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Meeting Agenda
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1. Logistics
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|
2. Academic Affairs
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2.A. LU: Changing the Name of a Graduate Degree
Program
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2.B. LU: Creation of Graduate Certificate
Programs
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|
2.C. SHSU: Department of Nursing
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|
2.D. SHSU:
Distance Education
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|
2.E. LSC-O: Program Deactivation
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|
2.F. LSC-PA:
Degree Program Additions
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|
2.G. TSUS: Twelfth Class Day Reports
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|
2.H. CONSENT: TSUS: Curriculum Changes
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2.I. CONSENT: TSUS: Out-Of-Country Study Programs
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2.J. CONSENT: TSUS: Out-Of-Country Study Programs Annual Report
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2.K. CONSENT: TSUS: Admissions Data
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2.L. CONSENT: TSUS: Small Class Reports
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3. Planning & Construction
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3.A. LIT: Design
Development Documents for Technology Training and Education Buildings
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3.B. TSUS: Design Development Documents for Campus
Operations Project at Sul Ross State University
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3.C. TSUS: Additions and Revisions to
Capital Improvements Program
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3.D. APPENDIX: TSUS: Construction Summary
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|
4. Information Technology
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|
5. Governmental Relations
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6. Finance and Audit
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6.A. SHSU: Authorization to Set Board Rates
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6.B. SHSU: Authorization to Set Room
Rates
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|
6.C. SHSU: Correspondence Course Fee
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|
6.D. SHSU:
Request to Transfer Bond Funds
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|
6.E. SRSU: Room and Board
Rates
|
|
6.F. TxSt-SM: Fee Change Due to
Banner
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|
6.G. TxSt-SM: Procurement Card Agreement with American
Express Travel Related Services
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|
6.H. TxSt-SM: Room Rates for FY2013
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|
6.I. LIT:
Tuition and Fees for Workforce Continuing Education Courses
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|
6.J. LSC-PA: Tuition for
Non-credit Courses
|
|
6.K. TSUS:
Consideration and action with respect to the “Sixteenth 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”
|
|
6.L. CONSENT: TSUS: Statement of Budgeted Fund Balances
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|
6.M. CONSENT: TSUS: Operating Budget Adjustments
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|
6.N. CONSENT: TSUS: Status of Implementation of Audit Recommendations
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|
6.O. CONSENT: TSUS: Investment Report
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|
7. General Motions
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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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|
8. Rules and Regulations
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|
8.A. TSUS: Approval of Rules and Regulations
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|
9. Contracts
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|
9.A. LU:
Purchase of Property (1180 & 1184 Georgia)
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|
9.B. LU: Purchase of Property (1176 Georgia
Street)
|
|
9.C. LU:
Lamar Research Foundation Articles of Incorporation, Bylaws, and
Memorandum of Understanding
|
|
9.D. LU, LSC-O, LSC-PA: Bookstore Agreement
|
|
9.E. SHSU: Authorization
for Amendment Number Eight to Food Service Contract
