April 20, 2017 at 11:00 AM - Regular Meeting

I. Call to Order

II. Roll Call

III. Academic Affairs, Research and Student Life Committee
Presenters: Regent Sarah D. Monty-Arnoni & Dr. Bobby L. Wilson, Interim Provost/Vice President for Academic Affairs

III.A. Articulation Agreement between College of the Mainland and Texas Southern University
Action Requested: Approval

III.B. Public Affairs/MPA (4 + 1 degree)
Public Affairs/eMPA (4 + 1 degree)
Action Requested: Approval

III.C. Board of Regents Resolution of Support for 2020 Census Count
Action Requested: Approval 

III.D. Approval of Accountability System for Educator Preparation Programs Technology Fee
Action Requested: Approval 

III.E. Resolution for Modification of the Faculty Annual Performance Evaluation Instruments
Action Requested: Approval 

III.F. Resolution for Modification of the Adopted May 6, 2005 Workload Policy Approved by the TSU Board of Regents
Action Requested: Approval 

III.G. Candidates for Promotion and Tenure, FY2018
Action Requested: Approval 

IV. Administration and Finance Committee
Presenters: Regent Oliver J. Bell & Mr. Kenneth R. Huewitt, Vice President for Administration and Finance/ CFO

IV.A. Year-to-Date Budget Overview
Action Requested: Information 

IV.B. General, Umbrella and Licensed Professional Liability Insurance
Action Requested: Approval

IV.C. Property, Equipment Breakdown and Terrorism Insurance
Action Requested: Approval 

IV.D. Student Accounts Receivable Write-Off
Action Requested: Approval 

IV.E. Debt Policy
Action Requested: Approval 

IV.F. Request to Contract with Southwest Precision Printers
Action Requested: Approval 

IV.G. Capital Expenditure Plan: Year 1 Priorities 
Action Requested: Information 

V. Physical Facilities Committee
Presenters: Regent Samuel L. Bryant & Mr. Kenneth R. Huewitt, Vice President of Administration and Finance/CFO

V.A. Request to Contract with Unify Energy Solutions
Action Requested: Approval

VI. Bylaws and Policy (Ad Hoc)
Presenters: Regent Wesley G. Terrell and Mr. Andrew C. Hughey, General Counsel 

VI.A. Revision to Board Policy
Action Requested: Approval 

VII. Consent Agenda

VII.A. Appointment of Chief Investment Officer 
Action Requested: Approval

VII.B. Approve Minutes for past meetings of the Board
Action Requested: Approval 

VIII. Development and Legislative Affairs Committee
Presenters: Regent Erik D. Salwen & Mr. LaRence B. Snowden, Assistant Vice President of Development

VIII.A. Development Report
Action Requested: Information 

VIII.B. Legislative Affairs Update
Action Requested: Information 

IX. Audit Committee
Presenters: Regent Marilyn A. Rose & Ms. Charla Parker Thompson, Chief Audit Executive

IX.A. Internal Audit Status Report
Action Requested: Information 

X. Personnel and Litigation Committee
Presenters: Regent Gary L. Bledsoe & Mr. Andrew C. Hughey, General Counsel

X.A. No Agenda Items

XI. Executive Session

XI.A. Texas Government Code - Section 551.071 - Consultation with University Attorney

XI.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property

XI.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations

XI.D. Texas Government Code - Section 551.074 - Personnel Matters, including, Appointment, Evaluation or Dismissal of Personnel

XII. Reconvene in Open Session

XIII. Recess