The Board of Regents of Stephen F. Austin State University will convene a two-day Board Meeting and Committee Meetings according to the following agenda:
MONDAY, JULY 28, 2014
8:00 a.m.
CALL TO ORDER IN OPEN SESSION
MEETING OF THE BUILDING AND GROUNDS COMMITTEE
(approximately 8:00 a.m.)
Presentation and Committee Action on Agenda Items 15 – 16:
15. Approval of the Fiscal Year 2014-2015 Capital Plan
16. Approval of Building and Grounds Policy Revisions
Alcohol Service (13.7) NEW
Class Meeting Times (4.12) NEW
Course Scheduling (4.13) NEW
Firearms, Explosives and Ammunition (13.9)
Petitions and Handbills (16.19)
Piney Woods Conservation Center (16.21)
Signs and Exhibits (16.24)
Student Center Operations (16.26)
Use of Amplified Sound (16.31)
Current Construction Report
MEETING OF THE FINANCE AND AUDIT COMMITTEE
(This meeting will convene at approximately 9 a.m. or following previous committee adjournment.)
Quarterly Investment Report and Consideration of Potential Action
Texas A&M Investment Report
Presentation and Committee Action on Agenda Items 17 – 18 and 20 – 27:
17. Acknowledge Receipt of Audit Services Report
18. Adoption of the Fiscal Year 2014-2015 Capital Plan Budget
20. Telephone Switch Hardware Replacement
21. Training Software and Maintenance
22. Storage Area Network Replacement
23. Luminis Platform Upgrade
24. Classroom Technology Upgrades
25. Grant Awards
26. Aramark Agreement Amendments
27. Approval of Financial Affairs Policy Revisions
Fixed Rate Tuition Plan (3.4)
Items Requiring Board of Regents Approval (1.4)
Year-End Purchasing (17.24)
Update on Marketing Campaign: Richards Carlberg
Presentation and Committee Action on Agenda Items 28 – 29 and 19:
28. Approval of the 2014 – 2015 Rebranding Campaign Concept
29. Approval of Purchase of UnderArmour Gear
19. Approval of the Fiscal Year 2014 – 2015 Institutional Budget
MEETING OF THE ACADEMIC AND STUDENT AFFAIRS COMMITTEE
(This meeting will convene at approximately 11 a.m. or following previous committee adjournment.)
Presentation and Committee Action on Agenda Items 13 – 14:
13. Intercollegiate Athletic Policy and Procedures Manual Revisions
14. Approval of Academic and Student Affairs Policy Revisions
Academic Appeals by Students (6.3)
Academic Appointments and Titles (7.2)
Academic Integrity (4.1)
Academic Program Review (5.1)
Academic Unit Chair/Director Teaching Load (4.3)
Administration of Academic Units (4.4)
Allocation of Information Technology Resources (16.3)
Certificate Programs (5.2)
Course Fees (3.8)
Faculty Development Leaves (12.7)
Faculty Search (7.12)
Graduate Assistantships (6.12)
Grants and Contract Administration (8.3)
Hazing (10.3)
Instructor-generated Materials (7.16)
Illicit Drug and Alcohol Abuse (13.11)
Intellectual Property (9.4)
Laboratory Fees (3.22)
Library Faculty (7.17)
Part-time Faculty (7.21)
Professional Educators’ Council (5.16)
Public/Student Health (13.16)
Research Enhancement Program (8.11)
Resolving Faculty Disagreements in Issues other than Terminations and Renewal of
Contracts (7.25)
Selection of Academic Deans (4.9)
Student Conduct Code (10.4)
Student ID Cards (10.7)
Student Internships (11.29) NEW
University Awards Programs (12.20)
University Logo/Seal (15.6)
Volunteer Workers (11.32) NEW
Wellness Release Time (13.25) NEW
Reports:
Commencement Decorum
Federal Funding through the Texas National Guard
Academic Space Utilization
The board will adjourn for lunch at approximately 12 noon. Board members will tour the coliseum and the former Banita Cleaners site; a quorum is expected to attend, but no action will be taken. The meeting will reconvene at approximately 2:30 p.m.
RECONVENE BOARD OF REGENTS MEETING IN OPEN SESSION
(Approximately 2:30 p.m.)
Strategic Planning Report
EXECUTIVE SESSION
At approximately 3:00 p.m. or immediately following the prior meeting, the board will move to executive session for consideration of the following items:
Board consideration of the following items:
Deliberation regarding the deployment, or special occasions for implementation, of security personnel or devices (551.076)
· Update from chief information officer
Deliberations regarding the purchase, exchange, lease, sale or value of real property (551.072)
Consultation with attorney regarding legal advice or pending and/or contemplated litigation or settlement offers, including but not limited to Consultation with Attorney Regarding Legal Advice or Pending and/or Contemplated Litigation or Settlement Offers, including but not limited to institutional compliance; reported complaints; Joann Fields and Rose Trotty v. Stephen F. Austin State University; Maria Martinez, individually and as next of friend of Aileen Maria Martinez v. Charles Lane Feazell and Stephen F. Austin State University; and Christian Cutler v. Baker Pattillo, et al. (551.071)
Consideration of individual personnel matters relating to appointment, employment, evaluation, assignment, duties, discipline, or dismissal of an officer or employee, including but not limited to women’s basketball coaches, dean of Nelson Rusche College of Business, theatre technical director, general counsel, director of audit services, coordinator of board affairs, vice presidents and the president (551.074)
Estimated adjournment: 5:00 p.m. The board will reconvene in open session and recess for the evening with no further action expected.
