April 28, 2022 at 8:30 AM - Standing Committees/Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Prayer
Presenter:
Reverend Charles Gilford
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IV. Open Forum
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V. Conflict of Interest
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VI. Board Business
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VI.B. Presentation of a Proclamation to Student Regent Aaliyah M. Fleming
Action Requested: Information
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VI.C. Chairman's Comments
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VI.D. Harris County Precinct One’s (HCPC1) Study and Collaboration with Texas Southern University
Action Requested: Approval
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VIII. Administration and Finance
Presenters: Regent Mary Evans Sias, Dr. Lesia L. Crumpton-Young, President & Ms. Anita L. Lockridge, Interim Vice President for Finance/Chief Financial Officer |
VIII.A. Request Approval to Negotiate and Execute the Purchase of Real Estate
Action Requested: Approval
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VIII.B. Provide Information Regarding the Changes to the Investment Portfolio
Action Requested: Information
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VIII.C. Provide Information Regarding the Endowment Performance (February 28, 2022)
Action Requested: Information
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IX. 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 |
IX.A. Candidates for Rank, Promotion, and Tenure FY 2021-2022
Action Requested: Approval
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IX.B. Request Approval For Texas Southern University’s Proposed New Academic Programs
Action Requested: Approval
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X. Development and 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
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XI. Personnel and Litigation
Presenters: Regent Caroline Baker Hurley, Dr. Lesia L. Crumpton-Young & Mr. Hao P. Le, General Counsel |
XI.B. Request Approval to Extend the Employment Contract for Men's Head Basketball Coach
Action Requested: Approval
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XI.C. Request Approval Regarding Employment Contract For Head Women's Basketball Coach
Action Requested: Approval
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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
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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. No Agenda Items
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XIV. Athletics
Presenters: Regent Ron J. Price, Dr. Lesia L. Crumpton-Young, President & Mr. Kevin L. Granger, Vice President of Intercollegiate Athletics |
XIV.A. No Agenda Items
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XV. Bylaws and Policies
Presenters: Regent Marc C. Carter, Dr. Lesia L. Crumpton-Young, President & Mr. Hao P. Le, General Counsel |
XVI. Consent Docket
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XVI.A. Request Approval To Obtain Managed Services For Human Resources Department
Action Requested: Approval
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XVI.B. Request Approval to Renew Subscriptions For Course Scheduling and Space Utilization Software
Action Requested: Approval
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XVI.C. Request Approval to Obtain Navigate and Transfer Portal Online Solutions
Action Requested: Approval
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XVI.D. Request Approval to Purchase Commercial General, Umbrella, and Internships &
Professional Liability Insurance Action Requested: Approval
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XVI.E. Request Approval for Authorization to Negotiate and Execute Contracts for Pressure/Power Washing & Painting
Action Requested: Approval
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XVI.F. Request Approval for Program and Construction Management Services
Action Requested: Approval
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XVI.G. Request Approval to Purchase Property, Equipment Breakdown, and Terrorism Insurance
Action Requested: Approval
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XVI.H. Request Approval to Negotiate and Execute Contracts Related to Capital
Expenditure Plan, HEERF, Title III, and Health & Safety Action Requested: Approval
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XVI.I. Request Approval for Capital Construction Assistance Project (CCAP) Reimbursement Resolutions Expressing Intent to Reimburse Expenditures
Action Requested: Approval
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XVII. Executive Session
Presenter:
Regent Albert H. Myres, Board Chair
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XVII.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
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XVII.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
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XVII.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
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XVII.D. Texas Government Code - Section 551.074 - Personnel Matters, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, including Board Office Positions.
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XVIII. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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XIX. Adjourn
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