Special BOR meeting- Will we have a new Provost on Wednesday morning?

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A Special called remote teleconference BOR meeting has been called for Tuesday morning.  Speculation is ripe as to what this meeting could be about.....the BOR just had a meeting on April 16, 2020.  So what's the emergency 12 days later?

The theory most prominent seems to be that we may have a new Provost on Wednesday morning.  The reason being the agenda seems to be hinting at some changes in personnel: Item D- appointment, evaluation or dismissal of personnel.

 But it could also be that Internal Audit may be dropping some fresh and soft doo-doo bombs due to the Lane investigation which is rumored to be ongoing. And their investigation may have uncovered more and newer reasons to terminate employment for certain individuals before the summer starts.  With pandemic furloughs, cuts and freezes extremely likely, maybe cleaning house before summer starts is a good idea.   

I.Call to Order
Presenter: Regent Albert H. Myres, Chair
II.Roll Call
III.Conflict of Interest Statement 
IV.Executive Session
Presenter: Regent Albert H. Myres, Chair
A.Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
B.Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
C.Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
D.Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel.
V.Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
VI.Adjourn

Guess we find out tomorrow.  Stay tuned Tigers.  

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