October 17, 2014 at 9:00 AM - Board of Regents 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. Open Forum
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V. Academic Affairs, Research and Student Life Committee
Presenter:
Dr. James W. Ward, Interim Provost/Vice President for Academic Affairs & Research
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V.A. No approval item(s)
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VI. Administration and Finance Committee
Presenter:
Mr. E. Craig Ness, Vice President for Administration & Finance
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VI.A. Renewal of Microsoft™ Software License
Action requested: Approval
Attachments:
()
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VI.B. Requested to Engage with Williams & Fudge, Inc.
Action requested: Approval
Attachments:
()
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VI.C. Appointment of Chief Investment Officer
Action requested: Approval
Attachments:
()
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VII. Physical Facilities Committee
Presenter:
Mr. E. Craig, Vice President for Administration & Financial
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VII.A. Amendment of Service Contract with Hill International, Utilizing Contingency Funding
Action requested: Approval
Attachments:
()
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VII.B. Request to Engage with Campos Engineering, Inc.
Action requested: Approval
Attachments:
()
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VII.C. Request to Engage with SimplexGrinnell, LP
Action requested: Approval
Attachments:
()
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VIII. Audit Committee
Presenter:
Ms. Charla Parker Thompson, Chief Audit Executive
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IX. Development and Legislative Affairs Committee
Presenter:
Ms. Wendy Adair, Vice President for University Advancement
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IX.A. Communications Report
Action requested: Information
Attachments:
()
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IX.B. Development Report
Action requested: Information
Attachments:
()
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IX.C. TSU Foundation Report
Action requested: Information
Attachments:
()
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IX.D. Legislative Report
Action requested: Information
Attachments:
()
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X. Personnel and Litigation Committee
Presenter:
Mr. Andrew Hughey, General Counsel
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X.A. No approval item(s)
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XI. Consent Docket
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XI.A. Proposed 2015 Board of Regents Meeting Calendar
Action: Approval
Attachments:
()
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XI.B. Minutes
Attachments:
()
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XI.B.1. August 21, 2014 - Standing Committee/Board Meeting
Action: Approval
Attachments:
()
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XI.B.2. August 22, 2014 - Board of Regents Meeting
Action: Approval
Attachments:
()
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XI.B.3. August 25, 2014 - Board of Regents Special Teleconference Meeting
Action: Approval
Attachments:
()
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XII. President's Report
Presenter:
Dr. John M. Rudley, President
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XIII. Executive Session
Presenter:
Regent Glenn Lewis, Board Chair
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XIII.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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XIV. Reconvene in Open Session
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XV. Adjourn.
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