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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 May 2020
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2.B. TSUS: Approval of Minutes June 2020
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2.C. TSUS: Approval of Minutes July 2020
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2.D. TSUS: Approval of Consent Agenda
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2.E. TSUS: INFORMATIONAL: Calendar of Upcoming Board Meetings
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3. Academic and Health Affairs
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3.A. SHSU Modifying Undergraduate Admissions Criteria
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3.B. SHSU: Degree Program Addition—Master of Science in Athletic Training
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3.C. LIT: Addition of Shielded Metal Arc Welding (SMAW) Level I Certificate
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3.D. LIT: Addition of Pipe Welding Level II Certificate
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3.E. LIT: Addition of Residential HVAC Installation Certificate Level I
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3.F. TSUS: INFORMATIONAL: Certified Enrollment Report Spring 2020
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3.G. Academic and Health Affairs CONSENT Agenda
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3.H. LU: CONSENT: Change the Name of the Office of Planning and Assessment to University Planning Assessment
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3.I. LU: CONSENT: Changes to the Bachelor of Science in Electrical Engineering Degree Plan
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3.J. LU: CONSENT: Merge Bachelor of Arts in Applied Science and Bachelor of General Studies degrees into Bachelor of (Arts or Science) in University Studies
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3.K. LU: CONSENT: Modification of Existing Bachelor of Science in Speech and Hearing Services
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3.L. LU: CONSENT: Modification of the Online Master of Music in Music Education Degree Plan
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3.M. LU: CONSENT: Name change for the Dan F. Smith Department of Chemical Engineering to include the area of Biomolecular Engineering
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3.N. LU: CONSENT: Restructuring of the Bachelor of Business Administration-Management Information Systems curriculum with the addition of two tracks: Enterprise Systems and Business Analytics
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3.O. LU: CONSENT: Restructuring the College of Business
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3.P. SHSU: CONSENT: Degree Program Reinstatement, Designation Change, Title Change—Master of Arts in Teaching
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3.Q. SHSU: CONSENT: Certificate Program, Addition—Undergraduate Certificate in Criminal Justice Equity and Inclusion
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3.R. SHSU: CONSENT: Relocation—Graduate Certificate in Effective Online Instruction
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3.S. LIT: CONSENT: Revision of Health Informatics Certificate
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3.T. LIT: CONSENT: Revision of Health Information Associate of Applied Science
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3.U. LIT: CONSENT: Revision of Medical Coding Specialist Certificate
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3.V. LIT: CONSENT: Revision of Associate of Applied Science in Welding Technology
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3.W. LIT: CONSENT: Revision and Title Change of Welding Certificate to Structural Welding Level I Certificate
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3.X. LSCO: CONSENT: Program Deletion - Physical Therapist Assistant Department
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3.Y. TSUS: CONSENT: Curriculum Changes
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3.Z. TSUS: CONSENT: Out-of-State/Out-of-Country Study Programs
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4. Finance and Audit
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4.A. TSUS: Operating Budgets for Fiscal Year 2021
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4.B. TSUS: Fiscal Year 2021 Audit and Compliance Plan
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4.C. Finance and Audit CONSENT Agenda
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4.D. TSUS: CONSENT: Amendment to Investment Consultant Contract
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4.E. TSUS: CONSENT: Quasi Endowment Reports
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5. Planning and Construction
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5.A. SHSU: Design Development Documents for Ron Mafrige Field House Renovation
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5.B. TXST: Design Development Documents for the University Police Department Building
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5.C. TSUS: INFORMATIONAL: Planning and Construction Report
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5.D. Planning and Construction CONSENT Agenda
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5.E. TSUS: CONSENT: Addition to 2020-2025 Capital Improvements Program
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5.F. TSUS: CONSENT: Addition to 2021-2026 Capital Improvements Program
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5.G. TSUS: CONSENT: Authorization of an Agreement for Program Management Services with Hill International
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5.H. TSUS: CONSENT: Authorization of an Agreement for Program Management Services with MPM Ventures, LLC
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6. Rules and Regulations
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6.A. TSUS: CONSENT: Approval of Rules and Regulations
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7. Government Relations
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8. Contracts
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8.A. SHSU: CONSENT: Agreement with Van Wagner Sports & Entertainment LLC
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8.B. SHSU: CONSENT: Amendment #1 to Contract with AHI Facility Services, Inc. for Custodial Services to Include Sanitizing for COVID19
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8.C. SHSU: CONSENT: Contract Amendment with Barnes & Noble College Booksellers, LLC
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8.D. SHSU: CONSENT: Contract between Sam Houston State University and Assessment Technologies Institute
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8.E. TXST: CONSENT: Addendum to the Consolidated Communications Enterprise Services, Inc. Agreement
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8.F. TXST: CONSENT: Contract with Collegiate Licensing Company for Athletic Licensing Services
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8.G. TXST: CONSENT: Contract with Sun Coast Resources, Inc.
