February 11, 2016 at 10:00 AM - Administration & Finance Committee Meeting

Agenda

I. Call to Order

Presenter: Regent Oliver Bell, Committee Chair

II. Roll Call

III. Topics for Discussion and/or Action:

III.A. Contract with Kaplan Global Solutions, LLC

Presenter: Mr. E. Craig Ness, Vice President for Administration & Finance

Attachments: (2)

III.B. Contract with Ricoh USA for University Copier Fleet

Presenter: Mr. E. Craig Ness, Vice President for Administration & Finance

Attachments: (2)

III.C. Student Accounts Receivable Write-Off

Presenter: Mr. E. Craig Ness, Vice President for Administration & Finance

Attachments: (2)

III.D. University Endowment Update

Presenter: Mr. E. Craig Ness, Vice President for Administration & Finance

Attachments: (2)

IV. Executive Session

IV.A. Texas Government Code - Section 551-071 - Consultation with Attorney

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

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

IV.D. Texas Government Code - Section 551-074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of Personnel

V. Reconvene in Open Session

VI. Adjourn

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