February 22, 2019 at 8:30 AM - Standing Committees/Regular Meeting
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I. Call to Order
Presenter:
Regent Glenn O. Lewis, Board Chair
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II. Prayer
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III. Roll Call
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IV. Conflict of Interest Statement
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V. Open Forum
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VI. Board Business
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VI.A. Presentation of a Proclamation for the Honorable Oliver J. Bell
Action Requested: Information
Attachments:
()
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VII. Academic Affairs, Research and Student Life
Presenter:
Dr. Kendall T. Harris, Provost/Vice President for Academic Affairs and Research
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VII.A. EAB/TCLAW Hands-on Demonstration
Action Requested: Information
Attachments:
()
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VIII. Administration and Finance
Presenter:
Mr. Kenneth R. Huewitt, Vice President for Administration and Finance/CFO
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VIII.A. Request to Contract with Ricoh USA for the University Copier Fleet
Action Requested: Approval
Attachments:
()
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VIII.B. Request to Contract with Precision Task Group, to Conduct a Comprehensive Compensation Study
Action Requested: Approval
Attachments:
()
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VIII.C. Request to Purchase Online Course Catalog & Curriculum Management Solution
Action Requested: Approval
Attachments:
()
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VIII.E. Banking Resolution and Signatory Changes
Action Requested: Approval
Attachments:
()
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VIII.F. Endowment Update
Action Requested: Information
Attachments:
()
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IX. Physical Facilities
Presenter:
Mr. Kenneth R. Huewitt, Vice President of Administration and Finance/CFO
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IX.A. Request to Approve Contract Addendum with Turner Contruction
Action Requested: Approval
Attachments:
()
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IX.B. Request to Purchase and Install a Tattle-Tape Gate Security System, through Bibliotheca, LLC. for the New Library/Learning Center
Action Requested: Approval
Attachments:
()
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IX.C. Request to Contact with PBK to Conduct a Campus Master Plan
Action Requested: Approval
Attachments:
()
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X. Audit Committee
Presenter:
Ms. Charla Parker-Thompson, Chief Audit Executive
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XI. Development and Legislative Affairs
Presenter:
Ms. Melinda Spaulding, Vice President for University Advancement
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XI.A. No Agenda Items
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XII. Personnel and Litigation
Presenter:
Mr. Hao P. Le, General Counsel
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XIII. Bylaws and Policy (Ad Hoc)
Presenter:
Mr. Hao P. Le, General Counsel
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XV. Executive Session
Presenter:
Regent Glenn O. Lewis, Board Chair
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XV.A. Texas Government Code - Section 551.071 - Consultation with University Attorney
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XV.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property
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XV.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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XV.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel
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XVI. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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XVII. Adjourn
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