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Meeting Agenda
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1. Logistical Agenda
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2. Flag Pledges
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3. General Motions Agenda
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3.A. TSUS: Approval of Minutes
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3.B. TSUS: Approval of Consent Agenda
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3.C. TSUS: Calendar of Upcoming Board Meetings
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4. Curriculum Agenda
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4.A. LU: Reorganization of Existing Departments and Creation of a New Department
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4.B. LU: Notification of Offering Existing Degree
Programs at a Distance
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4.C. SHSU: Reorganization
of Academic Colleges
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4.D. TxSt-SM: Add a Distance Education Certificate in Long
Term Care Administration
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4.E. TxSt-SM: Add a Distance Education Master of Fine Arts
Major in Communication Design
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4.F. TxSt-SM: Add a Doctor of Education and Doctor of
Philosophy Major in Developmental Education
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4.G. TxSt-SM: Add a Graduate Certificate in Forensic
Psychology
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4.H. TxSt-SM: Add a Graduate Certificate in Health
Information Management
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4.I. TxSt-SM: Add an Undergraduate Certificate in Health
Information Privacy and Security
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4.J. TxSt-SM: Add an Undergraduate
Certificate in Southeast Asian Studies
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4.K. TxSt-SM: Change the Bachelor of Science in Technology
Major in Industrial Technology-Construction Technology
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4.L. TxSt-SM: Change the Master of Applied Geography Major
in Geography-Land Area Development and Management
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4.M. TxSt-SM: Add a Graduate Certificate in
Polysomnographic Technology
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4.N. TSUS: Fourth Class Day Reports
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4.O. CONSENT: TSUS: Curriculum Changes
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4.P. CONSENT: TSUS: Small Class Report
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5. Finance and Audit Agenda
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5.A. LU: Board Plan Sliding Scale Rates
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5.B. LU: Non-Resident Graduate Tuition for Academic Partnerships
Programs
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5.C. BLUE: LU: Fee for Academic Partnerships
Courses
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5.D. SHSU: Approval of Presidential Housing
Allowance
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5.E. LIT: Fee Adjustments for Concurrent Enrollment Courses
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5.F. LIT, LSC-O & LSC-PA: Approval of Presidential Housing Allowance
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5.G. BLUE: TSUS: Approval of Presidential Salaries for Fiscal Year 2011
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5.H. TSUS:
Requests to Exceed FTE Limitations Established by the General Appropriations
Act
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5.I. TSUS:
Final Budget Adjustments for Fiscal Year 2010
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5.J. TSUS: Operating Budgets for Fiscal Year 2011
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5.K. TSUS:
Approval of 2011 Audit Plan
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5.L. CONSENT: TSUS: Operating Budget Adjustments
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5.M. CONSENT: TSUS: Budgeted Fund Balances
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5.N. CONSENT: TSUS: Quarterly Investment Report
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5.O. CONSENT: TSUS: Status of Implementation of Audit Recommendations
