June 21, 2012 at 11:00 AM - Standing Committees/Board of Regents Meeting

I. Call to Oder

II. Roll Call

III. Conflict of Interest Statement

IV. Academic Affairs, Research and Student Life Committee

IV.A. Awarding 2012-2013 Candidates for Promotion and Tenure
Action requested: Approval

IV.B. TMSL Bar Passage and Scholarships-A Five Year Interrelationship
Action requested: Information

IV.C. Implementation of the Strategic Plan
Action requested: Information

V. Administration and Finance Committee

V.A. Authority to Construct and Finance the New Student Housing
Action requested: Approval

V.B. Resolution Ratifying All Matters Pertaining to the Issuance and Delivery of the Series A 2011-4 Note, Including the Seventh Supplement and Final Amortization Schedule
Action requested: Approval

V.C. Subscription and Database Renewals
Action requested: Approval

V.D. Contract with Comcast of Houston, LLC
Action requested: Approval

V.E. Budget Overview
Action requested: Information

VI. Physical Facilities Committee

VI.A. Roofing and Waterproofing Repairs to the John T. Biggers Art Center and the Martin Luther King Humanities Building
Action requested: Approval

VI.B. Renovation to the John T. Biggers Art Center
Action requested: Approval

VI.C. Architectural and Design Services for the Granville M. Sawyer Auditorium
Action requested: Approval

VII. Audit Committee

VII.A. Internal Audit Status Report
Action requested: Information

VIII. Personnel and Litigation Committee

VIII.A. No agenda items

IX. Development and Legislative Affairs Committee

IX.A. Communications Report
Action requested: Information

IX.B. Development Report
Action requested: Information

X. Executive Session

XI. Reconvene in Open Session

XII. Adjourn.