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8.H. LSCO: CONSENT: Contract with IQS, Inc. for Purchase of Custodial Services
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9. Personnel
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9.A. TXST: Piper Professor
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9.B. TSUS: Delegation of Authority to Determine Compensation for the Chancellor
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9.C. TSUS: Delegation of Authority to Determine Compensation for the Chief Audit Executive
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9.D. TSUS: CONSENT: Personnel
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10. Miscellaneous
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10.A. SHSU: Naming of the Tennis Complex
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10.B. TSUS: Resolution Honoring Student Regent Katey McCall
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10.C. TSUS: CONSENT: Gift Reports
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11. Presidents' Report
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12. Litigation Report
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13. SAB Response
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 13, 2020 at 2:00 PM - Quarterly Board of Regents Meeting | |
| Subject: |
1. Logistical Agenda
|
|
| Subject: |
2. General Motions
|
|
| Subject: |
2.A. TSUS: Approval of Minutes May 2020
|
|
| Subject: |
2.B. TSUS: Approval of Minutes June 2020
|
|
| Subject: |
2.C. TSUS: Approval of Minutes July 2020
|
|
| Subject: |
2.D. TSUS: Approval of Consent Agenda
|
|
| Subject: |
2.E. TSUS: INFORMATIONAL: Calendar of Upcoming Board Meetings
|
|
| Subject: |
3. Academic and Health Affairs
|
|
| Subject: |
3.A. SHSU Modifying Undergraduate Admissions Criteria
|
|
| Subject: |
3.B. SHSU: Degree Program Addition—Master of Science in Athletic Training
|
|
| Subject: |
3.C. LIT: Addition of Shielded Metal Arc Welding (SMAW) Level I Certificate
|
|
| Subject: |
3.D. LIT: Addition of Pipe Welding Level II Certificate
|
|
| Subject: |
3.E. LIT: Addition of Residential HVAC Installation Certificate Level I
|
|
| Subject: |
3.F. TSUS: INFORMATIONAL: Certified Enrollment Report Spring 2020
|
|
| Subject: |
3.G. Academic and Health Affairs CONSENT Agenda
|
|
| Subject: |
3.H. LU: CONSENT: Change the Name of the Office of Planning and Assessment to University Planning Assessment
|
|
| Subject: |
3.I. LU: CONSENT: Changes to the Bachelor of Science in Electrical Engineering Degree Plan
|
|
| Subject: |
3.J. LU: CONSENT: Merge Bachelor of Arts in Applied Science and Bachelor of General Studies degrees into Bachelor of (Arts or Science) in University Studies
|
|
| Subject: |
3.K. LU: CONSENT: Modification of Existing Bachelor of Science in Speech and Hearing Services
|
|
| Subject: |
3.L. LU: CONSENT: Modification of the Online Master of Music in Music Education Degree Plan
|
|
| Subject: |
3.M. LU: CONSENT: Name change for the Dan F. Smith Department of Chemical Engineering to include the area of Biomolecular Engineering
|
|
| Subject: |
3.N. LU: CONSENT: Restructuring of the Bachelor of Business Administration-Management Information Systems curriculum with the addition of two tracks: Enterprise Systems and Business Analytics
|
|
| Subject: |
3.O. LU: CONSENT: Restructuring the College of Business
|
|
| Subject: |
3.P. SHSU: CONSENT: Degree Program Reinstatement, Designation Change, Title Change—Master of Arts in Teaching
|
|
| Subject: |
3.Q. SHSU: CONSENT: Certificate Program, Addition—Undergraduate Certificate in Criminal Justice Equity and Inclusion
|
|
| Subject: |
