April 14, 2016 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. Report on Financial Aid Issues and Default Rates

IV.B. Report on Texas Southern University's Online Doctoral Program

V. Administration and Finance Committee

V.A. Changes in Tuition and Fees and Room and Board Changes

V.B. Purchase of Audio/Visual Equipment

V.C. Purchase of Property, Equipment Breakdown and Terrorism Insurance

V.D. Contract with NEPC, LLC. for Endowment Management Services

V.E. Reimbursement Resolution Expressing Intent to Reimburse Expenditures Incurred for the New Library/Learning Center

V.F. Contract with Environmental Turf Services, LLC.

V.G. Presentation of Campus Safety Changes

VI. Physical Facilities Committee

VI.A. Contract with Moody Nolan, Inc. for Architect and Engineering Services related to the New Library/Learning Center

VII. Audit Committee

VII.A. Internal Audit Status Report

VIII. Personnel and Litigation Committee

VIII.A. Proposed Campus Carry Policy for Texas Southern

IX. Development and Legislative Affairs Committee

IX.A. Communications Report

IX.B. Development Report

X. Executive Session

X.A. Texas Government Code - Section 551-071 - Consultation with System Attorneys

X.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property

X.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations

X.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel

XI. Reconvene in Open Session

XII. Adjourn