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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 Consent Agenda
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2.B. TSUS: Approval of Minutes
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2.C. TSUS: Approval of Future Board Meetings
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2.D. TSUS: Calendar of Upcoming Board Meetings
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3. Curriculum Agenda
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3.A. SHSU: Distance Education – Criminal Justice
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3.B. SHSU: Distance Education – Victim Services Management
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3.C. TxSt-SM: Change the Master of Science Major in
Healthcare Human Resources
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3.D. TxSt-SM: Create an Honors College
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3.E. LSC-PA: Degree Program
Additions
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3.F. TSUS: Fourth Class Day Reports
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3.G. CONSENT: TSUS: Small Class Reports
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3.H. CONSENT: TSUS: Curriculum Changes
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4. Finance and Audit Agenda
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4.A. LU:
Cardinal One Card Fee
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4.B. LU:
Tuition Increase
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4.C. LU :
Resident and Non-Resident Graduate Tuition Increase and Administrative
Services Fee for Graduate and Non-Dual Credit Undergraduate Courses Offered
Through the Academic Partnerships (AP)
Programs
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4.D. LU:
Graduate Tuition Increase
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4.E. LU:
Records Fee
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4.F. LU: Tuition for Excessive Hours
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4.G. LU:
RN to BSN Online Degree for Academic Partnership
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4.H. SHSU: Non-Mandatory Fee Increases
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4.I. SHSU: Mandatory Fee Increases
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4.J. SHSU:
Approval of Presidential Housing Allowance
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4.K. SHSU: Tuition Increase
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4.L. SRSU: Renewal of Vending Services Contract
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4.M. SRSU: Fee Increases
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4.N. SRSU-RGC: Fee
Increases
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4.O. TxSt-SM: Designated Tuition Increase
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4.P. TxSt-SM: Optional Retirement Program and Tax Deferred
Account Vendor Specifications
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4.Q. LIT: Tuition and Fees
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4.R. LIT, LSC-O & LSC-PA: Approval of Presidential Housing Allowance
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4.S. LSC-PA: Tuition for Academic Partnerships
Program
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4.T. LSC-PA: Distance Learning Fee Increase
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4.U. LSC-PA: Designated Tuition Increase
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4.V. LSC-PA: Approval of Revised Vendor Regulations for
Optional Retirement and Tax-Deferred Annuity Programs
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4.W. TSUS:
Requests to Exceed Full Time Equivalent Employee Limitations Established by the
General Appropriations Act
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4.X. TSUS:
Final Budget Adjustments for Fiscal Year 2011
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4.Y. TSUS: Approval of 2012
Audit Plan
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4.Z. TSUS: Approval of Presidential Salaries for Fiscal Year 2012
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4.AA. TSUS: Operating Budgets for Fiscal
