Index to Board Orders for 2012
January 30 and 31, 2012 (Meeting 273)
12-09 Approval of Board Meeting Minutes from October 17 and 18, 2011 and
December 17, 2011
12-10 Faculty Appointments, Staff Appointments, Changes of Status, Promotions and
Retirements
12-11 Request from College of Liberal and Applied Arts for Changes in Division of
Communication and Contemporary Culture
12-12 Multi-Year Agreement Extension for Use of AlcoholEDU
12-13 Academic and Student Affairs Policy Revisions
12-14 Approval of the SFA 2020 Campus Master Plan
Soccer Field Drainage Project Increase
Building and Grounds Policy Revisions
12-15 Water Well for the SFA Gardens
12-16 Approval of the Fiscal Year 2010-11 Annual Financial Report
Approval of the SFA Charter School 2010-11 Audited Financial Statements
Resolution to Acknowledge Review of Investment Policy and Strategy
Resolution to Approve Qualified Financial Institutions and Investment Brokers
Grant Awards
Financial Affairs Policy Revisions
12-17 Election of Officers for 2012-2013
April 16 and 17, 2012 (Meeting 274)
12-18 Naming of the Mast Student Investment Roundtable in the Nelson Rusche
College of Business
12-19 Naming of the James Campbell Plaza Established at Homer Bryce Stadium near
the Athletic Field House
12-20 Approval of the January 30 and 31, 2012 Board Meeting Minutes
12-21 Faculty Appointments, Staff Appointments, Changes of Status, Retirements,
Promotions, Tenure, Faculty Development Leave, Regents Professorship for
2012-2013
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12-22 Small-size Classes for Spring 2012
Curriculum Changes
Request from the Rusche College of Business: Name Change for Department of
General Business
Request from the College of Sciences and Mathematics: Name Change for
Department of Chemistry
Academic and Student Affairs Policy Revisions
12-23 South Texas Technology Management Invention Management
12-24 Purchase of Shuttle Buses
Conservation Education Center Architect RFQ and Construction Manager at Risk
RFP
Building and Grounds Policy Revisions
12-25 Adoption of Fiscal Year 2011-12 Summer Budget
Approval of Contract for Assessment and Evaluation Services for the Gear-Up
Grant
Course and Lab Fees FY 2013
Designated Tuition Increase for 2012-2013
State Energy Conservation Office (SECO) Loan Payment with Available
University Funds
Lease of Space in Pattillo Student Center by Commercial Bank of Texas
Room and Board Rates for FY2013
Grant Awards
Financial Affairs Policy Revisions
June 8, 2012 (Meeting 275)
Executive session only – no action taken.
July 16 and 17, 2012 (Meeting 276)
12-26 Approval of April 16 and 17, 2012, and June 8, 2012, Board Minutes
12-27 Election of President, General Counsel, Director of Audit Services and
Coordinator of Board Affairs
12-28 Faculty Appointments, Staff Appointments, Changes of Status, Retirements,
Promotions and Holiday Schedule for 2012-2013
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12-29 Approval of University Mission Statement
Consideration of Request from the College of Sciences and Mathematics for
Change in the Department of Biology
Intercollegiate Athletic Policies and Procedures Manual
Academic and Student Affairs Policy Changes
12-30 Selection of Architect for Conservation Education center
12-31 Selection of Construction Manage at Risk for Conservation Education Center
12-32 Twilight Ballroom Renovation
Power Plant Water Line
Approval of the Fiscal Year 2012-13 Capital Plan
Building and Grounds Policy Revisions
12-33 Naming of Ina Brundett Conservation Education Building
12-34 Acknowledge Receipt of Audit Services Report
Renewal of the Investment Manager Contract with Merrill Lynch
Approval of Dual Credit Enrollment Cost
Grant Awards
Adoption of the Fiscal Year 2012-13 Capital Plan Budget
Adoption of the Fiscal Year 2012-13 Institutional Budget
Financial Policy Revisions
August 11, 2012 (Meeting 277)
Executive session only – no action taken.
October 21 and 22, 2012 (Meeting 278)
13-01 Approval of July 17 and 18, 2012 and August 11, 2012, Board Minutes
13-02 Faculty Appointments for 2012-2013
Staff Appointments for 2012-13
Changes of Status for 2012-13
Promotions
Retirements
13-03 Curriculum Changes in Kinesiology
Approval of Academic and Student Affairs Policy Revisions
13-04 Selection of an Engineering Firm for a Campus Hydrology Study
Music Recital Hall Renovation
Approval of Building and Grounds Policy Revisions
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13-05 Acknowledge Receipt of Audit Services Report
Approval of Annual Audit Plan, Audit Charter and Report
Educational Leadership Scholarship Program
Grant Awards
Approval of Financial Affairs Policy Revisions
December 14, 2012 (Meeting 279)
13-06 Naming of the Senator Kay Bailey Hutchison Room in the Ralph W. Steen
Library
13-07 Request for Proposals: Marketing Consultant Services
13-08 Conservation Education Center Facility Concept Approval
13-09 Baseball Field Lighting
13-10 Electricity Contract Authorization
13-11 Academic Partnerships Contract Addendum
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