3.R. SHSU: CONSENT: Relocation—Graduate Certificate in Effective Online Instruction
|
|
| Subject: |
3.S. LIT: CONSENT: Revision of Health Informatics Certificate
|
|
| Subject: |
3.T. LIT: CONSENT: Revision of Health Information Associate of Applied Science
|
|
| Subject: |
3.U. LIT: CONSENT: Revision of Medical Coding Specialist Certificate
|
|
| Subject: |
3.V. LIT: CONSENT: Revision of Associate of Applied Science in Welding Technology
|
|
| Subject: |
3.W. LIT: CONSENT: Revision and Title Change of Welding Certificate to Structural Welding Level I Certificate
|
|
| Subject: |
3.X. LSCO: CONSENT: Program Deletion - Physical Therapist Assistant Department
|
|
| Subject: |
3.Y. TSUS: CONSENT: Curriculum Changes
|
|
| Subject: |
3.Z. TSUS: CONSENT: Out-of-State/Out-of-Country Study Programs
|
|
| Subject: |
4. Finance and Audit
|
|
| Subject: |
4.A. TSUS: Operating Budgets for Fiscal Year 2021
|
|
| Subject: |
4.B. TSUS: Fiscal Year 2021 Audit and Compliance Plan
|
|
| Subject: |
4.C. Finance and Audit CONSENT Agenda
|
|
| Subject: |
4.D. TSUS: CONSENT: Amendment to Investment Consultant Contract
|
|
| Subject: |
4.E. TSUS: CONSENT: Quasi Endowment Reports
|
|
| Subject: |
5. Planning and Construction
|
|
| Subject: |
5.A. SHSU: Design Development Documents for Ron Mafrige Field House Renovation
|
|
| Subject: |
5.B. TXST: Design Development Documents for the University Police Department Building
|
|
| Subject: |
5.C. TSUS: INFORMATIONAL: Planning and Construction Report
|
|
| Subject: |
5.D. Planning and Construction CONSENT Agenda
|
|
| Subject: |
5.E. TSUS: CONSENT: Addition to 2020-2025 Capital Improvements Program
|
|
| Subject: |
5.F. TSUS: CONSENT: Addition to 2021-2026 Capital Improvements Program
|
|
| Subject: |
5.G. TSUS: CONSENT: Authorization of an Agreement for Program Management Services with Hill International
|
|
| Subject: |
5.H. TSUS: CONSENT: Authorization of an Agreement for Program Management Services with MPM Ventures, LLC
|
|
| Subject: |
6. Rules and Regulations
|
|
| Subject: |
6.A. TSUS: CONSENT: Approval of Rules and Regulations
|
|
| Subject: |
7. Government Relations
|
|
| Subject: |
8. Contracts
|
|
| Subject: |
8.A. SHSU: CONSENT: Agreement with Van Wagner Sports & Entertainment LLC
|
|
| Subject: |
8.B. SHSU: CONSENT: Amendment #1 to Contract with AHI Facility Services, Inc. for Custodial Services to Include Sanitizing for COVID19
|
|
| Subject: |
8.C. SHSU: CONSENT: Contract Amendment with Barnes & Noble College Booksellers, LLC
|
|
| Subject: |
8.D. SHSU: CONSENT: Contract between Sam Houston State University and Assessment Technologies Institute
|
|
| Subject: |
8.E. TXST: CONSENT: Addendum to the Consolidated Communications Enterprise Services, Inc. Agreement
|
|
| Subject: |
8.F. TXST: CONSENT: Contract with Collegiate Licensing Company for Athletic Licensing Services
|
|
| Subject: |
8.G. TXST: CONSENT: Contract with Sun Coast Resources, Inc.
|
|
| Subject: |
8.H. LSCO: CONSENT: Contract with IQS, Inc. for Purchase of Custodial Services
|
|
| Subject: |
9. Personnel
|
|
| Subject: |
9.A. TXST: Piper Professor
|
|
| Subject: |
9.B. TSUS: Delegation of Authority to Determine Compensation for the Chancellor
|
|
| Subject: |
9.C. TSUS: Delegation of Authority to Determine Compensation for the Chief Audit Executive
|
|
| Subject: |
9.D. TSUS: CONSENT: Personnel
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
10.A. SHSU: Naming of the Tennis Complex
|
|
| Subject: |
10.B. TSUS: Resolution Honoring Student Regent Katey McCall
|
|
| Subject: |
10.C. TSUS: CONSENT: Gift Reports
|
|
| Subject: |
11. Presidents' Report
|
|
| Subject: |
12. Litigation Report
|
|
| Subject: |
13. SAB Response
|
|