April 25, 2014 at 9:00 AM - Board of Regents Meeting
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I. Call to Order
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Open Forum
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V. Board Business
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V.A. Presentation of Proclamatin to Student Regents Faran Foy
Attachments:
()
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VI. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. Sunny Ohia, Provost/Vice President Academic Affairs, Research and Student Life
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VI.A. No agenda item
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VII. Administration and Finance Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VII.A. Fiscal Year 2015 Tuition and Fees
Action requested: Approval
Attachments:
()
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VII.B. Purchase of University Property and Equipment Breakdown Insurance
Action requested: Approval
Attachments:
()
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VII.C. Purchase of Flight Simulators through Red Bird Flight Simulations, Inc.
Action requested: Approval
Attachments:
()
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VII.D. Cisco Voice Over IP Equipment Purchase through Netsync Network Solutions, Inc.
Action requested: Approval
Attachments:
()
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VII.E. Purchase of Supermicro Super Servers through Atipa Technologies
Action requested: Approval
Attachments:
()
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VIII. Physical Facilities Committee
Presenter:
Mr. Jim McShan, Vice President and Chief Financial Officer
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VIII.A. No agenda item
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IX. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Chief Audit Executive
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IX.A. No agenda item
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X. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
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X.A. Development Report
Action requested: Information
Attachments:
()
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X.B. Communication Report
Action requested: Information
Attachments:
()
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XI. Personnel and Litigation Committee
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XI.A. No agenda item
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XII. Consent Docket
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XII.B. Standing Committees and Board Meeting Minutes
Action: Approval |
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XII.B.1. February 20, 2014 - Standing Committees/Board Meeting
Attachments:
()
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XII.B.2. February 21, 2014 - Board Meeting
Attachments:
()
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XII.B.3. February 28, 2014 - Board of Regents Special Teleconference Meeting
Attachments:
()
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XII.B.4. March 21, 2014 - Board of Regents Retreat
Attachments:
()
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XII.B.5. March 22, 2014 - Board of Regents Retreat
Attachments:
()
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XIII. President's Report
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XIV. Executive Session
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XIV.A. Texas Government Code - Section 551-071 - Consultation with System Attorneys
Texas Government Code - Section 551-072 - Deliberations Concerning Purchase, Lease or Value of Real Property Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations Texas Government Code - Section 551-074 - Personnel Matters, Including Appointments, Evaluation or Dismissal of Personnel |
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XV. Reconvene in Open Session
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XVI. Adjourn.
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