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University Research Foundation

Texas State University Research Foundation

Board of Directors Meeting

December 15, 2023

10:00 a.m.

ZOOM Meeting



AGENDA

  1. Call to Order by Chair
  2. Approval of October 18, 2023, Research Foundation Board Meeting Minutes
  3. Remarks from Research Foundation Executive Director, Dr. Shreek Mandayam
  4. Review and approval of Texas State University Research Foundation Bylaws
  5. Delegation of authority to Executive Director for transfer of language between MoU and Bylaws
  6. Consideration naming a new member to the Texas State University Research Foundation

 

Additional Business

 

Other Business

 

Adjournment