April 16, 2015 at 11:00 AM - Standing Committee/Board Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Academic Affairs, Research and Student Life Committee

IV.A. Profile of Thurgood Marshall School of Law (TMSL)
Action requested: Information

V. Administration and Finance Committee

V.A. Tuition & Fees FY-2016
Action requested: Approval

V.B. Purchase
of University Property Insurance through the State Office of Risk Management
Action requested: Approval

V.C. Request to Engage with RC Smith and Company
Action requested: Approval

V.D. Request to Engage Vanguard Environment, Inc.
Action requested: Approval

VI. Physical Facilities Committee

VI.A. Request to Engage with Power Lift Foundation
Action requested: Approval

VII. Audit Committee

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

VIII. Development and Legislative Affairs Committee

VIII.A. Communications Report
 Action requested: Information

VIII.B. Development Report
Action requested: Information

VIII.C. Legislative Report
Action requested: Information

IX. Personnel and Litigation Committee

IX.A. Appointment of Dr. James W. Ward as Vice President for Academic Affairs/Provost
Action requested: Approval

IX.B. Second Amendment of Employment Contract for Mike Davis, Head Men's Basketball Coach
Action requested: Approval

IX.C. Amendment of Contract for Johnetta Hayes-Perry, Head Women's Basketball Coach
Action requested: Approval

X. Executive Session

XI. Reconvene in Open Session

XII. Adjourn.