December 14, 2011 at 2:30 PM - Board of Regents Special Teleconference Meeting
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I. Call to Order
Presenter:
Regent Glenn O. Lewis, Board Chair
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Board Business
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IV.A. Domestic and International Student Accident and Sickness Insurance
Action requested: Approval
Presenter:
Mr. Jim McShan, Vice President/Administration and Finance
Attachments:
()
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IV.B. Additional Services relating to the Demolition of the YMCA Building
Action requested: Approval
Presenter:
Mr. Jim McShan, Vice President/Administration & Finance
Attachments:
()
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IV.C. Installation of Perimeter Fencing for the University
Action requested: Approval
Presenter:
Mr. Jim McShan, Vice President/Administration & Finance
Attachments:
()
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IV.D. Counsel for representation in matters before the National Collegiate Athletic Association (NCAA)
Action requested: Approval
Presenter:
Mr. Jim McShan, Vice President/Administration & Finance
Attachments:
()
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IV.E. Agreement between Texas Southern University and Grand Travel, A Study Abroad Travel Agency
Action request: Approval
Presenter:
Mr. Jim McShan, Vice President/Administration & Finance
Attachments:
()
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IV.F. Endowed and Non-Endowed Investment Policies
Action request: Approval
Presenter:
Mr. Jim McShan, Vice President/Administration & Finance
Attachments:
()
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V. Executive Session
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VI. Reconvene in Open Session
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VII. Adjourn.
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