October 25, 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. Overview of the Academic Affairs Division
Action requested: Information

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

IV.C. Office of Civil Rights Settlement Update
Action requested: Information

V. Administration and Finance Committee

V.A. Overview of Administration and Finance
Action requested: Information

V.B. Microsoft TM License Agreement
Action requested: Approval

V.C. Banking Resolution and Signatories Changes with Unity Bank
Action requested: Approval

VI. Physical Facilities Committee

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

VI.B. Heating Ventilation Air Condition Units for Student Housing
Action requested: Approval

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

VI.D. Project Management Services for the New Student Housing Project
Action requested: Approval

VII. Audit Committee

VII.A. Fiscal Year 2013 Audit Plan-Proposal
Action requested: Approval

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

VIII. Personnel and Litigation Committee

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

IX. Development and Legislative Affairs Committee

IX.A. Communications Report
Action requested: Information

IX.B. Development Report
Action requested: Information

X. Executive Session

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

XI. Reconvene in Open Session

XII. Adjourn.