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Meeting Agenda
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1. Logistical Agenda
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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: Calendar of Upcoming 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. Academic Affairs
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3.A. LU: Move Program
from One College to Another
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3.B. SHSU: College of Criminal Justice
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3.C. SHSU: Bachelor of Business Administration via
Distance Education
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3.D. SRSU-RGC: Change in Admission Requirement
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3.E. TxSt-SM: Add a Master of Arts Major in Psychological
Research and Delete the Current Major in Health Psychology
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3.F. TxSt-SM: Add a Master of Science
in Nursing Major in Family Nurse Practitioner
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3.G. TxSt-SM: Change the Family and
Consumer Sciences Major to Consumer Affairs
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3.H. TxSt-SM: Delete the Geography Land Management Major
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3.I. TxSt-SM: Delete the Jazz Studies Major
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3.J. TxSt-SM: Add the Master of Education Major in
Educational Leadership via Off-campus Instruction at the Alamo University
Center
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3.K. LIT:
Create a new certificate program in Web Development
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3.L. LIT:
Create an Academic Associate Degree
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3.M. TSUS: Fourth Class Day Reports Summer 2012
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3.N. TSUS: Twelfth Class Day Reports Fall 2012
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3.O. TSUS: CONSENT: Curriculum Changes
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3.P. TSUS: CONSENT: Out-of-Country Study Programs
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3.Q. TSUS: CONSENT: Admissions Data
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4. Finance & Audit
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4.A. LU: 2% Cost-of-Living Increase
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4.B. LU:
Standardize e-Tuition and Fees
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4.C. SHSU: Executive MBA Program Fee
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4.D. TxSt-SM: Transfer from Deferred Maintenance Quasi-endowment
Account
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|
4.E. TSUS: Authorization to Seek an Amendment to the
Texas Education Code Section 54.511
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4.F. TSUS: Authorization to seek an Amendment to the Texas Education Code Section 54.523 (Texas State University System Student Center Fee)
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4.G. TSUS: Authorization to seek an Amendment to the Texas Education Code Section 54.538 (Texas State University System Recreational Sports Fee)
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4.H. TSUS: System and Lamar University: Lease Renewal of Office Space for the Audit
Function
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4.I. TSUS: Approval of Investment Policies and Adoption of Investment
Policy Resolution
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4.J. TSUS: CONSENT: Statements of Budgeted Fund Balances
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4.K. TSUS: CONSENT: Operating Budget Adjustments FY2012
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4.L. TSUS: CONSENT: Travel Reports
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4.M. TSUS: CONSENT: Foundation Reports
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4.N. TSUS: CONSENT: Quarterly Investment Reports
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4.O. TSUS: CONSENT: Status of Implementation of Audit Recommendations
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4.P. TSUS: CONSENT: Status of Implementation of Audit Recommendations
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5. Governmental Relations
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6. Contracts
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6.A. LU: Purchase of Property – 1010
Alabama Street
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6.B. SHSU: Authorize Sam Houston State University to
Extend a License Agreement between Sam Houston State University and Pearson
Learning Solutions
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6.C. LU: CONSENT: Purchase of Property – 4561 Hartel Street
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6.D. LU: CONSENT: Purchase of Property – 655 Vermont
Street
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6.E. SHSU: CONSENT:
Lease of Office Space for Division of Continuing Education
|
|
6.F. SHSU: CONSENT: Lease of Office Space for Small Business
Development Center and Technology and Innovation Center
|
|
6.G. TxSt-SM: CONSENT: Sale of Property to City of San Marcos
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6.H. TxSt-SM: CONSENT: Amendment of Hunting and Grazing Lease
Agreement
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6.I. TxSt-SM: CONSENT: Nelligan Sports Marketing Contract
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6.J. TxSt-SM: CONSENT: Acquisition of 0.269 acres and Improvements
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6.K.
TxSt-SM: CONSENT: Acquisition of 1.8 acres, Alan Wiley and
Linda R. Wiley Partnership, Ltd.
