Stephen F. Austin State University
Board of Regents Board Meeting
Dec. 12
Meeting 352
Austin Building, Room 307
The Board of Regents of Stephen F. Austin State University will convene a Board Meeting in Committee of the Whole according to the following agenda. View the livestream of the meeting at: http://www.sfasu.edu/about-sfa/board-of-regents/meeting-information.
SUNDAY 4 p.m.
CALL TO ORDER IN OPEN SESSION
Welcome and Roll Call
COMMITTEE OF THE WHOLE
Presentation and Committee Action on Agenda Items 1-2:
1. Acknowledge Receipt of 2020-2021 Annual Financial Report
2. Acknowledge Receipt of Audit Services Report
External Audit Services Review of SFASU Annual Financial Statements
Analysis of Financial Position
Budget Special Project
EXECUTIVE SESSION
(Scheduled for approximately 6:30 p.m.)
The board will move to executive session for consideration of the following items:
Consultation with Attorney Regarding Legal Advice or Pending and/or Contemplated Litigation or Settlement Offers, including but not limited to reported complaints and EEOC charges (Texas Government Code, Section 551.071)
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 chief audit executive, director of athletics, head football coach, general counsel, chief marketing communications officer, vice presidents and the president. (Texas Government Code, Section 551.074)
RECONVENE BOARD MEETING IN OPEN SESSION
(Scheduled for approximately 8 p.m.)
Estimated adjournment 8 p.m.