|
|
9.F. TxSt-SM: Delegation of Lease Authority for Center for
Research Commercialization
|
|
9.G. TxSt-SM: Easement
Agreement with City of San Marcos for Comanche Waterline
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|
10. Miscellaneous
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10.A. TxSt-SM: Naming of North Campus Housing Complex
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|
10.B. TSUS: Resolution Honoring SHSU Football
Team and Coach
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|
10.C. CONSENT: TSUS: Gifts
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|
11. Personnel
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|
11.A. SRSU: Provost Emeritus
|
|
11.B. 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
|
||
|---|---|---|
| Meeting: | February 16, 2012 at 12:00 PM - Regular | |
| Subject: |
1. Logistics
|
|
| Subject: |
2. Academic Affairs
|
|
| Subject: |
2.A. LU: Changing the Name of a Graduate Degree
Program
|
|
| Subject: |
2.B. LU: Creation of Graduate Certificate
Programs
|
|
| Subject: |
2.C. SHSU: Department of Nursing
|
|
| Subject: |
2.D. SHSU:
Distance Education
|
|
| Subject: |
2.E. LSC-O: Program Deactivation
|
|
| Subject: |
2.F. LSC-PA:
Degree Program Additions
|
|
| Subject: |
2.G. TSUS: Twelfth Class Day Reports
|
|
| Subject: |
2.H. CONSENT: TSUS: Curriculum Changes
|
|
| Subject: |
2.I. CONSENT: TSUS: Out-Of-Country Study Programs
|
|
| Subject: |
2.J. CONSENT: TSUS: Out-Of-Country Study Programs Annual Report
|
|
| Subject: |
2.K. CONSENT: TSUS: Admissions Data
|
|
| Subject: |
2.L. CONSENT: TSUS: Small Class Reports
|
|
| Subject: |
3. Planning & Construction
|
|
| Subject: |
3.A. LIT: Design
Development Documents for Technology Training and Education Buildings
|
|
| Subject: |
3.B. TSUS: Design Development Documents for Campus
Operations Project at Sul Ross State University
|
|
| Subject: |
3.C. TSUS: Additions and Revisions to
Capital Improvements Program
|
|
| Subject: |
3.D. APPENDIX: TSUS: Construction Summary
|
|
| Subject: |
4. Information Technology
|
|
| Subject: |
5. Governmental Relations
|
|
| Subject: |
6. Finance and Audit
|
|
| Subject: |
6.A. SHSU: Authorization to Set Board Rates
|
|
| Subject: |
6.B. SHSU: Authorization to Set Room
Rates
|
|
| Subject: |
6.C. SHSU: Correspondence Course Fee
|
|
| Subject: |
6.D. SHSU:
Request to Transfer Bond Funds
|
|
| Subject: |
6.E. SRSU: Room and Board
Rates
|
|
| Subject: |
6.F. TxSt-SM: Fee Change Due to
Banner
|
|
| Subject: |
6.G. TxSt-SM: Procurement Card Agreement with American
Express Travel Related Services
|
|
| Subject: |
6.H. TxSt-SM: Room Rates for FY2013
|
|
| Subject: |
6.I. LIT:
Tuition and Fees for Workforce Continuing Education Courses
|
|
| Subject: |
6.J. LSC-PA: Tuition for
Non-credit Courses
|
|
| Subject: |
6.K. TSUS:
Consideration and action with respect to the “Sixteenth 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: |
6.L. CONSENT: TSUS: Statement of Budgeted Fund Balances
|
|
| Subject: |
6.M. CONSENT: TSUS: Operating Budget Adjustments
|
|
| Subject: |
6.N. CONSENT: TSUS: Status of Implementation of Audit Recommendations
|
|
| Subject: |
6.O. CONSENT: TSUS: Investment Report
|
|
| Subject: |
7. General Motions
|
|
| Subject: |
7.A. TSUS: Approval of Minutes
|
|
| Subject: |
7.B. TSUS: Approval of Consent Agenda
|
|
| Subject: |
8. Rules and Regulations
|
|
| Subject: |
8.A. TSUS: Approval of Rules and Regulations
|
|
| Subject: |
9. Contracts
|
|
| Subject: |
9.A. LU:
Purchase of Property (1180 & 1184 Georgia)
|
|
| Subject: |
9.B. LU: Purchase of Property (1176 Georgia
Street)
|
|
| Subject: |
9.C. LU:
Lamar Research Foundation Articles of Incorporation, Bylaws, and
Memorandum of Understanding
|
|
| Subject: |
9.D. LU, LSC-O, LSC-PA: Bookstore Agreement
|
|
| Subject: |
9.E. SHSU: Authorization
for Amendment Number Eight to Food Service Contract
|
|
| Subject: |
9.F. TxSt-SM: Delegation of Lease Authority for Center for
Research Commercialization
|
|
| Subject: |
9.G. TxSt-SM: Easement
Agreement with City of San Marcos for Comanche Waterline
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
10.A. TxSt-SM: Naming of North Campus Housing Complex
|
|
| Subject: |
10.B. TSUS: Resolution Honoring SHSU Football
Team and Coach
|
|
| Subject: |
10.C. CONSENT: TSUS: Gifts
|
|
| Subject: |
11. Personnel
|
|
| Subject: |
11.A. SRSU: Provost Emeritus
|
|
| Subject: |
11.B. CONSENT: TSUS: Personnel
|
|
| Subject: |
12. Presidents' Reports
|
|
| Subject: |
13. Litigation Report
|
|