OPEN MEETING NOTICE
Stephen F. Austin State University
Board of Regents Special Telephone Meeting
Nacogdoches, Texas
Feb. 22, 2019
Meeting 323
Austin Building 307
The Board of Regents of Stephen F. Austin State University will convene a telephone meeting at 4:30 p.m. on Friday, Feb. 22, 2019, according to the following agenda:
CALL TO ORDER IN OPEN SESSION
EXECUTIVE SESSION
The board will move to executive session for consideration of the following item:
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 president (Texas Government Code, Section 551.074)
RETURN TO OPEN SESSION
Presentation and Board Action on Agenda Item:
Selection of Presidential Search Screening Committee
ESTIMATED ADJOURNMENT OF BOARD MEETING (approximately 5:15 p.m.)