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Board of Regents Special Meeting Agenda


Thursday, April 4, 2019, at 4:00 PM

Full Board Members: Regents Perez (Chair), Coleman, Doggett, Galbraith (Non-Voting), Jester, Paup, Schrader, Shepard, Wilson & Wu.

I. Call Meeting to Order

II. Adjourn to Executive Closed Session 

A.              Consultation with Attorney Regarding Legal Matters and/or Contemplated Litigation, Personnel Matters, or Settlement Offers pursuant to §551.071 of the Texas Government Code 
1. Consultation with counsel regarding confidential legal matters, including pending, threatened, and contemplated litigation or settlement offers 
2. Consultation with counsel regarding confidential legal matters, including legal obligations related to tenure and tenure revocation proceedings 


B.               Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees pursuant to §551.074 of the Texas Government Code 
1. Consideration of the recommendation to terminate for adequate cause the tenured employment of Dr. Molly J. Russ, Associate Professor, College of Business, TWU, and possible action 


III. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session

IV. Adjourn

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