THIS IS A CONTINUATION OF A TWO-DAY BOARD MEETING AND COMMITTEE MEETINGS AGENDA:
TUESDAY, JULY 29, 2014
9:00 a.m.
RECONVENE BOARD MEETING IN OPEN SESSION
Call to Order and Pledge to the Flags
Invocation
Special Recognitions
Board Action on Agenda Item 1:
Approval of Board Minutes from April 14 and 15, 2014 and May 9, 2014
Board Action on Agenda Items 2 – 5:
Election of the President for 2014-2015
Election of the General Counsel for 2014-2015
Election of the Director of Audit Services for 2014-2015
Election of the Coordinator of Board Affairs for 2014-2015
Presentation and Board Action on Personnel Items 6 – 12:
Approval of Faculty Appointments for 2014-2015
Approval of Staff Appointments for 2014-2015
Approval of Changes of Status for 2014-2015
Promotions
Tenure
Retirements
Holiday Schedule for 2014-2015
Committee Reports and Board Action:
Academic and Student Affairs Committee (Report and Board Action on Agenda
Items 13 – 14):
13. Intercollegiate Athletic Policies and Procedures Manual Revisions
14. Approval of Academic and Student Affairs Policy Revisions
Academic Appeals by Students (6.3)
Academic Appointments and Titles (7.2)
Academic Integrity (4.1)
Academic Program Review (5.1)
Academic Unit Chair/Director Teaching Load (4.3)
Administration of Academic Units (4.4)
Allocation of Information Technology Resources (16.3)
Certificate Programs (5.2)
Course Fees (3.8)
Faculty Development Leaves (12.7)
Faculty Search (7.12)
Graduate Assistantships (6.12)
Grants and Contract Administration (8.3)
Hazing (10.3)
Instructor-generated Materials (7.16)
Illicit Drug and Alcohol Abuse (13.11)
Intellectual Property (9.4)
Laboratory Fees (3.22)
Library Faculty (7.17)
Part-time Faculty (7.21)
Professional Educators’ Council (5.16)
Public/Student Health (13.16)
Research Enhancement Program (8.11)
Resolving Faculty Disagreements in Issues other than Terminations and Renewal of
Contracts (7.25)
Selection of Academic Deans (4.9)
Student Conduct Code (10.4)
Student ID Cards (10.7)
Student Internships (11.29) NEW
University Awards Programs (12.20)
University Logo/Seal (15.6)
Volunteer Workers (11.32) NEW
Wellness Release Time (13.25) NEW
Building and Grounds Committee (Report and Action on Agenda Items 15 – 16):
15. Approval of the Fiscal Year 2014-2015 Capital Plan
16. Approval of Building and Grounds Policy Revisions
Alcohol Service (13.7) NEW
Class Meeting Times (4.12) NEW
Course Scheduling (4.13) NEW
Firearms, Explosives and Ammunition (13.9)
Piney Woods Conservation Center (16.21)
Petitions and Handbills (16.19)
Signs and Exhibits (16.24)
Student Center Operations (16.26)
Use of Amplified Sound (16.31)
Finance and Audit Committee (Report and Action on Agenda Items 17 – 18, 20 – 29 and 19):
17. Acknowledge Receipt of Audit Services Report
18. Adoption of the Fiscal Year 2014-2015 Capital Plan Budget
20. Telephone Switch Hardware Replacement
21. Training Software and Maintenance
22. Storage Area Network Replacement
23. Luminis PlatformUpgrade
24. Classroom Technology Upgrades
25. Grant Awards
26. Aramark Agreement Amendments
27. Approval of Financial Affairs Policy Revisions
Fixed Rate Tuition Plan (3.4)
Items Requiring Board of Regents Approval (1.4)
Year-End Purchasing (17.24)
28. Approval of the 2014 – 2015 Rebranding Campaign Concept
29. Approval of Purchase of UnderArmour Gear
19. Approval of the Fiscal Year 2014-2015 Institutional Budget
Reports:
President
– Upcoming Dates
– Dean of the Nelson Rusche College of Business Search
– Senator Kay Bailey Hutchison
– Starr Avenue
– Emeritus
Faculty Senate
– Introductions
– Faculty Senate Chair Transition
– Senate Summer Activity
– Goals for the 2014-2015 Year
– Faculty Accomplishments
Student Government Association
– Student Center Advisory Board
– Goals for Fall
– Tailgating Trophy
– Watermelon Bash
ESTIMATED ADJOURNMENT OF BOARD MEETING (approximately 10:30 a.m.)
