June 23, 2016 at 11:00 AM - Standing Committees/Board Meeting

I. Call to Order

II. Roll Call

III. Academic Affairs, Research and Student Life Committee
Presenters: Regent Sarah D. Monty-Arnoni & Dr. James W. Ward, Provost/Vice President for Academic Affairs

III.A. Candidates for Promotion and Tenure, FY2017
Action Requested: Approval

III.B. New Degree Program - Master's Degree in Sport Studies and Sport Leadership - College of Education - Department of Health and Kinesiology
Action Requested: Approval

IV. Administration and Finance Committee
Presenters: Regent Oliver J. Bell & Mr. E. Craig Ness, Vice President for Administration and Finance

IV.A. Subscription and Database Renewals
Action Requested: Approval

IV.B. Renewal of International and Study Abroad Student Accident and Sickness Insurance
Action Requested: Approval

IV.C. Insurance Coverage for Intercollegiate Student Athletes
Action Requested: Approval

IV.D. Tuition Revenue Bonds for the Construction of the New Library/Learning Center
Action Requested: Approval

IV.E. Ratification of Administrative Policies
Action Requested: Approval

V. Physical Facilities Committee
Presenters: Regent Samuel L. Bryant & Mr. E. Craig Ness, Vice President for Administration and Finance

V.A. Request to Upgrade the University's Exterior Lighting System
Action Requested: Approval

VI. Audit Committee
Presenters: Regent Marilyn A. Rose & Ms. Charla Parker Thompson, Chief Audit Executive

VI.A. Internal Audit Status Report
Action Requested: Information

VII. Personnel and Litigation Committee
Presenters: Regent Gary L. Bledsoe & Dr. Andrew C. Hughey, General Counsel

VII.A. Proposed Campus Carry Policy for Texas Southern University
Action Requested: Information

VIII. Development and Legislative Affairs Committee
Presenters: Regent Erik D. Salwen & Ms. Eva K. Pickens, Vice President for University Advancement

VIII.A. NFL Gridiron Glory-Pro Football Hall of Fame Traveling Exhibit
Action Requested: Approval

VIII.B. Communications Report
Action Requested: Information

VIII.C. Development Report
Action Requested: Information

IX. Executive Session

IX.A. Texas Government Code - Section 551-071 - Consultation with System Attorneys

IX.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property

IX.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations

IX.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel

X. Reconvene in Open Session

XI. Adjourn