October 20, 2011 at 11:00 AM - Standing Committees/Board of Regents
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I. Call to Oder
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President Academic Affairs, Researh and Student Life
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IV.A. Appointment of Dr. Robert D. Bullard as Dean of the Barbara Jordan-Mickey Lelland School of Public Affairs
Action requested: Approval
Attachments:
()
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IV.B. Appointment of Dr. Shirlette Milton as Interim Dean of the College of Pharmacy and Health Sciences
Action requested: Approval
Attachments:
()
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IV.C. New Academic Program: Bachelor of Science in Civil Engineering
Action requested: Approval
Attachments:
()
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IV.D. New Academic Program: Bachelor of Science in Electrical Engineering
Action requested: Approval
Attachments:
()
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IV.E. Proposal to Change Undergraduate Admission Standards
Action requested: Approval
Attachments:
()
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IV.F. Dean Searches Update
Action requested: Information
Attachments:
()
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IV.G. Report on the College of Science and Technology
Action requested: Information
Attachments:
()
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V. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
Attachments:
()
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V.A. Insurance Coverage for Intercollegiate Student Athletes
Action requested: Approval
Attachments:
()
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V.B. Urban Academic Village Computer Purchase
Action requested: Approval |
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VI. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VI.A. Ratification for the University Chiller Installation
Action requested: Approval
Attachments:
()
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VI.B. Construction Manager at Risk Services Firm and Project Management Services Firm for the Leonard H. O. Spearman Technology Building
Action requested: Approval
Attachments:
()
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VI.C. Heating Ventilation Air Condition System Controls in the New Science Building
Action requested: Approval
Attachments:
()
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VII. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Director of Internal Audit
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VII.A. FY 2012 Audit Plan
Action requested: Approval
Attachments:
()
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VII.B. Internal Audit Status Report
Action requested: Information
Attachments:
()
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VIII. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
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VIII.A. Communications Report
Action requested: Information
Attachments:
()
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VIII.B. Development Report
Action requested: Information
Attachments:
()
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IX. Litigation and Personnel Committee
Presenter:
Mr. Andrew Hughey, General Counsel
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IX.A. Contract for Tony Harvey, Head Basketball Coach
Action requested: Approval
Attachments:
()
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X. Executive Session
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XI. Reconvene in Open Session
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XII. Adjourn.
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