February 19, 2016 at 9:00 AM - Regular Meeting

I. Call to Order

II. Roll Call

III. Board Business

III.A. Update on TSU Presidential Search

IV. Open Forum

V. Consent Agenda

V.A. Semi-annual Report to the State

V.B. Minutes: October 2015 through January 2016

V.C. Academic Affairs, Research and Student Life

V.C.1. Change in degree name from Human Performance to Kinesiology at the Bachelor’s and Master’s Level

V.D. Administration and Finance

V.D.1. Contract with Kaplan Global Solutions, LLC

V.D.2. Contract with Ricoh USA for University Copier Fleet

V.D.3. Student Accounts Receivable Write-Off

V.E. Personnel and Litigation

V.E.1. Appointment of Eva Pickens as Vice President for University Advancement

V.E.2. Contract for Michael Haywood, Head Football Coach

V.E.3. Revisions to Board Policy 61.1 Code of Ethics and the Board of Regents’ Conflict of Interest Statement

VI. President's Report

VII. Executive Session

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

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

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

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

VIII. Reconvene in Open Session

IX. Adjourn