February 19, 2015 at 11:00 AM - Standing Committees/Board Meetings

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Academic Affairs, Research and Student Life Committee

IV.A. 2015-2020 University Strategic Plan
Action requested: Approval

IV.B. Honorary Doctorate of Humane Letters
Action requested: Approval

IV.C. Name Change for College of Science and Technology
Action requested: Approval

IV.D. Name Change for the Department of Engineering Technology
Action requested: Approval

IV.E. Creation of a B.S. degree in Pharmaceutical Sciences in the Colleges of Pharmacy
Action requested: Approval

IV.F. Restructuring of the College of Pharmacy and Health Sciences (COPHS)
Action requested: Approval

IV.G. Profile of the College of Pharmacy and Health Sciences (COPHS)
Action requested: Information

V. Administration and Finance Committee

V.A. Title III Enhancement Initiatives
Action requested: Approval

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

V.C. Request to Engage Motorola Solutions, Inc.
Action requested: Approval

V.D. Request to Engage with Zones, Inc.
Action requested: Approval

V.E. Primary Depository contract with JPMorgan Chase Bank, N. A.
Action requested: Approval

VI. Physical Facilities Committee

VI.A. Title III Enhancement Initiatives
Action requested: Approval

VI.B. Request to Engage with Nash Industries, Inc.
Action requested: Approval

VI.C. Request to Engage with SimplexGrinnell, LP
Action requested: Approval

VII. Audit Committee

VII.A. Internal Audit Charter
Action requested: Approval

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

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

VIII. Development and Legislative Affairs Committee

VIII.A. Communications Reort
Action requested: Information

VIII.B. Development Report
Action requested: Information

VIII.C. Fundraising Plan
Action requested: Information

VIII.D. Legislative Report
Action requested: Information

IX. Personnel and Litigation Committee

IX.A. No agenda item(s)

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.