University Research Foundation

MEETING AGENDA

TEXAS STATE UNIVERSITY RESEARCH FOUNDATION

BOARD OF DIRECTORS MEETING

Regents Room, JCK Administration Building

10:30 – 12:00

November 5, 2021

 

• Review of Organizational Structure

  • Board of Directors, Executive Leadership

  • Subsidiaries and Tax Implications

    • STAR Park

    • CIEDAR

• Preliminary terms of Memorandum of Understanding between University and Research Foundation

• CIEDAR Consortium Membership and Framework for Research Grant Funding

• Next Steps and Timeline

  • Entity Formation

  • Revision of CIEDAR Consortium Documents

  • Assignment and Amendment Existing CIEDAR Membership Agreements

  • Memorandum of Understanding

  • STAR Park Master Ground Lease

• Other Items or Comments

• Next Meeting: Wednesday, December 8, 3:00 – 4:30