October 20, 2016 at 2:30 PM - Standing Committees/Board Meeting

I. Call to Order

II. Roll Call

III. Academic Affairs, Research and Student Life Committee
Presenters: Regent Sarah D. Monty-Arnoni & Dr. Bobby L. Wilson, Interim Provost/Vice President for Academic Affairs

III.A. Graduation Application Fee for Graduate Students
Action Requested: Approval

III.B. Thurgood Marshall School of Law Student Honor Code
Action Requested: Approval

IV. Administration and Finance Committee
Presenters: Regent Oliver J. Bell & Mr. Louis W. Edwards, Associate Vice President for Treasury/Budget

IV.A. Request to Contract with Diversified Search
Action Requested: Approval

IV.B. Texas Short Term Asset Reserve Program (TexStar)
Action Requested: Approval

V. Physical Facilities Committee
Presenters: Regent Samuel L. Bryant & Mr. Louis W. Edwards, Associate Vice President for Treasury/Budget

V.A. Request to Contract with Turner Construction Company for the New Library/Learning Center
Action Requested: Approval

V.B. New Library/Learning Center Architectural Plans Presentation
Action Requested: Information

VI. Audit Committee
Presenters: Regent Marilyn A. Rose & Ms. Charla Parker Thompson, Chief Audit Executive

VI.A. No Agenda Items

VII. Personnel and Litigation Committee
Presenters: Regent Gary L. Bledsoe & Dr. Andrew C. Hughey, General Counsel

VII.A. Appointment of Raphael X. Moffett, Ed.D. as Vice President of Student Services/Dean of Students
Action Request: Approval

VII.B. President Lane's Performance Goals for Fiscal Year 2017
Action Requested: Approval 

VIII. Development and Legislative Affairs Committee
Presenters: Regent Erik D. Salwen & Ms. Eva K. Pickens, Vice President for University Advancement

VIII.A. No Agenda Items

IX. Executive Session

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

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

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

IX.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel; President Lane's Performance Goals for Fiscal Year 2017

X. Reconvene in Open Session

XI. Adjourn