January 19, 2018 at 8:00 AM - Board of Regents Retreat

I. Board of Regents Retreat (Day 1)

I.A. Breakfast                                               

I.B. Call to Order and Roll Call                    

I.C. Topics for Discussion and/or Action     

I.C.1. Appointment of Dr. Kendall T. Harris as Provost/Vice President for Academic Affairs and Research
Presenters: Regent Sarah D. Monty-Arnoni & Dr. Austin A. Lane, President

I.C.2. Board of Regents' Committee Assignments
Action Requested: Approval

I.D. Administration Reports     
  
           Student Success and Completion 

I.D.1. Institutional Assessment, Planning, & Effectiveness

I.D.1.a. ABEST, TSU 2022, Top 5

I.D.2. Enrollment Management

I.D.2.a. Enrollment, Student Success, Partnerships, Affordability and Student Sources of Funding

I.D.3. Information Technology

I.D.3.a. Administrative Dashboards

I.D.4. Student Affairs
Presenters: Dr. Raphael X. Moffett, Vice President for Student Services, Dr. Charlene M. James, Executive Director of Student Academic Support Services & Dr. J. Kenyatta Cavil, Chair of Faculty Senate

I.D.4.a. Student Success Initiatives

I.D.4.b. Pathways and Degree Plans

I.E. Recess for Lunch                                    

I.F. Administration Reports Continued

           Finances

I.F.1. Administration and Finance

I.F.1.a. YTD Overview, Campus Master Plan, Capital Expenditure, New Library

I.F.1.b. Dormitory Renovations

I.F.2. University Advancement

I.F.2.a. Development Initiatives

I.F.2.b. Marketing and Branding

Academic Program Quality and Research

I.F.3. Academic Affairs

I.F.3.a. Current and Upcoming Academic Opportunities

I.F.3.b. ABA Updates

I.F.3.c. TSU Online
Presenter: Dr. Chantell W. Link, Acting Assistant Provost

Culture

I.F.4. Public Safety

I.F.4.a. Campus, Housing, and Student Safety

I.F.5. General Counsel and Human Resources
Presenters: Ms. Cheryl G. Cash, Interim General Counsel & Ms. Keisha L. David, Associate Vice President for Human Resources

I.F.5.a. Mandatory Campus Personnel Training

Partnerships

I.F.6. Government and Community Relations

I.F.6.a. Legislative Updates

I.G. Adjourn

I.H. Dinner

II. Executive Session

II.A. Texas Government Code - Section 551.071 - Consultation with Attorney

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

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

II.D. Texas Government Code - Section 551.074 - Personnel Matters, Including Appointments, Evaluations or Dismissals of Personnel