Index to Board Orders for 2014
January 27 and 28, 2014 (Meeting 286)
14-07 Approval of Minutes for October 20 and 21, 2013, and December 12, 2013, Board of
Regents Meetings
14-08 Staff Appointments for 2013-2014
Changes of Status for 2013-2014
Retirements
14-09 Legal Services—Federal Communications Commission (FCC)
Legal Services—Health Law
Academic and Student Affairs Policy Revisions
14-10 Legal Services—Real Estate
Legal Services—Oil and Gas, Mineral Interests and/or Utilities Matters
Approval of Fiber Optic Cable Installation for the CC-NIE Networking Project
Building and Grounds Policy Revisions
14-11 Approval of the Rebranding Campaign Concept and Increase of the
Marketing Initiative Budget
Acknowledge Receipt of Audit Services Report
Approval of the Fiscal Year 2012-13 Annual Financial Report
Resolution to Acknowledge Review of Investment Policy and Strategy
Resolution to Approve Qualified Financial Institutions and Investment Brokers
Grant Awards
Legal Services—Tax
Legal Services—Wills, Trusts and Estates
Financial Affairs Policy Revisions
14-12 Election of Board Officers 2014-2015
February 10, 2014 (Meeting 287)
14-13 Approval of University Logo
14-14 Approval of Rebranding Campaign Concept
April 14 and 15, 2015 (Meeting 288)
14-15 Approval of Minutes for January 28 and 29, 2014, and February 10, 2014, Board of
Regents Meetings
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14-16 Faculty Appointments for 2013-2014
Staff Appointments for 2013-2014
Changes of Status for 2013-2014
Promotions
Tenure
Faculty Development Leave for 2014-2015
Regents Professorship
Retirements
14-17 Curriculum Changes
Academic and Student Affairs Policy Revisions
14-18 Siemens Industry, Inc. Energy Performance Contract Phase Three
Williams R. Johnson Coliseum Seating Handrail Installation
Renovation of 309 East Starr Avenue Apartments
Griffith and Kerr Fire Sprinkler Systems
Lumberjack Lodge Flood Damage Renovation
Building and Grounds Policy Revisions
14-19 Selection of an Investment Management Firm
14-20 STEM Scholarships
STEM Campus Residence Transfer Scholarships
Approval of Contract for Sirsidynix Software
Purchase of Facilities Scheduling Software
Contract for Livetext E-Portfolio Hosted Service
Room and Board Rates FY 2014-15
Bookstore Contract Renewal
Acknowledge Receipt of Audit Services Report
14-21 Adoption of Fiscal Year 2013-2014 Summer Budget
14-22 Course and Lab Fees FY 2014-15
Distance Education Fee
Study Abroad Student Fee Waivers
14-23 Designated Tuition, Publication Fee, and Technology Fee Increases for FY 2014-15
14-24 Fixed-Rate Designated Tuition Plan
Dual Credit Exemption
Grant Awards
Financial Affairs Policy Revisions
14-25 Approval of Official University Logo
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May 9, 2014 (Meeting 289)
14-26 Aramark Agreement Amendment
14-27 Recreation Center Equipment
14-28 Extension of Previous Strategic Plan
14-29 Approval of the McGee Building Renovation Concept
14-30 Naming of the Mattress Firm Common Area on the First Floor of the McGee Building
14-31 Naming of the Mark T. Layton East Lobby on the First Floor of the McGee Building
14-32 Change of Status for 2013-2014
July 28 and 29, 2014 (Meeting 290)
14-33 Approval of Minutes for the April 14 and 15, 2014, and the May 9, 2014, Board of
Regents Meetings
14-34 Election of President, General Counsel, Director of Audit Services and Coordinator of
Board Affairs for 2014-2015
14-35 Faculty Appointments for 2014-2015
Staff Appointments for 2014-2015
Changes of Status for 2013-2014
Promotions
Tenure
Retirements
14-36 Approval of Holiday Schedule for 2014-2015
14-37 Intercollegiate Athletic Policies and Procedures Manual Revisions
Academic and Student Affairs Policy Revisions
14-38 Approval of the Fiscal Year 2014-2015 Capital Plan
Building and Grounds Policy Revisions
14-39 Acknowledge Receipt of Audit Services Report
Adoption of the Fiscal Year 2014-2015 Capital Plan Budget
14-40 Telephone Switch Hardware Replacement
Training Software and Maintenance
Storage Area Network Replacement
Luminis Platform Upgrade
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Classroom Technology Upgrades
Grant Awards
Aramark Agreement Amendments
Financial Affairs Policy Revisions
Approval of the 2014-2015 Rebranding Campaign Concept
Approval of Purchase of UnderArmour Gear
14-41 Approval of the Fiscal Year 2014-2015 Institutional Budget
14-42 Selection of the Texas A&M System to Manage University Endowment Funds
October 26 and 27, 2014 (Meeting 291)
15-01 Approval of Minutes for July 28 and 29, 2014, Board of Regents Meeting
15-02 Approval of Faculty Appointments for 2014-2015
Approval of Staff Appointments for 2014-2015
Approval of Changes of Status for 2014-2015
Retirements
15-03 Proposed Certificate in Sustainable Community Development in the
College of Liberal and Applied Arts
Department Name Change for Department of Social and Cultural Analysis in the
College of Liberal and Applied Arts
Purple Pride Licensing
Approval of Academic and Student Affairs Policy Revisions
15-04 Naming of Robert and Tyann Akins Club House
15-05 Acknowledge Receipt of Audit Services Report
Approval of Annual Audit Plan, Audit Charter and Report
Grant Awards
Bond Redemption, Refinancing and Issuance Resolution
Siemens Industry, Inc. Energy Savings Performance Contract Budget
Financing Approval for the Phase Three Energy Performance Contract
Approval to Include 2015 Capital Plan Items in the Siemens Industry, Inc.
Energy Performance Project
Education Advisory Board Contract Ratification
Approval of Financial Affairs Policy Revisions
15-06 Athletic Contract with ESPN and Authority to Renovate the William R. Johnson
Coliseum
November 18, 2014 (Meeting 292)
Executive Session only. No action taken.
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December 12, 2014 (Meeting 293)
15-07 Renewal of Desire1Learn Contract
15-08 Authorization to Seek Legislative Approval-Intercollegiate Athletics Fee
15-09 Acknowledge Receipt of Audit Services Report and Approve Change in Payroll Benefits
Method of Finance
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