Minutes of the Board of Regents Of

MINUTES

THE BOARD OF REGENTS

THE TEXAS STATE UNIVERSITY SYSTEM

Quarterly Board Meeting

November 18-19, 2010

TSUS Board of Regents Meeting 1 November 18-19, 2010 TABLE OF CONTENTS

COMMITTEE MEETINGS ...... 4 CURRICULUM COMMITTEE ...... 4 FINANCE AND AUDIT COMMITTEE ...... 6 PLANNING AND CONSTRUCTION COMMITTEE ...... 9 TECHNOLOGY TASK FORCE ...... 10 GOVERNMENTAL RELATIONS COMMITTEE ...... 11 BOARD OF REGENTS MEETING ...... 12 I. CALL TO ORDER ...... 12 II. ATTENDANCE ...... 12 III. RECESS TO EXECUTIVE SESSION ...... 12 IV. RECONVENE IN OPEN SESSION ...... 12 V. ATTENDANCE ...... 13 VI. CHAIRMAN’S REMARKS ...... 13 VII. COMMITTEE MEETINGS ...... 13 VIII. DISCUSSION ITEMS – Campus Updates: Lamar Institute of Technology, Lamar State College- Orange, and Lamar State College-Port Arthur ...... 13 IX. RECESS TO EXECUTIVE SESSION ...... 13 X. RECONVENE IN OPEN SESSION ...... 13 XI. RECESS OPEN SESSION ...... 14 XII. RECONVENE IN OPEN SESSION ...... 14 XIII. APPROVAL OF MINUTES ...... 14 XIV. STUDENT ADVISORY BOARD (SAB) REPORT ...... 14 XV. DISCUSSION ITEM – Disaster Preparedness ...... 14 XVI. DISCUSSION ITEM – Campus Update: Lamar University ...... 14 XVII. DISCUSSION ITEM – Foundation Update ...... 14 XVIII. DISCUSSION ITEM: TSUS Branding Initiative ...... 14 XIX. DISCUSSION ITEM: TSUS Website Update ...... 15 XX. CURRICULUM ...... 15 2011-4 SHSU: Distance Education – Sociology MA ...... 15 2011-5 TxSt-SM: Add a Distance Education Master of Education Major in Management of Technical Education ...... 15 2011-6 TxSt-SM: Add a Doctor of Philosophy Major in Material Science, Engineering, and Commercialization ...... 15 2011-8 TSUS: Twelfth Class Day Reports ...... 16 XXI. FINANCE AND AUDIT ...... 17 2011-9 LU: Board Rate Increase ...... 17 2011-10 LU: Tuition Increase ...... 17 2011-15 LU: Room Rate Increase ...... 18 2011-16 LU: Increase Technology Fee ...... 18 2011-17 LU: Increase Graduate Tuition ...... 18 2011-18 LU: Increase Graduate Tuition ...... 18 2011-19 LU: Increase Library Use Fee ...... 18 2011-20 SHSU: Fee Change Due to Banner ...... 18 2011-21 SHSU: Mandatory Fee Increases...... 18 2011-22 SHSU: Non-Mandatory Fee Increases...... 19

TSUS Board of Regents Meeting 2 November 18-19, 2010 2011-23 SHSU: Tuition and Fee Increases ...... 19 2011-24 SRSU-Alpine: Fee Increases ...... 19 2011-25 SRSU-RGC: Fee Increases ...... 19 2011-26 TxSt-SM: Tuition Increase ...... 20 2011-27 TxSt-SM: Create Quasi-Endowment Account for the Center for Archaeological Studies 20 2011-28 TxSt-SM: Resolution Related to Comanche Hill Apartments ...... 20 2011-29 LIT: Tuition and Fees ...... 20 XXII. PLANNING AND CONSTRUCTION ...... 22 2011-35 TxSt-SM: Design Development Documents for the University Drive Parking Garage Project 22 2011-36 TxSt-SM: Design Development Documents for the Recital Hall and Theatre Project . 22 2011-38 TxSt-SM: Design Development Documents for the Performing Arts Complex – Streets and Grounds Project ...... 22 XXIII. CONTRACTS ...... 23 2011-41 SHSU: Contract for Services-Suddenlink/Cox ...... 23 2011-42 SHSU: Utility Easement to the City of Huntsville, Texas ...... 23 2011-43 SHSU: Utility Easement to the City of Huntsville, Texas ...... 23 2011-44 SHSU: Classroom and Office Lease Agreement with Lone Star College ...... 23 2011-45 SHSU: Classroom and Office Lease Agreement with Lone Star College ...... 23 2011-46 TxSt-SM: Lease Agreement for Small Business Development Center ...... 24 2011-47 LIT: Real Property Acquisition ...... 24 XXIV. MISCELLANEOUS ...... 24 XXV. PERSONNEL ...... 25 XXVI. CONSENT AGENDA ...... 26 XXVII. GENERAL ITEMS ...... 26 XXVIII. PUBLIC COMMENTS ...... 27 XXIX. ADJOURNMENT ...... 27 CONSENT AGENDA ...... 28

TSUS Board of Regents Meeting 3 November 18-19, 2010 COMMITTEE MEETINGS

CURRICULUM COMMITTEE

Committee Members Regent Michael Truncale, Committee Chair; Regent David Montagne

Call to Order The Curriculum Committee of the Texas State University System was called to order on Thursday, November 18, 2010 at 10:15 a.m. CST by Chairman of the Board Ron Blatchley. The meeting was held in the Spindletop Room of the Mary and John Gray Library at Lamar University in Beaumont, Texas.

Present Chairman Ron Blatchley; Vice Chairman Charlie Amato; Regent Kevin Lilly; Regent Ron Mitchell; Regent David Montagne; Regent Trisha Pollard; Regent Michael Truncale; Regent Donna Williams; Student Regent Chris Covo; Chancellor Brian McCall; President James Simmons, LU; President Dana Gibson, SHSU; President Ricardo Maestas, SRSU; President Denise Trauth, TxSt-SM; President Paul Szuch, LIT; President Michael Shahan, LSC-O; and President Sam Monroe, LSC-PA.

Absent None

Discussion Items Chairman Blatchley called upon Committee Chair Michael Truncale, who called on Dr. James Gaertner, Interim Vice Chancellor for Academic Affairs, SHSU, to present the agenda items.

Dr. Gaertner presented LU: Modify M.Ed. Degree in Counseling and Development and Offer One Track at a Distance via LUAP. The committee approved the item to be taken to the full Board.

Dr. Gaertner presented SHSU: Distance Education, Criminal Justice BS. Regent Truncale called for a general discussion regarding distance education. The committee approved the item to be taken to the full Board.

Dr. Gaertner presented SHSU: Distance Education, Higher Education Administration MA. The committee approved the item to be taken to the full Board.

Dr. Gaertner presented SHSU: Distance Education, Sociology MA. The committee approved the item to be taken to the full Board.

Dr. Gaertner presented TxSt-SM: Add a Distance Education Master of Education Major in Management of Technical Education. The committee approved the item to be taken to the full Board.

Dr. Gaertner presented TxSt-SM: Add a Doctor of Philosophy Major in Material Science, Engineering, and Commercialization. The committee approved the item to be taken to the full Board.

TSUS Board of Regents Meeting 4 November 18-19, 2010 Dr. Gaertner presented LSC-O: Course Addition. The committee approved the item to be taken to the full Board.

Dr. Gaertner presented TSUS: Twelfth Class Day Reports. The committee approved the item to be taken to the full Board.

Dr. Gaertner briefly outlined the Consent Agenda items, which consisted of TSUS: Curriculum Changes, TSUS: Out-of-Country Study Programs, TSUS: Admissions Data, and TSUS: Small Class Reports. The committee approved the items to be included on the consent agenda.

Adjournment There being no further business before the Committee, Chairman of the Board Ron Blatchley adjourned the meeting at 10:45 a.m. CST.

TSUS Board of Regents Meeting 5 November 18-19, 2010 FINANCE AND AUDIT COMMITTEE

Committee Members Vice Chairman Charlie Amato, Committee Chair; Regent Kevin Lilly

Call to Order The Finance and Audit Committee of the Texas State University System was called to order on Thursday, November 18, 2010 at 12:03 p.m. CST by Chairman of the Board Ron Blatchley. The meeting was held in the Spindletop Room of the Mary and John Gray Library at Lamar University in Beaumont, Texas.

Absent None

Discussion Items Chairman Blatchley called upon Vice Chairman Charlie Amato, Committee Chair, who asked Dr. Roland Smith, Vice Chancellor for Finance, to present the items.

Dr. Smith presented LU: Board Rate Increase. The committee approved the items to be taken to the full Board.

Dr. Smith presented LU: Tuition Increase. The motion was amended to:

Lamar University is authorized to increase designated tuition from $108 per semester credit hour to $120 per semester credit hour, effective fall 2011.

The committee approved the item to be taken to the full Board.

Dr. Smith presented LU: Health Center Rate Increase. The committee approved the item to be taken to the full Board.

Dr. Smith presented LU: Non-Resident Undergraduate Tuition for Courses Offered via Distance Education. The committee approved the item to be taken to the full Board.

Dr. Smith presented LU: Increase Nursing Program Fee. The committee approved the item to be taken to the full Board.

Dr. Smith presented LU: Recreational Center Rate Increase. The committee approved the item to be taken to the full Board.

Dr. Smith presented LU: Room Rate Increase. The committee approved the item to be taken to the full Board.

TSUS Board of Regents Meeting 6 November 18-19, 2010 Dr. Smith presented LU: Increase Technology Fee. The committee approved the item to be taken to the full Board.

Dr. Smith presented LU: Increase Graduate Tuition. The committee approved the item to be taken to the full Board.

Dr. Smith presented LU: Increase Library Use Fee. The committee approved the item to be taken to the full Board.

Dr. Smith presented SHSU: Fee Change Due to Banner. The committee approved the item to be taken to the full Board.

Dr. Smith presented SHSU: Mandatory Fee Increases. The committee approved the item to be taken to the full Board.

Dr. Smith presented SHSU: Non-Mandatory Fee Increases. The committee approved the item to be taken to the full Board.

Dr. Smith presented SHSU: Tuition and Fee Increases. The motion was amended to:

Sam Houston State University is authorized to increase designated tuition from $113 per semester credit hour to $121 per semester credit hour, effective fall 2011.

The committee approved the item to be taken to the full Board.

Dr. Smith presented SRSU-Alpine: Fee Increases. The committee approved the item to be taken to the full Board.

Dr. Smith presented SRSU-Rio Grande College: Fee Increases. The committee approved the item to be taken to the full Board.

Dr. Smith presented TxSt-SM: Tuition Increase. The committee approved the item to be taken to the full Board.

Dr. Smith presented TxSt-SM: Create Quasi-Endowment Account for the Center for Archaeological Studies. The committee approved the item to be taken to the full Board.

Dr. Smith presented TxSt-SM: Resolution Related to Comanche Hills Apartments. The committee approved the item to be taken to the full Board.

Dr. Smith presented LIT: Tuition and Fees. The committee approved the item to be taken to the full Board.

Dr. Smith presented LSC-O: Tuition and Fee Increase. The committee approved the item to be taken to the full Board.

Dr. Smith presented LSC-PA: Tuition and Fee Increase. The committee approved the item to be taken to the full Board.

LSC-PA: Salary Adjustments was withdrawn from the agenda at the request of Dr. Sam Monroe.

TSUS Board of Regents Meeting 7 November 18-19, 2010 Dr. Smith presented TSUS: Resolution Authorizing the Execution of Certificate Expressing Official Intent to Reimburse Cost of Projects. The committee approved the item to be taken to the full Board.

