November 11, 2022 at 9:00 AM - Full Board Meeting
| Agenda |
|---|
|
I. Call Full Board Meeting to Order
|
|
II. Consider Approval of the Minutes of the Full Board Meeting of August 12, 2022
|
|
III. Consent Agenda
|
|
III.A. Recommend Approval of the Blagg-Huey Library Reconfiguration Project
|
|
III.B. Recommend Approval of Denton Lighting Improvement Project
|
|
III.C. Recommend Approval of Lowry Woods Apartments Boiler Replacement
|
|
III.D. Recommend Approval of Multipurpose Classroom Laboratory Building Renovations for College of Business
|
|
III.E. Recommend Approval of a Preschool Facility to Support the Educational Mission of Texas Woman's University
|
|
III.F. Recommend Approval of Reaffirmation of Regent Policy E.50110: Endowment Investment and Distribution Policy and Revisions to Regent Policy E.50100: Investment Policy
|
|
III.G. Recommend Approval of Revisions to Regent Policy B.20040: Tuition and Fee Policy
|
|
III.H. Recommend Approval of Tuition and Fee Propsals
|
|
III.I. Recommend Approval of Oklahoma Non-Resident Tuition Rate
|
|
III.J. Recommend Approval of Acceptance of Grants
|
|
III.K. Recommend Approval of Revisions to Regent Policy E.50510: Gun Free Zones (Campus Carry) Policy
|
|
III.L. Recommend Approval of Posthumous Emerita Status Award
|
|
IV. Presentations
|
|
IV.A. Presentation of Posthumous Emerita Status Award
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost
|
|
V. Full Board Agenda
|
|
V.A. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, Director of Governmental and Legislative Affairs
|
|
V.B. Recommend Approval of Revisions to Regent Policy B.20200: Regent Policy Development and Implementation
Presenters:
Ms. Alex Yarbro, Director of Compliance
|
|
VI. Report on the Office of the Chancellor and President
Presenters:
Dr. Carine M. Feyten, Chancellor and President
|
|
VII. Adjourn to Executive Closed Session
|
|
VII.A. Deliberations Regarding Personnel Matters Relating to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Officers or Employees pursuant to Section 551.074 of the Texas Government Code
|
|
VII.A.1. Consultation regarding Board of Regents Self-Evaluation
|
|
VIII. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
|
|
IX. Future Business
|
|
X. Regents' Remarks
|
|
XI. Adjourn Full Board Meeting
|