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

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