Dr. Smith presented TSUS: Approval of Investment Policies and Adoption of Investment Policy Resolution. The committee approved the item to be taken to the full Board.

Dr. Smith presented TSUS: Investment Custody Services Agreement. The committee approved the item to be taken to the full Board.

Dr. Smith briefly outlined the Consent Agenda items, which included TSUS: Statement of Budgeted Fund Balances, TSUS: Operating Budget Adjustments FY2010. Operating Budget Adjustments FY2011, TSUS: Travel Reports, TSYS: Annual Foundation Reports, TSUS Status of Implementation of Audit Recommendations, and TSUS: Quarterly Investment Report. The committee approved the items to be included on the consent agenda.

Ms. Carole Fox, System Director, Office of Audits and Analysis, gave a brief report regarding the red flag rule survey.

Adjournment There being no further business before the Committee, Chairman of the Board Ron Blatchley adjourned the meeting at 12:55 p.m. CST.

TSUS Board of Regents Meeting 8 November 18-19, 2010 PLANNING AND CONSTRUCTION COMMITTEE

Committee Members Vice Chairman Charlie Amato; Regent Ron Mitchell

Call to Order The Planning and Construction Committee of the Texas State University System was called to order on Thursday, November 18, 2010 at 10:55 a.m. CST by Chairman of the Board Ron Blatchley. The meeting was held in the Spindletop Room of the Mary and John Gray Library at Lamar University in Beaumont, Texas.

Absent None

Discussion Items Chairman Blatchley asked Mr. Peter Graves, Vice Chancellor for Contract Administration, to present the agenda items.

Mr. Graves called upon Marie Hoke, WHR Architects, to present SHSU: Design development documents for the University Center at the Woodlands Project. The committee approved the item to be taken to the full Board.

Mr. Graves presented SHSU: Approval of the increase in the Total Project Cost for the Northside Dining Facility Project. The committee approved the item to be taken to the full Board.

Mr. Graves presented TxSt-SM: Demolition of Comanche Hill Apartments. The committee approved the item to be taken to the full Board.

Mr. Graves presented TxSt-SM: Design Development Documents for the Bobcat Stadium Expansion-Track Relocation Project. The committee approved the item to be taken to the full Board.

Mr. Graves presented TSUS: Approval of the 2011-2016 Capital Improvements Program (CIP), including deletion of projects no longer planned, approval of minor changes to projects already on the CIP, approval of significant changes to projects already on the CIP, and approval of new CIP projects. The committee approved the item to be taken to the full Board.

Adjournment There being no further business before the Committee, Chairman of the Board Ron Blatchley adjourned the meeting at 11:38 p.m. CST.

TSUS Board of Regents Meeting 9 November 18-19, 2010 TECHNOLOGY TASK FORCE

Committee Members Regent Donna Williams, Committee Chair

Call to Order The Technology Task Force of the Texas State University System was called to order on Thursday, November 18, 2010 at 1:55 p.m. CST by Chairman of the Board Ron Blatchley. The meeting was held in the Spindletop Room of the Mary and John Gray Library at Lamar University in Beaumont, Texas.

Absent None

Discussion Items Chairman Blatchley called upon Regent Donna Williams to present the committee report.

Regent Williams delivered a brief oral report on the quarterly Technology Task Force meeting held on November 17, 2010. Regent Williams reported on the status of the IT audit, TSUS IT policy guidelines and proposed revisions, campus IT best practices, IT support for the legislative session bill tracking, an update on the Lamar components disaster recovery project update, the Texas Connection Consortium, and the campus LEARN networks project.

Adjournment There being no further business before the Committee, Chairman of the Board Ron Blatchley adjourned the meeting at 2:00 p.m. CST.

TSUS Board of Regents Meeting 10 November 18-19, 2010 GOVERNMENTAL RELATIONS COMMITTEE

Committee Members Regent Michael Truncale, Chair; Regent Donna Williams

Call to Order The Governmental Relations Committee of the Texas State University System was called to order on Friday, November 19, 2010 at 10:06 a.m. CST by Chairman of the Board Ron Blatchley. The meeting was held in the Spindletop Room of the Mary and John Gray Library at Lamar University in Beaumont, Texas.

Absent None

Discussion Items Chairman Blatchley called upon Regent Michael Truncale, who asked Sean Cunningham, Vice Chancellor for Governmental Relations to present a governmental relations progress report.

Vice Chancellor Cunningham gave a post-election analysis of both the federal and state elections, gave a congressional update and outlined pending items, and gave a brief overview of the 82nd Texas legislative session. Vice Chancellor Cunningham also reported on the goals of the System office in the areas of continued and increased outreach and communication. The presentation was followed by a question and answer session with the Board of Regents.

Adjournment There being no further business before the Committee, Chairman of the Board Ron Blatchley adjourned the meeting at 10:20 a.m. CST.

TSUS Board of Regents Meeting 11 November 18-19, 2010 BOARD OF REGENTS MEETING

I. CALL TO ORDER

The Quarterly Board of Regents meeting of The Texas State University System was called to order on Thursday, November 18, 2010 at 9:05 a.m. CST by Chairman of the Board Ron Blatchley. The meeting was held in the Spindletop Room of the Mary and John Gray Library at Lamar University in Beaumont, Texas.

II. ATTENDANCE

Present Absent Chairman Ron Blatchley Vice Chairman Charlie Amato Regent Kevin Lilly Regent Ron Mitchell Regent David Montagne Regent Trisha S. Pollard Regent Michael Truncale Regent Donna Williams Student Regent Christopher Covo

Also Present Chancellor Brian McCall; President James M. Simmons, LU; President Dana Gibson, SHSU; President Denise M. Trauth, TxSt-SM; President Paul J. Szuch, LIT; President J. Michael Shahan, LSC-O and President Sam Monroe, LSC-PA

III. RECESS TO EXECUTIVE SESSION

Chairman Blatchley recessed the Board to Executive Session at 9:10 a.m. CST in accordance with Chapter 551 of the Texas Government Code to discuss legal, real estate and personnel issues.

IV. RECONVENE IN OPEN SESSION

The Board reconvened in open session at 9:30 a.m.

TSUS Board of Regents Meeting 12 November 18-19, 2010

V. ATTENDANCE

Present Absent Chairman Ron Blatchley Regent David Montagne Vice Chairman Charlie Amato Regent Kevin Lilly Regent Ron Mitchell Regent Trisha S. Pollard Regent Michael Truncale Regent Donna Williams Student Regent Christopher Covo

VI. CHAIRMAN’S REMARKS

Chairman Blatchley welcomed everyone and thanked the staff at Lamar University for hosting the meeting. Chairman Blatchley made personal remarks to the Board members and the audience and noted that the comments reflected only his views and not those of the Texas State University System.

VII. COMMITTEE MEETINGS

The committee meetings were conducted and adjourned at 2:20 PM.

VIII. DISCUSSION ITEMS – Campus Updates: Lamar Institute of Technology, Lamar State College-Orange, and Lamar State College-Port Arthur Representatives from LIT, LSC-O and LSC-PA presented campus updates.

IX. RECESS TO EXECUTIVE SESSION

Chairman Blatchley recessed the Board to Executive Session at 2:20 p.m. CST in accordance with Chapter 551 of the Texas Government Code to discuss legal, real estate and personnel issues.

X. RECONVENE IN OPEN SESSION

The Board reconvened in open session at 4:45 p.m., Thursday, November 18, 2010.

TSUS Board of Regents Meeting 13 November 18-19, 2010 XI. RECESS OPEN SESSION

The meeting was recessed for the day at 4:45 p.m., Thursday, November 18, 2010.

XII. RECONVENE IN OPEN SESSION

The Board reconvened in open session at 9:20 a.m., Friday, November 19, 2010.

XIII. APPROVAL OF MINUTES

Upon motion of Vice Chairman Amato, seconded by Regent Truncale, with all Regents voting aye, it was ordered that the minutes of the quarterly Board of Regents Meeting held on August 19-20, 2010 were approved.

XIV. STUDENT ADVISORY BOARD (SAB) REPORT

Chairman Blatchley asked each president to introduce his or her respective students to the Board. The SAB Chairman reported to the Board. The SAB report included a welcome and a written report distributed to the Regents outlining items of importance to the students. The Regents held a discussion session with the students and thanked them for their involvement and time.

XV. DISCUSSION ITEM – Disaster Preparedness Dr. Roland Smith introduced Ms. Kathie Schwerdtfeger, a partner at Deloitte & Touche, LLP, gave a presentation regarding natural disaster preparedness, response and revenue loss methodology procedures.

XVI. DISCUSSION ITEM – Campus Update: Lamar University Dr. Steve Doblin, LU, made a presentation to the Board regarding a campus update for Lamar University.

XVII. DISCUSSION ITEM – Foundation Update Regent Lilly, Chairman of the TSUS Foundation introduced Mr. Cletus Bianchi, the new Executive Director of the Foundation. Mr. Bianchi updated the Board on the financial standings of the Foundation and also on the status of the Regents’ Professors. Regent Lilly presented Ms. Diane Corley with a gift and recognition for her time as Executive Director of the Foundation.

XVIII. DISCUSSION ITEM: TSUS Branding Initiative Regent Mitchell gave a brief oral report regarding the status of the TSUS branding initiative, including plans for a future survey a recap of the first committee meeting with Public Strategies.

TSUS Board of Regents Meeting 14 November 18-19, 2010 XIX. DISCUSSION ITEM: TSUS Website Update Mr. Mike Wintemute, TSUS Director of Governmental Relations and Communications presented the new TSUS website to the Regents and demonstrated the navigation and increased capabilities, as well as the new format.

XX. CURRICULUM

Regent Truncale, Chair of the Curriculum Committee, presented the following agenda items:

2011-1 LU: Modify M.Ed. Degree in Counseling and Development and Offer One Track at a Distance via LUAP Upon motion of Regent Truncale, seconded by Vice Chairman Amato, with all Regents voting aye, it was ordered that Lamar University is permitted to modify the credit hour requirements for the two tracks which constitute the M.Ed. in Counseling and Development as indicated below, and to offer the revised School Counseling track both on campus and at a distance via the Academic Partnerships (LUAP) Program. These actions will be effective spring 2011.

2011-2 SHSU: Distance Education, Criminal Justice BS Upon motion of Regent Truncale, seconded by Regent Williams, with all Regents voting aye, it was ordered that Sam Houston State University is authorized to offer the Bachelor of Science in Criminal Justice via distance learning.

2011-3 SHSU: Distance Education – Higher Education Administration MA Upon motion of Regent Truncale, seconded by Regent Pollard, with all Regents voting aye, it was ordered that Sam Houston State University is authorized to offer the Master of Arts in Higher Education Administration via distance learning.

2011-4 SHSU: Distance Education – Sociology MA Upon motion of Regent Truncale, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Sam Houston State University be authorized to offer the Master of Arts in Sociology via distance learning.

2011-5 TxSt-SM: Add a Distance Education Master of Education Major in Management of Technical Education Upon motion of Regent Truncale, seconded by Regent Williams with all Regents voting aye, it was ordered that Texas State University-San Marcos is authorized to add a distance education option for the existing Master of Education major in Management of Technical Education in the Office of Occupational Education.

2011-6 TxSt-SM: Add a Doctor of Philosophy Major in Material Science, Engineering, and Commercialization Upon motion of Regent Truncale, seconded by Regent Mitchell with all Regents voting aye, it was ordered that Texas State University-San Marcos Texas State University-San Marcos is authorized to add a Doctor of Philosophy major in Materials Science, Engineering, and Commercialization in the College of Science.

