June 24, 2011 at 9:00 AM - Board of Regents
| Agenda |
|---|
|
I. Oath of Office
Attachments:
()
|
|
II. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President for Academic Affairs
|
|
II.A. Candidates for Promotion and Tenure F/Y 2011-2012
Action Requested: Approval
Attachments:
()
|
|
II.B. Proposed Revision to Board Policy 21.02
Action Requested: Approval
Attachments:
()
|
|
III. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President/University Advancement
|
|
III.A. Communication Report
Action Requested: Information
Attachments:
()
|
|
III.B. Development Report
Action Requested: Information
Attachments:
()
|
|
III.C. Discussion on Increasing Fundraising Capacity
Action Requested: Information
Attachments:
()
|
|
III.D. Legislative Update
Action Requested: Information
Attachments:
()
|
|
IV. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President/Chief Financial Officer
|
|
IV.A. Fiscal Year 2012 Tuition and Fees
Action Requested: Approval
Attachments:
()
|
|
IV.C. Savoy Apartments Lease Amendment
Action Requested: Approval
Attachments:
()
|
|
IV.D. Purchase of Computers for Student Academic Enhancement Services
Action Requested: Approval
Attachments:
()
|
|
IV.E. HBCU Capital Financing Program
Action Requested Approval |
|
V. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
|
|
V.A. Central Plant Renovations and Upgrades
Action Requested: Approval
Attachments:
()
|
|
V.B. Solar Light Emitting Diode Pedestrain Lighting
Action Requested: Approval
Attachments:
()
|
|
V.C. 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
Description:
No approval items
|
|
VI.A. No approval items
|
|
VII. Personnel and Litigation Committee
Presenter:
Mr Andrew Hughey, General Counsel
|
|
VII.A. No approval items
|
|
VIII. Consent Agenda
Presenter:
Regent Glenn Lewis, Board Chair
|
|
VIII.A. April 28, 2011 - Standing Committee Meeting Minutes
Attachments:
()
|
|
VIII.B. April 29, 2011 - Board of Regents Meeting Minutes
Attachments:
()
|
|
VIII.C. May 6 & 7 2011 - Board of Regents Retreat Minutes
Attachments:
()
|
|
VIII.D. May 24, 2011 - Special Teleconference Meeting Minutes
Action: Approval
Attachments:
()
|
|
IX. President's Report
Presenter:
Dr. John M. Rudley, President
|
|
X. Executive Session
|
|
X.A. Contract for John M. Rudley, President
Presenter:
Regent Glenn Lewis, Board Chair
Attachments:
()
|
|
XI. Reconvene Open Session
|
|
XII. Adjourn
|
