October 16, 2014 at 11:00 AM - Standing Committee/Board Meeting
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I. Call to Order
Presenter:
Regent Glenn Lewis, Board Chair
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II. Roll Call
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III. Conflict of Interest Statement
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IV. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. James W. Ward, Interim Provost/Vice President for Academic Affairs & Research
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IV.A. Enrollment Report - Fall 2014
Action requested: Information
Attachments:
()
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IV.B. One TSU's Strategic Plan, 2015 - 2020
Action requested: Information
Attachments:
()
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IV.C. Profile of the College of Science and Technology
Action requested: Information
Attachments:
()
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V. Administration and Finance Committee
Presenter:
Mr. E. Craig Ness, Vice President for Administration & Finance
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V.A. Renewal of Microsoft™ Software License
Action requested: Approval
Attachments:
()
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V.B. Request to Engage with Williams & Fudge, Inc.
Action requested: Approval
Attachments:
()
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V.C. Appointment of Chief Investment Officer
Action requested: Approval
Attachments:
()
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VI. Physical Facilities Committee
Presenter:
Mr. E. Craig Ness, Vice President for Administration & Finance
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VI.A. Amendment of Service Contract with Hill International, Utilizing Contingency Funding
Action requested: Approval
Attachments:
()
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VI.B. Request to Engage with Campos Engineering, Inc.
Action requested: Approval
Attachments:
()
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VI.C. Request to Engage SimplexGrinnell, LP
Action requested: Approval
Attachments:
()
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VII. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Chief Audit Executive
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VII.B. Internal Audit Status Report
Action requested: Information
Attachments:
()
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VIII. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
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VIII.B. Development Report
Action requested: Information
Attachments:
()
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VIII.C. TSU Foundation Update
Action requested: Information
Attachments:
()
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VIII.D. Legislative Report
Approval requested: Information
Attachments:
()
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IX. Personnel and Litigation Committee
Presenter:
Mr. Andrew Hughey, General Counsel
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IX.A. No agenda item(s)
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X. Executive Session
Presenter:
Regent Glenn Lewis, Board Chair
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X.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, Appointment, Evaluation or Dismissal of Personnel |
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XI. Reconvene in Open Session
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XII. Adjourn.
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