2011-7 LSC-O: Course Addition Upon motion of Regent Truncale, seconded by Vice Chairman Amato with all Regents voting aye, it was ordered that Lamar State College-Orange is permitted to amend its

TSUS Board of Regents Meeting 15 November 18-19, 2010 core curriculum by adding BIOL 2401 Human Anatomy and Physiology I and BIOL 2402 Human Anatomy and Physiology II as options for fulfilling the Natural Science component of the core.

2011-8 TSUS: Twelfth Class Day Reports Upon motion of Regent Truncale, seconded by Regent Williams with all Regents voting aye, it was ordered that the Twelfth Class Day Reports for Fall Semester, 2010 for the Texas State University System components are approved.

Fall 2009 2010 Lamar University 13,994 14,389 Sam Houston State University 16,715 17,214 Sul Ross State University 2,019 2,047 Sul Ross State University RGC 1,045 1,093 Texas State University-San Marcos 30,816 32,586 Lamar Institute of Technology 3,162 3,232 Lamar State College-Orange 2,219 2,651 Lamar State College-Port Arthur 2,202 2,494

Totals 72,172 75,706

Fall SCH 2009 2010 Lamar University 130,608 137,143 Sam Houston State University 200,634 204,869 Sul Ross State University 21,408 21,902 Sul Ross State University RGC 7,736 8,374 Texas State University-San Marcos 363,171 383,473 Lamar Institute of Technology 34,441 34,219 Lamar State College-Orange 21,294 25,082 Lamar State College-Port Arthur 20,366 23,494

Totals 799,658 838,556

Regent Truncale noted that the Curriculum Committee voted yesterday to move the following items to the Consent Agenda:

TSUS: Curriculum Changes TSUS: Out-of-Country Study Programs TSUS: Admissions Data TSUS: Small Class Reports

These items were voted on and passed under the approval of the Consent Agenda. These items can be found immediately following the meeting minutes.

TSUS Board of Regents Meeting 16 November 18-19, 2010 XXI. FINANCE AND AUDIT

Vice Chairman Amato, Chair of the Finance and Audit Committee, presented the following agenda items:

2011-9 LU: Board Rate Increase Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that effective with the fall 2011 semester, Lamar University is authorized to increase meal plan rates from $1,134 and $1,242 respectively per long semester to $1,247 and $1,366 per long semester, and effective with the summer 2011 semester, Lamar University is authorized to increase meal plan rates from $335 to $369 per semester.

2011-10 LU: Tuition Increase Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Lamar University be authorized to increase designated tuition from $108 per semester credit hour to $120 per semester credit hour, effective fall 2011.

2011-11 LU: Health Center Rate Increase Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that effective with the fall 2011 semester, Lamar University be authorized to increase Health Center rates from $33.00 per semester to $36.00 per semester, and effective with the summer 2012 semesters, Lamar University be authorized to increase Health Center rates from $16.50 per long semester to $18.00 per summer session.

2011-12 LU: Non-Resident Undergraduate Tuition for Courses Offered Via Distance Education Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Lamar University is authorized to increase the tuition for undergraduate courses offered at a distance to non-Texas residents as indicated below, and to establish the tuition level for dual credit courses offered at a distance. These changes will be effective for undergraduate courses beginning in the Spring Semester, 2011.

2011-13 LU: Increase Nursing Program Fee Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Lamar University is permitted to increase the Dishman Department of Nursing program fee to $150 per student per semester from $140 per student per semester to support the tremendous growth in student demand for learning resources and to help defray the increasing costs associated with clinical simulation laboratories. This action would be effective with the fall semester, 2011.

2011-14 LU: Recreational Center Rate Increase Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that effective with the fall 2011 semester, Lamar University is authorized to increase Recreational Center rates from $66.00 per long semester to $72.60 per long semester, and effective with the summer 2012 semesters, Lamar University be authorized to increase Recreational Center rates from $33.00 per long semester to $36.00 per summer session.

TSUS Board of Regents Meeting 17 November 18-19, 2010 2011-15 LU: Room Rate Increase Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that effective with the fall 2011 semester, Lamar University is authorized to increase room rates for Cardinal Village from $2,250.00 per semester to $2,475.00 per semester, and effective with the summer 2011 semester, Lamar University be authorized to increase room rates for Cardinal Village from $500.00 per semester to $550.00 per semester.

2011-16 LU: Increase Technology Fee Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Lamar University is permitted to increase the Technology Fee from $22 per semester hour to $30 per semester hour to fund the increasing costs of technology services. This action will be effective fall 2011.

2011-17 LU: Increase Graduate Tuition Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Lamar University is permitted to increase graduate tuition from $55 per semester hour to $75 per semester hour consonant with the institution’s long-term goal of achieving a 2:1 ratio of graduate to undergraduate tuition and to support the tremendous growth in graduate enrollment and programs. This action will be effective fall 2011.

2011-18 LU: Increase Graduate Tuition Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Lamar University is permitted to increase graduate tuition from $55 per semester hour to $75 per semester hour consonant with the institution’s long-term goal of achieving a 2:1 ratio of graduate to undergraduate tuition and to support the tremendous growth in graduate enrollment and programs. This action will be effective fall 2011.

2011-19 LU: Increase Library Use Fee Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Lamar University is permitted to increase the Library Use Fee from $14 per semester hour to $16 per semester hour to address the substantial growth in the cost of print and electronic media (e.g., books, journals, periodicals, databases, back issues of monographs), staffing, and security. This action will be effective fall 2011.

2011-20 SHSU: Fee Change Due to Banner Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Sam Houston State University is authorized to charge for one summer term aMedical Fee ($35), Lowman Student Center Fee ($60), Recreational Sports Fee ($90), Advisement Fee ($50), International Educational Fee ($4), Records Fee ($12), and OneCard Fee ($12) effective Summer 2011. Also, the University is authorized to charge a Student Service Fee ($7.50) and Intercollegiate Athletic Fee ($7.50) by credit hours for the summer term.

2011-21 SHSU: Mandatory Fee Increases Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Sam Houston State University is authorized to increase the following mandatory fees effective Fall of 2011.

1. Sam Houston State University is authorized to increase the Recreational Sports fee by $7 to $97 for the Fall, Spring and Summer semesters.

TSUS Board of Regents Meeting 18 November 18-19, 2010 2. Sam Houston State University is authorized to increase the Medical Service Fee by $3.00 to $39.00 per student for the Fall, Spring and Summer semesters. 3. Sam Houston State University is authorized to increase the Computer Use Fee by $1 per semester credit hour from $18 to $19. 4. Sam Houston State University is authorized to increase the Intercollegiate Athletic Fee by $1 per semester credit hour from $15 to $16. 5. Sam Houston State University is authorized to increase the Student ID Card Fee by $3 to $15 per student for the Fall, Spring and Summer semesters.

2011-22 SHSU: Non-Mandatory Fee Increases Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Sam Houston State University be authorized to increase the following non-mandatory fees effective Fall of 2011.

1. Sam Houston State University is authorized to increase the Recreational Sports fee by $7 to $97 for the Fall, Spring and Summer semesters. 2. Sam Houston State University is authorized to increase the Graduation application late charge fee by $5 from $25 to $30. 3. Sam Houston State University is authorized to increase the fee for a correspondence course from the present $270 per 3 semester credit hours to $573 per 3 semester credit hours. 4. Sam Houston State University is authorized to increase the application fee of the Educator Preparation Program by $25 per student from $75 to $100. 5. Sam Houston State University is authorized to increase the fee for students enrolled in the English Language Institute program by $600, from $2,000 to $2,600, in the Fall and Spring semesters and by $150, from $500 to $650, in the Summer I and Summer II sessions.

2011-23 SHSU: Tuition and Fee Increases Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Sam Houston State University be authorized to increase designated tuition from $113 to $121 per semester credit hour, effective Fall 2011.

2011-24 SRSU-Alpine: Fee Increases Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Sul Ross State University - Alpine is authorized to increase the following fees and charges, effective with the Fall 2011 semester:

Fee From To Designated Tuition $78 SCH $86 Recreational Sports Fee $56 Sem $58 Sem Distance Learning Fee $45 SCH $48 SCH

2011-25 SRSU-RGC: Fee Increases Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Sul Ross State University - Rio Grande College is authorized to increase the following fees and charges, effective with the Fall 2011 semester:

TSUS Board of Regents Meeting 19 November 18-19, 2010 Fee From To Designated Tuition $41 SCH $46 SCH Technology Services Charge $16 SCH $17 SCH

2011-26 TxSt-SM: Tuition Increase Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Texas State University-San Marcos be authorized to increase Designated Tuition for fiscal year 2012 from the current rate of $141 per semester credit hour to $151 per semester credit hour.

2011-27 TxSt-SM: Create Quasi-Endowment Account for the Center for Archaeological Studies Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Texas State University-San Marcos is authorized to create a Funds Functioning as Endowment account for the Center of Archeological Studies with an initial transfer of $25,000 from the end of the fiscal year balance in their operating account.

2011-28 TxSt-SM: Resolution Related to Comanche Hill Apartments Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that the resolution authorizing the abandonment and removal of a portion of the Comanche Hill Apartments at Texas State University-San Marcos be approved.

2011-29 LIT: Tuition and Fees Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Lamar Institute of Technology is authorized to increase the following fees effective with the Fall 2011 Semester and Summer 2012 Semesters:

From: To: Designated Tuition $40 $44 per semester credit hour-Fall 2011

Technology Fee $16 $18 per semester credit hour-Fall 2011

Recreational Sports Fee $66 $72.60 per semester-Fall 2011 $33 $36 per semester-Summer 2012

Health Center Fee $30 $33 per semester-Fall 2011 $15 $16.50 per semester-Summer 2012

2011-30 LSC-O: Tuition and Fee Increase Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Lamar State College–Orange is authorized to increase Designated Tuition by $4 per semester credit hour, from $40 to $44 and Computer Use Fee by $3 per semester credit hour, from $15 to $18, effective Fall 2011.

TSUS Board of Regents Meeting 20 November 18-19, 2010 2011-31 LSC-PA: Tuition and Fee Increase Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that Lamar State College-Port Arthur is authorized to increase the following fees and charges effective with the Fall 2011 semester:

Fee From To Designated Tuition $40 $44 Student Service Fee $26 $28 Athletic Fee $8 $8.75

2011-32 TSUS: Resolution Authorizing the Execution of Certificates Expressing Official Intent to Reimburse Cost of Projects Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that the Resolution Authorizing the Execution of Certificates Expressing Official Intent to Reimburse Cost of Projects is approved, effective November 19, 2011.

2011-33 TSUS: Approval of Investment Policies and Adoption of Investment Policy Resolution a. Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that: b. The following Investment Policies of the Texas State University System dated November 18-19, 2010 are approved:

Texas State University System Depository Funds Policy Texas State University System Endowment Funds Investment Policy Texas State University System Operating Funds Investment Policy The Resolution to Acknowledge Review of Investment Policies

2011-34 TSUS: Investment Custody Services Agreement Upon motion of Vice Chairman Amato, seconded by Regent Lilly, with all Regents voting aye, it was ordered that the Texas State University System office be authorized to enter into an agreement for investment custody services with Trustmark National Bank for a term of three years.

Vice Chairman Amato noted that the Finance Committee voted yesterday to move the following items to the Consent Agenda:

TSUS: Statements of Budgeted Fund Balances TSUS: Operating Budget Adjustments FY2010 TSUS: Operating Budget Adjustments FY2011 TSUS: Travel Reports TSUS: Annual Foundation Reports TSUS: Status of Implementation of Audit Recommendations TSUS: Quarterly Investment Report

These items were voted on and passed under the approval of the Consent Agenda. These items can be found immediately following the meeting minutes.

