April 29, 2011 at 9:00 AM - Board of Regents
| Agenda |
|---|
|
I. Board of Regents Business
Presenter:
Board Chair Glenn Lewis
|
|
I.A. Oath of Office Administered to Mrs. Marilyn A. Rose, Board of Regent
|
|
I.B. Presentation of Proclamation to Tracye McDaniel
|
|
I.C. Presentation of Proclamation to Bianca Brock
|
|
I.D. Nomination and Election of Officers
|
|
I.E. Discussion of the upcoming National NAACP Convention
Presenter:
Rev. D. Z. Cofield, President, NAACP Houston Branch
|
|
II. Open Forum
|
|
III. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President for Academic Affairs
|
|
III.A. Appointment of Dr. Ronald A. Johnson as Dean of the Jesse H. Jones School of Business
Action Requested: Approval
Attachments:
()
|
|
III.B. Appointment of Dr. Lillian Poats as Interim Dean of the College of Education
Action Requested: Approval
Attachments:
()
|
|
III.C. Proposed Texas Southern University Board of Regents' Policies for Academic Affairs, Research and Student Life
Action Requested: Approval
Attachments:
()
|
|
IV. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President/Chief Financial Officer
|
|
IV.A. Microsoft TM Liicense Agreement
Action Requested: Approval
Attachments:
()
|
|
IV.B. Replacement of the Hannah Hall Network Switch
Action Requested: Approval
Attachments:
()
|
|
IV.C. Agreement between Texas Southern University and ChinaSense, a study abroad travel agency
Action Requested: Approval
Attachments:
()
|
|
IV.D. Proposed Texas Southern University Board of Regents' Policies for General and Administration & Finance
Action Requested: Approval
Attachments:
()
|
|
V. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
|
|
V.A. Electricity Supply and Related Services
Action Requested: Approval
Attachments:
()
|
|
V.B. Contract with Mondo USA, Inc. to Resurface Durley Track
Action Requested: Approval
Attachments:
()
|
|
V.C. Thornton M. Fairchild Roof Replacement
Action Requested: Approval
Attachments:
()
|
|
V.D. Shah Smith and Associates Contract
Action Requested: Approval
Attachments:
()
|
|
V.E. Demolition of YMCA Building
Action Requested: Approval
Attachments:
()
|
|
V.F. Solar Light Emitting Diode Pedestrain Lighting
Action Requested: Approval
Attachments:
()
|
|
V.G. Service Agreement with SimplexGrinnell, LP
Action Requested: Approval
Attachments:
()
|
|
V.H. Proposed Texas Southern University Board of Regents' Policies for Physical Facilities
Action Requested: Approval
Attachments:
()
|
|
VI. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Director of Internal Audit
|
|
VI.A. Proposed Texas Southern University Board of Regents' Policies for Internal Audit
Action Requested: Approval
Attachments:
()
|
|
VII. Personnel and Litigation Committee
Presenter:
Mr Andrew Hughey, General Counsel
|
|
VII.A. Proposed Texas Southern University Board of Regents' Policies for Personnel and Litigation
Action Requested: Approval
Attachments:
()
|
|
VIII. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President/University Advancement
|
|
VIII.A. Proposed Texas Southern University Board of Regents' Policies for Development and Legislative Affairs
Action Requested: Approval
Attachments:
()
|
|
IX. Consent Docket
|
|
IX.A. Ratification of New Administrative Policies which will supersede and/or repeal Part of the 1995 Operating Manual
Action: Approval
Attachments:
()
|
|
X. President's Report
Presenter:
Dr. John M. Rudley, President
|
|
XI. Executive Session
|
|
XII. Reconvene Open Session
|
|
XIII. Adjourn
|