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6. Planning and Construction Agenda
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6.A. SHSU:
Design development documents for the University Center at The Woodlands Project
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6.B. SHSU: Approval of increase in the Total Project
Cost for the Northside Dining Facility Project
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6.C. TxSt-SM: Demolition of Comanche Hill Apartments
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6.D. TxSt-SM: Design
Development Documents for the Bobcat Stadium Expansion – Track Relocation
Project
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6.E. TSUS: Capital Improvements Program
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6.F. Appendix: Construction Summary
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7. Technology Task Force Agenda
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8. Governmental Relations Report
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9. Contracts Agenda
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9.A. LU: Agreement Between LU and LU Foundation for
Services of Executive Director
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9.B. CONSENT: LU: Oil, Gas, and Mineral Lease Stipulation and
Cross-Conveyance
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9.C. CONSENT: SHSU: Golf Course Lease Agreement
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9.D. CONSENT: TxSt-SM:
Easement Agreement with Dukes and Serafino
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9.E. CONSENT: TxSt-SM: Easement
Agreement with Oldham Family
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9.F. CONSENT: TxSt-SM: Acquisition
of City Property
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9.G. CONSENT: TxSt-SM: Sale
of Strip of Land to Jay Horton
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9.H. CONSENT: TxSt-SM: Lease
of Space for Educational Talent Search Program
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10. Miscellaneous Agenda
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10.A. LU: Property Receivership
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10.B. TxSt-SM: Gift Acceptance from Texas State
University-San Marcos Development Foundation
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10.C. TxSt-SM: Name Change of Thornton House
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10.D. TxSt-SM:
Texas State University Research Foundation
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10.E. CONSENT: TSUS: Gifts
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11. Personnel Agenda
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11.A. SRSU: Provost
Emeritus
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11.B. SRSU:
Professor Emeritus
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11.C. CONSENT: TSUS: Personnel
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12. Rules and Regulations Agenda
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12.A. BLUE: TSUS:
Approval of Rules and Regulations
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13. TSUS Foundation Update
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14. Presidents' Reports
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15. Litigation Report
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16. BLUE SHEETS
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17. Student Government Biographies
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 19, 2010 at 8:00 AM - Regular Meeting | |
| Subject: |
1. Logistical Agenda
|
|
| Subject: |
2. Flag Pledges
|
|
| Subject: |
3. General Motions Agenda
|
|
| Subject: |
3.A. TSUS: Approval of Minutes
|
|
| Subject: |
3.B. TSUS: Approval of Consent Agenda
|
|
| Subject: |
3.C. TSUS: Calendar of Upcoming Board Meetings
|
|
| Subject: |
4. Curriculum Agenda
|
|
| Subject: |
4.A. LU: Reorganization of Existing Departments and Creation of a New Department
|
|
| Subject: |
4.B. LU: Notification of Offering Existing Degree
Programs at a Distance
|
|
| Subject: |
4.C. SHSU: Reorganization
of Academic Colleges
|
|
| Subject: |
4.D. TxSt-SM: Add a Distance Education Certificate in Long
Term Care Administration
|
|
| Subject: |
4.E. TxSt-SM: Add a Distance Education Master of Fine Arts
Major in Communication Design
|
|
| Subject: |