TSUS Board of Regents Meeting 21 November 18-19, 2010 XXII. PLANNING AND CONSTRUCTION

Regent Mitchell, member of the Planning and Construction Committee, presented the following agenda items:

2011-35 TxSt-SM: Design Development Documents for the University Drive Parking Garage Project Upon motion of Regent Mitchell, seconded by Regent Williams, with all Regents voting aye, it was ordered that the design development documents prepared by Morris Architects of Houston, Texas, for the University Drive Parking Garage project at an estimated project cost of $17,693,818 with funding sources of Texas State University System Revenue Financing System Bonds, Unexpended Plant Funds, and Telecom reserves are approved.

2011-36 TxSt-SM: Design Development Documents for the Recital Hall and Theatre Project Upon motion of Regent Mitchell, seconded by Regent Pollard, with all Regents voting aye, it was ordered that The design development documents prepared by Morris Architects of Houston, Texas, for the Recital Hall and Theatre project, including the demolition of Falls Hall, at an estimated project cost of $42,918,807 with funding sources of Higher Education Assistance Funds, private gifts, and Texas State University System Revenue Financing System Bonds are approved.

2011-37 TxSt-SM: Design Development Documents for the South Chill Plant Project Upon motion of Regent Mitchell, seconded by Regent Williams, with all Regents voting aye, it was ordered that the design development documents prepared by Morris Architects of Houston, Texas, for the South Chill Plant project at an estimated project cost of $15,552,558 with funding sources of Texas State University System Revenue Financing System bonds and Utility System Reserves are approved.

2011-38 TxSt-SM: Design Development Documents for the Performing Arts Complex – Streets and Grounds Project Upon motion of Regent Mitchell, seconded by Regent Truncale, with all Regents voting aye, it was ordered that the design development documents prepared by Morris Architects of Houston, Texas, for the Performing Arts Complex – Streets and Grounds project at an estimated project cost of $7,078,464 with funding sources of Texas State University System Revenue Financing System Bonds and Unexpended Plant Funds be approved.

2011-39 TxSt-SM: CIP Project Program Year Change Upon motion of Regent Mitchell, seconded by Regent Amato, with all Regents voting aye, it was ordered that the Program Year for the project entitled “Psychology Renovation” at Texas State University-San Marcos be changed from 2015 to 2011on the TSUS Capital Improvements Program.

2011-40 TSUS: Additions and Revisions to Capital Improvements Program Upon motion of Regent Mitchell, seconded by Regent Amato, with all Regents voting aye, it was ordered that each new project and revised project proposed to be included in the Capital Improvements Program are hereby adopted made a part of such Program.

TSUS Board of Regents Meeting 22 November 18-19, 2010 Sam Houston State University Program Year Total Project Cost

Continuing Education & Small Business Center 2011 $ 950,000

Sam Houston Village HVAC Units Replacement 2011 $ 4,000,000

Sam Houston Village Structural Repairs 2011 $ 450,000

Events Center (formerly Alumni Center) 2011 $ 19,000,000

Texas State University – San Marcos Program Year Total Project Cost

Alkek Library Upgrade Elevators 2011 $ 1,300,000

Steam/Condensate Replacement 2011 $ 900,000

XXIII. CONTRACTS Chairman Blatchley asked Dr. Gomez, Vice Chancellor and General Counsel, to come to the podium to clarify any items related to contracts. The following agenda items were presented:

2011-41 SHSU: Contract for Services-Suddenlink/Cox Upon motion of Regent Truncale, seconded by Regent Mitchell, with all Regents voting aye, it was ordered that Sam Houston State University be authorized to contract (through August 31, 2015) with Suddenlink/Cox Southwest Holdings L.P. to provide telecommunications and information services on the campus; subject to review by the Vice Chancellor and General Counsel.

2011-42 SHSU: Utility Easement to the City of Huntsville, Texas Upon motion of Regent Truncale, seconded by Regent Amato, with all Regents voting aye, it was ordered that a utility easement be granted to the City of Huntsville, Texas for the purpose of installing a sewer line extension on Sam Houston State University property at the Gibbs Ranch.

2011-43 SHSU: Utility Easement to the City of Huntsville, Texas Upon motion of Chairman Blatchley, seconded by Regent Williams, with all Regents voting aye, it was ordered that a utility easement be granted to the City of Huntsville, Texas for the purpose of installing a sewer line extension on Sam Houston State University property at the Gibbs Ranch.

2011-44 SHSU: Classroom and Office Lease Agreement with Lone Star College Upon motion of Chairman Blatchley, seconded by Regent Williams, with all Regents voting aye, it was ordered that Sam Houston State University be authorized to enter into a five-year lease with Lone Star College for office and classroom space at their University Park campus in northwest Houston; subject to review by the Vice Chancellor and General Counsel.

2011-45 SHSU: Classroom and Office Lease Agreement with Lone Star College

TSUS Board of Regents Meeting 23 November 18-19, 2010 Upon motion of Chairman Blatchley, seconded by Regent Williams, with all Regents voting aye, it was ordered that Sam Houston State University is authorized to enter into a five-year lease with Lone Star College for office and classroom space at their University Park campus in northwest Houston; subject to review by the Vice Chancellor and General Counsel.

2011-46 TxSt-SM: Lease Agreement for Small Business Development Center Upon motion of Chairman Blatchley, seconded by Regent Mitchell, with all Regents voting aye, it was ordered that Texas State University-San Marcos is authorized to enter into a lease agreement with One Highland Center, Inc. for off campus office space for the Small Business Development Center and that the university’s Vice President for Finance and Support Services be authorized to execute and accept all documents and instruments necessary to carry out this transaction, subject to review by the Vice Chancellor and General Counsel.

2011-47 LIT: Real Property Acquisition Upon motion of Chairman Blatchley, seconded by Vice Chair Amato, with all Regents voting aye, it was ordered that Lamar Institute of Technology be authorized to purchase the real property located at 4075 Martin Luther King Parkway, from Parigi Property Management, for no greater than the appraised value and be funded from Higher Education Assistance Funds (HEAF), subject to review by the Vice Chancellor and General Counsel.

XXIV. MISCELLANEOUS

2011-48 LU: Naming of Academic Success Center in the Athletic Complex Upon motion of Chairman Blatchley, seconded by Regent Truncale, with all Regents voting aye, it was ordered that the System Chancellor and the Lamar University President are authorized to receive and announce a pledge of $150,000 to the Lamar football program from Mr. and Mrs. Bart Simmons of Dallas, TX. In appreciation of this most generous gift to the University, its students, and particularly the Department of Athletics, the academic success center in the Athletic Complex shall be named the John Payton Academic Success Center.

2011-49 LU: Naming of Department of Music at Lamar University Upon motion of Chairman Blatchley, seconded by Regent Truncale, with all Regents voting aye, it was ordered that the System Chancellor and the Lamar University President be authorized to receive and announce a gift to the Lamar University Department of Music from Mr. and Mrs. Ray M. Moore. In appreciation of this most generous planned gift to the University, its students and particularly to the Department of Music, the department shall be named the Mary Morgan Moore Department of Music.

2011-50 TxSt-SM: Naming of the New Greenhouse Upon motion of Chairman Blatchley, seconded by Regent Amato, with all Regents voting aye, it was ordered that the name of the facility being constructed at Texas State University-San Marcos under the name of “Greenhouse Complex” be changed to “Research Greenhouse” upon its opening.

Chairman Blatchley noted that the following item was voted on and passed under the approval of the Consent Agenda.

TSUS Board of Regents Meeting 24 November 18-19, 2010 TSUS: Acknowledgement of Gifts-in-Kind

This item can be found immediately following the meeting minutes.

XXV. PERSONNEL 2011-51 LU: Distinguished Professor Emeritus Upon motion of Regent Truncale, seconded by Regent Pollard, with all Regents voting aye, it was ordered that Dr. Joseph F. Pizzo be named Distinguished Professor Emeritus of Physics at Lamar University.

WHEREAS, Professor Joseph F. “Joe” Pizzo, Jr. retired from the faculty in May of 2010 following more than 46 years of highly praised and commended service to Lamar University’s students, faculty, and staff; and

WHEREAS, Dr. Pizzo cultivated and refined his academic expertise at The University of Saint Thomas in Houston where he earned a baccalaureate degree in Physics; and

WHEREAS, Dr. Pizzo furthered his higher educational journey at The University of Florida where he received a Ph.D. in Physics; and

WHEREAS, Dr. Pizzo chose a career in university education and joined Lamar’s physics faculty in 1964; and

WHEREAS, Dr. Pizzo stirred and inspired the minds and imaginations of thousands of students who learned the wonders of the physical world in his classes and laboratories; and

WHEREAS, Dr. Pizzo ascended the academic ranks at Lamar, earned tenure and supported his department by skillfully and expertly teaching hundreds of classes in dozens of courses ranging from introduction to physics to electricity and magnetism; and

WHEREAS, Dr. Pizzo, an engaging instructor who punctuated his lectures and laboratories with captivating demonstrations and exhibits that translated the esoteric to the common for his students, earned the reputation as a master teacher; and

WHEREAS, Dr. Pizzo was recognized by his students and colleagues for his outstanding instruction by being named Regents Professor in 1994, Piper Professor in 1995, and Distinguished Faculty Lecturer in 1997; and

WHEREAS, Dr. Pizzo demanded high standards of excellence from his students, colleagues, and professional peers, and for this was named Professor of the Year in 1985 and 1991, Phi Kappa Phi Teacher of the Year in 1969, and received the Arts & Sciences Excellence in Teaching Award in 1986; and

WHEREAS, Dr. Pizzo’s reputation for instructional excellence reached The United States Military Academy at West Point where he served, not once but twice, as visiting professor of physics; and

WHEREAS, Dr. Pizzo’s classroom prowess was honored by his professional peers with numerous teaching awards from the American Association of Physics Teachers; and

TSUS Board of Regents Meeting 25 November 18-19, 2010 WHEREAS, Dr. Pizzo received funding in 1986 from the National Science Foundation to further develop and share his physics demonstrations for use by pre-college teachers; and

WHEREAS, Dr. Pizzo edited a professional column for eight years, published 14 peer- refereed articles and two highly regarded laboratory manuals, and delivered more than 30 invited presentations to professional audiences; and

WHEREAS, Dr. Pizzo held an internship at the San Francisco Exploratorium and served as a consultant to the Houston Museum of Natural Science; and

WHEREAS, Dr. Pizzo skillfully and faithfully served Lamar University on scores of departmental, college, university, professional, civic and community committees, councils, groups and organizations; and

WHEREAS, Dr. Pizzo dutifully represented the collective interests of Lamar University’s faculty by serving as president in 1976; and

WHEREAS, Dr. Pizzo, still dressed in sneakers and jeans, has been enthusiastically nominated, unanimously endorsed and wholeheartedly supported by Lamar University’s students, faculty, staff and administration for this important recognition; and

WHEREAS, Dr. Pizzo is joined on this pride-filled occasion by his many friends, colleagues and relatives, including his loving wife, Bobbie;

NOW THEREFORE BE IT RESOLVED ON THIS 19th DAY OF NOVEMBER IN THE YEAR 2010 that Professor Joseph F. “Joe” Pizzo, Jr., be formally designated and rightfully honored by the Board of Regents of The Texas State University System as DISTINGUISHED PROFESSOR EMERITUS OF PHYSICS at Lamar University and hold this title in perpetuity.

Chairman Blatchley noted that the following item was moved to the Consent Agenda:

TSUS: Personnel Actions

This item was voted on and passed under the approval of the Consent Agenda. This item can be found immediately following the meeting minutes.

XXVI. CONSENT AGENDA Chairman Blatchley asked if there were any items that Regents wanted to remove from the Consent Agenda. No items were removed from the Consent Agenda.

2011-52 Approval of Consent Agenda Upon motion of Regent Williams, seconded by Regent Mitchell, with all Regents voting aye, it was ordered that all items in the Consent Agenda be approved.

