June 12, 2015 at 9:00 AM - Board of Regents 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:
Regent Glenn O. Lewis, Board Chair
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IV.A. Presentation of a Proclamation to the Honorable Dionicio Flores
Attachments:
()
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IV.B. Presentation of a Proclamation to the Honorable Curtistene McCowan
Attachments:
()
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IV.C. Oath of Office
Attachments:
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IV.D. Oath of Office
Attachments:
()
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V. Open Forum
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VI. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. James W. Ward, Provost/Vice President Academic Affairs
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VI.A. Candidates for Promotion and Tenure Fiscal Year 2016
Action requested: Approval
Attachments:
()
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VII. Administration and Finance Committee
Presenter:
Mr. Craig Ness, Vice President and Chief Financial Officer
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VII.B. Insurance Coverage for Intercollegiate Student Athletes
Action requested: Approval
Attachments:
()
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VII.C. Request to Engage with BlackboardPay
Action requested: Approval
Attachments:
()
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VIII. Physical Facilities Committee
Presenter:
Mr. Craig Ness, Vice President and Chief Financial Officer
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VIII.A. Natural Gas Contract Renewal with the General Land Office
Action requested: Approval
Attachments:
()
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VIII.B. Request to Engage with Vanguard Environments, Inc.
Action requested: Approval
Attachments:
()
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VIII.C. Request to Engage with ZYcom Surveillance
Action requested: Approval
Attachments:
()
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VIII.D. Contract with Apogee Telecom, Inc.
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. Communications Report
Action requested: Information
Attachments:
()
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X.C. Legislative Report
Action requested: Information
Attachments:
()
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XI.A. April 16, 2015 Minutes - Standing Committees/Board Meeting
Action: Approval
Attachments:
()
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XI.B. April 17, 2015 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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XIV. Reconvene in Open Session
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XV. Adjourn.
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