October 20, 2016 at 4:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Regent Derrick M. Mitchell, Board Chair
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II. Roll Call
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III. Open Forum
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IV. Board Business
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IV.A. 2017 Board of Regents Calendar
Action Requested: Approval
Attachments:
()
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V. Consent Agenda
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V.A. Academic Affairs, Research and Student Life Committee
Presenters: Regent Sarah D. Monty-Arnoni & Dr. Bobby L. Wilson, Interim Provost/Vice President Academic Affairs |
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V.A.1. Graduation Application Fee for Graduate Students
Action Requested: Approval |
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V.A.2. Thurgood Marshall School of Law Student Honor Code
Action Requested: Approval |
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V.B. Administration and Finance Committee
Presenters: Regent Oliver J. Bell & Mr. Louis W. Edwards, Associate Vice President for Treasury/Budget |
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V.B.1. Request to Contract with Diversified Search
Action Requested: Approval |
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V.B.2. Texas Short Term Asset Reserve Program (TexStar)
Action Requested: Approval |
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V.C. Physical Facilities Committee
Presenters: Regent Samuel L. Bryant & Mr. Louis W. Edwards, Associate Vice President for Treasury/Budget |
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V.C.1. Request to Contract with Turner Construction Company for the New Library/Learning Center
Action Requested: Approval |
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V.D. Personnel and Litigation Committee
Presenters: Regent Gary L. Bledsoe & Dr. Andrew Hughey, General Counsel |
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V.D.1. Appointment of Raphael X. Moffett, Ed.D. as Vice President of Student Services/Dean of Students
Action Requested: Approval |
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V.D.2. President Lane's Performance Goals for Fiscal Year 2017
Action Requested: Approval |
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VI. President's Report
Presenter:
Dr. Austin A. Lane, President
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VII. Executive Session
Presenter:
Regent Derrick M. Mitchell, Board Chair
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VII.A. Texas Government Code - Section 551-071 - Consultation with University Attorney
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VII.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property
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VII.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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VII.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel; President Lane's Performance Goals for Fiscal Year 2017
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VIII. Reconvene in Open Session
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IX. Adjourn
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