October 26, 2012 at 9:00 AM - Board of Regents Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Open Forum

V. Board Business

V.A. Oath of Office

V.B. Presentation of Proclamation

V.C. Presentation to the Texas Southern Student Chapter of the NAACP

V.D. Revision of Board Policy 51.01.1 of Section V - Administration and Finance
Action: Approval

V.E. 2013 Board of Regents Meeting Calendar 
Action: Approval

VI. Academic Affairs, Research and Student Life Committee

VI.A. Request approval to bestow a Doctor of Humane Letters - an Honorary Doctorate Degree upon Mr. Gerald B. Smith
Action requested: Approval

VII. Physical Facilities Committee

VII.A. Request to Construct the Urban Academic Village Computer Laboratory
Action requested: Approval

VIII. Development and Legislative Affairs Committee

VIII.A. Communications Report
Action requested: Information

VIII.B. Development Report
Action requested: Information

IX. Consent Docket

IX.A. August 16, 2012 Minutes - Standing Committees Meeting
Action: Approval

IX.B. August 17, 2012 Minutes - Board Meeting
Action: Approval

IX.C. August 31, 2012 Minutes - Board Special Teleconference Meeting
Action: Approval

IX.D. Microsoft TM License Agreement
Action: Approval

IX.E. Banking Resolution and Signatory Changes with Unity Bank
Action: Approval

IX.F. Heating Ventilation Air Condition Units for Student Housing
Action: Approval

IX.G. Request to Update, Repair and Conduct Maintenance to the Fume Hood Exhaust Fan System for the Science Building
Action: Approval

IX.H. Project Management Services for the New Student Housing Project

IX.I. Fiscal Year 2013 Audit Plan

X. President's Report

XI. Executive Session

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

XII. Reconvene in Open Session

XIII. Personnel and Litigation Committee

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

XIV. Adjourn.