June 23, 2011 at 11:00 AM - Standing Committee/Board of Regents

I.  Academic Affairs, Research and Student Life Committee

I.A. Candidates for Promotion and Tenure F/Y 2011-2012
Action Requested:    Approval

I.B. Proposed Revision to Board Policy 21.02 
Action Requested:    Approval

I.C. Overview of the Faculty Workload at Texas Southern University
Action Requested:    Information

II. Development and Legislative Affairs Committee

II.A. Communication Report
Action Requested:    Information

II.B. Development Report
Action Requested:    Information

II.C. Discussion on Increasing Fundraising Capacity
Action Requested: Information

II.D. Legislative Update
Action Requested:    Information

III. Administration and Finance Committee

III.A. Fiscal Year 2012 Tuition and Fees
Action Requested:    Approval

III.B. Subscription and Database Renewals 
Action Requested:    Approval

III.C. Savoy Apartments Lease Amendment
Action Requested:    Approval

III.D. Purchase of Computers for Student Academic Enhancement Services
Action Requested:    Approval

III.E. HBCU Capital Financing Program
Action Requested    Approval

IV. Physical Facilities Committee

IV.A. Central Plant Renovations and Upgrades
Action Requested:    Approval

IV.B. Solar Light Emitting Diode Pedestrain Lighting
Action Requested:    Approval

IV.C. Proposed Texas Southern University Board of Regents Policies for Physical Facilities
Action Requested:    Approval

V. Audit Committee

V.A. Internal Audit Status Report
Action Requested:    Information

VI. Personnel and Litigation  Committee

VI.A. No agenda items

VII. Executive Session

VIII. Reconvene Open Session

IX. Adjourn