June 13, 2019 at 8:30 AM - Standing Committees/Regular Meeting

I. Call to Order

II. Prayer

III. Roll Call

IV. Conflict of Interest Statement 

V. Board Business

V.A. Oath of Office administered to Regent Marc C. Carter
Action Requested: Information

V.B. Oath of Office administered to Regent Pamela A. Medina
Action Requested: Information

V.C. Oath of Office administered to Regent Albert H. Myres
Action Requested: Information

V.D. Oath of Office administered to Regent Jay S. Zeidman
Action Requested: Information

V.E. Oath of Office administered to Student Regent Ashley P. Johnson
Action Requested: Information

V.F. Presentation of a Proclamation to former Student Regent Kernard D. Jones
Action Requested: Information

V.G. Presentation of a Proclamation to former Regent Oliver J. Bell
Action Requested: Information

V.H. Appointment of a Regent to the Texas Southern University Foundation Board of Trustees
Action Requested: Approval

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

VI. Open Forum

VII. Academic Affairs, Research and Student Life

VII.A. Reinstatement of Mathematics Program in Mathematics
Action Requested: Approval

VIII. Administration and Finance

VIII.A. Request to Purchase Network Monitoring and Security Solutions
Action Requested: Approval

VIII.B. Request to Purchase Advanced Malware Protection and Domain Name Service Security
Action Requested: Approval

VIII.C. Renewal and Modification of the Ellucian L.P. Services Agreement
Action Requested: Approval

VIII.D. Purchase of Kiosks for the Library Learning Center
Action Requested: Information

VIII.E. Purchase of Audio/Visual Related Technology for the Library Learning Center
Action Requested: Approval 

VIII.F. Request Extension of Bookstore Agreement with Barnes and Noble College Booksellers LLC .
Action Requested: Approval

VIII.G. Request Extension of Agreement with Touchnet Information Systems, Inc.
Action Requested: Approval

VIII.H. Request to Renew Student Health Insurance Plans
Action Requested: Approval

VIII.I. Request to Amend the Agreement with Duetser LLC
Action Requested: Approval

VIII.J. Request to Purchase a New 2019-20 (56) Seat Passenger Bus
Action Requested: Approval

VIII.K. Student Accounts Receivable Write-Off
Action Requested: Approval

VIII.L. Request to Renew Contract Library Integrated Management System
Action Requested: Approval

VIII.M. Request to Renew Subscriptions and Databases
Action Requested: Approval

IX. Physical Facilities 

IX.A. Request to Replace Fence at Durley Field
Action Requested: Approval

IX.B. Request to Purchase Restoration Services for MLK Building, School of Communications
Action Requested: Approval

IX.C. Request to Purchase Security Access Control, Suppression Gas & Sprinkler Systems
Action Requested: Approval

IX.D. Request Authorization to Renovate Vivarium
Action Requested: Approval

IX.E. Request Extension of Agreement with Power Lift Foundation System Inc. for Structural Repairs at the Jesse H. Jones-School of Business
Action Requested: Approval

IX.F. Contract with PBK to Conduct a Campus Master Plan
Action Requested: Information

X. Audit Committee

X.A. Tasks in Progress Report
Action Requested: Information

XI. Development and Legislative Affairs

XI.A. No Agenda Items

XII. Personnel and Litigation

XII.A. Employment Contract for Cynthia Cooper-Dyke
Action Requested: Approval

XII.B. Appointment of George K. Kieh Jr., Ph.D. as the Dean of the Barbara Jordan-Mickey Leland
School of Public Affairs, the School of Public Affairs
Action Requested: Approval

XII.C. Appointment of Dr. Needha Boutte-Queen as the Dean of the College of Liberal Arts & Behavioral Sciences
Action Requested: Approval

XII.D. Appointment of David Chi-Chung Yen, Ph.D. as the Dean of the Jessie H. Jones College of Business
 Action Requested: Approval

XII.E. Appointment of Rashid Mosavin, RPh, Ph.D., M.B.A. the Dean of the College of Pharmacy and Health Science
Action Requested: Approval

XII.F. Appointment of Joan R. Bullock, J.D., CPA as the Dean of the Thurgood Marshall School of Law
Action Requested: Approval

XII.G. Approval for the Appointment of Mr. Mario Berry to Serve as Vice President of Information Technology 
Action Requested: Approval

XII.H. Approval for the Appointment of Teresa McKinney to serve as Vice President of Student Affairs
Action Requested: Approval

XIII. President's Report 
      Action Requested: Information
      -2019-2020 SGA President
      -Dr. Sodipe’s Summer Scholars Camp

XIV. Executive Session

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

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

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

XIV.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel

XIV.E. Texas Government Code - Section 551.076 - (1) The Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices; or (2) a Security Audit

XV. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary

XVI. Adjourn