April 16, 2020 at 8:30 AM - Standing Committee/Regular Remote Teleconference Meeting
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I. Call to Order
Presenter:
Regent Albert H. Myres, Board Vice Chair
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II. Prayer
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III. Roll Call
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IV. Open Forum
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V. Conflict of Interest Statement
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VI. Board Business
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VI.B. Student Regent's Report
-Standard Education Practice Action Requested: Information |
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VI.C. Nomination and Election of Board Officers
Action Requested: Approval
Attachments:
()
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VI.D. Chairman's Comments
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VII. Administration and Finance
Presenter:
Ms. Anita L. Lockridge, Interim Vice President for Administration and Finance/CFO
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VII.A. Request to Purchase of Property, Equipment Breakdown and Terrorism Insurance
Action Requested: Approval
Attachments:
()
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VII.B. Request to Purchase Commercial General, Umbrella and Internships & Professional Liability Insurance
Action Requested: Approval
Attachments:
()
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VII.C. Request to Contract with Netsync Network Solutions for Cisco SmartNet Maintenance
Action Requested: Approval
Attachments:
()
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VII.D. Fee Schedule Adjustment
Action Requested: Approval
Attachments:
()
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VII.E. Selection of Precision Task Group for a Cloud-Based Management Platform
Action Requested: Information
Attachments:
()
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VII.F. Emergency Purchase of Laptop Computers from Lyncverse Technologies
Action Requested: Information
Attachments:
()
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VIII. Academic Affairs, Research and Student Life
Presenter:
Dr. Kendall T. Harris, Provost/Vice President for Academic Affairs and Research
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VIII.A. No Agenda Items
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IX. Development and Legislative Affairs
Presenter:
Ms. Melinda Spaulding, Vice President for University Advancement
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IX.A. No Agenda Items
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X. Physical Facilities
Presenter:
Ms. Anita L. Lockridge, Interim Vice President of Administration and Finance/CFO
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X.A. Contract Amendment with Power Lift Foundation Systems for Jesse H. Jones School of Business
Action Requested: Information
Attachments:
()
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X.B. Contract Amendment with Nash Industries for Vivarium Project
Action Requested: Information
Attachments:
()
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X.C. Real Estate Purchase in Houston, Texas
Action Requested: Information
Attachments:
()
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XI. Athletics
Presenter:
Mr. Kevin Granger, Vice President of Athletics
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XI.A. No Agenda Items
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XII. Executive Session
Presenter:
Regent Albert H. Myres, Board Vice Chair
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XII.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).
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XII.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
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XII.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
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XII.D. Texas Government Code - Section 551.074 - Personnel Matters, including Appointment, Evaluation or Dismissal of Personnel.
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XIII. Reconvene in Open Session to Consider Action on Executive Session Items as Necessary
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XIV. Personnel and Litigation
Presenter:
Mr. Hao P. Le, General Counsel
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XIV.A. Appointment of Interim President and approval of employment contract
Action Requested: Approval
Attachments:
()
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XV. Audit Committee
Presenter:
Ms. Charla Parker-Thompson, Chief Audit Executive
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XVII. Adjourn
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