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Meeting Agenda
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1. Logistical Agenda
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2. General Motions Agenda
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2.A. TSUS: Approval of Minutes
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2.B. TSUS: Approval of Consent Agenda
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2.C. TSUS: Calendar of Upcoming Board Meetings
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2.D. TSUS:
Election of Chairman of the Board
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2.E. TSUS:
Election of Vice Chairman of the Board
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3. Curriculum Agenda
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3.A. LU:
Modify M.Ed. Degree in Counseling and Development and Offer One Track at
a Distance via LUAP
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3.B. SHSU: Distance Education, Criminal Justice BS
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3.C. SHSU: Distance Education – Higher Education Administration MA
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3.D. SHSU: Distance Education – Sociology MA
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3.E. TxSt-SM: Add a Distance Education Master of Education Major
in Management of Technical Education
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3.F. TxSt-SM: Add a Doctor of Philosophy Major in Materials
Science, Engineering, and Commercialization
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3.G. LSC-O: Course Addition
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3.H. TSUS: Twelfth Class Day Reports
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3.I. CONSENT: TSUS: Curriculum Changes
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3.J. CONSENT: TSUS: Out-of-Country Study Programs
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3.K. CONSENT: TSUS: Admissions Data
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3.L. CONSENT: TSUS: Small Class Reports
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4. Finance and Audit Agenda
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4.A. LU: Board Rate Increase
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4.B. LU: Tuition Increase
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4.C. LU: Health Center Rate Increase
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4.D. LU: Non-Resident Undergraduate
Tuition for Courses Offered Via Distance Education
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4.E. LU: Increase Nursing Program Fee
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4.F. LU: Recreational Center Rate Increase
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4.G. LU: Room Rate Increase
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4.H. LU: Increase Technology Fee
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4.I. LU:
Increase Graduate Tuition
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4.J. LU:
Increase Library Use Fee
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4.K. SHSU: Fee
Change Due to Banner
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4.L. SHSU: Mandatory Fee Increases
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4.M. SHSU: Non-Mandatory Fee Increases
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4.N. BLUE: SHSU: Tuition and Fee Increase
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4.O. SRSU-Alpine: Fee
Increases
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4.P. SRSU-RGC: Fee
Increases
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4.Q. TxSt-SM: Tuition Increase
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4.R. TxSt-SM: Create Quasi-Endowment Account for the Center
for Archaeological Studies
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4.S. TxSt-SM: Resolution Related to Comanche Hills
Apartments
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4.T. LIT: Tuition and Fees
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4.U. LSC-O: Tuition and
Fee Increase
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4.V. LSC-PA: Tuition and Fee Increase
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4.W. LSC-PA: Salary Adjustments
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4.X. TSUS:
Resolution Authorizing the Execution of Certificates Expressing Official
Intent to Reimburse Cost of Projects
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4.Y. TSUS: Approval of
