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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
|
|
2.C. TSUS: Approval of Future Board Meetings
|
|
3. Academic Affairs
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3.A. SHSU: Degree Programs
|
|
3.B. SHSU: Department of Theatre and Dance
|
|
3.C. SHSU: Distance Education
|
|
3.D. SHSU: Freshman Admission Standards
|
|
3.E. SHSU: Nursing
Curriculum Changes
|
|
3.F. TxSt-SM: Add a Graduate Certificate in Developmental
Education
|
|
3.G. TxSt-SM: Add a Master of Fine Arts Major in Theatre
|
|
3.H. TxSt-SM: Add a Master of Science Major in Exercise
Science
|
|
3.I. TxSt-SM: Add a Master of Science Major in
Merchandising and Consumer Studies
|
|
3.J. TxSt-SM: Add an Undergraduate Certificate in Location
Analysis
|
|
3.K. TxSt-SM: Change the Geography-Water Studies Major
|
|
3.L. TxSt-SM: Change the Mass Communication Majors
|
|
3.M. TxSt-SM: Change the Master of Social Work Major
|
|
3.N. TxSt-SM: Change the Name to School of Criminal Justice
|
|
3.O. TxSt-SM: Create a Department of Occupational,
Workforce, and Leadership Studies
|
|
3.P. TxSt-SM: Delete the Elementary Education-Early
Childhood Education Majors
|
|
3.Q. TxSt-SM: Delete the Legal Studies Majors
|
|
3.R. LIT: Deactivate
certificate program, Administration of Programs for Young Children
|
|
3.S. LIT: Deactivate
certificate programs in Computer Networking and Troubleshooting
|
|
3.T. LIT: Deactivate
certificate program, Enhanced Skills Certificate in Vascular Technology
|
|
3.U. LIT:
Create a new certificate program in Accounting Technology
|
|
3.V. LIT:
Create a new certificate program in Computer Support Technology
|
|
3.W. CONSENT: TSUS: Curriculum Changes
|
|
3.X. CONSENT: TSUS: Out-Of-Country Study Programs
|
|
4. Finance and Audit
|
|
4.A. LU: Authorization to
Set Board Rates
|
|
4.B. LU: Residence Hall
Lease
|
|
4.C. PULLED FROM AGENDA: LU:
Standardize e-Tuition and Fees
|
|
4.D. LU: Increase in Student Center Fee – Spring 2013
Semester
|
|
4.E. LU:
Mandatory Tuition and Fee Increases – Spring
Semester 2013
|
|
4.F. LU:
Mandatory Tuition and Fee Increases – Fall 2014
Semester
|
|
4.G. SHSU:
Mandatory Tuition and Fee Increases – Spring 2013 Semester
|
|
4.H. SHSU:
Mandatory Tuition and Fee Increases – Fall 2014 Semester
|
|
4.I. SHSU:
Mandatory Fee Increases Subject to Student Referendum – Spring 2013
Semester and Fall 2014 Semester
|
|
4.J. SRSU-Alpine: Athletic Fee Proposal
|
|
4.K. SRSU-Alpine: Law Enforcement Academy
Fee Increase
|
|
4.L. SRSU-Alpine: Mandatory Tuition
Increase – Spring 2013 Semester
|
|
4.M. SRSU-Alpine: Mandatory Tuition
Increase – Fall 2014 Semester
|
|
4.N. SRSU-Rio Grande College: Mandatory
Tuition Increase – Spring 2013 Semester
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|
4.O. SRSU-Rio Grande College: Mandatory
Tuition Increase – Fall 2014 Semester
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|
4.P. TxSt-SM: Mandatory Tuition and Fee Increases – Spring
2013 Semester
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|
4.Q. TxSt-SM: Mandatory Tuition and Fee Increases – Fall
2014 Semester
|
|
4.R. TxSt-SM: Electronic Textbook Charge
|
|
4.S. TxSt-SM: Create Quasi-endowment Account for the
Musical Theatre Scholarship