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7. Miscellaneous
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7.A. LU: Award the Doctor of Humane Letters (L.H.D) Degree
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|
7.B. SHSU: Authorization to Take Legal and Other Appropriate Action to Protect the University's Interests with Respect to the Lon Morris College Bankruptcy
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|
7.C. TxSt-SM: Authorization for Conferring the Honorary
Degree, Doctor of Laws (LL.D.), upon Ms. Patti Strickel Harrison
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7.D. TxSt-SM: Approval of Vaquero Statue
|
|
7.E. TSUS: Authorization to Seek an Amendment to the
Texas Education Code Section 96.41
|
|
7.F. TSUS: Information Resources Committee
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|
7.G. TSUS: Conferring of Regents’ Professor Award
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7.H. TSUS: Conferring of First Regents’ Scholar Award upon Sam Houston State University Student,
Sahabia Ahmed
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7.I. TSUS: CONSENT: Gifts
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8. Personnel
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8.A. TSUS: CONSENT: Personnel
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9. Rules & Regulations
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9.A. CONSENT: TSUS: Approval of Rules and Regulations
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10. Planning & Construction
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|
10.A. TxSt-SM: Design Development Documents for Comal
Building Renovation
|
|
10.B. TSUS: Additions to Capital Improvement Program
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|
10.C. TSUS: Appendix
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10.C.1. TSUS: Final Reports
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10.C.2. TSUS: Construction Summary
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10.C.3. TSUS: Construction Project Listing
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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: | November 15, 2012 at 12:30 PM - November 2012 Board of Regents | |
| Subject: |
1. Logistical Agenda
|
|
| Subject: |
2. General Motions
|
|
| Subject: |
2.A. TSUS: Approval of Minutes
|
|
| Subject: |
2.B. TSUS: Approval of Consent Agenda
|
|
| Subject: |
2.C. TSUS: Calendar of Upcoming 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. Academic Affairs
|
|
| Subject: |
3.A. LU: Move Program
from One College to Another
|
|
| Subject: |
3.B. SHSU: College of Criminal Justice
|
|
| Subject: |
3.C. SHSU: Bachelor of Business Administration via
Distance Education
|
|
| Subject: |
3.D. SRSU-RGC: Change in Admission Requirement
|
|
| Subject: |
3.E. TxSt-SM: Add a Master of Arts Major in Psychological
Research and Delete the Current Major in Health Psychology
|
|
| Subject: |
3.F. TxSt-SM: Add a Master of Science
in Nursing Major in Family Nurse Practitioner
|
|
| Subject: |
3.G. TxSt-SM: Change the Family and
Consumer Sciences Major to Consumer Affairs
|
|
| Subject: |
3.H. TxSt-SM: Delete the Geography Land Management Major
|
|
| Subject: |
3.I. TxSt-SM: Delete the Jazz Studies Major
|
|
| Subject: |
3.J. TxSt-SM: Add the Master of Education Major in
Educational Leadership via Off-campus Instruction at the Alamo University
Center
|
|
| Subject: |
3.K. LIT:
Create a new certificate program in Web Development
|
|
| Subject: |
3.L. LIT:
Create an Academic Associate Degree
|
|
| Subject: |
3.M. TSUS: Fourth Class Day Reports Summer 2012
|
|
| Subject: |
3.N. TSUS: Twelfth Class Day Reports Fall 2012
|
|
| Subject: |
3.O. TSUS: CONSENT: Curriculum Changes
|
|
| Subject: |
3.P. TSUS: CONSENT: Out-of-Country Study Programs
|
|
| Subject: |
3.Q. TSUS: CONSENT: Admissions Data
|
|
| Subject: |
4. Finance & Audit
|
|
| Subject: |
4.A. LU: 2% Cost-of-Living Increase
|
|
| Subject: |
