OPEN MEETING NOTICE Stephen F. Austin State University Board of Regents Special Meeting, Sept 10

    The Board of Regents of Stephen F. Austin State University will convene a special meeting on Saturday, September 10, 2011, at 3:00 p.m. according to the following agenda:

OPEN SESSION

Presentation and Board Action on Personnel Agenda Items 1-2:

1. Approval of Faculty Appointment for 2011-2012
2. Approval of Change of Status for 2011-2012

Presentation and Board Action on Agenda Item 3:

3. Consideration of Policy Revisions

Tuition Rebate (C-50)

Accessibility for Persons with Disabilities (F-16)

President’s Comments

Fall Semester Update

Preliminary Enrollment Update

EXECUTIVE SESSION

Consultation with Attorney Regarding Legal Advice or Pending and/or Contemplated Litigation or Settlement Offers, including but not limited to, reported complaints and OCR nationwide guidance (Texas Government Code, Section 551.071)

Deliberations Regarding the Purchase, Exchange, Lease, Sale or Value of Real Property (Texas Government Code, Section 551.072)

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