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Agenda

Texas State University Research Foundation

Board of Directors Meeting

December 8, 2021

10:00 a.m.

Regents Room, 11th floor JCK Building

Texas State University

 

AGENDA

Approval of November 5, 2021 Meeting Minutes

  • Review and discussion of revised Texas State University Research Foundation documents presented by Winstead on 11.22.21
  1. Bylaws
  2. Amended and restated Memorandum of Understanding
  3. Certificate of formation of STAR Park LLC
  4. Company agreement of STAR Park LLC
  • Policy discussion – STAR Park
  1. STAR Park development strategy options
    1. Master Ground Lease
    2. PUD authorized under P3 legislation coupled with Master Ground Lease
    3. Condominium approach to land development
  2. Ownership and operation of STAR One technology incubator
  3. STAR Park and University owned/operated facilities
  • Policy discussion – CIEDAR organizational strategy

 

Additional Business

  • Discussion of future meetings and topics (not exclusive):
  1. CIEDAR organization
  2. Research Foundation and University Intellectual Property management
  3. Capitalization of the Texas State University Research Foundation
  4. Texas State University Research Foundation Budgeting, Accounting, Purchasing, Auditing procedures