October 21, 2010 at 11:00 AM - Standing Committees' Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. ACADEMIC AND STUDENT AFFAIRS COMMITTEE

IV.A. Houston Academy Medicine-Texas Medical Center (HAM-TMC) Library

IV.B. Academic Progress Rate Institutional Report, 2006-2009

V. ADMINISTRATION AND FINANCE COMMITTEE

V.A. Student Accounts Receivable Write -Off

V.B. Resolution expressing intent to reimburse expenditures incurred for the Leonard H. O. Spearman Technology Building

V.C. Savoy Apartments Lease Amendment 

V.D. Blackboard Contract Renewal

V.E. Texas Southern University Property to be Ceremonially Dedicated for Use as a Cemetery

V.F. Report on Expenditures for EBSCO and Other University-wide Subscription Services

V.G. Presentation by Investment Advisor

VI. PHYSICAL FACILITIES COMMITTEE

VI.A. Emergency Mold Remediation and Renovation for University Courtyard and Tierwester Oaks – Phase 2

VI.B. Street Closings

VII. DEVELOPMENT AND LEGISLATIVE COMMITTEE

VII.A. Acceptance of $288,000 In-Kind Gift of On Demand Station from Comcast to create TSU-TV

VII.B. Development Report

VII.C. Communications Report

VIII. AUDIT COMMITTEE

VIII.A. FY2011 Annual Audit Plan

VIII.B. Internal Audit Charter           

VIII.C. Internal Audit Status Report 

IX. LITIGATION AND PERSONNEL COMMITTEE

X. EXECUTIVE SESSION

X.A. Texas Southern University Property to be Ceremonially Dedicated for Use as a Cemetery

XI. RECONVENE IN OPEN SESSION

XII. ADJOURN.