Year 2012
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4.AB. TSUS:
Depository Services
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4.AC. CONSENT: TSUS: Operating Budget Adjustments
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4.AD. CONSENT: TSUS: Statements of Budgeted Fund Balances
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4.AE. CONSENT: TSUS: Quarterly Investment Report
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4.AF. CONSENT: TSUS: Status of Implementation of Audit Recommendations
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5. Technology Task Force Agenda
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6. Governmental Relations Agenda
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7. Planning and Construction Agenda
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7.A. SHSU: Design Development Documents for Austin Hall Restoration
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7.B. SHSU: Design Development Documents for Sam Houston
Village HVAC/Structural/TAS Renovation
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7.C. TxSt-SM: Design Development Documents for Commons
Dining Hall Renovations
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7.D. LIT: Amendment to Parking
Reconfiguration and Pedestrian Walkway
Project
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7.E. TSUS: Construction Summary
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7.F. TSUS: Final Reports
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8. Contracts Agenda
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8.A. LU: Memorandum of
Understanding Between LU and LU Foundation
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8.B. SHSU:
Purchase 2.75 Acres of Real Property on Southwest Side of Campus
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8.C. SHSU: Amended Consolidated Communications Easement for Point
of Presence (POP) Building – Huntsville, Walker County, Texas
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8.D. TxSt-SM: City
of San Marcos Sanitary Control and Access Easement Agreement
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8.E. TxSt-SM: Dining Services Contract Amendments
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8.F. TxSt-SM:
Edwards Aquifer Recovery Implementation Plan (EARIP) Agreement
(Information Item Only)
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9. Personnel Agenda
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9.A. CONSENT: TSUS: Personnel Reports
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10. Miscellaneous Agenda
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10.A. LU: Naming of
Conference Room in Cherry Engineering Building at Lamar University
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10.B. LU: Naming of Reference Room at the Mary and John
Gray Library at Lamar University
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10.C. TxSt-SM: Naming of Smithville Property
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10.D. CONSENT: TSUS: Gifts
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10.E. CONSENT: TSUS: Holiday Schedules 2011-2012
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11. Presidents' Reports
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12. Litigation Report
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 18, 2011 at 12:15 PM - Regular Meeting | |
| Subject: |
1. Logistical Agenda
|
|
| Subject: |
2. General Motions Agenda
|
|
| Subject: |
2.A. TSUS: Approval of Consent Agenda
|
|
| Subject: |
2.B. TSUS: Approval of Minutes
|
|
| Subject: |
2.C. TSUS: Approval of Future Board Meetings
|
|
| Subject: |
2.D. TSUS: Calendar of Upcoming Board Meetings
|
|
| Subject: |
3. Curriculum Agenda
|
|
| Subject: |
3.A. SHSU: Distance Education – Criminal Justice
|
|
| Subject: |
3.B. SHSU: Distance Education – Victim Services Management
|
|
| Subject: |
3.C. TxSt-SM: Change the Master of Science Major in
Healthcare Human Resources
|
|
| Subject: |
3.D. TxSt-SM: Create an Honors College
|
|
| Subject: |
3.E. LSC-PA: Degree Program
Additions
|
|
| Subject: |
3.F. TSUS: Fourth Class Day Reports
|
|
| Subject: |
3.G. CONSENT: TSUS: Small Class Reports
|
