February 22, 2013 at 9:00 AM - Board of Regents Meeting
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I. Call to Order
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Open Forum
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V. Board Business
Presenter:
Chair Glenn Lewis
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V.A. Semi Annual Report to the State
Action: Approval
Attachments:
()
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V.B. TSU Board of Regent Retreat
Action: Information
Attachments:
()
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VI. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President Academic Affairs, Research and Student Life
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VI.A. Request approval to bestow a Doctor of Humane Letters - an honorary doctorate upon Mr. Michael Strahan
Action requested: Approval
Attachments:
()
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VI.B. Creation of a new academic unit: Department of Environmental and Interdisciplinary Sciences
Action requested: Approval
Attachments:
()
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VII. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VII.B. Student Accounts Receivable Write-Off
Action requested: Approval
Attachments:
()
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VII.D. Lease of Property located at 3002 and 3004 Truxillo
Action requested: Approval
Attachments:
()
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VIII. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President/Administration and Finance
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VIII.C. Request to Renovate the South Entrance of the Ernest S. Sterling Student Center
Action requested: Approval
Attachments:
()
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VIII.D. Renovations to the C. S. Lane Home Economic Center
Action requested: Approval
Attachments:
()
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IX. Audit Committee
Presenter:
Ms. Charla Parker-Thompson, Executive Director of Internal Audit
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X. Litigation and Personnel
Presenter:
Mr. Andrew Hughey, General Counsel
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X.A. No agenda items
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XI. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
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XI.A. Legislative Update
Action requested: Information
Attachments:
()
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XI.B. Communications Report
Action requested: Information
Attachments:
()
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XI.C. Development Report
Action requested: Information
Attachments:
()
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XII. Consent Docket
Attachments:
()
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XII.A. October 25, 2012 Minutes - Standing Committees Meeting
Action: Approval
Attachments:
()
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XII.B. October 26, 2012 Minutes - Board Meeting
Action: Approval
Attachments:
()
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XII.C. November 20, 2012 Minutes - Board SpecialTeleconference Meeting
Action: Approval
Attachments:
()
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XII.D. January 23, 2013 - Board Special Teleconference Meeting
Action: Approval
Attachments:
()
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XIII. President's Report
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XIV. Executive Session
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XV. Reconvene in Open Session
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XVI. Adjourn.
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