June 21, 2013 at 9:00 AM - Board Meeting
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I. Call to Order
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Board Business
Presenter:
Chair Lewis
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IV.A. Oath of Office
Attachments:
()
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IV.B. Oath of Office
Attachments:
()
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IV.C. Resolution of Appreciation for Regent Richard Holland
Attachments:
()
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IV.D. Proposed Change Order Revision to Bylaw 5.11 (D)
Attachments:
()
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V. Open Forum
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VI. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President Academic Affairs, Research and Student Life
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VI.A. Candidates for Promotion and Tenure Fiscal Year 2013-2014
Action requested: Approval
Attachments:
()
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VII. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VII.F. Fiscal Year 2014 Tuition and Fees
Action requested: Approval
Attachments:
()
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VIII. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VIII.A. Request to Purchase Water Chillers for the New Student Housing Project
Action requested: Approval
Attachments:
()
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VIII.B. Property Acquisition of 3005 Cleburne Street
Action requested: Approval
Attachments:
()
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VIII.C. Property Acquisition of 3570 Rosewood Street
Action requested: Approval
Attachments:
()
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IX. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Director of Internal Audit
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IX.A. No agenda items
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X. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
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X.A. Legislative Update
Action requested: Information
Attachments:
()
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X.B. Communication Report
Action requested: Information
Attachments:
()
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X.C. Development Report
Action requested: Information
Attachments:
()
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XI. Consent Docket
Attachments:
()
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XI.A. April 18, 2013 Minutes - Standing Committees/Board Meeting
Action: Approval
Attachments:
()
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XI.B. April 19, 2013 Minutes - Board Meeting
Action: Approval
Attachments:
()
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XII. President's Report
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XIII. Executive Session
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XIII.A. Contract for Johnetta Hayes-Perry, Head Women's Basketball Coach
Attachments:
()
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XIII.B. Amendment to Contract for Mike Davis , Head Men's Basketball Coach
Attachments:
()
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XIV. Reconvene in Open Session
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XV. Personnel and Litigation Committee
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XV.A. Contract for Johnetta Hayes-Perry, Head Women's Basketball Coach
Action requested: Approval
Attachments:
()
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XV.B. Amendment of Conract for Mike Davis, Head Men's Basketball Coach
Action requested: Approval
Attachments:
()
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XVI. Adjourn.
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