April 24, 2014 at 11:00 AM - Standing Committees/Board Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Conflict of Interest Statement
|
|
IV. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President for Academic Affairs, Research
|
|
IV.A. Updates in the Division of Academic Affairs and Research
Action requested: Information
Attachments:
()
|
|
V. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
|
|
V.A. Fiscal Year 2015 Tuition and Fees
Action requested: Approval
Attachments:
()
|
|
V.B. Purchase of University Property and Equipment Breakdown Insurance
Action requested: Approval
Attachments:
()
|
|
V.C. Purchase of Flight Simulators through Red Bird Flight Simulations, Inc.
Action requested: Approval
Attachments:
()
|
|
V.D. Cisco Voice Over IP Equipment Purchase through Netsync Network Solutions, Inc.
Action requested: Approval
Attachments:
()
|
|
V.E. Purchase of Supermicro Super Servers through Atipa Technologies
Action requested: Approval
Attachments:
()
|
|
VI. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
|
|
VI.A. No agenda item
|
|
VII. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Chief Audit Executive
|
|
VII.A. Internal Audit Status Report
Action requested: Information
Attachments:
()
|
|
VIII. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
|
|
VIII.A. Development Report
Action requested: Information
Attachments:
()
|
|
VIII.B. Communications Report
Action requested: Information
Attachments:
()
|
|
IX. Personnel and Litigation Committee
|
|
IX.A. No agenda item
|
|
X. Executive Session
|
|
X.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, Appointment, Evaluation or Dismissal of Personnel |
|
XI. Reconvene in Open Session
|
|
XII. Adjourn.
|
