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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Board Business
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III.A. Update on TSU Presidential Search
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IV. Open Forum
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V. Consent Agenda
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V.A. Semi-annual Report to the State
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V.B. Minutes: October 2015 through January 2016
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V.C. Academic Affairs, Research and Student Life
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V.C.1. Change in degree name from Human Performance to Kinesiology at the Bachelor’s and Master’s Level
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V.D. Administration and Finance
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V.D.1. Contract with Kaplan Global Solutions, LLC
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V.D.2. Contract with Ricoh USA for University Copier Fleet
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V.D.3. Student Accounts Receivable Write-Off
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V.E. Personnel and Litigation
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V.E.1. Appointment of Eva Pickens as Vice President for University Advancement
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V.E.2. Contract for Michael Haywood, Head Football Coach
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V.E.3. Revisions to Board Policy 61.1 Code of Ethics and the Board of Regents’ Conflict of Interest Statement
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VI. President's Report
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VII. Executive Session
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VII.A. Texas Government Code - Section 551-071 - Consultation with System Attorneys
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VII.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property
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VII.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
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VII.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel
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VIII. Reconvene in Open Session
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IX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2016 at 9:00 AM - Regular Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Roll Call
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|
| Subject: |
III. Board Business
|
|
| Presenter: |
Regent Derrick Mitchell, Board Chair
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|
| Subject: |
III.A. Update on TSU Presidential Search
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|
|
Attachments:
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||
| Subject: |
IV. Open Forum
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Semi-annual Report to the State
|
|
| Presenter: |
Regent Derrick Mitchell, Board Chair
|
|
|
Attachments:
|
||
| Subject: |
V.B. Minutes: October 2015 through January 2016
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|
| Presenter: |
Regent Derrick Mitchell, Board Chair
|
|
|
Attachments:
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||
| Subject: |
V.C. Academic Affairs, Research and Student Life
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|
| Presenter: |
Dr. James W. Ward, Provost/Vice President for Academic Affairs
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|
| Subject: |
V.C.1. Change in degree name from Human Performance to Kinesiology at the Bachelor’s and Master’s Level
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|
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Attachments:
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||
| Subject: |
V.D. Administration and Finance
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|
| Presenter: |
Mr. E. Craig Ness, Vice President for Administration & Finance
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|
| Subject: |
V.D.1. Contract with Kaplan Global Solutions, LLC
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|
|
Attachments:
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||
| Subject: |
V.D.2. Contract with Ricoh USA for University Copier Fleet
|
|
|
Attachments:
|
||
| Subject: |
V.D.3. Student Accounts Receivable Write-Off
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Attachments:
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||
| Subject: |
V.E. Personnel and Litigation
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| Presenter: |
Mr. Andrew Hughey, General Counsel
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| Subject: |
V.E.1. Appointment of Eva Pickens as Vice President for University Advancement
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Attachments:
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||
| Subject: |
V.E.2. Contract for Michael Haywood, Head Football Coach
|
|
|
Attachments:
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||
| Subject: |
V.E.3. Revisions to Board Policy 61.1 Code of Ethics and the Board of Regents’ Conflict of Interest Statement
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|
|
Attachments:
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||
| Subject: |
VI. President's Report
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| Presenter: |
Dr. John Rudley, President
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| Subject: |
VII. Executive Session
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| Subject: |
VII.A. Texas Government Code - Section 551-071 - Consultation with System Attorneys
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|
| Subject: |
VII.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property
|
|
| Subject: |
VII.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations
|
|
| Subject: |
VII.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel
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|
| Subject: |
VIII. Reconvene in Open Session
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|
| Subject: |
IX. Adjourn
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