V. Legal Update on The Gold Book Review Process
Deputy General Counsel Shuo Han gave an update on the Gold Book Review Process.
VI. Discussion of the President's Contract, Section 9.4
Ms. Lang provided information regarding a proposed addendum to the President's contract. This addendum relates to the President's evaluation timeline and will go before the full Board of Regents.
VII. Discussion of the President's Evaluation Process
President Brown gave an update on the process of the President's evaluation.
VIII. Adjournment
MOTION by Regent Jantzen:
Move the Executive Committee for adjournment at 12:22 p.m.
Seconded by Regent Barfield and passed without dissent.