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December 7, 2020 at 1:00 PM - (POSTPONED from NOV. 19) Quarterly Board of Regents Meeting

Agenda
1. Logistical Agenda
2. General Motions
2.A. TSUS: Approval of Minutes
2.B. TSUS: Approval of Future Board Meetings 2021
2.C. TSUS: Approval of Consent Agenda
2.D. TSUS: Election of Chair of the Board
2.E. TSUS: Election of Vice Chair of the Board
2.F. TSUS: INFORMATIONAL: Calendar of Upcoming Board Meetings
3. Academic and Health Affairs
3.A. LU: Add Planning Authority for Doctoral Degree Program in Information Systems
3.B. LU: Add Planning Authority for Doctorate of Nursing Practice (DNP) Program
3.C. LIT: Approval of Lamar Institute of Technology’s Strategic Plan 2020-2025
3.D. LIT: Addition of an Associate of Applied Science in Commercial Electrical Technology
3.E. LIT: Addition of a Level Two Certificate in Commercial Electrical Technology
3.F. LIT: Addition of a Level One Certificate in Commercial Electrical Technology
3.G. LIT: Addition of a Level One Certificate in Plumbing Technology
3.H. LIT: Addition of an Associate of Science in Engineering
3.I. LSCO: New Program Proposal - Emergency Medical Technician Basic Certificate
3.J. LSCO: New Program Proposal - Emergency Medical Technician Intermediate Certificate
3.K. LSCO: New Program Proposal - Ordinary Seaman 2 Certificate
3.L. LSCO: New Program Proposal - Ordinary Seaman 3 Certificate
3.M. LSCPA: INFORMATIONAL: Distinguished Associate Professor Emeritus of Art to Grace Megnet
3.N. LSCPA: INFORMATIONAL: Distinguished Professor Emeritus of Government to Mavis T. Triebel
3.O. TSUS: INFORMATIONAL: Certified Enrollment Report Summer 2020
3.P. TSUS: INFORMATIONAL: Preliminary Enrollment Report Fall 2020
3.Q. Academic and Health Affairs CONSENT Agenda
3.R. LU: CONSENT: Add New Construction Project Management Courses for the MBA Program and the Certificate of Construction Project Management Program
3.S. LU: CONSENT: Changes to the Master of Business Administration (MBA) and Master of Science in Nursing (MSN) Dual Degree Plan
3.T. SRSU: CONSENT: Degree Program Title and CIP Code Change: Bachelor of Science in Interdisciplinary Studies—College of Education and Professional Studies
3.U. LSCO: CONSENT: New Program Proposal - Massage Therapy Continuing Education Program
3.V. LSCO: CONSENT: New Program Proposal - Court Reporting Continuing Education Program
3.W. LSCO: CONSENT: Program Modification - Associate of Arts Communication
3.X. LSCO: CONSENT: Program Modification - Associate of Arts Liberal Arts
3.Y. LSCO: CONSENT: Program Modification - Associate of Arts Sociology
3.Z. LSCO: CONSENT: Program Modification - Associate of Arts Teaching 1 (EC - 6th, 4th - 8th, Special Education EC - 12th)
3.AA. LSCO: CONSENT: Program Modification - Associate of Arts Teaching 2 (6th - 12th, EC - 12th Other than Special Education)
3.AB. LSCO: CONSENT: Program Modification - Criminal Justice Certificate
3.AC. LSCO: CONSENT: Program Modification - Advanced Nurse Aide Institutional Award
3.AD. LSCO: CONSENT: Program Modification - Ordinary Seaman
3.AE. LSCO: CONSENT: Site Addition - Little Cypress Mauriceville High School
3.AF. LSCO: CONSENT: Site Addition - Vidor High School
3.AG. LSCO: CONSENT: Site Addition - West Orange-Stark High School
3.AH. TSUS: CONSENT: Curriculum Changes
3.AI. TSUS: CONSENT: Out-of-State/Out-of-Country Study Programs
4. Finance and Audit
4.A. LU: Nursing Program Fee
4.B. TSUS: INFORMATIONAL: Operating Budget Adjustments FY20
4.C. TSUS: INFORMATIONAL: Annual Foundation Reports
4.D. TSUS: INFORMATIONAL: Status of Implementation of Audit and Compliance Recommendations
4.E. Finance and Audit CONSENT Agenda
4.F. TSUS: CONSENT: Ratification Tuition Rates for Non-credit Courses at Lamar State Colleges
4.G. TSUS: CONSENT: Investment Custody Services Agreement
5. Planning and Construction
5.A. LU: Design Development Documents for Mary and John Gray Library Sprinkler System
5.B. SHSU: Design Development Documents for the New Parking Structure (Avenue I)
5.C. SRSU: Design Development Documents for the Museum of the Big Bend Expansion
5.D. TXST: Design Development Documents for the Infrastructure Research Laboratory Building
5.E. LSCO: Lamar State College Orange Campus Master Plan
5.F. TSUS: Update to Capital Improvements Program FY2021-2026
5.G. TSUS: INFORMATIONAL: Planning and Construction Report
5.H. Planning and Construction CONSENT Agenda
5.I. TSUS: CONSENT: Policies and Procedures Manual for Planning and Construction
5.J. TSUS: CONSENT: Agreement with Sightlines, LLC
6. Rules and Regulations
6.A. TSUS: Approval of Rules and Regulations
7. Government Relations
8. Contracts
8.A. LU: CONSENT: Fourth Amendment to Agreement with Academic Partnerships, LLC
8.B. SHSU: CONSENT: Agreement with Van Wagner Sports & Entertainment LLC
8.C. TXST: CONSENT: Contract for Janitorial Products and Supplies with ABCO Paper Co.
8.D. TXST: CONSENT: Contract for Promotional and Branded Items with AJL Advertising
8.E. TXST: CONSENT: Contract for Promotional and Branded Items with Caprice Productions
8.F. TXST: CONSENT: Contract Between Edwards Aquifer Authority, City of San Marcos, and Texas State University Concerning the Edwards Aquifer Authority Habitat Conservation Plan
8.G. TXST: CONSENT: Contract with Priority Personnel, Inc.
8.H. TXST: CONSENT: Contract for Promotional and Branded Items with Rivercity Sportswear
8.I. TXST: CONSENT: Easement Agreement with City of San Marcos
8.J. TXST: CONSENT: Interlocal Agreement Between City of San Marcos and Texas State University Concerning the Edwards Aquifer Authority Habitat Conservation Plan Program
9. Personnel
9.A. TSUS: CONSENT: Faculty Personnel 
10. Miscellaneous
10.A. LSCO: Donation of 4th Street from Green Avenue to Main Street
10.B. LSCO: Donation of 302 N 5th Street
10.C. LSCPA: Donation of 23.69 Acres
10.D. TSUS: Conferring of Regents’ Professor Award (SHSU: Jerry L. Cook)
10.E. TSUS: Conferring of Regents’ Professor Award (TXST: Duane Knudson)
10.F. TSUS: Conferring of Regents’ Professor Award (TXST: Patricia M. Shields)
10.G. TSUS: Conferring of Regents’ Student Scholar Award (LU: Tiffany Tran)
10.H. TSUS: Conferring of Regents’ Student Scholar Award (SRSU: Isabella Garcia)
10.I. TSUS: CONSENT: Gift Report
11. Presidents Report

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