4.F. TxSt-SM: Add a Doctor of Education and Doctor of
Philosophy Major in Developmental Education
|
|
| Subject: |
4.G. TxSt-SM: Add a Graduate Certificate in Forensic
Psychology
|
|
| Subject: |
4.H. TxSt-SM: Add a Graduate Certificate in Health
Information Management
|
|
| Subject: |
4.I. TxSt-SM: Add an Undergraduate Certificate in Health
Information Privacy and Security
|
|
| Subject: |
4.J. TxSt-SM: Add an Undergraduate
Certificate in Southeast Asian Studies
|
|
| Subject: |
4.K. TxSt-SM: Change the Bachelor of Science in Technology
Major in Industrial Technology-Construction Technology
|
|
| Subject: |
4.L. TxSt-SM: Change the Master of Applied Geography Major
in Geography-Land Area Development and Management
|
|
| Subject: |
4.M. TxSt-SM: Add a Graduate Certificate in
Polysomnographic Technology
|
|
| Subject: |
4.N. TSUS: Fourth Class Day Reports
|
|
| Subject: |
4.O. CONSENT: TSUS: Curriculum Changes
|
|
| Subject: |
4.P. CONSENT: TSUS: Small Class Report
|
|
| Subject: |
5. Finance and Audit Agenda
|
|
| Subject: |
5.A. LU: Board Plan Sliding Scale Rates
|
|
| Subject: |
5.B. LU: Non-Resident Graduate Tuition for Academic Partnerships
Programs
|
|
| Subject: |
5.C. BLUE: LU: Fee for Academic Partnerships
Courses
|
|
| Subject: |
5.D. SHSU: Approval of Presidential Housing
Allowance
|
|
| Subject: |
5.E. LIT: Fee Adjustments for Concurrent Enrollment Courses
|
|
| Subject: |
5.F. LIT, LSC-O & LSC-PA: Approval of Presidential Housing Allowance
|
|
| Subject: |
5.G. BLUE: TSUS: Approval of Presidential Salaries for Fiscal Year 2011
|
|
| Subject: |
5.H. TSUS:
Requests to Exceed FTE Limitations Established by the General Appropriations
Act
|
|
| Subject: |
5.I. TSUS:
Final Budget Adjustments for Fiscal Year 2010
|
|
| Subject: |
5.J. TSUS: Operating Budgets for Fiscal Year 2011
|
|
| Subject: |
5.K. TSUS:
Approval of 2011 Audit Plan
|
|
| Subject: |
5.L. CONSENT: TSUS: Operating Budget Adjustments
|
|
| Subject: |
5.M. CONSENT: TSUS: Budgeted Fund Balances
|
|
| Subject: |
5.N. CONSENT: TSUS: Quarterly Investment Report
|
|
| Subject: |
5.O. CONSENT: TSUS: Status of Implementation of Audit Recommendations
|
|
| Subject: |
6. Planning and Construction Agenda
|
|
| Subject: |
6.A. SHSU:
Design development documents for the University Center at The Woodlands Project
|
|
| Subject: |
6.B. SHSU: Approval of increase in the Total Project
Cost for the Northside Dining Facility Project
|
|
| Subject: |
6.C. TxSt-SM: Demolition of Comanche Hill Apartments
|
|
| Subject: |
6.D. TxSt-SM: Design
Development Documents for the Bobcat Stadium Expansion – Track Relocation
Project
|
|
| Subject: |
6.E. TSUS: Capital Improvements Program
|
|
| Subject: |
6.F. Appendix: Construction Summary
|
|
| Subject: |
7. Technology Task Force Agenda
|
|
| Subject: |
8. Governmental Relations Report
|
|
| Subject: |
9. Contracts Agenda
|
|
| Subject: |
9.A. LU: Agreement Between LU and LU Foundation for
Services of Executive Director
|
|
| Subject: |
9.B. CONSENT: LU: Oil, Gas, and Mineral Lease Stipulation and
Cross-Conveyance
|
|
| Subject: |
9.C. CONSENT: SHSU: Golf Course Lease Agreement
|
|
| Subject: |
9.D. CONSENT: TxSt-SM:
Easement Agreement with Dukes and Serafino
|
|
| Subject: |
9.E. CONSENT: TxSt-SM: Easement
Agreement with Oldham Family
|
|
| Subject: |
9.F. CONSENT: TxSt-SM: Acquisition
of City Property
|
|
| Subject: |
9.G. CONSENT: TxSt-SM: Sale
of Strip of Land to Jay Horton
|
|
| Subject: |
9.H. CONSENT: TxSt-SM: Lease
of Space for Educational Talent Search Program
|
|
| Subject: |
10. Miscellaneous Agenda
|
|
| Subject: |
10.A. LU: Property Receivership
|
|
| Subject: |
10.B. TxSt-SM: Gift Acceptance from Texas State
University-San Marcos Development Foundation
|
|
| Subject: |
10.C. TxSt-SM: Name Change of Thornton House
|
|
| Subject: |
10.D. TxSt-SM:
Texas State University Research Foundation
|
|
| Subject: |
10.E. CONSENT: TSUS: Gifts
|
|
| Subject: |
11. Personnel Agenda
|
|
| Subject: |
11.A. SRSU: Provost
Emeritus
|
|
| Subject: |
11.B. SRSU:
Professor Emeritus
|
|
| Subject: |
11.C. CONSENT: TSUS: Personnel
|
|
| Subject: |
12. Rules and Regulations Agenda
|
|
| Subject: |
12.A. BLUE: TSUS:
Approval of Rules and Regulations
|
|
| Subject: |
13. TSUS Foundation Update
|
|
| Subject: |
14. Presidents' Reports
|
|
| Subject: |
15. Litigation Report
|
|
| Subject: |
16. BLUE SHEETS
|
|
| Subject: |
17. Student Government Biographies
|
|