October 15, 2015 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. Report on Texas Southern University's Summer Program
Action requested: Information

IV.B. Administration's Report on Student Issues
Action requested: Information

V. Administration and Finance Committee

V.A. Financing Request to Texas Public Financing Authority for the Construction of the New Library/Learning Center
Action requested: Approval

V.B. Request to Extend the Food Services Contract with Sodexo, Inc. and Affiliates
Action requested: Approval

VI. Physical Facilities Committee

VI.A. Construction of the New Library/Learning Center
Action requested: Approval

VI.B. Request to Contract with Triumph Cabling Systems for Student Housing
Action requested: Approval

VI.C. Construction Update on the New Residential Housing Facility
Action requested: Information

VII. Audit Committee

VII.A. No agenda items

VIII. Personnel and Litigation Committee

VIII.A. No agenda items

IX. Development and Legislative Affairs Committee

IX.A. No agenda items

X. Executive Session

X.A. Texas Government Code - Section 551-071 - Consultation with System Attorneys

X.B. Texas Government Code - Section 551-072 - Deliberations concerning Purchase, Lease or Value of Real Property

X.C. Texas Government Code - Section 551-073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations

X.D. Texas Government Code - Section 551-074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel

XI. Reconvene in Open Session

XII. Adjourn