|
|
4.T. TxSt-SM: Create Quasi-endowment from Spoonamore Estate
|
|
4.U. LIT: Mandatory Tuition
and Fee Increases – Spring 2013 Semester
|
|
4.V. LIT: Mandatory
Tuition and Fee Increases – Fall 2014 Semester
|
|
4.W. LSC-O:
Mandatory Tuition Increase – Spring 2013 Semester
|
|
4.X. LSC-O:
Mandatory Tuition Increase – Fall 2014 Semester
|
|
4.Y. LSC-PA: Mandatory Tuition and Fee
Increases – Spring 2013 Semester
|
|
4.Z. LSC-PA: Mandatory Tuition and Fee
Increases – Fall 2014 Semester
|
|
4.AA. CONSENT: TSUS: Statement of Budgeted Fund Balances
|
|
4.AB. CONSENT: TSUS: Operating Budget Adjustments
|
|
4.AC. CONSENT: TSUS: Status of Implementation of Audit Recommendations
|
|
4.AD. CONSENT: TSUS: Investment Report
|
|
5. Planning & Construction
|
|
5.A. TSUS: Capital Improvements Program (CIP)
|
|
5.B. TSUS: Construction Status Chart
|
|
5.C. TSUS: Construction Summary
|
|
5.D. TSUS: Final Reports
|
|
6. Information Technology
|
|
7. Governmental Relations
|
|
8. Rules and Regulations
|
|
8.A. TSUS: Approval of Rules and Regulations
|
|
9. Contracts
|
|
9.A. CONSENT: LU: Housing Cable and
Internet Contract
|
|
9.B. CONSENT: SHSU: Sam Houston University Foundation, Inc. Bylaws
and Agreement between Sam Houston State University and the Sam Houston
University Foundation, Inc.
|
|
9.C. CONSENT: SHSU:
Authorization to Purchase Real Estate (Avenue J & Avenue I)
|
|
9.D. CONSENT: SHSU:
Authorization to Purchase Real Estate (Sycamore)
|
|
9.E. CONSENT: SHSU: Authorization to Take Legal and Other
Appropriate Action to Protect the University’s Interests with Respect to Sam
Houston Village
|
|
9.F. CONSENT: SHSU: Authorize Sam Houston State University to
enter into a License Agreement between Sam Houston State University and
Blackboard
|
|
9.G. CONSENT: SRSU: Donation of Lease for Plant Materials Project
|
|
9.H. CONSENT: TxSt-SM: Accept Conveyance of ALERRT Facility
Improvements from City of San Marcos
|
|
9.I. CONSENT: TxSt-SM: Acquisition of Property - Texas Crooked Creek
LLC
|
|
9.J. CONSENT: TxSt-SM: Contract for Custodial Services
|
|
10. Miscellaneous
|
|
10.A. SHSU: Naming of
the Distance Education and Learning Facility
|
|
10.B. TxSt-SM: Naming of Bobcat Stadium North Side Complex
Ticket Office
|
|
10.C. TxSt-SM: Naming of Bobcat Stadium Strutters Gallery
|
|
10.D. TxSt-SM: Naming of Research Park and Research Facility
|
|
10.E. TSUS: Holiday Schedules
|
|
10.F. TSUS Foundation: Approval of March 30, 2012 Amended and Restated Bylaws
|
|
10.G. CONSENT: TSUS: Gifts
|
|
11. Personnel
|
|
11.A. SHSU: Piper Professor
|
|
11.B. SRSU: Professor Emeritus
|
|
11.C. TxSt-SM: Piper
Professor
|
|
11.D. LSC-PA: Piper Professor
|
|
11.E. CONSENT: TSUS: Personnel
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|
12. Presidents' Reports
|
|
13. Litigation Report
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 24, 2012 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: |
3. Academic Affairs
|
|
| Subject: |
3.A. SHSU: Degree Programs
|
|
| Subject: |
3.B. SHSU: Department of Theatre and Dance
|
|
| Subject: |
3.C. SHSU: Distance Education
|
|
| Subject: |
3.D. SHSU: Freshman Admission Standards
|
|
| Subject: |
3.E. SHSU: Nursing
Curriculum Changes
|
|
| Subject: |
