February 18, 2011 at 9:00 AM - Board of Regents
| Agenda |
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I. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President for Academic Affairs
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II. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President/Chief Financial Officer
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II.A. Contract for use of Dynamo Stadium
Action requested: Approval
Attachments:
()
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III. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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III.A. Re-Surface the Track at Durley Field
Action requested: Approval
Attachments:
()
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IV. Development and Legislative Committee
Presenter:
Ms. Wendy Adair, Vice President of University Advancement
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IV.A. Acceptance of $2.74 million grant from Houston Endowment for Urban Academic Village Pilot
Action requested: Approval
Attachments:
()
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IV.B. Acceptance of $295,000 work of art by John Biggers
Action requested: Approval
Attachments:
()
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V. Audit Committee
No items for approval
Presenter:
Ms. Charla Parker Thompson, Director of Internal Audit
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VI. Litigation and Personnel Committee
No items for approval
Presenter:
Mr. Andrew Hughey, General Counsel
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VII. Consent Docket
Attachments:
()
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VII.A. Ratification of New Administrative Policies which will supersede and/or repeal part of the 1995 Operating Manual
Action: Approval |
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VII.B. Standing Committee Meeting - October 21, 2010
Action: Approval
Attachments:
()
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VII.C. Board of Regents Meeting - October 22, 2010
Action: Approval
Attachments:
()
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VII.D. Board Special Teleconference Meeting - November 19, 2010
Action: Approval
Attachments:
()
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VII.E. Appointment of Dr. Humphrey Regis as Dean of the Thomas F. Freeman Honors College
Attachments:
()
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VII.F. Purchase of the Barbri Bar Review Courses for the Thurgood Marshall School of Law
Attachments:
()
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VII.G. Central Plant Renovations and Upgrades
Attachments:
()
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VII.H. Property Insurance Purchase through the State Office of Risk Management
Attachments:
()
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VII.I. College of Education Audio/Visual Upgrade
Attachments:
()
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VIII. Board of Regents Business
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VIII.A. Discussion of possible Board of Regents' Retreat including but not limited to dates, location and topics to be discussed.
Presenter:
Regent Richard Salwen
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VIII.B. Semi-Annual Report to the State
Attachments:
()
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IX. President Report
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X. Executive Session
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XI. Reconvene Open Session
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XII. Adjourn
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