October 18, 2013 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. 2014 Board of Regents regular Meeting Calendar
Action: Approval

V.B. Election of Board Officers
Action: Nomination and Election

VI. Academic Affairs, Research and Student Life Committee

VI.A. Appointment of Dr. Edward C. Stemley as Dean of the College of Pharmacy and Health Sciences
Action requested: Approval

VI.B. Approval to Rescind the 2005 Workload Policy
Action requested: Approval

VI.C. Approval to Amend the 2002 Faculty Manual ("the President's Executive Council "-Section 9.2)
Action requested: Approval

VI.D. Request for several administrative changes within the School of Communication
Action requested: Approval

VI.E. Update on Enrollment
Action requested: Information

VII. Administration and Finance Committee

VII.A. Renewal of Legal Subscription and Database with West, a Thomson Reuter Business 
Action requested: Approval

VII.B. Renewal of Maintenance Agreement with Blackboard, Inc.
Action requested: Approval

VII.C. Renewal of Cisco Maintenance Agreement with Netsync Network Solutions
Action requested: Approval

VII.D. Renewal of Microsoft™ Software License 
Action requested: Approval

VII.E. Request to Engage with TouchNet Payment Gateway
Action requested: Approval

VII.F. Request to Engage with Flying Tigers Flight School
Action requested:  Approval

VIII. Physical Facilities Committee

VIII.A. General Contractor Services for the New Student Housing Project
Action requested: Approval

VIII.B. Request to Engage with Earth Engineering, Inc.
Action requested: Approval

VIII.C. Request to Engage with Housing and Land Development
Action requested: Approval

VIII.D. Extension of Services with Harrison and Kornberg the Architect and Engineering Services Firm for the New Student Housing Project
Action requested: Approval

IX. Audit Committee

IX.A. Fiscal Year 2014 Annual Audit Plan - Proposed
Action requested: Approval

X. Development and Legislative Affairs Committee

X.A. Communication Report
Action requested: Information

X.B. Development Report
Action requested: Information

XI. Personnel and Litigation Committee

XI.A. No approval items

XII. Consent Docket

XII.A. Standing Committees and Board Meeting Minutes
Action: Approval

XII.A.1. August 15, 2013 - Standing Committee/Board Meeting

XII.A.2. August 16, 2013 - Board Meeting

XII.A.3. September 23, 2013 - Board Special Teleconference Meeting

XIII. President's Report

XIV. Executive Session

XIV.A. Discuss Contract Extension for John M. Rudley, President 

XV. Reconvene in Open Session

XVI. Board Business

XVI.A. Contract Extension for John M. Rudley, President
Action: Approval

XVII. Adjourn.