October 12, 2017 at 2:30 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement 

IV. Open Forum

V. Board Business

V.A. Nomination and Election of Board Officers
Action Requested: Approval

V.B. Fiscal Year 2018 Board of Regents Meeting Calendar
Action Requested: Approval

V.C. Approve Minutes for past meetings of the Board of Regents
Action Requested: Approval

VI. Academic Affairs, Research and Student Life

VI.A. Finalist for the position of Dean of the School of Communication
Action Requested: Approval

VI.B. Finalist for the position of Dean of the Thomas F. Freeman Honors College
Action Requested: Approval

VII. Administration and Finance

VII.A. Request to Contract with The Education Advisory Board
Action Requested: Approval

VII.B. Risk Management & Workers' Compensation Coverage
Action Requested: Approval

VII.C. Request to Contract with Under Armour, Inc. for Intercollegiate Athletic Apparel
Action Requested: Approval

VII.D. Request to Purchase and Install Audio/Visual Equipment in the Thurgood Marshall School of Law - Earl Carl Institute, through PCS Telecom, Inc.
Action Requested: Approval

VIII. Physical Facilities 

VIII.A. Remediation Services to Restore Tierwester Oaks
Action Requested: Approval

VIII.B. Request to Contract with Tolunay-Wong Engineers, Inc. for Construction Material Testing Services and Inspections for the New Library/Learning Center
Action Requested: Approval

VIII.C. Request to Accept the Guaranteed Maximum Price from Turner Construction for the construction of the New Library/Learning Center
Action Requested: Approval

IX. Audit

IX.A. No Agenda Items

X. Development and Legislative Affairs

X.A. No Agenda Items

XI. Personnel and Litigation

XI.A. No Agenda Items

XII. Executive Session

XII.A. Texas Government Code - Section 551.071 - Consultation with University Attorney

XII.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property

XII.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations

XII.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel, Evaluation of President Austin A. Lane, Review of President's Contract and Related Matters

XIII. Reconvene in Open Session

XIV. Adjourn