August 21, 2015 at 9:00 AM - Board Meeting
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I. Call to Order
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Board Business
Presenter:
Regent Glenn O. Lewis, Board Chair
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IV.A. Presentation of a Proclamation to the Ms. Wendy Adair
Attachments:
()
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IV.B. Presentation of a Proclamation to Ms. Karen Griffin
Attachments:
()
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V. Open Forum
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VI. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. James W. Ward, Provost/Vice President Academic Affairs
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VI.A. No approval items
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VII. Administration and Finance Committee
Presenter:
Mr. Craig Ness, Vice President and Chief Financial Officer
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VII.C. Interagency Contract with The State Office of Risk Management
Action requested: Approval
Attachments:
()
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VII.F. Renewal of the Software and Maintenance Agreement for Banner through Ellucian
Action requested: Approval
Attachments:
()
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VIII. Physical Facilities Committee
Presenter:
Mr. Craig Ness, Vice President and Chief Financial Officer
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VIII.A. Roofing and Waterproofing Repairs to the Student Recreation Center
Action requested: Approval
Attachments:
()
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IX. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Director of Internal Audit
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IX.A. No agenda items
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X. Personnel and Litigation Committee
Presenter:
Mr. Andrew Hughey, General Counsel
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X.A. Ethics and Conflicts of Interest Policies
Action requested: Information
Attachments:
()
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X.B. Contract for Michael Robertson, Head Baseball Coach
Action requested: Approval
Attachments:
()
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X.C. Appointment of Eva K. Pickens as Interim Vice President of University Advancement
Action requested: Approval
Attachments:
()
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XI. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
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XI.A. Communications Report
Action requested: Information
Attachments:
()
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XI.B. Development Report
Action requested: Information
Attachments:
()
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XII. Consent Docket
Presenter:
Regent Glenn O. Lewis, Board Chair
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XII.A. Fiscal Year 2016 Holiday Schedule
Action requested: Approval
Attachments:
()
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XII.C. Land Easement Agreement with CenterPoint Energy Houston Electric, LLC. for the New Student Housing Project
Action: Approval
Attachments:
()
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XII.D. Schedule of New Assets by Source and Availability Report
Action: Approval
Attachments:
()
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XII.E. Minutes
Attachments:
()
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XII.E.1. June 11, 2015 - Standing Committee/Board Meeting
Action: Approval
Attachments:
()
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XII.E.2. June 12, 2015 - Board Meeting
Action: Approval
Attachments:
()
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XIII. President's Report
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XIV. Executive Session
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XV. Reconvene in Open Session
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XVI. Adjourn.
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