February 21, 2014 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. Semi-Annual Report to the State
Action: Approval

VI. Academic Affairs, Research and Student Life Committee

VI.A. Revision of the 2002 Faculty Manual
Action requested: Approval

VI.B. Request approval to bestow a Doctorate of Humane Letters - an Honorary Doctorate- upon Mr. Joseph D. Jamail
Action requested: Approval

VII. Administration and Finance Committee

VII.A. Request to Purchase Architectural Plans and a Precast Fountain through WAUSA Tile, Inc.
Action requested: Approval

VII.B. Student Accounts Receivable Write-Off
Action requested: Approval

VIII. Physical Facilities Committee

VIII.A. No agenda items 

IX. Audit Committee

IX.A. Financial and Compliance Report of the Texas Southern University (External Charter)
Action requested: Approval

X. Personnel and Litigation Committee

X.A. No approval items

XI. Development and Legislative Affairs Committee

XI.A. Communication Report
Action requested: Information

XI.B. Development Report
Action requested: Information

XII. Consent Docket

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

XII.A.1. October 17, 2013 - Standing Committees/Board Meeting

XII.A.2. October 18, 2013 - Board Meeting

XII.A.3. December 13, 2013 - Board of Regents Special Teleconference Meeting

XIII. President's Report

XIV. Executive Session

XIV.A. Texas Government Code - Section 551-071 - Consultation with System Attorneys
Texas Government Code - Section 551-072 - Deliberations Concerning Purchase, Lease or Value of Real Property
Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
Texas Government Code - Section 551-074 - Personnel Matters, Including Appointments, Evaluation or Dismissal of Personnel

XV. Reconvene in Open Session

XVI. Adjourn.