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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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3. Curriculum Agenda
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3.A. LU: Changing Designation of an Academic Unit and
the Subject Prefix and Titles for Its Courses
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3.B. TxSt-SM: Change the College of Science
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3.C. TxSt-SM: Change the Department of Family and Consumer
Sciences
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3.D. TxSt-SM: Change the Master of Arts Major in
Developmental and Adult Education
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3.E. TxSt-SM: Change the Master of Education Major in
Counseling and Guidance
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3.F. LIT:
Create a new certificate program in Pharmacy Technology
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3.G. LSC-O: Program Elimination
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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: Athletic Fee
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4.B. SHSU:
Authorization to Set Room Rates
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4.C. SHSU: Authorization to Set Board Rates
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4.D. SHSU: Correction - Mandatory Tuition and Fee
Increases
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4.E. SHSU: Fees for Students Studying Out of State
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4.F. SRSU: Room and Board Rates
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4.G. TxSt-SM: Room and Board Rates
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4.H. TxSt-SM: Transfer of Utility System Repair Quasi-endowment
Account
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4.I. TSUS: Approval of
Investment Policies and Adoption of Investment Policy Resolution
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4.J. TSUS:
Consideration and action with respect to the “Fifteenth Supplemental Resolution
to the Master Resolution Authorizing the Issuance, Sale and Delivery of Board
of Regents, Texas State University System Revenue Financing system Revenue
Bonds; and Approving and Authorizing Instruments and Procedures Relating
Thereto”
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4.K. CONSENT: TSUS: Statements of Budgeted Fund Balances
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4.L. CONSENT: TSUS: Operating Budget Adjustments
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4.M. CONSENT: TSUS: Status of Implementation of Audit Recommendations
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4.N. CONSENT: TSUS: Quarterly Investment Report
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5. Planning & Construction Agenda
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5.A. SRSU: Campus Master Plan 2011-2021
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5.B. TxSt-SM: Design Development
Documents for Bobcat Stadium – North Side Complex
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5.C. TxSt-SM: Design Development Documents for Lampasas
Renovation Project
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5.D. LIT: Design Development Documents for Parking
Reconfiguration and Pedestrian Walkway
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5.E. SHSU: Energy Performance Contract
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5.F. LSC-PA: Energy Performance Contract
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5.G. APPENDIX: TSUS: Construction Summary
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5.H. APPENDIX: TSUS: Final Reports
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6. Governmental Relations Agenda
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7. IT Task Force Agenda
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8. Contracts Agenda
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8.A. CONSENT: LU, LSC-PA, LSC-O: Bookstore Contract
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8.B. CONSENT: SHSU: Lease Agreement between SHSU and the Board of
Trustees of the Huntsville Independent School District
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8.C. CONSENT: SHSU: Authorization
for Amendment Number Six to Food Service Contract
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8.D. CONSENT: SHSU: Banner project vendor neutrality
wording request
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8.E. CONSENT: SRSU: Information Technology Services Contract
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8.F. CONSENT: LSC-PA: Lease Agreement for Martin Field with City of Port Arthur
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9. Personnel Agenda
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9.A. LU: Award the Doctor of Humane Letters (L.H.D.)
