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Meeting Agenda
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1. Logistical Agenda
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2. Curriculum Agenda
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2.A. SHSU: Degree Program Additions
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2.B. TxSt-SM: Add Distance Education Program for the Master
of Arts and Master of Science major in Computer Science and Master of Science
major in Software Engineering
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2.C. CONSENT: TSUS: Course
Additions, Deletions and Changes
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2.D. CONSENT: TSUS: Out of Country Study Programs
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3. Finance and Audit Agenda
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3.A. SHSU: Waiver of Certain Fees for Out-of-State
Courses
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3.B. TxSt-SM: Investment Custody Services Agreement
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3.C. LIT: Fee Adjustments for Courses
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3.D. TSUS:
Resolution Authorizing Application to the Texas Bond Review Board for
Volume Cap Allocation and Approval of Obligations and Projects; and Approving
Other Matters Related Thereto
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3.E. CONSENT: TSUS: Statement of Budgeted Fund Balances
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3.F. CONSENT: TSUS: Operating Budget Adjustments
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3.G. CONSENT: TSUS: Status of Implementation of Audit Recommendations
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3.H. CONSENT: TSUS: Quarterly Investment Report
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4. Technology Task Force Agenda
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5. Governmental Relations Agenda
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6. Planning and Construction Agenda
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6.A. UPDATED 5/17/11: TxSt-SM: Design Development Documents for the Center
for Research Commercialization Project
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6.B. TxSt-SM: Design Development Documents for the
Department of Housing and Residential Life Administration Building
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6.C. TxSt-SM: Design Development Documents for the
Electrical Infrastructure Upgrades
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6.D. TxSt-SM: Design Development Documents for the South
Campus Utility Upgrades
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6.E. TSUS: Addition to Capital Improvements
Program
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6.F. TSUS:
Revision of System Policies and Procedures Manual for Planning and
Construction
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6.G. UPDATED 5/17/11: TSUS:
Capital Improvements Program (CIP)
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6.H. APPENDIX: TSUS: Construction Summary
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6.I. APPENDIX: TSUS: Final Report
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7. General Motions Agenda
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7.A. TSUS: Approval of Minutes
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7.B. TSUS: Approval of Consent Agenda
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7.C. TSUS: Calendar of Upcoming Board Meetings
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8. Rules and Regulations Agenda
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8.A. TSUS: Approval of Rules and Regulations
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9. Contracts Agenda
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9.A. SHSU: Entergy Easement for Sam Houston State University -
University Center, Woodlands Montgomery County, Texas
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9.B. SHSU: Consolidated Communications Easement for Point of
Presence (POP) Building, Huntsville, Walker County, Texas
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9.C. TxSt-SM: City
of San Marcos Utility Easement Agreement
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9.D. TxSt-SM: Sublease
of Commercial Office Space at 1340 Wonder World Drive
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9.E. TxSt-SM: Texas
Department of Transportation Multiple Use Agreement
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9.F. ADDED 5/16: SHSU: Proposed Sale of Membership Interests
in Active Water Sciences, LLC and Consideration of Related Actions Necessary to
Protect Sam Houston State University’s Patent Rights
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10. Miscellaneous Agenda
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10.A. LU: Naming of Financial Center at Lamar
University
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10.B. LU: Purchase of Property
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10.C. SHSU: Naming of New Dining Facility