XXVII. GENERAL ITEMS Chairman Blatchley noted the informational item of the calendar of upcoming Board meetings.

TSUS Board of Regents Meeting 26 November 18-19, 2010 2011-53 TSUS: Election of Chairman of the Board Upon motion of Regent Mitchell, seconded by Regent Pollard, with all Regents voting aye, it was ordered that Regent Amato be elected as Chairman of the Board to serve a one-year term, to commence immediately upon passage of this motion.

2011-54 TSUS: Election of Vice Chairman of the Board Upon motion of Regent Blatchley, seconded by Regent Truncale, with all Regents voting aye, it was ordered that Regent Williams be elected as Vice Chairman of the Board to serve a one-year term, to commence immediately upon passage of this motion.

Chairman Amato thanked the attendees of the meeting, and reminded everyone that the next Quarterly Board of Regents Meeting will be held February 10-11, 2011 in Austin.

XXVIII. PUBLIC COMMENTS Chairman Amato called for public comments. No comments were made.

XXIX. ADJOURNMENT Upon motion of Chairman Amato, seconded by Regent Blatchley, with all regents voting aye, the meeting was adjourned at 12:01 p.m. CST.

Attested by: Brian McCall, Ph.D. Chancellor and Secretary to the Board

TSUS Board of Regents Meeting 27 November 18-19, 2010 CONSENT AGENDA

TSUS Board of Regents Meeting 28 November 18-19, 2010 TSUS: Course Additions, Deletions and Changes

Recommendation

The proposed Course Additions, Deletions and Changes for the following Texas State University System components were approved.

COURSE COURSE COURSE COMPONENT ADDITIONS DELETIONS CHANGES

Lamar University 3 0 1 Texas State University-San Marcos 224 191 0 Lamar State College-Orange 2 0 2

Background

In accordance with the System Rules and Regulations, Chapter III, Section 1.(10) Curriculum Matters, Subsection 1.(10)3 Course additions, deletions, and changes shall be submitted to the Board of Regents for approval.

TSUS Board of Regents Meeting 29 November 18-19, 2010 Lamar University

COURSE CHANGES: PREFIX, HRS, NUMBER NET COLLEGE/ COURSE COURSE AND/OR Academic Unit ADDITIONS DELETIONS TITLE ADDITIONS/DELETIONS

COLLEGE OF ARTS & SCIENCES Biology 0 0 1 0 Computer Science 2 0 0 2

COLLEGE OF BUSINESS

COLLEGE OF EDUCATION & HUMAN DEVELOPMENT

COLLEGE OF ENGINEERING Masters of Engineering Science 1 0 0 1

COLLEGE OF FINE ARTS & COMMUNICATIONS

TOTAL 3 0 1 3

COLLEGE OF ARTS & SCIENCES Department of Biology

CHANGES BIOL 1409 General Biology II for Non Majors TO BIOL 1409 Plants and Human Society

Department of Computer Science

ADDITIONS CPSC 3316 Fundamentals of Bioinformatics I CPSC 4316 Fundamentals of Bioinformatics II

COLLEGE OF ENGINEERING Masters of Engineering Science

ADDITIONS ENGR 5699 Engineering Thesis

TSUS Board of Regents Meeting 30 November 18-19, 2010 Texas State University-San Marcos NET ADDITIONS/ COLLEGE/Academic Unit ADDITIONS DELETIONS CHANGES DELETIONS

COLLEGE OF APPLIED ARTS Criminal Justice 5 5 0 0 Family and Consumer Sciences 11 5 0 6 Occupational Education Program 6 13 0 -7

McCOY COLLEGE OF BUSINESS ADMINISTRATION Accounting 5 5 0 0 Computer Information Systems and Quantitative Methods 3 1 0 2 Finance and Economics 6 9 0 -3 Management 3 3 0 0

COLLEGE OF EDUCATION Curriculum and Instruction 5 7 0 -2 Counseling, Leadership, Adult Education, and School Psychology 0 3 0 -3 Health and Human Performance 68 72 0 -5

COLLEGE OF FINE ARTS AND COMMUNICATION Art and Design 4 9 0 -5 Communication Studies 5 3 0 2 Journalism and Mass Communication 5 6 0 -1 Music 2 3 0 -1 Theatre and Dance 26 3 0 23

COLLEGE OF HEALTH PROFESSIONS Health Information Management 0 1 0 -1 Nursing 6 6 0 0 Physical Therapy 3 2 0 1 Radiation Therapy 12 6 0 6 Respiratory Care 2 2 0 0

COLLEGE OF LIBERAL ARTS Anthropology 1 5 0 -4 Geography 3 3 0 0 Political Science 3 0 0 3 Psychology 0 6 0 -6

COLLEGE OF SCIENCE Interdisciplinary 24 0 0 24 Biology 4 4 0 0 Chemistry and Biochemistry 2 1 0 1 Computer Science 3 6 0 -3 Engineering 5 1 0 4 Engineering Technology 1 0 0 1

TSUS Board of Regents Meeting 31 November 18-19, 2010 UNIVERSITY COLLEGE 1 1 0 0

TOTAL 224 191 0 33

COLLEGE OF APPLIED ARTS

Department of Criminal Justice ADDITIONS: CJ 3322 Race, Ethnicity and Criminal Justice CJ 4330 Cybercrime CJ 4331 Serial Murder CJ 5322 Police in Society CJ 5323 Special Operation Units DELETIONS: CJ 4309A Cybercrime CJ 4309B Serial Murder CJ 4309D Race, Ethnicity and Criminal Justice CJ 5380B Police in Society CJ 5380D Special Operation Units

Department of Family and Consumer Sciences ADDITIONS: FCD 3346 Families in Southeast Asia FCD 5347 Grief and Bereavement in Children, Adolescents, and Parents FCD 5348 Pain and Anxiety Management for Children FM 2335 Gender, Appearance, and Society FM 3335 Pre-history to Renaissance Textiles, Dress and Adornment FM 3336 Baroque to Modern Western Dress and Adornment FM 4334 Fashion Product Development FM 4335 Principles of Fashion Consumption NUTR 5305 Seminar in Nutrition and Disease NUTR 5306 Seminar in Nutrition in the Lifespan NUTR 5350 Research Methods in Nutrition and Food Science DELETIONS: FM 2331 Culture & Consumer Behavior FM 3331 Fashion History FM 4302C Pre-history to Renaissance Textiles, Dress and Adornment FM 4302D Baroque to Modern Western Dress and Adornment FM 4302E Fashion Product Development

Occupational Education Program ADDITIONS: CATE 3340 Occupational Skills for the 21st Century OCED 3310 Human Problems in the Workplace OCED 5310 Human Problems in the Workplace OCED 5360 Special Topics in Occupational Education OCED 5360A Sustainable Human Systems in Occupational Sciences OCED 5360B Critical Thinking in the Workplace DELETIONS: CATE 3301 Methods of Teaching Career and Technology Education Subjects CATE 3302 Development, Organization and use of Instructional Material CATE 3303 Aims and Objectives of Career and Technology Education CATE 3305 Shop and Classroom Organization and Management CATE 3306 Analysis and Course Making

TSUS Board of Regents Meeting 32 November 18-19, 2010 CATE 3313B Using Microcomputers CATE 3313G Delivery, Design, and Management CATE 3313H Work-based Instruction CATE 3313I Profession of Teaching CATE 3313J Technology in the Classroom CATE 3313K Human Problems in the Workplace CATE 5303 Aims and Objectives of Career and Technology Education CATE 5313E Human Problems in the Workplace

MCCOY COLLEGE OF BUSINESS ADMINISTRATION

Department of Accounting ADDITIONS: ACC 5377 Partnership Taxation ACC 5378 Tax Practice, Procedures, Audits and Controversy ACC 5383 Enterprise Resource Planning Systems ACC 5384 IT Systems Project Management ACC 5385 Database Management Systems DELETIONS: ACC 4390 Special Topics in Accounting ACC 4390A International Accounting ACC 4390B Internal Controls for Managers ACC 5390B Partnership Taxation ACC 5390E Tax Practice, Procedures, Audits and Controversy

Department of Computer Information Systems and Quantitative Methods ADDITIONS: CIS 5390 Special Topics in Computer Information Systems CIS 5390A Business Process Modeling CIS 5390B Business Intelligence Project DELETION: CIS 5306 Management Information Systems

Department of Finance and Economics ADDITIONS: BLAW 3360 Business Organizations and Government Regulations BLAW 3364 Commercial Law BLAW 5310 The Employment Relationship FIN 4340 Commercial Bank Management FIN 5332 Portfolio Theory and Capital Markets FIN 5395 Independent Study in Finance DELETIONS: BLAW 3362 Commercial Law and Business Associations BLAW 5368C The Employment Relationship ECO 3322 Economic Growth and Development ECO 3344 Economic History of the United States ECO 4301 History of Economic Thought ECO 5319 Economics of Labor Markets FIN 3330 Insurance FIN 4380D Commercial Bank Management FIN 5347B Portfolio Theory and Capital Markets

Department of Management ADDITIONS: MGT 3362 Issues in Family Business MGT 4378 Training and Development

TSUS Board of Regents Meeting 33 November 18-19, 2010 MGT 4379 Organizational Staffing DELETIONS: MGT 4390D Training and Development MGT 4390F Issues in Family Business MGT 4390I Organizational Staffing

COLLEGE OF EDUCATION

Department of Counseling, Leadership, Adult Education, and School Psychology DELETIONS: EDP 4378 Student Issues in Higher Education EDP 5362 Practicum in Professional Supervision: Theories and Applications EDP 5388 Internship - Student Affairs

Department of Curriculum and Instruction ADDITIONS: CI 5305 Methods in Geometry for Elementary Math Teachers CI 5307 Probability and Statistics Methods for Elementary Math Teachers CI 5315 Coaching Skills for Elementary Math Mentors CI 5316 Problem-solving, Reasoning, and Modeling for Elementary Math Teachers CI 5332 Developing Tools for Instructional Interactions with English Language Learners in Mathematics DELETIONS: CI 3335 Humanities in the Integrated Elementary Curriculum CI 4375 Problems in Education - Elementary CI 4376 Problems in Education - Secondary CI 4377 Problems in Bilingual Education CI 7389B Topics in Reading Leadership ECE 3330 Early Childhood Development RDG 4335 Clinical Practicum

Department of Health and Human Performance ADDITIONS: AT 5310 Proprioception and Neuromuscular Control in Rehabilitation AT 5311 Biomechanics of Musculoskeletal Injury AT 5347 Independent Study in Athletic Training ESS 1100 Lifetime Fitness and Wellness ESS 1128 Aquatic Therapy ESS 1172 Beginning Field Sports ESS 1175 Beginning Jogging and Conditioning ESS 1176 Beginning Tennis, Badminton, and Other Racket Sports ESS 1177 Beginning Track and Field ESS 1178 Beginning Volleyball and Basketball ESS 1179 Beginning Weight Training ESS 1192 Beginning Balance and Tumbling ESS 1201 Group Exercise Instructor Training ESS 1310 Introduction to Exercise and Sports Science ESS 2320 Motor Development ESS 3117 Laboratory in Exercise Physiology ESS 3303 Assistant Dive Instructor ESS 3304 Divemaster ESS 3317 Exercise Physiology ESS 3320 Biomechanics ESS 3321 Teaching Elementary Children Physical Activity ESS 3323 Psychosocial Aspects of Exercise and Sport Science ESS 3325 Applied Assessment of Physical Activity ESS 3329 Motor Learning

