OPEN MEETING NOTICE
Stephen F. Austin State University
Board of Regents Special Called Meeting
Residence Inn Marriott, Katy Mills
Cinco Ranch Room
25401 Katy Mills Parkway, Katy, Texas 77494
8:30 a.m., March 9, 2018
Meeting 315
The Board of Regents of Stephen F. Austin State University will convene a special meeting at 8:30 a.m. on Friday, March 9, 2018, according to the following agenda:
FRIDAY, MARCH 9
8:30 a.m.
CALL TO ORDER IN OPEN SESSION
Presentation and Board Action on Agenda Item:
Human Sciences Degree Program Changes
Reports:
Enrollment Report
Budget Process
Annual Racial Profiling Report
EXECUTIVE SESSION
At approximately 11 a.m. or immediately following the prior meeting, the board will move to executive session for consideration of the following items:
Consideration of individual personnel matters relating to appointment, employment, evaluation, assignment, duties, discipline or dismissal of an officer or employee, including but not limited to the director of intercollegiate athletics, executive director of enrollment management, vice presidents and the president (Texas Government Code, Section 551.074)
Consultation with attorney regarding legal advice or pending and/or contemplated litigation or settlement offers, including but not limited to reported complaints (Texas Government Code, Section 551.071)
Deliberations regarding negotiated contracts for prospective gifts or donations (Texas Government Code, Section 551.073)
ESTIMATED ADJOURNMENT OF BOARD MEETING (approximately 1 p.m.)
