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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