3.F. TxSt-SM: Add a Graduate Certificate in Developmental
Education
|
|
| Subject: |
3.G. TxSt-SM: Add a Master of Fine Arts Major in Theatre
|
|
| Subject: |
3.H. TxSt-SM: Add a Master of Science Major in Exercise
Science
|
|
| Subject: |
3.I. TxSt-SM: Add a Master of Science Major in
Merchandising and Consumer Studies
|
|
| Subject: |
3.J. TxSt-SM: Add an Undergraduate Certificate in Location
Analysis
|
|
| Subject: |
3.K. TxSt-SM: Change the Geography-Water Studies Major
|
|
| Subject: |
3.L. TxSt-SM: Change the Mass Communication Majors
|
|
| Subject: |
3.M. TxSt-SM: Change the Master of Social Work Major
|
|
| Subject: |
3.N. TxSt-SM: Change the Name to School of Criminal Justice
|
|
| Subject: |
3.O. TxSt-SM: Create a Department of Occupational,
Workforce, and Leadership Studies
|
|
| Subject: |
3.P. TxSt-SM: Delete the Elementary Education-Early
Childhood Education Majors
|
|
| Subject: |
3.Q. TxSt-SM: Delete the Legal Studies Majors
|
|
| Subject: |
3.R. LIT: Deactivate
certificate program, Administration of Programs for Young Children
|
|
| Subject: |
3.S. LIT: Deactivate
certificate programs in Computer Networking and Troubleshooting
|
|
| Subject: |
3.T. LIT: Deactivate
certificate program, Enhanced Skills Certificate in Vascular Technology
|
|
| Subject: |
3.U. LIT:
Create a new certificate program in Accounting Technology
|
|
| Subject: |
3.V. LIT:
Create a new certificate program in Computer Support Technology
|
|
| Subject: |
3.W. CONSENT: TSUS: Curriculum Changes
|
|
| Subject: |
3.X. CONSENT: TSUS: Out-Of-Country Study Programs
|
|
| Subject: |
4. Finance and Audit
|
|
| Subject: |
4.A. LU: Authorization to
Set Board Rates
|
|
| Subject: |
4.B. LU: Residence Hall
Lease
|
|
| Subject: |
4.C. PULLED FROM AGENDA: LU:
Standardize e-Tuition and Fees
|
|
| Subject: |
4.D. LU: Increase in Student Center Fee – Spring 2013
Semester
|
|
| Subject: |
4.E. LU:
Mandatory Tuition and Fee Increases – Spring
Semester 2013
|
|
| Subject: |
4.F. LU:
Mandatory Tuition and Fee Increases – Fall 2014
Semester
|
|
| Subject: |
4.G. SHSU:
Mandatory Tuition and Fee Increases – Spring 2013 Semester
|
|
| Subject: |
4.H. SHSU:
Mandatory Tuition and Fee Increases – Fall 2014 Semester
|
|
| Subject: |
4.I. SHSU:
Mandatory Fee Increases Subject to Student Referendum – Spring 2013
Semester and Fall 2014 Semester
|
|
| Subject: |
4.J. SRSU-Alpine: Athletic Fee Proposal
|
|
| Subject: |
4.K. SRSU-Alpine: Law Enforcement Academy
Fee Increase
|
|
| Subject: |
4.L. SRSU-Alpine: Mandatory Tuition
Increase – Spring 2013 Semester
|
|
| Subject: |
4.M. SRSU-Alpine: Mandatory Tuition
Increase – Fall 2014 Semester
|
|
| Subject: |
4.N. SRSU-Rio Grande College: Mandatory
Tuition Increase – Spring 2013 Semester
|
|
| Subject: |
4.O. SRSU-Rio Grande College: Mandatory
Tuition Increase – Fall 2014 Semester
|
|
| Subject: |
4.P. TxSt-SM: Mandatory Tuition and Fee Increases – Spring
2013 Semester
|
|
| Subject: |
4.Q. TxSt-SM: Mandatory Tuition and Fee Increases – Fall
2014 Semester
|
|
| Subject: |
4.R. TxSt-SM: Electronic Textbook Charge
|
|
| Subject: |
4.S. TxSt-SM: Create Quasi-endowment Account for the
Musical Theatre Scholarship
|
|
| Subject: |
4.T. TxSt-SM: Create Quasi-endowment from Spoonamore Estate
|
|
| Subject: |
4.U. LIT: Mandatory Tuition