Investment Policies and Adoption of Investment Policy Resolution
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4.Z. TSUS:
Investment Custody Services Agreement
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4.AA. CONSENT: TSUS: Statements of Budgeted Fund Balances
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4.AB. CONSENT: TSUS: Operating Budget Adjustments FY2010
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4.AC. CONSENT: TSUS: Operating Budget Adjustments FY2011
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4.AD. CONSENT: TSUS: Travel Reports
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4.AE. CONSENT: TSUS: Annual Foundation Reports
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4.AF. CONSENT: TSUS: Status of Implementation of Audit Recommendations
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4.AG. CONSENT: TSUS: Quarterly Investment Report
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5. Planning and Construction Agenda
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5.A. TxSt-SM: Design Development Documents for the University Drive
Parking Garage Project
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5.B. TxSt-SM: Design Development Documents for the Recital
Hall and Theatre Project
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5.C. TxSt-SM: Design Development Documents for the South
Chill Plant Project
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5.D. TxSt-SM: Design Development Documents for the Performing
Arts Complex – Streets and Grounds Project
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5.E. TxSt-SM: CIP Project Program Year Change
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5.F. TSUS: Additions and Revisions to
Capital Improvements Program
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5.G. TSUS: Construction Summary
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5.H. TSUS: Final Report
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6. Governmental Relations Agenda
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7. Technology Task Force Agenda
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8. Contracts Agenda
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8.A. SHSU: Contract for Services-Suddenlink/Cox
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8.B. SHSU: Utility Easement to the City of Huntsville,
Texas
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8.C. SHSU: Classroom and Office Lease Agreement
with Lone Star College
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|
8.D. TxSt-SM: Economic Development Administration Covenant
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8.E. TxSt-SM: Lease
Agreement for Small Business Development Center
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8.F. LIT: Real Property Acquisition
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9. Miscellaneous Agenda
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9.A. LU:
Naming of Academic Success Center in the Athletic Complex
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9.B. LU: Naming of Department of Music at Lamar
University
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9.C. TxSt-SM: Naming of the New Greenhouse
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9.D. CONSENT: TSUS: Gifts
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10. Personnel Agenda
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10.A. LU: Distinguished Professor Emeritus
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10.B. CONSENT: TSUS: Personnel
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11. Presidents' Reports
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12. TSUS: Litigation Report
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | November 18, 2010 at 8:00 AM - Regular Meeting | |
| Subject: |
1. Logistical Agenda
|
|
| Subject: |
2. General Motions Agenda
|
|
| Subject: |
2.A. TSUS: Approval of Minutes
|
|
| Subject: |
2.B. TSUS: Approval of Consent Agenda
|
|
| Subject: |
2.C. TSUS: Calendar of Upcoming Board Meetings
|
|
| Subject: |
2.D. TSUS:
Election of Chairman of the Board
|
|
| Subject: |
2.E. TSUS:
Election of Vice Chairman of the Board
|
|
| Subject: |
3. Curriculum Agenda
|
|
| Subject: |
3.A. LU:
Modify M.Ed. Degree in Counseling and Development and Offer One Track at
a Distance via LUAP
|
|
| Subject: |
3.B. SHSU: Distance Education, Criminal Justice BS
|
|
| Subject: |
3.C. SHSU: Distance Education – Higher Education Administration MA
|
|
| Subject: |
3.D. SHSU: Distance Education – Sociology MA
