October Special Called TWU System Board of Regents Meeting

Texas Woman’s University System

Board of Regents

AGENDA

SPECIAL CALLED BOARD MEETING

Wednesday, October 16, 2024, at 4:30 PM

Meeting Location: Texas Woman’s University T. Boone Pickens Institute of Health Sciences – Dallas Campus, 2nd Floor, Room 2502, 5500 Southwestern Medical Ave., Dallas, TX 75235

Meeting Broadcast: https://twu.edu/regents/meeting-broadcast/

Meeting Agenda: https://meetings.boardbook.org/Public/Organization/1185

Full Board Members: Regents McDavid (Chair), Amirkhan, Coleman, Hyde, Jester, Shepard, Wilson, Wright, Wu, and Landgrebe (non-voting)

Virtual Meeting: The Board Chair and Presiding Officer will be physically present at the meeting location stated in this Notice. One or more regents may participate via videoconference.

I. Call Special Called Board Meeting to Order

II. Adjourn to Executive Closed Session

A. Consultation with legal counsel concerning any matter in which the duty of the attorneys to the System under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, including any matter listed on this notice, pending or contemplated litigation, and/or a proposed settlement offer pursuant to Section 551.071 of the Texas Government Code

B. Deliberations Regarding Personnel Matters Relating to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Officers or Employees pursuant to Section 551.074 of the Texas Government Code

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

Executive Closed Session

IV. Adjourn Special Called Board Meeting