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10.D. SHSU: Naming of the
Agricultural Engineering Technology Center
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10.E. LSC-O: Sale of Property
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10.F. LSC-PA: Revision of Mission Statement and Institutional Goals
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10.G. CONSENT: TSUS: Gifts
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11. Personnel Agenda
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11.A. SRSU:
Distinguished Professor Emeritus Sager
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11.B. SRSU:
Distinguished Professor Emeritus Overfelt
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11.C. CONSENT: TSUS: Personnel
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12. Presidents' Reports
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13. Litigation Report
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | May 19, 2011 at 8:30 AM - Regular Meeting | |
| Subject: |
1. Logistical Agenda
|
|
| Subject: |
2. Curriculum Agenda
|
|
| Subject: |
2.A. SHSU: Degree Program Additions
|
|
| Subject: |
2.B. TxSt-SM: Add Distance Education Program for the Master
of Arts and Master of Science major in Computer Science and Master of Science
major in Software Engineering
|
|
| Subject: |
2.C. CONSENT: TSUS: Course
Additions, Deletions and Changes
|
|
| Subject: |
2.D. CONSENT: TSUS: Out of Country Study Programs
|
|
| Subject: |
3. Finance and Audit Agenda
|
|
| Subject: |
3.A. SHSU: Waiver of Certain Fees for Out-of-State
Courses
|
|
| Subject: |
3.B. TxSt-SM: Investment Custody Services Agreement
|
|
| Subject: |
3.C. LIT: Fee Adjustments for Courses
|
|
| Subject: |
3.D. TSUS:
Resolution Authorizing Application to the Texas Bond Review Board for
Volume Cap Allocation and Approval of Obligations and Projects; and Approving
Other Matters Related Thereto
|
|
| Subject: |
3.E. CONSENT: TSUS: Statement of Budgeted Fund Balances
|
|
| Subject: |
3.F. CONSENT: TSUS: Operating Budget Adjustments
|
|
| Subject: |
3.G. CONSENT: TSUS: Status of Implementation of Audit Recommendations
|
|
| Subject: |
3.H. CONSENT: TSUS: Quarterly Investment Report
|
|
| Subject: |
4. Technology Task Force Agenda
|
|
| Subject: |
5. Governmental Relations Agenda
|
|
| Subject: |
6. Planning and Construction Agenda
|
|
| Subject: |
6.A. UPDATED 5/17/11: TxSt-SM: Design Development Documents for the Center
for Research Commercialization Project
|
|
| Subject: |
6.B. TxSt-SM: Design Development Documents for the
Department of Housing and Residential Life Administration Building
|
|
| Subject: |
6.C. TxSt-SM: Design Development Documents for the
Electrical Infrastructure Upgrades
|
|
| Subject: |
6.D. TxSt-SM: Design Development Documents for the South
Campus Utility Upgrades
|
|
| Subject: |
6.E. TSUS: Addition to Capital Improvements
Program
|
|
| Subject: |
6.F. TSUS:
Revision of System Policies and Procedures Manual for Planning and
Construction
|
|
| Subject: |
6.G. UPDATED 5/17/11: TSUS:
Capital Improvements Program (CIP)
|
|
| Subject: |
6.H. APPENDIX: TSUS: Construction Summary
|
|
| Subject: |
6.I. APPENDIX: TSUS: Final Report
|
|
| Subject: |
7. General Motions Agenda
|
|
| Subject: |
7.A. TSUS: Approval of Minutes
|
|
| Subject: |
7.B. TSUS: Approval of Consent Agenda
|
|
| Subject: |
7.C. TSUS: Calendar of Upcoming Board Meetings
|
|
| Subject: |
8. Rules and Regulations Agenda
|
|
| Subject: |
8.A. TSUS: Approval of Rules and Regulations
|
|
| Subject: |
9. Contracts Agenda
|
|
| Subject: |
9.A. SHSU: Entergy Easement for Sam Houston State University -
University Center, Woodlands Montgomery County, Texas
|
|
| Subject: |
9.B. SHSU: Consolidated Communications Easement for Point of
Presence (POP) Building, Huntsville, Walker County, Texas
|
|
| Subject: |
9.C. TxSt-SM: City
of San Marcos Utility Easement Agreement
|
|
| Subject: |
9.D. TxSt-SM: Sublease
of Commercial Office Space at 1340 Wonder World Drive
|
|
| Subject: |
9.E. TxSt-SM: Texas
Department of Transportation Multiple Use Agreement
|
|
| Subject: |
9.F. ADDED 5/16: SHSU: Proposed Sale of Membership Interests
in Active Water Sciences, LLC and Consideration of Related Actions Necessary to
Protect Sam Houston State University’s Patent Rights
|
|
| Subject: |
10. Miscellaneous Agenda
|
|
| Subject: |
10.A. LU: Naming of Financial Center at Lamar
University
|
|
| Subject: |
10.B. LU: Purchase of Property
|
|
| Subject: |
10.C. SHSU: Naming of New Dining Facility
|
|
| Subject: |
10.D. SHSU: Naming of the
Agricultural Engineering Technology Center
|
|
| Subject: |
10.E. LSC-O: Sale of Property
|
|
| Subject: |
10.F. LSC-PA: Revision of Mission Statement and Institutional Goals
|
|
| Subject: |
10.G. CONSENT: TSUS: Gifts
|
|
| Subject: |
11. Personnel Agenda
|
|
| Subject: |
11.A. SRSU:
Distinguished Professor Emeritus Sager
|
|
| Subject: |
11.B. SRSU:
Distinguished Professor Emeritus Overfelt
|
|
| Subject: |
11.C. CONSENT: TSUS: Personnel
|
|
| Subject: |
12. Presidents' Reports
|
|
| Subject: |
13. Litigation Report
|
|