Index to Board Orders for 2010
January 24 and 25, 2010 (Meeting 257)
10-13 Approval of Minutes from Board Meetings on October 11 and 12, 2009; and
December 18, 2009
10-14 Staff Appointments for 2009-10, Changes of Status for 2009-10 and Retirements
10-15 Memorandum of Agreement Between SFA and SFA Charter School ParentTeacher Organization
Revision of Admission Standards
10-16 Chemistry Building Renovation Project Expansion and Budget Increase
Approval of the Fiscal Year 2008-2009 Annual Financial Report
Resolution to Acknowledge Review of Investment Policy and Strategy
Resolution to Approval Qualified Financial Institutions and Investment Brokers
Grant Awards
Additional Oracle Site Licenses
Information Technology Services Intrusion Detection System
Touchnet Application Service Provider Installment Payment and Cashiering
Services
Approval of the SFA Charter School FY 2008-09 Annual Financial Report
10-17 Policy Revisions
10-18 Election of Officers 2010-2011
February 26, 2010 (Meeting 258)
10-19 Approval of Changes to Licensing Agreement for Biotechnology Research with
Quest Biologicals, LLC
10-20 Approval of Resolution Authorizing the Refunding of the Outstanding SFA 1998
Tuition Revenue Bond Issue and Sale of the Texas Public Finance Authority
Stephen F. Austin State Revenue Financing System Revenue Refunding Bonds
10-21 Designation Tuition Increase for 2010-11
10-22 Course Fees and Lab Fees for 2010-11
10-23 FY2011 Room and Board Rates
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April 19 and 20, 2010 (Meeting 259)
10-24 Approval of January 24 and 25, 2010 and February 26, 2010 Board Minutes
10-25 Faculty Appointments for 2010-11, Staff Appointments for 2010-11, Changes of
Status for 2010-11, Retirements, Promotions, Tenure, Faculty Development
Leave for 2010-11, Regents Professorship for 2010-11
10-26 Small-size Classes Spring 2010
10-27 Curriculum Changes
Establishment of Stephen F. Austin State University Lifetime Cultural
Achievement Award
10-28 Purchase of Property at 310 and 312 East Starr Avenue
10-29 J.A. Chireno Survey Mineral Lease
Juanita Curry Boynton House Construction Budget
10-30 Property, Boiler and Machinery and Inland Marine Insurance
Adoption of 2009-10 Summer Budget
Television Programming Services
Bookstore Contract Addendum for Textbook Rental Program
Grant Awards for December 19, 2009 to March 31, 2010
10-31 Policy Revisions
Appointment of Board Committees for 2010-11 and Search Committee for General
Counsel
July 19 and 20, 2010 (Meeting 260)
10-32 Approval of Minutes of April 19 and 20, 2010 Board Meeting with Changes
10-33 Election of President, General Counsel, Director of Audit Services and
Coordinator of Board Affairs
10-34 Faculty Appointments for 2010-11, Staff Appointments for 2010-11, Changes of
Status for 2010-11, Retirements
10-35 Holiday Schedule for 2010-2011
10-36 Small Class List for Maymester and Summer I 2010
Course Type Changes
Intercollegiate Athletic Policy and Procedures Manual Revisions
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Designation of Adminstrator of Implementation of Texas Education Code Sec.
51.974, as Amended
10-37 Utility Easement for Oncor Electric Delivery Company
10-38 Approval of the Fiscal Year 2010-11 Capital Infrastructure Plan
10-39 Selection of an Investment Management Firm
10-40 Athletic Programs Insurance
General Liability Insurance
Purchase of Electric Utilities from Deep East Texas Electric Cooperative for FY
2010-11
Purchase of Water, Sanitary Sewer and Landfill Services for FY 2010-11
Installment Fee for Tuition, Fees, Room and Board Payment Plans
Xerox Copier Leases for SFA Printing Services
10-41 Approval of the Freshman Residence Hall and Parking Garage Budget
10-42 Grand Awards for April 1, 2010 through June 24, 2010
10-43 Adoption of the Fiscal Year 2010-11 Institutional Budget
10-44 Adoption of the Fiscal Year 2010-11 Capital Infrastructure Budget
Adoption of the Fiscal Year 2010-11 Capital Operating Plan Budget
10-45 Policy Revisions
August 18, 2010 (Meeting 261)
Executive session only—no action taken.
September 25, 2010 (Meeting 262)
Executive session only—no action taken.
October 17 and 18, 2010 (Meeting 263)
11-01 Approval of July 19 and 20, 2010 Regular Board Meeting; August 18, 2010,
Telephone Board Meeting; and September 25, 2010, Special Board Meeting
Minutes
11-02 Faculty Appointments for 2010-11, Staff Appointments for 2010-11, Changes of
Status for 2010-11, Retirements and Tenure
11-03 Small Classes for Summer II and Fall 2010
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11-04 Utility Easement for Deep East Texas Electric Cooperative, Inc.
11-05 Approval of Annual Audit Plan, Audit Charter and Report
Grant Awards
Orchestrate HR Third Party Medical Billing Services (Tabled)
11-06 Policy Revisions
Appointment of Nominating Committee
December 17, 2010 (Meeting 264)
11-07 Adoption of new university policy: Administrative Evaluation of Adjunct Faculty
Performance (E-21A)
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