Index to Board Orders for 2011
January 14, 2011 (Meeting 265)
No action taken.
January 24 and 25, 2011 (Meeting 266)
11-08 Approval of Minutes from Board Meetings on October 17 and 18, 2010;
December 17, 2010, and January 14, 2011
11-09 Faculty Appointments for 2010-11, Staff Appointments for 2010-11, Changes of
Status for 2010-11 and Retirements
11-10 Campus Master Plan Request for Qualifications
Operational Restoration Services
11-11 Naming of Gayla Mize Garden
11-12 Approval of Fiscal Year 2009-10 Annual Financial Report
Approval of the SFA Charter School Fiscal Year 2009-10
Annual Financial Report
Resolution to Acknowledge Review of Investment Policy and Strategy
Resolution to Approve Qualified Financial Institutions and Investment Brokers
Grant Awards
State Appropriation Reduction
11-13 Policy Revisions
11-14 Assignment of University Policies to Committees of the Board
April 18 and 19, 2011 (Meeting 267)
11-15 Approval of January 24 and 25, 2011 Board Meeting Minutes
11-16 Faculty Appointments for 2011-12, Staff Appointments for 2011-12, Changes of
Status for 2011-12, Retirements, Promotions, Tenure, Faculty Development
Leave for 2011-12, Faculty Leave of Absence without Pay, Regents Professorship
for 2011-12
11-17 Small-size Classes Spring 2011
Curriculum Changes
Approval of Ph.D. in Educational Leadership
11-18 Academic and Student Affair Policy Revisions
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11-19 Property Purchase at 201 East Starr Avenue
Selection of a Firm to Update the University’s Campus Master Plan
Building and Grounds Policy Revisions
11-20 Tabling of Contract with Academic Partnerships
11-21 Adoption of FY2011 Summer Budget
Quality Enhancement Plan Budget
Credit Card Processing Fees Agreement
Late Registration Fee Increase
Course and Lab Fees FY2012
Designated Tuition Increase for 2011-12
Technology Fee Increase for 2011-12
11-22 Academic Advising Fee
11-23 FY2012 Room and Board Rates
Proposal to Change the Installment Agreements to Three Equal Payments
Purchase of D8ADVANCE X-ray Diffraction System (Capital Equipment over
$100,000)
Grant Awards
Financial Policy Revisions
May 13, 2011 (Meeting 268)
11-24 Contract with Academic Partnerships
July 5, 2011 (Meeting 269)
No action taken.
July 18 and 19, 2011 (Meeting 270)
11-25 Approval of April 18 and 19, 2011; May 13, 2011; and July 5, 2011 Minutes
11-26 Naming of Ed and Gwen Cole Student Success Center
11-27 Election of President, General Counsel, Director of Audit Services, Coordinator
of Board Affairs
11-28 Faculty Appointments for 2011-12, Staff Appointments for 2011-12, Changes of
Status for 2011-12, Retirements, Holiday Schedule for 2011-12
11-29 Intercollegiate Athletic Policy and Procedures Manual Revisions
Academic and Student Affairs Policy Revisions
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11-30 Media Brokerage Services
Contract for Fire Alarm Inspection
Contract with Hydrex for Environmental Services
Purchase of Natural Gas
Grant Awards
Approval of Graduation Fees
Third Party Medical Billing Services
Adoption of the Fiscal Year 2011-12 Capital Infrastructure Budget
Approval of the Fiscal Year 2011-12 Capital Operating Plan Budget
Adoption of the Fiscal Year 2011-12 Institutional Budget
Financial Policy Revisions
11-31 Approval of the Fiscal Year 2011-12 Capital Infrastructure Plan
Building and Grounds Policy Revisions
11-32 Naming of Janice Pattillo Early Childhood Research Center
October 17 and 18, 2011 (Meeting 271)
12-01 Approval of July 18 and 19, 2011 Minutes
12-02 Faculty Appointments, Staff Appointments, and Changes of Status for 2011-2012;
Retirements; Tenure
12-03 Approval of Small-size Class List for Summer and Fall 2011
European Studies Consortium
Approval for Transfer of Biotechnology Program into Department of Biology
Academic and Student Affairs Policy Revisions
12-04 Antenna Lease Contract with New Cingular Wireless PCS
Parking Garage Equipment Replacement
12-05 Grant Awards
Establishment of Quasi-Endowment for the College of Liberal and Applied Arts
Establishment of Quasi-Endowment from the Norman H. Kiess Estate Bequest
Financial Policy Revisions
Approval of the Annual Audit Plan, Audit Charter and Report
12-06 Merit Payment for Stephen F. Austin State University Faculty and Staff
12-07 Revisions to the Board Rules and Regulations
December 17, 2011 (Meeting 272)
12-08 Enterprise Resource Planning System Infrastructure
Selection of Desire 2 Learn as University Learning Management System
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