August 19, 2011 at 9:00 AM - Board of Regents

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Open Forum

V. Board Business

V.A. Resolution of Appreciation for Ms. Georgia Provost

V.B. Approval of the President's Contract

V.C. Semi Annual Report to the State

VI. Academic Affairs, Research and Student Life Committee

VI.A. Overview of activities in the Urban Academic Village and the Summer Academic Enhancement

VII. Administration and Finance Committee

VII.A. Fiscal Year  2012 Operating Budget

VII.B. HBCU Capital Financing Program

VII.C. Renewal of Software and Maintenance Agreement with Banner (SunGard Higher Education Corporation)

VII.D. Renewal of Maintenance Agreement with Cisco (Data Vox)

VII.E. Microsoft TM License Agreement

VII.F. Replacement of the E. O. Bell Network Switch

VII.G. Master Lease for the Urban Academic Village

VII.H. Houston Academy of Medicine-Texas Medical Center Library Contract Renewal

VIII. Physical Facilities Committee

VIII.A. Natural Gas Renewal with the General Land Office

VIII.B. Installation of Standard Fire Alarm System for Universtiy Housing Facilities

VIII.C. Proposed Texas Southern University Board of Regents' Policies for Buildings and Grounds

IX. Audit Committee

IX.A. No action items

X. Development and Legislative Committee

X.A. No action items

XI. Personnel and Litigation Committee

XI.A. No action items

XII. Consent Docket

XII.A. Fiscal Year 2012 Holiday Schedule

XII.B. Minutes

XIII. President's Report

XIV. Executive Session

XV. Reconvene Open Session

XVI. Adjourn