June 20, 2013 at 11:00 AM - Standing Committees/Board Meeting
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I. Call to Order
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President Academic Affairs, Research and Student Life
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IV.A. Candidates for Promotion and Tenure Fiscal Year 2013-2014
Action requested: Approval
Attachments:
()
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IV.D. Implementing a Flat Rate Salary for Summer School Teaching
Action requested: Information
Attachments:
()
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IV.E. Student Heath Insurance
Action requested: Information
Attachments:
()
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V. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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V.F. Budget Overview
Action requested: Information
Attachments:
()
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V.G. Fiscal Year 2014 Tuition and Fees
Action requested: Approval
Attachments:
()
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VI. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VI.A. Request to Purchase Water Chillers for the New Student Housing Project
Action requested: Approval
Attachments:
()
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VI.B. Property Acquisition fo 3005 Cleburne Street
Action requested: Approval
Attachments:
()
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VI.C. Property Acquisition of 3570 Rosewood Street
Action requested: Approval
Attachments:
()
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VII. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Director of Internal Audit
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VII.A. Internal Audit Status Report
Action requested: Information
Attachments:
()
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VIII. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
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VIII.A. Legislative Update
Action requested: Information
Attachments:
()
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VIII.B. Communications Report
Action requested: Information
Attachments:
()
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VIII.C. Development Report
Action requested: Information
Attachments:
()
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IX. Personnel and Litigation Committee
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IX.A. Contract for Johnetta Hayes-Perry, Head Women's Basketball Coach
Action requested: Approval
Attachments:
()
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IX.B. Amendment of Contract for Mike Davis, Head Men's Basketball Coach
Action requested: Approval
Attachments:
()
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X. Executive Session
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X.A. Contract for Johnetta Hayes-Perry, Head Women's Basketball Coach
Action requested: Approval |
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X.B. Amendment of Contract for Mike Davis, Head Men's Basketball Coach
Action requested: Approval |
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XI. Reconvene in Open Session
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XII. Adjourn.
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