TSUS Board of Regents Meeting 34 November 18-19, 2010 ESS 3340 Theory and Principles of Coaching ESS 4317 Fitness Assessment and Exercise Prescription ESS 4318 Fitness Assessment and Exercise Prescription Practicum ESS 4319 Clinical Exercise Physiology ESS 4320 Resistance Training and Conditioning ESS 4323 Adapted Physical Education ESS 4324 Adapted Physical Activity ESS 4337 Independent Study in Exercise and Sports Science ESS 4340 Internship in Coaching ESS 4351 Measurement & Evaluation in Exercise and Sports Science ESS 4624 Principles and Practices for Teaching Physical Education ESS 4660 Exercise and Sports Science Internship ESS 5101 Graduate Assistant Development ESS 5117 Laboratory in Exercise Physiology ESS 5201 Graduate Assistant Development ESS 5303 Adapted Physical Education ESS 5304 Motor Learning and Performance ESS 5305 Advanced Fitness Assessment and Exercise Prescription ESS 5306 Advanced Exercise Physiology ESS 5307 Advanced Resistance Training and Conditioning ESS 5308 Physical Activity, Exercise, and Epidemiology ESS 5309 Biomechanics for Exercise & Sports Science ESS 5310 Cardiopulmonary Exercise Physiology ESS 5317 Exercise Physiology ESS 5320 Biomechanics ESS 5322 Programming for Inclusion in General Physical Education ESS 5323 Physical and Motor Assessment of Children with Disabilities ESS 5329 Motor Learning ESS 5344 Improving Instruction and Assessment in Physical Activity ESS 5346 Research Methods in Health and Human Performance ESS 5347 Independent Study in Exercise Science ESS 5351 Measurement & Evaluation in Exercise Science ESS 5353 Curriculum and Instruction in Physical Activity ESS 5356 Applied Statistics in Health and Human Performance ESS 5391 Administrative Problems in Competitive Sports ESS 5398 Internship in Exercise and Sports Science ESS 5399A Thesis ESS 5399B Thesis H ED 3315 Research and Evaluation in Health and Wellness Promotion H ED 3374 Interprofessional Service Learning in Global Health H ED 4100 Professional Development in Health and Wellness Promotion H ED 5325 Ethical Principles in Health Education H ED 5345 Issues in Human Sexuality Education H ED 5374 Interprofessional Service Learning in Global Health DELETIONS: PE 1100 Lifetime Fitness and Wellness PE 1128 Aquatic Therapy I PE 1170A Beginning Badminton PE 1171A Beginning Basketball PE 1172A Beginning Field Sports PE 1175A Beginning Jogging/Conditioning PE 1176A Beginning Tennis PE 1177A Beginning Track and Field PE 1178A Beginning Volleyball PE 1179A Beginning Weight Training PE 1192A Beginning Balance and Tumbling

TSUS Board of Regents Meeting 35 November 18-19, 2010 PE 1225 Water Safety Instructor PE 1310 Foundations of Exercise and Sports Science PE 2320 Motor Development PE 2390 Concepts and Techniques of Coaching PE 3117 Applied Laboratory in Exercise Physiology PE 3303 Assistant Instructor PE 3304 Divemaster PE 3317 The Physiology of Exercise PE 3320 Kinesiology PE 3321 Physical Activities for Elementary Students PE 3322 Theory of Sports Techniques PE 3323 Rationale and Principles of Movement Science PE 3324 Movement Exploration in Exercise and Sports Science PE 3329 Introduction to Motor Learning PE 3340 Coaching of Women’s Sports PE 4317 Exercise Testing and Prescription PE 4318 Exercise Testing and Prescription Practicum PE 4323 Adapted Physical Education PE 4337 Independent Study of Special Problems in Physical Education PE 4351 Measurement and Evaluation PE 4391 Football Coaching PE 4392 Basketball Coaching PE 4393 Coaching Track/Field PE 5101 Graduate Assistant Development PE 5117 Applied Laboratory in Exercise Physiology PE 5201 Graduate Assistant Development PE 5304 Motor Behavior Topics PE 5305 Advanced Exercise Testing and Prescription PE 5306 Advanced Physiology of Exercise PE 5307 Advanced Resistance Training and Conditioning PE 5308 Physical Activity, Exercise, and Epidemiology PE 5309 Biomechanics for Exercise and Sports Science PE 5310 Foundations of Exercise and Sport Science PE 5311 Programming in Adapted Physical Education PE 5317 The Physiology of Exercise PE 5320 Kinesiology PE 5322 Theory of Sport Techniques PE 5323 Adapted Physical Education PE 5329 Introduction to Motor Learning PE 5344 Analysis of Teaching in Physical Education PE 5345 Supervision of Physical Education PE 5346 Literature and Research PE 5347 Problems in Physical Education PE 5348 Organization of the Physical Education Program for the Elementary School PE 5350 Prevention and Care of Athletic Injuries PE 5351 Measurement and Evaluation PE 5353 Curriculum Development in Physical Education PE 5355 Introduction to Therapeutic Recreation PE 5356 Experimental Designs in Exercise and Sports Science PE 5360 Administrative Problems in Physical Education PE 5361 Problems in Facilities and Equipment in Athletics and Physical Education PE 5365 Practices and Interventions in Therapeutic Recreation PE 5375 Assessment and Documentation in Therapeutic Recreation PE 5385 Principles of Therapeutic Recreation PE 5390 Seminar in the Theory of Competitive Sport PE 5391 Administrative Problems in Competitive Sports

TSUS Board of Regents Meeting 36 November 18-19, 2010 PE 5397 Internship in Sport Management PE 5398 Internship in Exercise Science PE 5399A Thesis PE 5399B Thesis PFW 1180L Dance Team Directing

COLLEGE OF FINE ARTS AND COMMUNICATION

School of Art and Design ADDITIONS: ARTC 5321 Digital Imaging ARTC 5322 Word and Image ARTH 4313 Hellenistic Art and Culture ARTT 3375 Experimental Water Media DELETIONS: ARTC 5200 Art Design Seminar ARTC 5201 Digital Media Design Seminar ARTC 5202 Graphic Design Seminar ARTC 5360A Digital Imaging ARTC 5360B Word and Image ARTH 4321E Matisse and Picasso ARTH 4321F Dada and Duchamp ARTH 4321G European Cinema ARTH 4321J Hellenistic Art and Culture

Department of Communication Studies ADDITIONS: COMM 5302 Rhetorical Methods COMM 5344 American Speeches COMM 5371 Communication Training and Development COMM 5372 Organizational Communication Analysis and Development COMM 5374 Seminar In Organizational Rhetoric DELETIONS: COMM 5323 Methods of Rhetorical Criticism COMM 5329A Communication Training and Development COMM 5329C Advanced Organizational Communication Theory and Practice

School of Journalism and Mass Communication ADDITIONS: MC 4317 Account Planning MC 4357 Sports as News MC 5319 Mass Media and Politics MC 5321 Latinos and Media MC 5322 International Advertising and Public Relations Issues DELETIONS: MC 4316F Account Planning MC 4356D Sports as News MC 5304M Mass Media and Politics MC 5304N International Advertising and Public Relations Issues MC 5304S Latinos and Media MC 5305 Intensive Research for Communication Specialists

School of Music ADDITIONS: MU 4152 Problems in Music MU 4258 Mariachi History & Methods

TSUS Board of Regents Meeting 37 November 18-19, 2010 DELETIONS: MUSP 4409Y Voice MUSP 4410V Keyboard MUSP 4412P String

Department of Theatre and Dance ADDITIONS: DAN 3151 Musical Theatre Tap I DAN 3152 Musical Theatre Tap II DAN 3171 Musical Theatre Dance I DAN 3172 Musical Theatre Dance II DAN 4171 Musical Theatre Dance III: Pre 1970s Choreography DAN 4172 Musical Theatre Dance IV: Post 1970s Choreography TH 1211 Introduction to Musical Theatre II TH 1345 Beginning Voice TH 2330 Stagecraft and Stage Lighting TH 2345 Experiencing Speech TH 3111 Theatre Activities TH 3330 Advanced Stagecraft TH 3350 Technical Production TH 3358 Screenwriting TH 4323 Shakespeare Through Performance TH 4324 Shakespeare: Text and Context TH 4335 Stage Management Practicum TH 4373 Advanced Film Directing TH 4375 Advanced Playwriting TH 4376 Advanced Lighting Design TH 4377 Advanced Scene Design TH 5323 Shakespeare Through Performance TH 5324 Shakespeare: Text and Context TH 5358 Screenwriting TH 5373 Advanced Film Directing TH 5375 Advanced Playwriting DELETIONS: DAN 1171 Musical Theatre Dance I DAN 1172 Musical Theatre Dance II TH 3315 Interpretative Reading

COLLEGE OF HEALTH PROFESSIONS

Department of Health Information Management DELETION: HIM 4215 Health Information Management Directed Experience

St. David’s School of Nursing ADDITIONS: NURS 3110 Age-Specific Health Assessment Skills NURS 3221 Age-Specific Nursing NURS 3430 Pathophysiology and Pharmacology for Nurses NURS 4201 Nursing Profession II NURS 4272 Leadership and Management of Nursing Care II NURS 4471 Leadership and Management of Nursing Care II Practicum DELETIONS: NURS 1200 Introduction to Nursing NURS 3210 Age-Specific Health Assessment Skills NURS 3320 Age-Specific Nursing

TSUS Board of Regents Meeting 38 November 18-19, 2010 NURS 4271 Clinical Management Practicum NURS 4301 Nursing Professions II NURS 4371 Leadership and Management of Nursing Care II

Department of Physical Therapy ADDITIONS: PT 7130 Clinical Education Orientation PT 7165 Clinical Decision Making IV PT 7190 Independent Study in Physical Therapy DELETIONS: PT 7120 Clinical Education Orientation PT 7145 Clinical Decision Making III

Radiation Therapy Program ADDITIONS: RTT 3120 Clinical Simulation Lab I RTT 3121 Clinical Simulation Lab II RTT 3220 Directed Clinical Learning I RTT 3221 Directed Clinical Learning II RTT 4120 Clinical Simulation Lab III RTT 4121 Clinical Simulation Lab IV RTT 4122 Clinical Simulation Lab V RTT 4189 Radiation Therapy Literary Scholarship and Manuscript Writing RTT 4191 Radiation Therapy Seminar RTT 4220 Directed Clinical Learning III RTT 4221 Directed Clinical Learning IV RTT 4222 Directed Clinical Learning V DELETIONS: RTT 3320 Directed Clinical Learning I RTT 3321 Directed Clinical Learning II RTT 4290 Radiation Therapy Seminar RTT 4320 Directed Clinical Learning III RTT 4321 Directed Clinical Learning IV RTT 4322 Directed Clinical Learning V

Department of Respiratory Care ADDITIONS: RC 5215 Clinical Polysomnography-Sleep Staging II RC 5312 Clinical Polysomnography-Sleep Staging I DELETIONS: RC 5412 Clinical Polysomnography-Sleep Staging I RC 5415 Clinical Polysomnography-Sleep Staging II

COLLEGE OF LIBERAL ARTS

Department of Anthropology ADDITION: ANTH 3303 Anthropology at Work DELETIONS: ANTH 2375 Introduction to Linguistic Anthropology ANTH 4383 Forensic Identification ANTH 4391 Anthropology at Work ANTH 5374J Paleonutrition ANTH 5378 The Skeleton in Forensic Medicine

TSUS Board of Regents Meeting 39 November 18-19, 2010 Department of Geography ADDITIONS: GEO 3426 Advanced GIS GEO 4324 GPS and GIS GEO 5324 GPS and GIS DELETIONS: GEO 4426 Advance GIS I GEO 5337 Impact Assessment of Land Development GEO 7363 Geographic Geodesy

Department of Political Science ADDITIONS: POSI 3335 Comparative Politics POSI 3336 Civil-Military Relations in Comparative Perspective POSI 3337 Politics of Modern Southeast Asia

