August 13, 2020 at 2:00 PM - Quarterly Board of Regents Meeting

1. Logistical Agenda

2. General Motions

2.A. TSUS: Approval of Minutes May 2020

2.B. TSUS: Approval of Minutes June 2020

2.C. TSUS: Approval of Minutes July 2020

2.D. TSUS: Approval of Consent Agenda

2.E. TSUS: INFORMATIONAL: Calendar of Upcoming Board Meetings

3. Academic and Health Affairs

3.A. SHSU Modifying Undergraduate Admissions Criteria

3.B. SHSU: Degree Program Addition—Master of Science in Athletic Training

3.C. LIT: Addition of Shielded Metal Arc Welding (SMAW) Level I Certificate

3.D. LIT: Addition of Pipe Welding Level II Certificate

3.E. LIT: Addition of Residential HVAC Installation Certificate Level I

3.F. TSUS: INFORMATIONAL: Certified Enrollment Report Spring 2020

3.G. Academic and Health Affairs CONSENT Agenda

3.H. LU: CONSENT: Change the Name of the Office of Planning and Assessment to University Planning Assessment

3.I. LU: CONSENT: Changes to the Bachelor of Science in Electrical Engineering Degree Plan

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

3.K. LU: CONSENT: Modification of Existing Bachelor of Science in Speech and Hearing Services

3.L. LU: CONSENT: Modification of the Online Master of Music in Music Education Degree Plan

3.M. LU: CONSENT: Name change for the Dan F. Smith Department of Chemical Engineering to include the area of Biomolecular Engineering

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

3.O. LU: CONSENT: Restructuring the College of Business

3.P. SHSU: CONSENT: Degree Program Reinstatement, Designation Change, Title Change—Master of Arts in Teaching

3.Q. SHSU: CONSENT: Certificate Program, Addition—Undergraduate Certificate in Criminal Justice Equity and Inclusion

3.R. SHSU: CONSENT: Relocation—Graduate Certificate in Effective Online Instruction

3.S. LIT: CONSENT: Revision of Health Informatics Certificate

3.T. LIT: CONSENT: Revision of Health Information Associate of Applied Science

3.U. LIT: CONSENT: Revision of Medical Coding Specialist Certificate

3.V. LIT: CONSENT: Revision of Associate of Applied Science in Welding Technology

3.W. LIT: CONSENT: Revision and Title Change of Welding Certificate to Structural Welding Level I Certificate

3.X. LSCO: CONSENT: Program Deletion - Physical Therapist Assistant Department

3.Y. TSUS: CONSENT: Curriculum Changes

3.Z. TSUS: CONSENT: Out-of-State/Out-of-Country Study Programs

4. Finance and Audit

4.A. TSUS: Operating Budgets for Fiscal Year 2021

4.B. TSUS: Fiscal Year 2021 Audit and Compliance Plan

4.C. Finance and Audit CONSENT Agenda

4.D. TSUS: CONSENT: Amendment to Investment Consultant Contract

4.E. TSUS: CONSENT: Quasi Endowment Reports

5. Planning and Construction

5.A. SHSU: Design Development Documents for Ron Mafrige Field House Renovation

5.B. TXST: Design Development Documents for the University Police Department Building

5.C. TSUS: INFORMATIONAL: Planning and Construction Report

5.D. Planning and Construction CONSENT Agenda

5.E. TSUS: CONSENT: Addition to 2020-2025 Capital Improvements Program

5.F. TSUS: CONSENT: Addition to 2021-2026 Capital Improvements Program

5.G. TSUS: CONSENT: Authorization of an Agreement for Program Management Services with Hill International

5.H. TSUS: CONSENT: Authorization of an Agreement for Program Management Services with MPM Ventures, LLC

6. Rules and Regulations

6.A. TSUS: CONSENT: Approval of Rules and Regulations

7. Government Relations

8. Contracts

8.A. SHSU: CONSENT: Agreement with Van Wagner Sports & Entertainment LLC

8.B. SHSU: CONSENT: Amendment #1 to Contract with AHI Facility Services, Inc. for Custodial Services to Include Sanitizing for COVID19

8.C. SHSU: CONSENT: Contract Amendment with Barnes & Noble College Booksellers, LLC

8.D. SHSU: CONSENT: Contract between Sam Houston State University and Assessment Technologies Institute

8.E. TXST: CONSENT: Addendum to the Consolidated Communications Enterprise Services, Inc. Agreement

8.F. TXST: CONSENT: Contract with Collegiate Licensing Company for Athletic Licensing Services

8.G. TXST: CONSENT: Contract with Sun Coast Resources, Inc.

8.H. LSCO: CONSENT: Contract with IQS, Inc. for Purchase of Custodial Services

9. Personnel

9.A. TXST: Piper Professor

9.B. TSUS: Delegation of Authority to Determine Compensation for the Chancellor

9.C. TSUS: Delegation of Authority to Determine Compensation for the Chief Audit Executive

9.D. TSUS: CONSENT: Personnel

10. Miscellaneous

10.A. SHSU: Naming of the Tennis Complex

10.B. TSUS: Resolution Honoring Student Regent Katey McCall

10.C. TSUS: CONSENT: Gift Reports

11. Presidents' Report

12. Litigation Report

13. SAB Response