February 20, 2014 at 11:00 AM - Standing Committees/Board Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Academic Affairs, Research and Student Life Committee

IV.A. Updates in the Division of Academic Affairs and Research
Action requested: Information

IV.B. Revision of the 2002 Faculty Manual
Action requested: Approval

IV.C. Student Recruitment Report
Action requested: Information

IV.D. Request approval to bestow a Doctor of Humane Letters - an Honorary Doctorate upon - Mr. Joseph D. Jamail
Action requested: Approval

V. Administration and Finance Committee

V.A. Request to Purchase Architectural Plans and a Precast Fountain through WAUSA Tile, Inc.
Action requested: Approval

V.B. Student Accounts Receivable Write-Off
Action requested: Approval

V.C. Presentation by Investment Advisor
Action requested: Information

VI. Physical Facilities Committee

VI.A. No agenda items

VII. Audit Committee

VII.A. Financial and Compliance Report of the Texas Southern University (External Charter)
Action requested: Approval

VII.B. Internal Audit Status Report
Action requested: Information

VIII. Personnel and Litigation Committee

VIII.A. No agenda items

IX. Development and Legislative Affairs Committee

IX.A. Communications Report
Action requested: Information

IX.B. Development Report
Action requested: Information

X. Executive Session

X.A. Texas Government Code - Section 551-071 - Consultation with System Attorneys
Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property
Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel

XI. Reconvene in Open Session

XII. Adjourn.