Department of Psychology DELETIONS: PSY 5315 Psychological Preventive Health and Wellness PSY 5331 The Emotional Problems of Childhood PSY 5360A Research Seminar PSY 5360B Issues in Psychology PSY 5360C Topics in Neuropsychology PSY 5360D Psychology of Gender in Media and Literature

COLLEGE OF SCIENCE

Interdisciplinary ADDITIONS: MSEC 7100 Doctoral Assistant Development MSEC 7101 Commercialization Forum MSEC 7102 MSEC Seminar MSEC 7103 Research in Materials Science, Engineering, and Commercialization MSEC 7199 Dissertation in Materials Science, Engineering, and Commercialization MSEC 7201 Principles of Technical Project Management MSEC 7301 Practical Skills in Commercialization and Entrepreneurship MSEC 7302 Leadership Skills in Commercialization and Entrepreneurship MSEC 7303 Research in Materials Science, Engineering, and Commercialization MSEC 7304 Collaborative Research/Commercialization Experience MSEC 7310 Nanoscale Systems and Devices MSEC 7311 Materials Characterization MSEC 7312 Thermodynamics and Kinetics for Materials Scientists MSEC 7315 Quantum Mechanics for Materials Scientists MSEC 7320 Nanocomposites MSEC 7330 Computational Materials Science MSEC 7340 Biomaterials MSEC 7350 Frontiers of Nanoelectronics MSEC 7360 Nanomaterials Processing MSEC 7370 Advanced Polymer Science MSEC 7399 Dissertation in Materials Science, Engineering, and Commercialization MSEC 7401 Fundamental Materials Science and Engineering MSEC 7402 Advanced Materials Science and Engineering Concepts MSEC 7699 Dissertation in Materials Science, Engineering, and Commercialization

TSUS Board of Regents Meeting 40 November 18-19, 2010 Department of Biology ADDITIONS: BIO 1130 Functional Biology Laboratory BIO 1131 Organismal Biology Laboratory BIO 1330 Functional Biology BIO 1331 Organismal Biology DELETIONS: BIO 1430 Functional Biology BIO 1431 Organismal Biology BIO 3370 Biology of Marine Mammals BIO 3422 Biological Oceanography

Department of Chemistry and Biochemistry ADDITIONS: CHEM 5285 Laboratory Development and Practice CHEM 5386 Proteins DELETION: CHEM 2390 Environmental Chemistry

Department of Computer Science ADDITIONS: CS 4379 Topics in Computer Science CS 4379A Software Testing CS 4379B Introduction to Graphical User Interfaces DELETIONS: CS 2358 Introduction to Data Structures CS 2428 Applications Programming in Visual Basic CS 4335 Digital Signal Processing CS 5304 Computer Architecture Principles CS 5347 Expert Systems CS 5360 Advanced Digital Signal Processing

Ingram School of Engineering ADDITIONS: ENGR 4395 Independent Studies in Engineering EE 4321 Digital Systems Design Using VHDL EE 4323 Digital Image Processing EE 4351 Fundamentals of Electroceramics EE 4353 Fundamentals of Advanced CMOS Technology DELETION: IE 4391 Industrial Engineering Capstone Design II

Department of Engineering Technology ADDITION: CIM 4330 Management of Concrete Products – Ordering and Scheduling

UNIVERSITY COLLEGE

General Studies Program ADDITION: GNST 3350 Interdisciplinary Preparation DELETION: GNST 1150 Introduction to Interdisciplinary Experiences

TSUS Board of Regents Meeting 41 November 18-19, 2010 Lamar State College-Orange

COURSE CHANGES: PREFIX, HRS, NET COLLEGE/ COURSE COURSE NUMBER ADDITIONS/ Academic Unit ADDITIONS DELETIONS AND/OR TITLE DELETIONS

Arts & Sciences Division 2 0 0 2

TOTAL 2 0 0 2

Arts & Sciences Division

Academic Unit

ADDITIONS BIOL 2401 Human Anatomy and Physiology I BIOL 2402 Human Anatomy and Physiology II

TSUS Board of Regents Meeting 42 November 18-19, 2010 TSUS: Out-of-State/Out-of-Country Course Offerings

Recommendation

The proposed Out-of-State/Out-of-Country Course Offerings for the following Texas State University System components be approved.

Background

In accordance with the System Rules and Regulations, Chapter III, Section 1.(10) Curriculum Matters, Subsection 1.(10)6 Out-of-state course offerings shall be submitted to the Board of Regents for approval.

TSUS Board of Regents Meeting 43 November 18-19, 2010 Sam Houston State University

Location: China: Hangzhou, Shanghai, Beijing Course Number and Title: CJ 477 or 694: Special Topics- China Dates of Travel: June 15 – July 6, 2011 Course Instructor: Dr. Ling Ren Credit for Course: 3 Hours

Location: Costa Rica: Monte Verde Course Number and Title: BIO 380: Field Biology Dates of Travel: July 5 – August 3, 2011 Course Instructor: Dr. Paula Raelynn Deaton Credit for Course: 3 Hours

Location: France: Paris Course Number and Title: FRN 263: French Reading and Composition Dates of Travel: June 1-30, 2011 Course Instructor: Christine Payne Credit for Course: 3 Hours

Location: France: Paris Course Number and Title: FRN 264: Comprehension and Communication Dates of Travel: June 1-30, 2011 Course Instructor: Christine Payne Credit for Course: 3 Hours

Location: Germany: Munich & Austria: Vienna Course Number and Title: CJ 477 or 694: Special Topics: Germany/Austria Dates of Travel: June 15 – July 6, 2011 Course Instructor: Dr. Will Oliver Credit for Course: 3 Hours

Location: Germany: Rothenburg ob der Tauber, Wuerzburg, Cologne, Heidelberg, Freiburg am Breisgau; France: Paris Course Number and Title: CHM 361: Discoveries in Chemistry and Textiles Dates of Travel: May 17 – 31, 2011 Course Instructor: Dr. Rick C. White and Dr. Janis H. White Credit for Course: 3 Hours

Location: Italy: Rome, Florence and the Island of Sicily Course Number and Title: CJ 477 or 694: Special Topics- Italy Dates of Travel: June 15 – July 6, 2011 Course Instructor: Dr. Mitchel Roth Credit for Course: 3 Hours

Location: Japan: Osaka Course Number and Title: ECO 335: Comparative Economics Systems Dates of Travel: July 5 – August 3, 2011 Course Instructor: Dr. Hiranya Nath Credit for Course: 3 Hours

TSUS Board of Regents Meeting 44 November 18-19, 2010 Location: Japan: Osaka Course Number and Title: ECO 374: Contemporary International Issues in Economics Dates of Travel: July 5 – August 3, 2011 Course Instructor: Dr. Hiranya Nath Credit for Course: 3 Hours

Location: Mexico: Puebla Course Number and Title: CNE 710: Doctoral Seminar Dates of Travel: June 6-13, 2011 Course Instructor: Dr. Mary Nichter Credit for Course: 3 Hours

Location: Mexico: Puebla Course Number and Title: EDL 787: Doctoral Internship Dates of Travel: June 11-18, 2011 Course Instructor: Dr. Rebecca Bustamante Credit for Course: 3 Hours

Location: Mexico: Puebla Course Number and Title: FIN 430: Problems in Finance: International Finance Dates of Travel: June 8 – July 6, 2011 Course Instructor: Dr. Bala Maniam Credit for Course: 3 Hours

Location: Mexico: Puebla Course Number and Title: FIN 575: Readings in Finance: International Finance Dates of Travel: June 8 – July 6, 2011 Course Instructor: Dr. Bala Maniam Credit for Course: 3 Hours

Location: Mexico: Puebla Course Number and Title: GBA 430: Problems in Business: International Business Management Dates of Travel: June 8 – July 6, 2011 Course Instructor: Dr. Bala Maniam Credit for Course: 3 Hours

Location: Mexico: Puebla Course Number and Title: GBA 575: Readings in Business Administration: International Business Management Dates of Travel: June 8 – July 6, 2011 Course Instructor: Dr. Bala Maniam Credit for Course: 3 Hours

Location: Mexico: Puebla Course Number and Title: HIS 399W: Colonial Mexico Dates of Travel: June 1-28, 2011 Course Instructor: Dr. Charles Heath Credit for Course: 3 Hours

TSUS Board of Regents Meeting 45 November 18-19, 2010 Location: Mexico: Puebla Course Number and Title: HIS 399W: Modern Mexico Dates of Travel: June 1-28, 2011 Course Instructor: Dr. Charles Heath Credit for Course: 3 Hours

Location: Mexico: Puebla Course Number and Title: SPN 263: Intermediate Spanish I Dates of Travel: June 1-28, 2011 Course Instructor: Dr. Freida Koeninger Credit for Course: 3 Hours

Location: Mexico: Puebla Course Number and Title: SPN 369: Conversational Spanish II Dates of Travel: June 1-28, 2011 Course Instructor: Dr. Kay Raymond Credit for Course: 3 Hours

Location: Mexico: Puebla Course Number and Title: SPN 376: The Mexican Short Story Dates of Travel: June 1-28, 2011 Course Instructor: Dr. Kay Raymond Credit for Course: 3 Hours

Location: Mexico: Puerta Vallarta Course Number and Title: BIO 380: Field Biology Dates of Travel: May 16-31, 2011 Course Instructor: Dr. Justin K. Williams and Dr. Paula Raelynn Deaton Credit for Course: 3 Hours

Location: Spain: Toledo Course Number and Title: SPN 361: Spanish Grammar and Composition Dates of Travel: May 30 – July 2, 2011 Course Instructor: Dr. Enrique Mallen Credit for Course: 3 Hours

Location: Spain: Toledo Course Number and Title: SPN 369: Conversational Spanish II Dates of Travel: May 30 – July 2, 2011 Course Instructor: Dr. Enrique Mallen Credit for Course: 3 Hours Location: Spain: Toledo Course Number and Title: SPN 380W: Spanish Culture & Civilization Dates of Travel: May 30 – July 2, 2011 Course Instructor: Dr. Enrique Mallen Credit for Course: 3 Hours

Location: Spain: Toledo Course Number and Title: SPN 470: Seminar in Selected Topics in Language, Literature or Civilization

TSUS Board of Regents Meeting 46 November 18-19, 2010 Dates of Travel: May 30 – July 2, 2011 Course Instructor: Dr. Enrique Mallen Credit for Course: 3 Hours

Location: Spain: Toledo Course Number and Title: SPN 475: Individual Readings in Spanish Dates of Travel: May 30 – July 2, 2011 Course Instructor: Dr. Enrique Mallen Credit for Course: 3 Hours

Location: Spain: Valencia (Primary Location); France: Paris (Field Trip) Course Number and Title: EED 374: Human Growth and Learning Dates of Travel: June 1 – July 1, 2011 Course Instructor: Dr. Karla Eidson, Assistant Professor Credit for Course: 3 Hours

Location: Spain: Valencia (Primary Location); France: Paris (Field Trip) Course Number and Title: EED 385: Creating Environment for Learning in Elementary Dates of Travel: June 1 – July 1, 2011 Course Instructor: Dr. Karla Eidson, Assistant Professor Credit for Course: 3 Hours

Location: Switzerland: Bern Course Number and Title: GER 263: German Reading and Composition Dates of Travel: May 31-July 1, 2011 Course Instructor: Dr. James Frankki Credit for Course: 3 Hours

Location: Switzerland: Bern Course Number and Title: GER 264: German Reading and Composition Dates of Travel: May 31-July 1, 2011 Course Instructor: Dr. James Frankki Credit for Course: 3 Hours

