August 17, 2012 at 9:00 AM - Board of Regents Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Conflict of Interest Statement
|
|
IV. Open Forum
|
|
V. Board Business
Presenter:
Chair Glenn Lewis
|
|
V.A. Board of Regents Nomination and Vote for Secretary
Attachments:
()
|
|
V.B. Board of Regents Nomination and Vote for Assistant Secretary
Presenter:
Chair Lewis
Attachments:
()
|
|
VI. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President Academic Affairs, Research and Student Life
|
|
VI.A. Request for Board Review of President's Decision Pursuant to Sections 7.10 and 7.11 of the Faculty Manual (October 2002)
Action requested: Decision
Attachments:
()
|
|
VII. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
|
|
VII.A. Fiscal Year 2013 Operating Budget
Action requested: Approval
Attachments:
()
|
|
VII.B. Texas Medical Center Contract Lease Renewal
Action requested: Approval
Attachments:
()
|
|
VII.C. Domestic and International Student Accident and Sickness Insurance
Action requested: Approval
Attachments:
()
|
|
VII.D. Insurance Coverage for Intercollegiate Student Athletes
Action requested: Approval
Attachments:
()
|
|
VII.E. Renewal of Maintenance Agreement with Cisco (Technology for Education)
Action requested: Approval
Attachments:
()
|
|
VII.F. Renewal of Oracle Maintenance and Technical Support Agreement
Action requested: Approval
Attachments:
()
|
|
VIII. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
|
|
VIII.A. No agenda items
|
|
IX. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Director of Internal Audit
|
|
IX.A. No agenda items
|
|
X. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
|
|
X.A. Communications Report
Action requested: Information
Attachments:
()
|
|
X.B. Development Report
Action requested: Information
Attachments:
()
|
|
XI. Consent Docket
Attachments:
()
|
|
XI.A. June 21, 2012 Minutes - Standing Committee Meeting
Action: Approval
Attachments:
()
|
|
XI.B. June 22, 2012 Minutes - Board Meeting
Action: Approval
Attachments:
()
|
|
XI.C. July 30, 2012 Minutes - Board Special Teleconference Meeting
Action: Approval
Attachments:
()
|
|
XII. President's Report
|
|
XIII. Executive Session
|
|
XIII.A. Discuss the Appointment of Mr. Mike Davis as Interim Head Men's Basketball Coach
|
|
XIV. Reconvene in Open Session
|
|
XV. Personnel and Litigation Committee
|
|
XV.A. Appointment of Mr. Mike Davis as Interim Head Men's Basketball Coach
Action requested: Approval
Attachments:
()
|
|
XVI. Adjourn.
|
