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Meeting Agenda
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1. Logistics
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2. General Motions
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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: Approval of Future 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
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3.A. LU:
Moving an Existing BS Degree Program from one Academic Department to Another
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3.B. SHSU: Mission Statement
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3.C. TSUS: Twelfth Class Day Reports
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3.D. CONSENT: TSUS: Curriculum Changes
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3.E. CONSENT: TSUS: Out-Of-Country Study Programs
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3.F. CONSENT: TSUS: Admissions Data
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3.G. CONSENT: TSUS: Small Class Reports
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4. Finance and Audit
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4.A. SHSU: Study Abroad Fee
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4.B. TxSt-SM: Transfer of Dining Hall Renovation
Quasi-endowment
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4.C. LIT:
Fee Adjustments for Courses
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4.D. TSUS:
Depository Services
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4.E. TSUS: Authorization of General Revenue
Appropriation Transfers
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4.F. TSUS: Approval of Investment Policies and Adoption of Investment
Policy Resolution
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4.G. CONSENT: TSUS: Statement of Budgeted Fund Balances FY2011
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4.H. CONSENT: TSUS: Statement of Budgeted Fund Balances FY2012
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4.I. CONSENT: TSUS: Operating Budget Adjustments FY2011
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4.J. CONSENT: TSUS: Operating Budget Adjustments FY2012
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4.K. CONSENT: TSUS: Travel Reports
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4.L. CONSENT: TSUS: Foundation Annual Reports
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4.M. CONSENT: TSUS: Status of Implementation of Audit Recommendations
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4.N. CONSENT: TSUS: Investment Report
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5. Technology
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6. Governmental Relations
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7. Planning & Construction
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7.A. TxSt-SM: Approval
of the Campus Master Plan Update
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7.B. TxSt-SM: Design
Development Documents for Brogdon Hall Renovations
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7.C. TxSt-SM: Lampasas Renovation Project
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7.D. TSUS: Construction Summary
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8. Contracts
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8.A. LU, LSC-O, LSC-PA: Bookstore Agreement
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8.B. SHSU: Authorization
for Amendment Number Seven to Food Service Contract
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8.C. LU: Marketing and
License Agreement Novation
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8.D. CONSENT: LU: Purchase of Property (1110 Iowa Street)
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8.E. CONSENT: LU: Purchase of Property (1027 Iowa Street)
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8.F. CONSENT: LU: Purchase of Property (1096
Colorado)
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8.G. CONSENT: LU: Purchase of Property (1051 Oregon)
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8.H. CONSENT: LU: Purchase of Property (1133
Vermont)
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8.I. CONSENT: LU: Purchase of Property (1147 Vermont)
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8.J. CONSENT: TxSt-SM: Easement
Agreement with Pedernales Electric Cooperative, Inc.
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8.K. CONSENT: TxSt-SM: Lease of Commercial Office Space at 6330 Hwy.
290 East
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8.L. CONSENT: LIT: Purchase of
Property
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8.M. CONSENT: LSCPA: Purchase of City Lot
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9. Personnel
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9.A. LU: Award the Doctor of Humane Letters (L.H.D.)
