April 28, 2011 at 11:00 AM - Standing Committee/Board of Regents
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I. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President for Academic Affairs
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I.A. Appointment of Dr. Ronald A. Johnson as Dean of the Jesse H. Jones School of Business
Action Requested: Approval
Attachments:
()
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I.B. Appointment of Dr. Lillian Poats as Interim Dean of the College of Education
Action Requested: Approval
Attachments:
()
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I.C. Proposed Texas Southern University Board of Regents' Policies for Academic Affairs, Research and Student Life
Action Requested: Approval
Attachments:
()
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I.D. Overview of the Division of Academic Affairs and Research
Action Requested: Information
Attachments:
()
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II. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President/Chief Financial Officer
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II.A. Microsoft TM License Agreement
Action Requested: Approval
Attachments:
()
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II.B. Replacement of the Hannah Hall Network Switch
Action Requested: Approval
Attachments:
()
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II.C. Agreement between Texas Southern University and ChinaSense, a study abroad travel agency
Action Requested: Approval
Attachments:
()
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II.D. Proposed Texas Southern University Board of Regents' Policies for General and Administration & Finance
Action Requested: Approval
Attachments:
()
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II.E. FY 2012 Tuition and Fees
Action Requested: Information
Attachments:
()
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II.F. Overview of the Activities in Administration and Finance
Action Requested: Information
Attachments:
()
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III. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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III.A. Electricity Supply and Related Services
Action Requested: Approval
Attachments:
()
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III.B. Contract with Mondo USA, Inc. to Resurface Durley Track
Action Requested: Approval
Attachments:
()
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III.C. Thornton M. Fairchild Roof Replacement
Action Requested: Approval
Attachments:
()
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III.D. Shah Smith and Associates Contract
Action Requested: Approval
Attachments:
()
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III.E. Demolition of YMCA Building
Action Requested: Approval
Attachments:
()
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III.F. Solar Light Emitting Diode Pedestrain Lighting
Action Requested: Approval
Attachments:
()
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III.G. Service Agreement with SimplexGrinnell, LP
Action Requested: Approval
Attachments:
()
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III.H. Proposed Texas Southern University Board of Regents' Policies for Physical Facilities
Action Requested: Approval
Attachments:
()
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IV. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Director of Internal Audit
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IV.A. Proposed Texas Southern University Board of Regents' Policies for Internal Audit
Action Requested: Approval
Attachments:
()
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IV.B. Internal Audit Status Report
Action Requested: Information
Attachments:
()
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V. Personnel and Litigation Committee
Presenter:
Mr Andrew Hughey, General Counsel
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V.A. Proposed Texas Southern University Board of Regents' Policies for Personnel and Litigation
Action Requested: Approval
Attachments:
()
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VI. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President/University Advancement
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VI.A. Proposed Texas Southern University Board of Regents' Policies for Development and Legislative Affairs
Action Requested: Approval
Attachments:
()
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VI.B. Events and Activities to Enhance TSU's Reputation
Action Requested: Information
Attachments:
()
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VI.C. Communication Report
Action Requested: Information
Attachments:
()
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VI.D. Development Report
Action Requested: Information
Attachments:
()
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VII. Executive Session
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VIII. Reconvene Open Session
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IX. Adjourn
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