June 24, 2016 at 9:00 AM - Regular Meeting

I. Call to Order

II. Roll Call

III. Board Business

III.A. Administer the Oath of Office to Student Regent Tramauni E. Brock

III.B. Approve Minutes for past meetings of the Board
Action Requested: Approval

IV. Open Forum

V. Consent Agenda

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

V.A.1. Candidates for Promotion and Tenure, FY2017
Action Requested: Approval

V.A.2. New Degree Program - Master's Degree in Sport Studies and Sport Leadership - College of Education - Department of Health and Kinesiology
Action Requested: Approval

V.B. Administration and Finance Committee
Presenter: Regent Oliver J. Bell & Mr. E. Craig Ness, Vice President for Administration and Finance

V.B.1. Subscription and Database Renewals
Action Requested: Approval

V.B.2. Renewal of International and Study Abroad Student Accident and Sickness Insurance
Action Requested: Approval

V.B.3. Insurance Coverage for Intercollegiate Student Athletes
Action Requested: Approval

V.B.4. Tuition Revenue Bonds for the Construction of the New Library/Learning Center
Action Requested: Approval

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

V.C.1. Request to Upgrade the University's Exterior Lighting System
Action Requested: Approval

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

V.D.1. NFL Gridiron Glory-Pro Football Hall of Fame Traveling Exhibit
Action Requested: Approval

VI. Executive Session

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

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

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

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

VII. Reconvene in Open Session

VIII. Adjourn