April 28, 2022 at 8:30 AM - Standing Committees/Regular Meeting

I. Call to Order

II. Roll Call

III. Prayer

IV. Open Forum

V. Conflict of Interest

VI. Board Business

VI.A. Approve Minutes for past meetings of the Board of Regents
Action Requested: Approval 

VI.B. Presentation of a Proclamation to Student Regent Aaliyah M. Fleming
Action Requested: Information

VI.C. Chairman's Comments

VI.D. Harris County Precinct One’s (HCPC1) Study and Collaboration with Texas Southern University
Action Requested: Approval

VII. President's Report
Action Requested: Information
-Academic Affairs
-Student Engagement
-Physical Facilities
-National Reputation & Branding
-Corporate & Community Partnerships
-University Engagement
-Athletics

VIII. Administration and Finance
Presenters: Regent Mary Evans Sias, Dr. Lesia L. Crumpton-Young, President & Ms. Anita L. Lockridge, Interim Vice President for Finance/Chief Financial Officer

VIII.A. Request Approval to Negotiate and Execute the Purchase of Real Estate
Action Requested: Approval

VIII.B. Provide Information Regarding the Changes to the Investment Portfolio
Action Requested: Information

VIII.C. Provide Information Regarding the Endowment Performance (February 28, 2022)
Action Requested: Information

IX. Academic Affairs, Research and Student Life
Presenters: Regent Pamela A. Medina, Dr. Lesia L. Crumpton-Young, President & Dr. Lillian B. Poats, Acting Provost/Vice President for Academic Affairs 

IX.A. Candidates for Rank, Promotion, and Tenure FY 2021-2022
Action Requested: Approval

IX.B. Request Approval For Texas Southern University’s Proposed New Academic Programs
Action Requested: Approval

IX.C. Presentation By Acting Provost and Senior Vice President for Academic Affairs
Action Requested: Information

IX.D. Presentation By Vice President of Enrollment and Student Success
Action Requested: Information

IX.E. Presentation By Vice President of Research and Innovation
Action Requested: Information

X. Development and Legislative Affairs
Presenters: Regent James M. Benham, Dr. Lesia L. Crumpton-Young, President & Ms. Melinda Spaulding, Vice President for University Advancement

X.A. No Agenda Items

XI. Personnel and Litigation
Presenters: Regent Caroline Baker Hurley, Dr. Lesia L. Crumpton-Young & Mr. Hao P. Le, General Counsel

XI.A. Request Approval to Appoint the Chief of Staff
Action Requested: Approval

XI.B. Request Approval to Extend the Employment Contract for Men's Head Basketball Coach
Action Requested: Approval

XI.C. Request Approval Regarding Employment Contract For Head Women's Basketball Coach
Action Requested: Approval

XII. Physical Facilities 
Presenters: Regent Marc C. Carter, Dr. Lesia L. Crumpton-Young, President & Mr. Hao P. Le, Acting Vice President for Administration & General Counsel

XII.A. No Agenda Items

XIII. Audit
Presenters: Regent Marilyn A. Rose, Dr. Lesia L. Crumpton-Young, President, Ms. DeAnna M. Nwankwo, Vice President/Chief Compliance Officer & Ms. Charla Parker-Thompson, Chief Audit Executive

XIII.A. No Agenda Items

XIV. Athletics
Presenters: Regent Ron J. Price, Dr. Lesia L. Crumpton-Young, President & Mr. Kevin L. Granger, Vice President of Intercollegiate Athletics

XIV.A. No Agenda Items

XV. Bylaws and Policies
Presenters: Regent Marc C. Carter, Dr. Lesia L. Crumpton-Young, President & Mr. Hao P. Le, General Counsel

XV.A. Request Approval to Revise the Board of Regents' Bylaws
Action Requested: Approval

XVI. Consent Docket

XVI.A. Request Approval To Obtain Managed Services For Human Resources Department
Action Requested: Approval

XVI.B. Request Approval to Renew Subscriptions For Course Scheduling and Space Utilization Software
Action Requested: Approval

XVI.C. Request Approval to Obtain Navigate and Transfer Portal Online Solutions
Action Requested: Approval

XVI.D. Request Approval to Purchase Commercial General, Umbrella, and Internships &
Professional Liability Insurance
Action Requested: Approval

XVI.E. Request Approval for Authorization to Negotiate and Execute Contracts for Pressure/Power Washing & Painting
Action Requested: Approval

XVI.F. Request Approval for Program and Construction Management Services
Action Requested: Approval

XVI.G. Request Approval to Purchase Property, Equipment Breakdown, and Terrorism Insurance
Action Requested: Approval

XVI.H. Request Approval to Negotiate and Execute Contracts Related to Capital
Expenditure Plan, HEERF, Title III, and Health & Safety
Action Requested: Approval

XVI.I. Request Approval for Capital Construction Assistance Project (CCAP) Reimbursement Resolutions Expressing Intent to Reimburse Expenditures
Action Requested: Approval

XVII. Executive Session

XVII.A. Texas Government Code - Section 551.071 - Consultation with University Attorney(s).

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

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

XVII.D. Texas Government Code - Section 551.074 - Personnel Matters, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, including Board Office Positions.

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

XIX. Adjourn