February 21, 2013 at 11:00 AM - Standing Committees/Board of Regents Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Academic Affairs, Research and Student Life Committee

IV.A. Request approval to bestow a Doctor of Humane Letters - an honorary doctorate upon Mr. Michael Strahan
Action requested: Approval

IV.B. Creation of a new academic unit:Department of Environmental and Interdisciplinary Sciences
Action requested: Approval

IV.C. Creation of a new B.S. Physics Degree through the Texas Physics Consortium
Action requested: Approval

IV.D. Update on the Airway Science Expansion
Action requested: Information

V. Administration and Finance Committee

V.A. Tuition Revenue Bond Refunding
Action requested: Approval

V.B. Student Accounts Receivable Write-Off
Action requested: Approval

V.C. Request to Purchase Network Switches from Netsync Network Solutions, Inc.
Action requested: Approval

V.D. Lease of Property located at 3002 and 3004 Truxillo
Action requested: Approval

V.E. Program Update for the Jesse H. Jones - Economic Development Center
Action requested: Information

VI. Physical Facilities Committee

VI.A. Renovations and Upgrades to the Granville M. Sawyer Auditorium
Action requested: Approval

VI.B. Heating Ventilation Air Condition System Controls in the Spurgeon E. Gray Hall School  of Pharmacy
Action requested: Approval

VI.C. Request to Renovate the South Entrance of the Ernest S. Sterling Student Center
Action requested: Approval

VI.D. Renovations to the C.S. Lane Home Economic Center
Action requested: Approval

VII. Audit Committee

VII.A. Office of Internal Audit Restructuring/Reorganization
Action requested: Approval

VII.B. Internal Audit Status Report
Action requested: Information

VIII. Personnel and Litigation Committee

VIII.A. No agenda items

IX. Development and Legislative Affairs Committee

IX.A. Legislative Update
Action requested: Information

IX.B. Communications Report
Action requested: Information

IX.C. Development Report
Action requested: Information

X. Executive Session

XI. Reconvene in Open Session

XII. Adjourn.