|
|
| Subject: |
3.E. TxSt-SM: Add a Distance Education Master of Education Major
in Management of Technical Education
|
|
| Subject: |
3.F. TxSt-SM: Add a Doctor of Philosophy Major in Materials
Science, Engineering, and Commercialization
|
|
| Subject: |
3.G. LSC-O: Course Addition
|
|
| Subject: |
3.H. TSUS: Twelfth Class Day Reports
|
|
| Subject: |
3.I. CONSENT: TSUS: Curriculum Changes
|
|
| Subject: |
3.J. CONSENT: TSUS: Out-of-Country Study Programs
|
|
| Subject: |
3.K. CONSENT: TSUS: Admissions Data
|
|
| Subject: |
3.L. CONSENT: TSUS: Small Class Reports
|
|
| Subject: |
4. Finance and Audit Agenda
|
|
| Subject: |
4.A. LU: Board Rate Increase
|
|
| Subject: |
4.B. LU: Tuition Increase
|
|
| Subject: |
4.C. LU: Health Center Rate Increase
|
|
| Subject: |
4.D. LU: Non-Resident Undergraduate
Tuition for Courses Offered Via Distance Education
|
|
| Subject: |
4.E. LU: Increase Nursing Program Fee
|
|
| Subject: |
4.F. LU: Recreational Center Rate Increase
|
|
| Subject: |
4.G. LU: Room Rate Increase
|
|
| Subject: |
4.H. LU: Increase Technology Fee
|
|
| Subject: |
4.I. LU:
Increase Graduate Tuition
|
|
| Subject: |
4.J. LU:
Increase Library Use Fee
|
|
| Subject: |
4.K. SHSU: Fee
Change Due to Banner
|
|
| Subject: |
4.L. SHSU: Mandatory Fee Increases
|
|
| Subject: |
4.M. SHSU: Non-Mandatory Fee Increases
|
|
| Subject: |
4.N. BLUE: SHSU: Tuition and Fee Increase
|
|
| Subject: |
4.O. SRSU-Alpine: Fee
Increases
|
|
| Subject: |
4.P. SRSU-RGC: Fee
Increases
|
|
| Subject: |
4.Q. TxSt-SM: Tuition Increase
|
|
| Subject: |
4.R. TxSt-SM: Create Quasi-Endowment Account for the Center
for Archaeological Studies
|
|
| Subject: |
4.S. TxSt-SM: Resolution Related to Comanche Hills
Apartments
|
|
| Subject: |
4.T. LIT: Tuition and Fees
|
|
| Subject: |
4.U. LSC-O: Tuition and
Fee Increase
|
|
| Subject: |
4.V. LSC-PA: Tuition and Fee Increase
|
|
| Subject: |
4.W. LSC-PA: Salary Adjustments
|
|
| Subject: |
4.X. TSUS:
Resolution Authorizing the Execution of Certificates Expressing Official
Intent to Reimburse Cost of Projects
|
|
| Subject: |
4.Y. TSUS: Approval of
Investment Policies and Adoption of Investment Policy Resolution
|
|
| Subject: |
4.Z. TSUS:
Investment Custody Services Agreement
|
|
| Subject: |
4.AA. CONSENT: TSUS: Statements of Budgeted Fund Balances
|
|
| Subject: |
4.AB. CONSENT: TSUS: Operating Budget Adjustments FY2010
|
|
| Subject: |
4.AC. CONSENT: TSUS: Operating Budget Adjustments FY2011
|
|
| Subject: |
4.AD. CONSENT: TSUS: Travel Reports
|
|
| Subject: |
4.AE. CONSENT: TSUS: Annual Foundation Reports
|
|
| Subject: |
4.AF. CONSENT: TSUS: Status of Implementation of Audit Recommendations
|
|
| Subject: |
4.AG. CONSENT: TSUS: Quarterly Investment Report
|
|
| Subject: |
5. Planning and Construction Agenda
|
|
| Subject: |
5.A. TxSt-SM: Design Development Documents for the University Drive
Parking Garage Project
|
|
| Subject: |
5.B. TxSt-SM: Design Development Documents for the Recital
Hall and Theatre Project
|
|
| Subject: |
5.C. TxSt-SM: Design Development Documents for the South
Chill Plant Project
|
|
| Subject: |
5.D. TxSt-SM: Design Development Documents for the Performing
Arts Complex – Streets and Grounds Project
|
|
| Subject: |
5.E. TxSt-SM: CIP Project Program Year Change
|
|
| Subject: |
5.F. TSUS: Additions and Revisions to
Capital Improvements Program
|
|
| Subject: |
5.G. TSUS: Construction Summary
|
|
| Subject: |
5.H. TSUS: Final Report
|
|
| Subject: |
6. Governmental Relations Agenda
|
|
| Subject: |
7. Technology Task Force Agenda
|
|
| Subject: |
8. Contracts Agenda
|
|
| Subject: |
8.A. SHSU: Contract for Services-Suddenlink/Cox
|
|
| Subject: |
8.B. SHSU: Utility Easement to the City of Huntsville,
Texas
|
|
| Subject: |
8.C. SHSU: Classroom and Office Lease Agreement
with Lone Star College
|
|
| Subject: |
8.D. TxSt-SM: Economic Development Administration Covenant
|
|
| Subject: |
8.E. TxSt-SM: Lease
Agreement for Small Business Development Center
|
|
| Subject: |
8.F. LIT: Real Property Acquisition
|
|
| Subject: |
9. Miscellaneous Agenda
|
|
| Subject: |
9.A. LU:
Naming of Academic Success Center in the Athletic Complex
|
|
| Subject: |
9.B. LU: Naming of Department of Music at Lamar
University
|
|
| Subject: |
9.C. TxSt-SM: Naming of the New Greenhouse
|
|
| Subject: |
9.D. CONSENT: TSUS: Gifts
|
|
| Subject: |
10. Personnel Agenda
|
|
| Subject: |
10.A. LU: Distinguished Professor Emeritus
|
|
| Subject: |
10.B. CONSENT: TSUS: Personnel
|
|
| Subject: |
11. Presidents' Reports
|
|
| Subject: |
12. TSUS: Litigation Report
|
|