February 10, 2022 at 8:30 AM - Standing Committees/Regular Meeting

I. Call to Order

II. Roll Call

III. Prayer

IV. Open Forum

V. Conflict of Interest

VI. Board Business

VI.A. Approve Minutes for past meetings of the Board of Regents
Action Requested: Approval 

VI.B. Texas Southern University’s Vision and Mission
Action Requested: Approval

VI.C. Board of Regents’ Committee Assignments
Action Requested: Approval

VI.D. Chairman's Comments

VII. President's Report

VII.A. President’s Update
Action Requested: Information

VIII. Academic Affairs, Research and Student Life
Presenters: Regent Pamela A. Medina, Dr. Lesia L. Crumpton-Young, President & Dr. Lillian B. Poats, Acting Provost/Vice President for Academic Affairs 

VIII.A. Request Approval For Texas Southern University’s Proposed College of Transdisciplinary Studies
Action Requested: Approval

IX. Administration and Finance
Presenters: Regent Mary Evans Sias, Dr. Lesia L. Crumpton-Young, President & Ms. Anita L. Lockridge, Acting Chief Financial Officer

IX.A. Request Approval for Financing through the Texas Public Finance Authority
Action Requested: Approval

IX.B. Provide Information Regarding the Endowment Performance (November 30, 2021 and December 31, 2021)
Action Requested: Information

X. Development & Legislative Affairs
Presenters: Regent James M. Benham, Dr. Lesia L. Crumpton-Young, President & Ms. Melinda Spaulding, Vice President for University Advancement

X.A. No Agenda Items

XI. Personnel and Litigation
Presenters: Regent Caroline Baker Hurley, Dr. Lesia L. Crumpton-Young & Mr. Hao P. Le, General Counsel

XI.A. Request Approval to Appoint the Vice President of Research and Innovation
Action Request: Approval

XI.B. Request Approval to Appoint the Vice President of Enrollment and Student Success
Action Requested: Approval

XII. Physical Facilities 
Presenters: Regent Marc C. Carter, Dr. Lesia L. Crumpton-Young, President & Mr. Hao P. Le, Acting Vice President for Administration & General Counsel

XII.A. No Agenda Items

XIII. Audit
Presenters: Regent Marilyn A. Rose, Dr. Lesia L. Crumpton-Young, President, Ms. DeAnna M. Nwankwo, Vice President/Chief Compliance Officer & Ms. Charla Parker-Thompson, Chief Audit Executive

XIII.A. Tasks in Progress Report
Action Requested: Information

XIV. Athletics
Presenters: Regent Stephanie D. Nellons-Paige, Dr. Lesia L. Crumpton-Young, President & Mr. Kevin L. Granger, Vice President of Intercollegiate Athletics

XIV.A. No Agenda Items

XV. Consent Docket

XV.A. Request Approval to Extend the Office Supply Agreements with Challenge Office Products and Standard Office Products
Action Requested: Approval

XV.B. Request Approval to Extend Contract with Ricoh USA Inc. for the University Copier Fleet
Action Requested: Approval

XV.C. Request Approval to Ratify Investment Manager Contracts
Action Requested: Approval

XV.D. Request Approval to Extend the Banking Services Contract with JPMorgan Chase Bank
Action Requested: Approval

XV.E. Request to Appoint Acting Vice President of Administration
Action Requested: Approval

XVI. Executive Session

XVII. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary

XVIII. Adjourn