|
| Subject: |
3.H. CONSENT: TSUS: Curriculum Changes
|
|
| Subject: |
4. Finance and Audit Agenda
|
|
| Subject: |
4.A. LU:
Cardinal One Card Fee
|
|
| Subject: |
4.B. LU:
Tuition Increase
|
|
| Subject: |
4.C. LU :
Resident and Non-Resident Graduate Tuition Increase and Administrative
Services Fee for Graduate and Non-Dual Credit Undergraduate Courses Offered
Through the Academic Partnerships (AP)
Programs
|
|
| Subject: |
4.D. LU:
Graduate Tuition Increase
|
|
| Subject: |
4.E. LU:
Records Fee
|
|
| Subject: |
4.F. LU: Tuition for Excessive Hours
|
|
| Subject: |
4.G. LU:
RN to BSN Online Degree for Academic Partnership
|
|
| Subject: |
4.H. SHSU: Non-Mandatory Fee Increases
|
|
| Subject: |
4.I. SHSU: Mandatory Fee Increases
|
|
| Subject: |
4.J. SHSU:
Approval of Presidential Housing Allowance
|
|
| Subject: |
4.K. SHSU: Tuition Increase
|
|
| Subject: |
4.L. SRSU: Renewal of Vending Services Contract
|
|
| Subject: |
4.M. SRSU: Fee Increases
|
|
| Subject: |
4.N. SRSU-RGC: Fee
Increases
|
|
| Subject: |
4.O. TxSt-SM: Designated Tuition Increase
|
|
| Subject: |
4.P. TxSt-SM: Optional Retirement Program and Tax Deferred
Account Vendor Specifications
|
|
| Subject: |
4.Q. LIT: Tuition and Fees
|
|
| Subject: |
4.R. LIT, LSC-O & LSC-PA: Approval of Presidential Housing Allowance
|
|
| Subject: |
4.S. LSC-PA: Tuition for Academic Partnerships
Program
|
|
| Subject: |
4.T. LSC-PA: Distance Learning Fee Increase
|
|
| Subject: |
4.U. LSC-PA: Designated Tuition Increase
|
|
| Subject: |
4.V. LSC-PA: Approval of Revised Vendor Regulations for
Optional Retirement and Tax-Deferred Annuity Programs
|
|
| Subject: |
4.W. TSUS:
Requests to Exceed Full Time Equivalent Employee Limitations Established by the
General Appropriations Act
|
|
| Subject: |
4.X. TSUS:
Final Budget Adjustments for Fiscal Year 2011
|
|
| Subject: |
4.Y. TSUS: Approval of 2012
Audit Plan
|
|
| Subject: |
4.Z. TSUS: Approval of Presidential Salaries for Fiscal Year 2012
|
|
| Subject: |
4.AA. TSUS: Operating Budgets for Fiscal
Year 2012
|
|
| Subject: |
4.AB. TSUS:
Depository Services
|
|
| Subject: |
4.AC. CONSENT: TSUS: Operating Budget Adjustments
|
|
| Subject: |
4.AD. CONSENT: TSUS: Statements of Budgeted Fund Balances
|
|
| Subject: |
4.AE. CONSENT: TSUS: Quarterly Investment Report
|
|
| Subject: |
4.AF. CONSENT: TSUS: Status of Implementation of Audit Recommendations
|
|
| Subject: |
5. Technology Task Force Agenda
|
|
| Subject: |
6. Governmental Relations Agenda
|
|
| Subject: |
7. Planning and Construction Agenda
|
|
| Subject: |
7.A. SHSU: Design Development Documents for Austin Hall Restoration
|
|
| Subject: |
7.B. SHSU: Design Development Documents for Sam Houston
Village HVAC/Structural/TAS Renovation
|
|
| Subject: |
7.C. TxSt-SM: Design Development Documents for Commons
Dining Hall Renovations
|
|
| Subject: |
7.D. LIT: Amendment to Parking
Reconfiguration and Pedestrian Walkway
Project
|
|
| Subject: |
7.E. TSUS: Construction Summary
|
|
| Subject: |
7.F. TSUS: Final Reports
|
|
| Subject: |
8. Contracts Agenda
|
|
| Subject: |
8.A. LU: Memorandum of
Understanding Between LU and LU Foundation
|
|
| Subject: |
8.B. SHSU:
Purchase 2.75 Acres of Real Property on Southwest Side of Campus
|
|
| Subject: |
8.C. SHSU: Amended Consolidated Communications Easement for Point
of Presence (POP) Building – Huntsville, Walker County, Texas
|
|
| Subject: |
8.D. TxSt-SM: City
of San Marcos Sanitary Control and Access Easement Agreement
|
|
| Subject: |
8.E. TxSt-SM: Dining Services Contract Amendments
|
|
| Subject: |
8.F. TxSt-SM:
Edwards Aquifer Recovery Implementation Plan (EARIP) Agreement
(Information Item Only)
|
|
| Subject: |
9. Personnel Agenda
|
|
| Subject: |
9.A. CONSENT: TSUS: Personnel Reports
|
|
| Subject: |
10. Miscellaneous Agenda
|
|
| Subject: |
10.A. LU: Naming of
Conference Room in Cherry Engineering Building at Lamar University
|
|
| Subject: |
10.B. LU: Naming of Reference Room at the Mary and John
Gray Library at Lamar University
|
|
| Subject: |
10.C. TxSt-SM: Naming of Smithville Property
|
|
| Subject: |
10.D. CONSENT: TSUS: Gifts
|
|
| Subject: |
10.E. CONSENT: TSUS: Holiday Schedules 2011-2012
|
|
| Subject: |
11. Presidents' Reports
|
|
| Subject: |
12. Litigation Report
|
|