November 9, 2022 at 9:00 AM - Virtual Special Called Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest

IV. Administration and Finance
Presenters: Regent Dr. Mary Evans Sias, Dr. Lesia L. Crumpton-Young, President & Ms. Devi Bala, Vice President for Business/Chief Financial Officer

IV.A. Request Approval to Renew Financial Advisory Services
Action Requested: Approval

IV.B. Provide Information Update Regarding Assignment of Smith Graham Investment Management Agreement with Loop Capital Asset Management
Action Requested: Information

IV.C. Provide Information Update of Endowed and Non-Endowed Investment Policies
Action Requested: Information

V. Bylaws and Policies
Presenters: Regent Marc C. Carter, Dr. Lesia L. Crumpton-Young, President & Mr. Hao P. Le, General Counsel

V.A. Request Approval to Update MAPP Policy 03.08.01
Action Requested: Approval

VI. Executive Session

VI.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).

VI.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.

VI.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.

VI.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel.

VII. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary

VIII. Adjourn