October 22, 2010 at 9:00 AM - Board of Regents Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. ACADEMIC AND STUDENT AFFAIRS COMMITTEE

IV.A. Houston Academy Medicine-Texas Medical Center (HAM-TMC) Library

V. ADMINISTRATION AND FINANCE COMMITTEE

V.A. Student Accounts Receivable Write -Off

V.B. Resolution expressing intent to reimburse expenditures incurred for the Leonard H. O. Spearman Technology Building

V.C. Savoy Apartments Lease Amendment 

V.D. Blackboard Contract Renewal

V.E. Texas Southern University Property to be Ceremonially Dedicated for Use as a Cemetery

VI. PHYSICAL FACILITIES COMMITTEE

VI.A. Emergency Mold Remediation and Renovation for University Courtyard and Tierwester Oaks – Phase 2

VII. DEVELOPMENT AND LEGISLATIVE COMMITTEE

VII.A. Acceptance of $288,000 In-Kind Gift of On Demand Station from Comcast to create TSU-TV 

VIII. AUDIT COMMITTEE

VIII.A. FY2011 Annual Audit Plan

VIII.B. Internal Audit Charter           

IX. LITIGATION AND PERSONNEL COMMITTEE

X. CONSENT DOCKET

X.A. Ratification of New Administrative Policies which will Supersede and/or Repeal Part of the 1995 Operating Manual    

X.B. Minutes

X.C. Street Closings

XI. PRESIDENT'S REPORT

XII. EXECUTIVE SESSION

XIII. RECONVENE IN OPEN SESSION

XIV. ADJOURN.