April 18, 2013 at 11:00 AM - Standing Committees/Board Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Academic Affairs, Research and Student Life Committee

IV.A. Thurgood Marshall School of Law - New Academic Program: LL.M. in Immigration Law
Action requested: Approval

IV.B. Establish a Bachelor of Science Degree in Emergency Management and Homeland Security
Action requested: Approval

V. Administration and Finance Committee

V.A. Agreement betweenTexas Southern University and ChinaSense, a study abroad travel agency
Action requested: Approval

V.B. Purchase of University Property and Equipment Breakdown Insurance
Action requested: Approval

V.C. Request to Purchase Innovative Storage and Data Management Equipment from Netsync Network Solutions
Action requested: Approval

V.D. Request to Purchase Degree Works Implementation Software
Action requested: Approval

VI. Physical Facilities Committee

VI.A. Natural Gas Contract Renewal with the General Land Office
Action requested: Approval

VI.B. Request to Purchase Furniture from Office Design Concepts, Inc. for the Leonard H. O. Spearman Technology Building
Action requested: Approval

VI.C. Request to Purchase Furniture from Facility Interiors, Inc. for the Leonard H. O. Spearman Technology Building
Action requested: Approval

VI.D. Dining Hall Addition for the New Student Housing Project
Action requested: Information

VII. Audit Committee

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

VIII. Personnel and Litigation Committee

VIII.A. Restatement of Contract for Charles McClelland
Action requested: Approval

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.