February 17, 2011 at 11:00 AM - Standing Committee
| Agenda |
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I. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President for Academic Affairs
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I.A. Appointment of Dr. Humphrey Regis as Dean of the Thomas F. Freeman Honors College
Action Requested: Approval
Attachments:
()
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I.B. Urban Academic Village Proposal
Action Requested: Information
Attachments:
()
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II. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President/Chief Financial Officer
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II.A. Purchase of the Barbri Bar Review Courses for the Thurgood Marshall School of Law
Action Requested: Approval
Attachments:
()
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II.B. Contract for use of Dynamo Stadium
Action Requested: Approval
Attachments:
()
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II.C. State Formula Funding Update
Action Requested: Information
Attachments:
()
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III. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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III.A. Central Plant Renovations and Upgrades
Action Requested: Approval
Attachments:
()
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III.B. Property Insurance Purchase through the State Office of Risk Management
Action Requested: Approval
Attachments:
()
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III.C. Campus Master Plan Update
Action Requested: Information
Attachments:
()
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III.D. College of Education Audio/Visual Upgrade
Action Requested: Approval
Attachments:
()
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III.E. New Leonard H. O. Spearman Technology Building
Action Requested: Approval
Attachments:
()
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III.F. Re-Surface the Track at Durley Field
Action Requested: Approval
Attachments:
()
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IV. Development and Legislative Committee
Presenter:
Ms. Wendy Adair, Vice President of University Advancement
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IV.A. Acceptance of $2.74 million grant from Houston Endowment for Urban Academic Village Pilot
Action Requested: Approval
Attachments:
()
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IV.B. Acceptance of $295,000 work of art by John Biggers
Action Requested: Approval
Attachments:
()
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IV.C. Communications Report
Action Requested: Information
Attachments:
()
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IV.D. Development Report
Action Requested: Information
Attachments:
()
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IV.E. Legislative Update
Action Requested: Information
Attachments:
()
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V. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Director of Internal Audit
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V.A. Internal Audit Status Report
Action Requested: Information
Attachments:
()
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V.B. College Business Administrator Implementation Plan Update
Action Requested: Information
Attachments:
()
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VI. Litigation and Personnel Committee
Presenter:
Mr Andrew Hughey, General Counsel
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VII. Executive Session
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VIII. Reconvene Open Session
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IX. Adjourn
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