December 1, 2022 at 12:00 PM - Special Called Board of Regents Retreat Meeting

I. Special Called Teleconference Board of Regents Meeting
  

I.A. Call to Order
Presenter: Chairman Tilman J. Fertitta
  

II. Board of Regents Items
  

II.A. Presentation on Implications of Name, Image and Likeness for Public Institutions

Action: Information
Presenter: TBD
 

II.B. Presentation on Legislative Support for becoming a Top 50 Public University

Action: Information
Presenter: TBD
 

II.C. Presentation on Student Success and Internships

Action: Information
Presenter: TBD
 

II.D. Presentation on Board of Regents Self-Evaluation

Action: Information
Presenter: TBD
 

III. Executive Session
Presenter: Chairman Tilman J. Fertitta
  

III.A. 1.  Consultation with System Attorney Regarding Legal Matters
     and/or Contemplated Litigation or Settlement Offers
         TEXAS GOV’T CODE SECTION 551.071
         - Discussion and advice from General Counsel regarding contract matters 

2.  Deliberations regarding the Purchase, Exchange, Sale or Value of
     Real Property 
         TEXAS GOV’T CODE SECTION 551.072

3.  Deliberation Regarding a Prospective Gift    
         TEXAS GOV’T CODE SECTION 551.073

4.  Personnel Matters Relating to Appointment, Employment,
     Evaluation, Assignment, Duties, Discipline, or Dismissal of
     Officers or Employees including but not limited to the Chancellor,
     Presidents, Vice Chancellors, in the Division of Athletics and
     members of the Board of Regents
         TEXAS GOV’T CODE SECTION 551.074
  

IV. Report and Action from Executive Session 


  

V. Adjourn
Presenter: Chairman Tilman J. Fertitta