and Fee Increases – Spring 2013 Semester
|
|
| Subject: |
4.V. LIT: Mandatory
Tuition and Fee Increases – Fall 2014 Semester
|
|
| Subject: |
4.W. LSC-O:
Mandatory Tuition Increase – Spring 2013 Semester
|
|
| Subject: |
4.X. LSC-O:
Mandatory Tuition Increase – Fall 2014 Semester
|
|
| Subject: |
4.Y. LSC-PA: Mandatory Tuition and Fee
Increases – Spring 2013 Semester
|
|
| Subject: |
4.Z. LSC-PA: Mandatory Tuition and Fee
Increases – Fall 2014 Semester
|
|
| Subject: |
4.AA. CONSENT: TSUS: Statement of Budgeted Fund Balances
|
|
| Subject: |
4.AB. CONSENT: TSUS: Operating Budget Adjustments
|
|
| Subject: |
4.AC. CONSENT: TSUS: Status of Implementation of Audit Recommendations
|
|
| Subject: |
4.AD. CONSENT: TSUS: Investment Report
|
|
| Subject: |
5. Planning & Construction
|
|
| Subject: |
5.A. TSUS: Capital Improvements Program (CIP)
|
|
| Subject: |
5.B. TSUS: Construction Status Chart
|
|
| Subject: |
5.C. TSUS: Construction Summary
|
|
| Subject: |
5.D. TSUS: Final Reports
|
|
| Subject: |
6. Information Technology
|
|
| Subject: |
7. Governmental Relations
|
|
| Subject: |
8. Rules and Regulations
|
|
| Subject: |
8.A. TSUS: Approval of Rules and Regulations
|
|
| Subject: |
9. Contracts
|
|
| Subject: |
9.A. CONSENT: LU: Housing Cable and
Internet Contract
|
|
| Subject: |
9.B. CONSENT: SHSU: Sam Houston University Foundation, Inc. Bylaws
and Agreement between Sam Houston State University and the Sam Houston
University Foundation, Inc.
|
|
| Subject: |
9.C. CONSENT: SHSU:
Authorization to Purchase Real Estate (Avenue J & Avenue I)
|
|
| Subject: |
9.D. CONSENT: SHSU:
Authorization to Purchase Real Estate (Sycamore)
|
|
| Subject: |
9.E. CONSENT: SHSU: Authorization to Take Legal and Other
Appropriate Action to Protect the University’s Interests with Respect to Sam
Houston Village
|
|
| Subject: |
9.F. CONSENT: SHSU: Authorize Sam Houston State University to
enter into a License Agreement between Sam Houston State University and
Blackboard
|
|
| Subject: |
9.G. CONSENT: SRSU: Donation of Lease for Plant Materials Project
|
|
| Subject: |
9.H. CONSENT: TxSt-SM: Accept Conveyance of ALERRT Facility
Improvements from City of San Marcos
|
|
| Subject: |
9.I. CONSENT: TxSt-SM: Acquisition of Property - Texas Crooked Creek
LLC
|
|
| Subject: |
9.J. CONSENT: TxSt-SM: Contract for Custodial Services
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
10.A. SHSU: Naming of
the Distance Education and Learning Facility
|
|
| Subject: |
10.B. TxSt-SM: Naming of Bobcat Stadium North Side Complex
Ticket Office
|
|
| Subject: |
10.C. TxSt-SM: Naming of Bobcat Stadium Strutters Gallery
|
|
| Subject: |
10.D. TxSt-SM: Naming of Research Park and Research Facility
|
|
| Subject: |
10.E. TSUS: Holiday Schedules
|
|
| Subject: |
10.F. TSUS Foundation: Approval of March 30, 2012 Amended and Restated Bylaws
|
|
| Subject: |
10.G. CONSENT: TSUS: Gifts
|
|
| Subject: |
11. Personnel
|
|
| Subject: |
11.A. SHSU: Piper Professor
|
|
| Subject: |
11.B. SRSU: Professor Emeritus
|
|
| Subject: |
11.C. TxSt-SM: Piper
Professor
|
|
| Subject: |
11.D. LSC-PA: Piper Professor
|
|
| Subject: |
11.E. CONSENT: TSUS: Personnel
|
|
| Subject: |
12. Presidents' Reports
|
|
| Subject: |
13. Litigation Report
|
|