August 22, 2014 at 9:00 AM - Board of Regents Meeting
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I. Call to Order
Presenter:
Regent Glenn Lewis, Board Chair
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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. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. James W. Ward, Interim Provost/Vice President for Academic Affairs & Research
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V.A. Consolidation of the Master's of Health and the Master's in Human Performance to
form the Master's in Health and Human Performance. Action requested: Approval
Attachments:
()
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VI. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VI.A. Renewal of Oracle Maintenance and Technical Support Agreement
Action requested: Approval
Attachments:
()
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VII. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VII.A. No agenda items
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VIII. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Chief Audit Executive
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VIII.A. No approval items
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IX. Personnel and Litigation Committee
Presenter:
Mr. Andrew Hughey, General Counsel
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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.B. Communication Report
Action requested: Information
Attachments:
()
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XI. Consent Docket
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XI.A. Fiscal Year 2015 Holiday Schedule
Action: Approval
Attachments:
()
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XI.B. Schedule of Net Assets by Source and Availability Report
Action: Approval
Attachments:
()
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XI.C. Minutes
Attachments:
()
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XI.C.1. June 6, 2014 - Board of Regents Special Teleconference Meeting
Attachments:
()
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XI.C.2. June 12, 2014 - Standing Committees/Board Meeting
Attachments:
()
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XI.C.3. June 13, 2014 - Board Meeting
Action: Approval
Attachments:
()
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XII. President's Report
Presenter:
Dr. John M. Rudley, President
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XIII. Executive Session
Presenter:
Regent Glenn Lewis, Board Chair
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XIII.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 |
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XIV. Reconvene in Open Session
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XV. Adjourn.
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