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Stephen F. Austin State University
Board of Regents Meeting
Friday, March 13

Houston Marriott Energy Corridor, Adair Room

The Board of Regents of Stephen F. Austin State University will convene a one-day meeting according to the following agenda:

9 a.m. – CALL TO ORDER IN OPEN SESSION

Board Action on Agenda Item 1:
1. Approval of Environmental Service Fee Policy

Board Action on Agenda Item 2:
2. Approval of ITS Wireless Networking Upgrade

Report from Vice President of University Affairs
· Lumberjack Crossing and East Side Dining Hall Update

Legislative Appropriations Request Review

EXECUTIVE SESSION
At approximately 10:15 a.m. or immediately following previous agenda items, the board will move to executive session for consideration of the following items:

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

Consultation with Attorney Regarding Legal Advice or Pending and/or Contemplated Litigation or Settlement Offers, including but not limited to EEOC charges, legal issues concerning contracts, NCAA Compliance, and Pamela Clasquin v. SFASU (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 athletic director, vice presidents and the president (Texas Government Code, Section 551.074)

Deliberations Regarding Negotiated Contracts for Prospective Gifts or Donations (Texas Government Code, Section 551.073)

RECESS TO COMMITTEE OF THE WHOLE IN OPEN SESSION

(This meeting will convene at approximately 11:30 a.m. or immediately following the previous committee adjournment.)

11:30 a.m. ESTIMATED ADJOURNMENT