April 17, 2015 at 9:00 AM - Board of Regents Meeting

I. Call to Order

II. Roll Call

III. Conflict of Interest Statement

IV. Open Forum

V. Board Business

V.A. Resolution of Appreciation for Regent Richard Knight
Action requested: Information

V.B. Presentation of a Proclamation to the Honorable Marshaun S. Williams
Action requested: Information

VI. Academic Affairs, Research and Student Life Committee

VI.A. No approval items

VII. Administration and Finance Committee

VII.A. Tuition & Fees FY-2016
Action requested: Approval

VII.B. Purchase
of University Property Insurance through the State Office of Risk Management
Action requested: Approval

VII.C. Request to Engage with RC Smith and Company
Action requested: Approval

VII.D. Request to Engage Vanguard Environment, Inc.
Action requested: Approval

VIII. Physical Facilities Committee

VIII.A. Request to Engage with Power Lift Foundation
Action requested: Approval

IX. Audit Committee

IX.A. No approval items

X. Development and Legislative Affairs Committee

X.A. Communications Report
 Action requested: Information

X.B. Development Report
Action requested: Information

X.C. Legislative Report
Action requested: Information

XI. Personnel and Litigation Committee

XI.A. Appointment of Dr. James W. Ward as Vice President for Academic Affairs/Provost
Action requested: Approval

XI.B. Second Amendment of Employment Contract for Mike Davis, Head Men's Basketball Coach
Action requested: Approval

XI.C. Amendment of Contract for Johnetta Hayes-Perry, Head Women's Basketball Coach
Action requested: Approval

XII. Consent Docket

XII.A. Minutes

XII.A.1. February 19, 2015 - Standing Committee/Board Meeting
Action: Approval

XII.A.2. February 20, 2014 - Board of Regents Meeting
Action: Approval

XIII. President's Report

XIV. Executive Session

XV. Reconvene in Open Session

XVI. Adjourn.

XVII. Personnel and Litigation Committee

XVIII. Development and Legislative Affairs Committee