November 10, 2026 at 8:30 AM - Special Called Board of Regents Retreat Meeting

I. Special Called Teleconference Board of Regents Meeting
  

I.A. Call to Order
Presenter: Chairman Jack B. Moore
  

II. Board of Regents Items
  

II.A. Advancing Athletics in times of rapid change: NIL, Revenue-sharing, PCSA, and competitive excellence

Action:    Information 
 

II.B. Advancing Academics in times of rapid change: AI, Enrollment Cliff and Rankings      

Action:     Information 
 

II.E. Legislative Update and Strategy

Action:     Information 
 

III. Executive Session
Presenter: Chairman Jack B. Moore
 

III.A. 1.  Consultation with System Attorney Regarding Legal Matters
     and/or Contemplated Litigation or Settlement Offers
         TEXAS GOV’T CODE SECTION 551.071
         - Pre-litigation and Litigation Status Update
         - Other pending legal and contract matters, potential legal claims, updates, discussion and advice from General Counsel 
         - Consultation on Open Records, Board Governance, and Board Self-Assessment

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 Jack B. Moore