Degree
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9.B. SHSU: Honorary Doctoral Degree
Authorization for Lois W. Kolkhorst
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9.C. TSUS: Resolution Honoring Michael J. Truncale
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9.D. CONSENT: TSUS: Personnel
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10. Miscellaneous
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10.A. LIT: Smoke Free and Tobacco Free Policy
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10.B. CONSENT: TSUS: Gifts
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11. Rules and Regulations
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11.A. TSUS: Approval of Rules and Regulations
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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: | November 17, 2011 at 12:00 PM - Regular | |
| Subject: |
1. Logistics
|
|
| Subject: |
2. General Motions
|
|
| Subject: |
2.A. TSUS: Approval of Minutes
|
|
| Subject: |
2.B. TSUS: Approval of Consent Agenda
|
|
| Subject: |
2.C. TSUS: Approval of Future 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
|
|
| Subject: |
3.A. LU:
Moving an Existing BS Degree Program from one Academic Department to Another
|
|
| Subject: |
3.B. SHSU: Mission Statement
|
|
| Subject: |
3.C. TSUS: Twelfth Class Day Reports
|
|
| Subject: |
3.D. CONSENT: TSUS: Curriculum Changes
|
|
| Subject: |
3.E. CONSENT: TSUS: Out-Of-Country Study Programs
|
|
| Subject: |
3.F. CONSENT: TSUS: Admissions Data
|
|
| Subject: |
3.G. CONSENT: TSUS: Small Class Reports
|
|
| Subject: |
4. Finance and Audit
|
|
| Subject: |
4.A. SHSU: Study Abroad Fee
|
|
| Subject: |
4.B. TxSt-SM: Transfer of Dining Hall Renovation
Quasi-endowment
|
|
| Subject: |
4.C. LIT:
Fee Adjustments for Courses
|
|
| Subject: |
4.D. TSUS:
Depository Services
|
|
| Subject: |
4.E. TSUS: Authorization of General Revenue
Appropriation Transfers
|
|
| Subject: |
4.F. TSUS: Approval of Investment Policies and Adoption of Investment
Policy Resolution
|
|
| Subject: |
4.G. CONSENT: TSUS: Statement of Budgeted Fund Balances FY2011
|
|
| Subject: |
4.H. CONSENT: TSUS: Statement of Budgeted Fund Balances FY2012
|
|
| Subject: |
4.I. CONSENT: TSUS: Operating Budget Adjustments FY2011
|
|
| Subject: |
4.J. CONSENT: TSUS: Operating Budget Adjustments FY2012
|
|
| Subject: |
4.K. CONSENT: TSUS: Travel Reports
|
|
| Subject: |
4.L. CONSENT: TSUS: Foundation Annual Reports
|
|
| Subject: |
4.M. CONSENT: TSUS: Status of Implementation of Audit Recommendations
|
|
| Subject: |
4.N. CONSENT: TSUS: Investment Report
|
|
| Subject: |
5. Technology
|
|
| Subject: |
6. Governmental Relations
|
|
| Subject: |
7. Planning & Construction
|
|
| Subject: |
7.A. TxSt-SM: Approval
of the Campus Master Plan Update
|
|
| Subject: |
7.B. TxSt-SM: Design
Development Documents for Brogdon Hall Renovations
|
|
| Subject: |
7.C. TxSt-SM: Lampasas Renovation Project
|
|
| Subject: |
7.D. TSUS: Construction Summary
|
|
| Subject: |
8. Contracts
|
|
| Subject: |
8.A. LU, LSC-O, LSC-PA: Bookstore Agreement
|
|
| Subject: |
8.B. SHSU: Authorization
for Amendment Number Seven to Food Service Contract
|
|
| Subject: |
8.C. LU: Marketing and
License Agreement Novation
|
|
| Subject: |
8.D. CONSENT: LU: Purchase of Property (1110 Iowa Street)
|
|
| Subject: |
8.E. CONSENT: LU: Purchase of Property (1027 Iowa Street)
|
|
| Subject: |
8.F. CONSENT: LU: Purchase of Property (1096
Colorado)
|
|
| Subject: |
8.G. CONSENT: LU: Purchase of Property (1051 Oregon)
|
|
| Subject: |
8.H. CONSENT: LU: Purchase of Property (1133
Vermont)
|
|
| Subject: |
8.I. CONSENT: LU: Purchase of Property (1147 Vermont)
|
|
| Subject: |
8.J. CONSENT: TxSt-SM: Easement
Agreement with Pedernales Electric Cooperative, Inc.
|
|
| Subject: |
8.K. CONSENT: TxSt-SM: Lease of Commercial Office Space at 6330 Hwy.
290 East
|
|
| Subject: |
8.L. CONSENT: LIT: Purchase of
Property
|
|
| Subject: |
8.M. CONSENT: LSCPA: Purchase of City Lot
|
|
| Subject: |
9. Personnel
|
|
| Subject: |
9.A. LU: Award the Doctor of Humane Letters (L.H.D.)
Degree
|
|
| Subject: |
9.B. SHSU: Honorary Doctoral Degree
Authorization for Lois W. Kolkhorst
|
|
| Subject: |
9.C. TSUS: Resolution Honoring Michael J. Truncale
|
|
| Subject: |
9.D. CONSENT: TSUS: Personnel
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
10.A. LIT: Smoke Free and Tobacco Free Policy
|
|
| Subject: |
10.B. CONSENT: TSUS: Gifts
|
|
| Subject: |
11. Rules and Regulations
|
|
| Subject: |
11.A. TSUS: Approval of Rules and Regulations
|
|
| Subject: |
12. Presidents' Reports
|
|
| Subject: |
13. Litigation Report
|
|