June 11, 2015 at 11:00 AM - Standing Committees/Board Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Academic Affairs, Research and Student Life Committee

IV.A. Candidates fro Promotion and Tenure Fiscal Year 2016
Action requested: Approval

IV.B. Profile of the Barbara Jordan-Mickey Leland School of Public Affairs (BJ-ML SOPA)
Action requested: Approval

V. Administration and Finance Committee

V.A. Subscription and Database Renewals
Action requested: Approval

V.B. Insurance Coverage for Intercollegiate Student Athletes
Action requested: Approval

V.C. Request to Engage with BlackboardPay
Action requested: Approval

V.D. Fiscal Year 2016 Room and Board Charges
Action requested: Approval

VI. Physical Facilities Committee

VI.A. Natural Gas Contract Renewal with the General Land Office
Action requested: Approval

VI.B. Request to Engage with Vanguard Environments, Inc.
Action requested: Approval

VI.C. Request to Engage with ZYcom Surveillance
Action requested: Approval

VI.D. Contract with Apogee Telecom, Inc.
Action requested: Approval

VII. Audit Committee

VII.A. Internal Audit Status Report
Action requested: Information

VIII. Development and Legislative Affairs Committee

VIII.A. Communications Report
Action requested: Information

VIII.B. Development Report
Action requested: Information

VIII.C. Legislative Report
Action requested: Information

IX. Personnel and Litigation Committee

IX.A. No agenda item(s)

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.