October 21, 2011 at 9:00 AM - Board 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. Open Forum
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V. Board Business
Presenter:
Regent Dionicio Flores, Vice Chair
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V.A. Nomination and Election of Board Officers
Attachments:
()
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V.B. 2012 Board of Regents Meeting Calendar
Attachments:
()
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V.C. Shared Governance at TSU
Presenter:
Dr. Byron Price, Chair, Faculty Assembly/Senate
Attachments:
()
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VI. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President for Academic Affairs, Research and Student Life Committee
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VI.A. Appointment of Dr. Robert D. Bullard as Dean of the Barbara Jordan-Mickey Leland School of Public Affairs
Action requested: Approval
Attachments:
()
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VI.B. Approval of Dr. Shirlette G. Milton as Interim Dean of the College of Pharmacy and Health Sciences
Action requested: Approval
Attachments:
()
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VI.C. New Academic Program: Bachelor of Science in Civil Engineering
Action requested: Approval
Attachments:
()
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VI.D. New Academic Program: Bachelor of Science in Electrical Engineering
Action requested: Approval
Attachments:
()
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VI.E. Proposal to Change Undergraduate Admission Standards
Action requested: Approval
Attachments:
()
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VII. Adminsistrative and Finance Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VII.A. Insurance Coverage for Incollegiate Student Athletes
Action requested: Approval
Attachments:
()
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VII.B. Urban Academic Village Computer Purchase
Action requested: Approval
Attachments:
()
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VIII. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VIII.A. Ratification for the University Chiller Installation
Action requested: Approval
Attachments:
()
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VIII.B. Construction Manager at Risk Servises Firm and Project Management Services Firm for the Leonard H. O. Spearman Technology Building.
Action requested: Approval
Attachments:
()
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VIII.C. Heating Ventilation Air Condition System Controls in the New Science Building
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. FY 2012 Audit Plan
Action requested: Approval
Attachments:
()
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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. Communication Report
Action requested: Information
Attachments:
()
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X.B. Development Report
Action requested: Information
Attachments:
()
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XI. Litigation and Personnel Committee
Presenter:
Mr. Andrew Hughey, General Counsel
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XI.A. Contract for Tony Harvey, Head Basketball Coach
Action reqested: Approval
Attachments:
()
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XII. Consent Docket
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XII.A. Ratification of New Administrative Policies
Attachments:
()
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XII.B. Minutes - August 18, 2011 Standing Committee Meeting
Attachments:
()
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XII.C. Minutes - August 19, 2011 Board Meeting
Attachments:
()
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XIII. President's Report
Presenter:
Dr. John M. Rudley, President
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XIII.A. Enrollment Trends at Texas Southern University and other HBCU's
Attachments:
()
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XIV. Executive Session
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XIV.A. Discussion of contract for Tony Harvey, Head Basketball Coach
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XV. Reconvene in Open Session
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XVI. Adjourn.
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