4.B. LU:
Standardize e-Tuition and Fees
|
|
| Subject: |
4.C. SHSU: Executive MBA Program Fee
|
|
| Subject: |
4.D. TxSt-SM: Transfer from Deferred Maintenance Quasi-endowment
Account
|
|
| Subject: |
4.E. TSUS: Authorization to Seek an Amendment to the
Texas Education Code Section 54.511
|
|
| Subject: |
4.F. TSUS: Authorization to seek an Amendment to the Texas Education Code Section 54.523 (Texas State University System Student Center Fee)
|
|
| Subject: |
4.G. TSUS: Authorization to seek an Amendment to the Texas Education Code Section 54.538 (Texas State University System Recreational Sports Fee)
|
|
| Subject: |
4.H. TSUS: System and Lamar University: Lease Renewal of Office Space for the Audit
Function
|
|
| Subject: |
4.I. TSUS: Approval of Investment Policies and Adoption of Investment
Policy Resolution
|
|
| Subject: |
4.J. TSUS: CONSENT: Statements of Budgeted Fund Balances
|
|
| Subject: |
4.K. TSUS: CONSENT: Operating Budget Adjustments FY2012
|
|
| Subject: |
4.L. TSUS: CONSENT: Travel Reports
|
|
| Subject: |
4.M. TSUS: CONSENT: Foundation Reports
|
|
| Subject: |
4.N. TSUS: CONSENT: Quarterly Investment Reports
|
|
| Subject: |
4.O. TSUS: CONSENT: Status of Implementation of Audit Recommendations
|
|
| Subject: |
4.P. TSUS: CONSENT: Status of Implementation of Audit Recommendations
|
|
| Subject: |
5. Governmental Relations
|
|
| Subject: |
6. Contracts
|
|
| Subject: |
6.A. LU: Purchase of Property – 1010
Alabama Street
|
|
| Subject: |
6.B. SHSU: Authorize Sam Houston State University to
Extend a License Agreement between Sam Houston State University and Pearson
Learning Solutions
|
|
| Subject: |
6.C. LU: CONSENT: Purchase of Property – 4561 Hartel Street
|
|
| Subject: |
6.D. LU: CONSENT: Purchase of Property – 655 Vermont
Street
|
|
| Subject: |
6.E. SHSU: CONSENT:
Lease of Office Space for Division of Continuing Education
|
|
| Subject: |
6.F. SHSU: CONSENT: Lease of Office Space for Small Business
Development Center and Technology and Innovation Center
|
|
| Subject: |
6.G. TxSt-SM: CONSENT: Sale of Property to City of San Marcos
|
|
| Subject: |
6.H. TxSt-SM: CONSENT: Amendment of Hunting and Grazing Lease
Agreement
|
|
| Subject: |
6.I. TxSt-SM: CONSENT: Nelligan Sports Marketing Contract
|
|
| Subject: |
6.J. TxSt-SM: CONSENT: Acquisition of 0.269 acres and Improvements
|
|
| Subject: |
6.K.
TxSt-SM: CONSENT: Acquisition of 1.8 acres, Alan Wiley and
Linda R. Wiley Partnership, Ltd.
|
|
| Subject: |
7. Miscellaneous
|
|
| Subject: |
7.A. LU: Award the Doctor of Humane Letters (L.H.D) Degree
|
|
| Subject: |
7.B. SHSU: Authorization to Take Legal and Other Appropriate Action to Protect the University's Interests with Respect to the Lon Morris College Bankruptcy
|
|
| Subject: |
7.C. TxSt-SM: Authorization for Conferring the Honorary
Degree, Doctor of Laws (LL.D.), upon Ms. Patti Strickel Harrison
|
|
| Subject: |
7.D. TxSt-SM: Approval of Vaquero Statue
|
|
| Subject: |
7.E. TSUS: Authorization to Seek an Amendment to the
Texas Education Code Section 96.41
|
|
| Subject: |
7.F. TSUS: Information Resources Committee
|
|
| Subject: |
7.G. TSUS: Conferring of Regents’ Professor Award
|
|
| Subject: |
7.H. TSUS: Conferring of First Regents’ Scholar Award upon Sam Houston State University Student,
Sahabia Ahmed
|
|
| Subject: |
7.I. TSUS: CONSENT: Gifts
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. TSUS: CONSENT: Personnel
|
|
| Subject: |
9. Rules & Regulations
|
|
| Subject: |
9.A. CONSENT: TSUS: Approval of Rules and Regulations
|
|
| Subject: |
10. Planning & Construction
|
|
| Subject: |
10.A. TxSt-SM: Design Development Documents for Comal
Building Renovation
|
|
| Subject: |
10.B. TSUS: Additions to Capital Improvement Program
|
|
| Subject: |
10.C. TSUS: Appendix
|
|
| Subject: |
10.C.1. TSUS: Final Reports
|
|
| Subject: |
10.C.2. TSUS: Construction Summary
|
|
| Subject: |
10.C.3. TSUS: Construction Project Listing
|
|
| Subject: |
11. Presidents' Reports
|
|
| Subject: |
12. Litigation Report
|
|