April 25, 2024 at 9:00 AM - Standing Committees/Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Prayer
Presenter:
Bishop C.D. Boulden
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IV. Open Forum
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V. Conflict of Interest
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VI. Chairman's Comments
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VII. Board Business
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VII.B. Discussion and Selection of the Sole Finalist for the President of Texas Southern University
Action Requested: Approval |
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VIII. Academic Affairs, Research and Student Life
Presenters: Regent Richard A. Johnson & Dr. Carl B. Goodman, Provost/Senior Vice President of Academic Affairs |
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VIII.A. Candidates for Rank, Promotion, and Tenure FY 2023-2024
Action Requested: Approval
Attachments:
()
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VIII.B. Request to Negotiate and Execute a Contract to Modernize the Access Control System for Campus Dormitories
Action Requested: Approval
Attachments:
()
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VIII.C. Request Approval to Negotiate and Execute the Purchase of an Inductively Coupled Plasma Mass Spectrometry (ICP-MS)
Action Requested: Approval
Attachments:
()
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VIII.D. Approval is Requested to Purchase Computers for the College of Science Engineering and Technology's Student Computer Lab
Action Requested: Approval
Attachments:
()
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IX. Administration and Finance
Presenters: Regent James M. Benham & Mr. John Pittman, Interim Chief Financial Officer/Vice President of Business & Administration |
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IX.C. Approval is Requested to Execute a one-year Contract for Risk Management Services for the University
Action Requested: Approval
Attachments:
()
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IX.D. Approval is requested to Increase Housing & Dining Rates for Fiscal Year 2025
Action Requested: Approval
Attachments:
()
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IX.E. Approval is requested to Simplify Texas Southern University's Endowment Managers
Action Requested: Approval
Attachments:
()
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IX.F. Presentation of FY24 Annual Financial Report by FORVIS (BKD)
Action Requested: Approval
Attachments:
()
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X. Personnel and Litigation
Presenters: Regent Caroline Baker Hurley & Mr. Charlie T. Nhan, Acting General Counsel |
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X.A. Request Approval to Extend the Employment Contract for Men's Head Basketball Coach
Action Requested: Approval
Attachments:
()
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XI. President's Report
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XII. Consent Docket
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XII.A. Student Accounts Receivable Write-Off
Action Requested: Approval
Attachments:
()
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XII.C. Approval is requested to renew Commercial General Liability (CGL), General Liability Excess (GLX) and Internships & Professional Liability (IPL) Insurance
Action Requested: Approval
Attachments:
()
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XII.D. Texas Southern University Fiscal Year 2025 Holiday Calendar
Action Requested: Approval
Attachments:
()
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XIII. Executive Session
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XIII.A. Texas Government Code - Section 551.071 - Consultation with University Attorneys on any matter in which the duty of the attorneys to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meeting Act, including any matter listed on this notice/agenda, pending or contemplated litigation, and proposed settlement agreements.
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XIII.B. Texas Government Code - Section 551.072 - Deliberations concerning Purchase, Lease or Value of Real Property.
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XIII.C. Texas Government Code - Section 551.073 - Deliberations about Negotiated Contracts for Prospective Gifts or Donations.
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XIII.D. Texas Government Code - Section 551.074 - Personnel Matters: Deliberations Concerning the Appointments, Duties, Responsibilities, Evaluations or Dismissal of Personnel (including but not limited to the Regents, Interim President, General Officers, and Executive Management Employees).
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XIV. Reconvene in Open Session to Consider Actions on Executive Session Items as Necessary
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XV. Adjourn
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