O P E N M E E T I N G N O T I C E
Stephen F. Austin State University
Board of Regents Special Telephone Meeting
Nacogdoches, Texas
July 5, 2011, 1:30 p.m.
Meeting 269
Austin Building, Room 307
The Board of Regents of Stephen F. Austin State University will convene a special telephone
meeting on Tuesday, July 5, 2011, at 1:30 p.m. according to the following agenda:
OPEN SESSION
Review and discussion on the following university policies being considered for revision at the
July 19, 2011, Board of Regents meeting:
Finance and Audit Committee Policies:
Items Requiring Board of Regents Approval (D-20.5)
Property Liability (B-34)
Receipts and Deposits (C-5)
Student Account Receivables (C-59)
Travel (C-49)
Year-End Purchasing (C-40)
Building and Grounds Committee Policies:
Firearms, Explosives and Ammunition (D-14)
Petitions and Handbills (D-25)
Signs and Exhibits (D-31)
Turner Auditorium (B-28)
Use of Amplified Sound on Campus Grounds (D-21)
Academic and Student Affairs Committee Policies:
Academic Chair/Director Teaching Load (E-7A)
Academic Integrity (A-9.1)
Acceptable Use of Information Resources (F-40)
Class Attendance and Excused Absence (A-10)
Commencement (A-11)
Copyrighted Works Reproduction (A-12)
Discrimination Complaints/Sexual Harassment (E-46)
Emeritus (E-14A)
Faculty Code of Conduct (E-72)
Grants and Contracts Administration (A-56)
Hazing (D-16)
Illicit Drugs and Alcohol Abuse (D-19)
Intellectual Property (D-20)
Intellectual Property Rights for Distance Education (D-20A)
Laboratory Fees (A-24)
Off-campus Credit Courses (A-34)
Out of State Electronic Fee (C-52)
Parking and Traffic Regulations (D-24)
Public Student Health (D-26)
Satisfactory Academic Progress for Financial Aid Recipients (A-40)
Student Conduct Code (D-34.1)
Student ID Cards (F-27)
Time Reporting/Timekeeping System (E-52N)
Vacation/ Sick Leave Report (E-54)
