April 19, 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
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V.A. Presentation of Proclamation to 2012-13 Student Regent Juan Antonio Sorto
Presenter:
Regent Glenn Lewis, Board Chair
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. Thurgood Marshall School of Law - New Academic Program: LL.M. in Immigration Law
Action requested: Approval
Attachments:
()
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VI.B. Establish a Bachelor of Science Degree in Emergency Managemet and Home Land Security
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.A. Agreement between Texas Southern University and ChinaSense, a study abroad travel agency
Action requested: Approval
Attachments:
()
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VII.B. Purchase of University Property and Equipment Breakdown Insurance
Action requested: Approval
Attachments:
()
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VIII. Physical Facilities Committee
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VIII.B. Request to Purchase Furniture from Office Design Concepts, Inc. for the Leonard H. O. Spearman Technology Building
Action requested: Approval
Attachments:
()
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VIII.C. Request to Purchase Furniture from Facility Interiors, Inc. for the Leonard H. O. Spearman Technology Building
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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IX.A. No approval items
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X. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
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X.A. Legislative Update
Action requested: Information
Attachments:
()
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X.B. Communications Report
Action requested: Information
Attachments:
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X.C. Development Report
Action requested: Information
Attachments:
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XI. Consent Docket
Attachments:
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XI.A. February 21, 2013 Minutes - Standing Committees/Board Meeting
Action: Approval
Attachments:
()
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XI.B. February 22, 2013 Minutes - Board Meeting
Action: Approval
Attachments:
()
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XI.C. March 15, 2013 Minutes - Board of Regents Retreat
Action: Approval
Attachments:
()
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XI.D. March 16, 2013 - Board of Regents Retreat
Action: Approval
Attachments:
()
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XII. President's Report
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XIII. Executive Session
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XIII.A. Restatement of Contract for Dr. Charles McClelland
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XIV. Reconvene in Open Session
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XV. Pesonnel and Litigation Committee
Presenter:
Mr. Andrew Hughey, General Counsel
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XV.A. Restatement of Contract for Dr. Charles McClelland
Action requested: Approval
Attachments:
()
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XVI. Adjourn.
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