August 16, 2012 at 11:00 AM - Standing Committees/Board of Regents Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Academic Affairs, Research and Student Life Committee

IV.A. Request for Board Review of President's Decision Pursuant to Sections 7.10 and 7.11 of the Faculty Manual (October 2002)
Action requested: Decision

V. Administration and Finance Committee

V.A. Fiscal Year 2013 Operating Budget
Action requested: Approval

V.B. Texas Medical Center Contract Lease Renewal
Action requested: Approval

V.C. Domestic and International Student Accident and Sickness Insurance
Action requested: Approval

V.D. Insurance Coverage for Intercollegiate Student Athletes
Action requested: Approval

V.E. Renewal of Maintenance Agreement with Cisco (Technology for Education)
Action requested: Approval

V.F. Renewal of Oracle Maintenance and Technical Support Agreement
Action requested: Approval

VI. Physical Facilities Committee

VI.A. No agenda items

VII. Audit Committee

VII.A. Internal Audit Status Report
Action requested: Information

VIII. Development and Legislative Affairs Committee

VIII.A. Communications Report
Action requested: Information

VIII.B. Development Report
Action requested: Information

IX. Executive Session

IX.A. Appointment of Mr. Mike Davis as Interim Head Men's Basketball Coach

X. Reconvene in Open Session

XI. Personnel and Litigation Committee

XI.A. Appointment of Mr. Mike Davis as Interim Head Men's Basketball Coach
Action requested: Approval.

XII. Adjourn.