Degree
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9.B. TSUS: Resolution Honoring Regent Ron Blatchley
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9.C. CONSENT: TSUS: Personnel Reports
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10. Miscellaneous Agenda
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10.A. LU: Naming of Room 200A in the Setzer Student Center
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10.B. LU: Naming of Dorms and Playing Court at Montagne
Center
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10.C. SHSU: Naming of Residence Hall
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10.D. CONSENT: TSUS: Gifts
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11. Presidents' Reports
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12. Litigation Report
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13. Flag Pledges
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14. Committees
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15. Blue Sheet Summary
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 10, 2011 at 9:00 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: |
3. Curriculum Agenda
|
|
| Subject: |
3.A. LU: Changing Designation of an Academic Unit and
the Subject Prefix and Titles for Its Courses
|
|
| Subject: |
3.B. TxSt-SM: Change the College of Science
|
|
| Subject: |
3.C. TxSt-SM: Change the Department of Family and Consumer
Sciences
|
|
| Subject: |
3.D. TxSt-SM: Change the Master of Arts Major in
Developmental and Adult Education
|
|
| Subject: |
3.E. TxSt-SM: Change the Master of Education Major in
Counseling and Guidance
|
|
| Subject: |
3.F. LIT:
Create a new certificate program in Pharmacy Technology
|
|
| Subject: |
3.G. LSC-O: Program Elimination
|
|
| 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: Athletic Fee
|
|
| Subject: |
4.B. SHSU:
Authorization to Set Room Rates
|
|
| Subject: |
4.C. SHSU: Authorization to Set Board Rates
|
|
| Subject: |
4.D. SHSU: Correction - Mandatory Tuition and Fee
Increases
|
|
| Subject: |
4.E. SHSU: Fees for Students Studying Out of State
|
|
| Subject: |
4.F. SRSU: Room and Board Rates
|
|
| Subject: |
4.G. TxSt-SM: Room and Board Rates
|
|
| Subject: |
4.H. TxSt-SM: Transfer of Utility System Repair Quasi-endowment
Account
|
|
| Subject: |
4.I. TSUS: Approval of
Investment Policies and Adoption of Investment Policy Resolution
|
|
| Subject: |
4.J. TSUS:
Consideration and action with respect to the “Fifteenth Supplemental Resolution
to the Master Resolution Authorizing the Issuance, Sale and Delivery of Board
of Regents, Texas State University System Revenue Financing system Revenue
Bonds; and Approving and Authorizing Instruments and Procedures Relating
Thereto”
|
|
| Subject: |
4.K. CONSENT: TSUS: Statements of Budgeted Fund Balances
|
|
| Subject: |
4.L. CONSENT: TSUS: Operating Budget Adjustments
|
|
| Subject: |
4.M. CONSENT: TSUS: Status of Implementation of Audit Recommendations
|
|
| Subject: |
4.N. CONSENT: TSUS: Quarterly Investment Report
|
|
| Subject: |
5. Planning & Construction Agenda
|
|
| Subject: |
5.A. SRSU: Campus Master Plan 2011-2021
|
|
| Subject: |
5.B. TxSt-SM: Design Development
Documents for Bobcat Stadium – North Side Complex
|
|
| Subject: |
5.C. TxSt-SM: Design Development Documents for Lampasas
Renovation Project
|
|
| Subject: |
5.D. LIT: Design Development Documents for Parking
Reconfiguration and Pedestrian Walkway
|
|
| Subject: |
5.E. SHSU: Energy Performance Contract
|
|
| Subject: |
5.F. LSC-PA: Energy Performance Contract
|
|
| Subject: |
5.G. APPENDIX: TSUS: Construction Summary
|
|
| Subject: |
5.H. APPENDIX: TSUS: Final Reports
|
|
| Subject: |
6. Governmental Relations Agenda
|
|
| Subject: |
7. IT Task Force Agenda
|
|
| Subject: |
8. Contracts Agenda
|
|
| Subject: |
8.A. CONSENT: LU, LSC-PA, LSC-O: Bookstore Contract
|
|
| Subject: |
8.B. CONSENT: SHSU: Lease Agreement between SHSU and the Board of
Trustees of the Huntsville Independent School District
|
|
| Subject: |
8.C. CONSENT: SHSU: Authorization
for Amendment Number Six to Food Service Contract
|
|
| Subject: |
8.D. CONSENT: SHSU: Banner project vendor neutrality
wording request
|
|
| Subject: |
8.E. CONSENT: SRSU: Information Technology Services Contract
|
|
| Subject: |
8.F. CONSENT: LSC-PA: Lease Agreement for Martin Field with City of Port Arthur
|
|
| Subject: |
9. Personnel Agenda
|
|
| Subject: |
9.A. LU: Award the Doctor of Humane Letters (L.H.D.)
Degree
|
|
| Subject: |
9.B. TSUS: Resolution Honoring Regent Ron Blatchley
|
|
| Subject: |
9.C. CONSENT: TSUS: Personnel Reports
|
|
| Subject: |
10. Miscellaneous Agenda
|
|
| Subject: |
10.A. LU: Naming of Room 200A in the Setzer Student Center
|
|
| Subject: |
10.B. LU: Naming of Dorms and Playing Court at Montagne
Center
|
|
| Subject: |
10.C. SHSU: Naming of Residence Hall
|
|
| Subject: |
10.D. CONSENT: TSUS: Gifts
|
|
| Subject: |
11. Presidents' Reports
|
|
| Subject: |
12. Litigation Report
|
|
| Subject: |
13. Flag Pledges
|
|
| Subject: |
14. Committees
|
|
| Subject: |
15. Blue Sheet Summary
|
|