Location: United States: Colorado, New Mexico, Arizona, Utah Course Number and Title: ENG 480: Advanced Creative Writing: Nonfiction Dates of Travel: May 17-31, 2011 Course Instructor: Dr. Scott Kaukonen Credit for Course: 3 Hours

Location: United States: Points East, from Texas to NYC and back Course Number and Title: ENG 499: Study in Selected Literary Approaches and Topics Dates of Travel: May 23 – June 6, 2011 Course Instructor: Dr. Andrew Lopenzina & Dr. Lee Bebout Credit for Course: 3 Hours

Location: United States: Colorado, New Mexico, Utah, Arizona, Oklahoma Course Number and Title: HIS 470: The History of the West Dates of Travel: May 17-31, 2011 Course Instructor: Dr. Jeff Crane Credit for Course: 3 Hours

TSUS Board of Regents Meeting 47 November 18-19, 2010

Location: United States: New York: New York City Course Number and Title: LS 575: Travel Study Dates of Travel: June 8-20, 2011 Course Instructor: Dr. Mary Ann Bell Credit for Course: 3 Hours

TSUS Board of Regents Meeting 48 November 18-19, 2010 Texas State University-San Marcos

Institution: Texas State University-San Marcos Location: Vladimir, Murom, St. Petersburg and Moscow, Russia Dates of Study: May 16, 2011 – July 2, 2011 Dates of Travel: May 15, 2011 – May 29, 2011 Instructor: Dr. Donna M. Vandiver Subject: CJ 4363, CJ 5360, CJ 7350D Credit: 3 SCH

Institution: Texas State University-San Marcos Location: Tainan, Taiwan Dates of Study: July 11, 2011 – August 5, 2011 Dates of Travel: July 9, 2011 – August 6, 2011 Instructor: Dr. Jennifer Hsiao Subject: CHI 1410, CHI 1420, CHI 2310, CHI 2320 Credit: 6 SCH

Institution: Texas State University-San Marcos Location: Cambodia, Laos, and Vietnam Dates of Study: May 17, 2011 – June 22, 2011 Dates of Travel: May 15, 2011 – June 1, 2011 Instructor: Dr. Leah Renold Subject: HIST 4350O, HIST 5362 Credit: 6 SCH

Institution: Texas State University-San Marcos Location: Cambodia, Laos, and Vietnam Dates of Study: May 17, 2011 – June 22, 2011 Dates of Travel: May 15, 2011 – June 1, 2011 Instructor: Dr. Paul Hart Subject: HIST 3368N, HIST 5390 Credit: 6 SCH

Institution: Texas State University-San Marcos Location: Vienna, Austria Dates of Study: July 11, 2011 – August 5, 2011 Dates of Travel: July 9, 2011 – August 6, 2011 Instructor: Dr. Ulrich Bach Subject: GER 2310, GER 2320, GER 4390 Credit: 6 SCH

Institution: Texas State University-San Marcos Location: Barcelona, Spain Dates of Study: May 17, 2011 – June 14, 2011 Dates of Travel: May 15, 2011 – June 15, 2011 Instructor: Dr. Christine Heuring Subject: MGT 3303, MGT 3353 Credit: 6 SCH

TSUS Board of Regents Meeting 49 November 18-19, 2010

Institution: Texas State University-San Marcos Location: Italy, Switzerland, Germany, and France Dates of Study: June 6 2011 – July 18, 2011 Dates of Travel: June 5, 2011 – July 3, 2011 Instructor: Dr. James Petersen Subject: GEO 3307, GEO 5395 Credit: 6 SCH

Institution: Texas State University-San Marcos Location: Santiago, Chile Dates of Study: May 16, 2011 – July 15, 2011 Dates of Travel: June 11, 2011 – June 19, 2011 Instructor: Dr. Janet Riola Hale Subject: BLAW 5368H, MGT 5333 Credit: 6 SCH

Institution: Texas State University-San Marcos Location: Florence, Italy Dates of Study: June 4, 2011 – June 24, 2011 Dates of Travel: June 3, 2011 – June 25, 2011 Instructor: Dr. Moira DiMauro-Jackson Subject: ITAL 3308 Credit: 6 SCH

Institution: Texas State University-San Marcos Location: Rennes, France Dates of Study: June 25, 2011 – July 15, 2011 Dates of Travel: June 24, 2011 – July 17, 2011 Instructor: Dr. Moira DiMauro-Jackson Subject: FR 1420, FR 2310, FR 2320, FR 4304, FR 4370, FR 4390 Credit: 6 SCH

Institution: Texas State University-San Marcos Location: Florence, Italy Dates of Study: May 27, 2011 – June 23, 2011 Dates of Travel: May 26, 2011 – June 24, 2011 Instructor: Dr. Jill Pankey Subject: ARTS 4358 Credit: 6 SCH

TSUS Board of Regents Meeting 50 November 18-19, 2010

Institution: Texas State University-San Marcos Location: Heredia, Costa Rica Dates of Study: May 22, 2011 – June 17, 2011 Dates of Travel: May 21, 2011 – June 18, 2011 Instructor: Dr. Sergio Martínez Subject: SPAN 2310, SPAN 2320, SPAN 4390 Credit: 6 SCH

Institution: Texas State University-San Marcos Location: Heredia, Costa Rica Dates of Study: July 10, 2011 – August 5, 2011 Dates of Travel: July 9, 2011 – August 6, 2011 Instructor: Mr. Alberto Méndez Subject: SPAN 2310, SPAN 2320, SPAN 4390 Credit: 6 SCH

Institution: Texas State University-San Marcos Location: Belize City, Belize Dates of Study: May 23, 2011 – June 15, 2011 Dates of Travel: May 31, 2011 – June 15, 2011 Instructor: Dr. Elizabeth Erhart Subject: ANTH 3348 Credit: 6 SCH

TSUS Board of Regents Meeting 51 November 18-19, 2010 Admissions Data

Recommendation

That the Admissions Data for Fall 2010 for the Texas State University System components were approved.

Background

The following documentation contains the detailed Admissions Data for the System components.

TSUS Board of Regents Meeting 52 November 18-19, 2010 Lamar University

ADMISSIONS DATA FOR ALL ENTERING FRESHMEN (FULL-TIME AND PART-TIME) FALL SEMESTER 2010 RANK IN HIGH SCHOOL CLASS BY QUARTER

1ST 2ND 3RD 4TH ACT/SAT/SAT RECENTER TOTAL* QTR. QTR QTR QTR UNRANKED 36/1550+/1580+ 0 0 0 0 0 0 35/1490+/1530+ 0 0 0 0 0 0 34/1440+/1500+ 0 0 0 0 0 0 33/1380+/1450+ 2 1 0 0 0 1 32/1330+/1400+ 3 3 0 0 0 0 31/1290+/1360+ 9 6 2 0 0 1 30/1240+/1320+ 8 6 2 0 0 0 29/1200+/1280+ 13 10 1 0 0 2 28/1160+/1240+ 35 22 7 1 1 4 27/1110+/1200+ 22 18 2 1 0 1 26/1070+/1170+ 31 18 2 1 1 9 251030+/1130+ 46 33 8 1 0 4 24/0990+/1090+ 67 35 16 8 4 4 23/0950+/1050+ 90 48 25 14 2 1 22/0910+/1010+ 127 56 38 14 5 14 21/0860+/0970+ 152 66 41 18 11 16 20/0820+/0930+ 169 53 60 38 12 6 19/0770+/0890+ 201 59 76 49 11 6 18/0720+/0850+ 215 47 101 54 3 10 17/0680+/0810+ 170 45 86 21 6 12 16/0630+/0760+ 121 35 56 17 5 8 15/0580+/0710+ 50 15 25 4 4 2 14/0540+/0660+ 18 3 5 6 1 3 13/0500+/0620+ 13 2 5 3 0 3 12/0460+/0570+ 3 2 1 0 0 0 11/0430+/0520+ 1 0 1 0 0 0 10/0410+/0470+ 2 0 0 0 1 1 09/0400+/0430+ 0 0 0 0 0 0 01/0001+/0001+ 0 0 0 0 0 0 No Score 3 2 0 0 0 1 TOTALS 1571 585 560 250 67 109

*The totals reported include all freshmen who graduated from a high school in 2010 and who matriculated for the first time as freshmen during the 2010 fall semester at the component university without regard to the mode of admission.

Total number of entering freshmen who did not meet the regular admission requirements as approved by the Board of Regents and who were granted conditional, provisional, probationary, and/or special admission (including those freshmen admitted in conditional summer programs or those admitted as a result of enrolling in or completing stipulated course work during the spring semester): 415

Total number of above who did not meet the regular admission requirements who participate in intercollegiate athletic programs: 18

Percentage of freshmen who were granted conditional, provisional, probationary, and/or special admission for the previous fall semester who are still enrolled: 55%

Percentage of freshmen who were admitted under the regular requirements of the university and are still enrolled in the university one year later: 72%

Number of entering freshmen who are not 2010 high school graduates: 191

TSUS Board of Regents Meeting 53 November 18-19, 2010 Sam Houston State University

ADMISSIONS DATA FOR ALL ENTERING FRESHMEN (FULL-TIME AND PART-TIME) FALL SEMESTER 2010 RANK IN HIGH SCHOOL CLASS BY QUARTER

1ST 2ND 3RD 4TH ACT/SAT/SAT RECENTER TOTAL* QTR. QTR QTR QTR UNRANKED 36/1550+/1580+ 35/1490+/1530+ 1 1 34/1440+/1500+ 1 1 33/1380+/1450+ 1 1 32/1330+/1400+ 6 5 1 31/1290+/1360+ 6 3 3 30/1240+/1320+ 18 9 5 1 3 29/1200+/1280+ 27 17 5 2 1 2 28/1160+/1240+ 48 28 14 2 2 2 27/1110+/1200+ 70 43 17 3 7 26/1070+/1170+ 89 47 19 12 2 9 251030+/1130+ 127 61 36 15 7 8 24/0990+/1090+ 166 75 49 36 1 5 23/0950+/1050+ 211 85 71 46 4 5 22/0910+/1010+ 265 106 84 47 3 25 21/0860+/0970+ 273 107 116 32 2 16 20/0820+/0930+ 293 94 147 38 3 11 19/0770+/0890+ 269 100 114 51 1 3 18/0720+/0850+ 187 86 63 33 5 17/0680+/0810+ 76 36 33 5 2 16/0630+/0760+ 21 14 3 3 1 15/0580+/0710+ 9 4 2 1 1 1 14/0540+/0660+ 1 1 13/0500+/0620+ 3 2 1 12/0460+/0570+ 11/0430+/0520+ 10/0410+/0470+ 09/0400+/0430+ 01/0001+/0001+ No Score 25 2 23 TOTALS 2193 928 781 327 31 126

Total number of above who did not meet the regular admission requirements who participate in intercollegiate athletic programs: 0

Percentage of freshmen who were granted conditional, provisional, probationary, and/or special admission for the previous fall semester who are still enrolled: 28/41 68.292%

Percentage of freshmen who were admitted under the regular requirements of the university and are still enrolled in the university one year later: 1426/1967 72.496%

Number of entering freshmen who are not 2010 high school graduates: 89

TSUS Board of Regents Meeting 54 November 18-19, 2010 Sul Ross State University

ADMISSIONS DATA FOR ALL ENTERING FRESHMEN (FULL-TIME AND PART-TIME) FALL SEMESTER 2010 RANK IN HIGH SCHOOL CLASS BY QUARTER

1ST 2ND 3RD 4TH ACT/SAT/SAT RECENTER TOTAL* QTR. QTR QTR QTR UNRANKED 36/1550+/1580+ 35/1490+/1530+ 34/1440+/1500+ 33/1380+/1450+ 32/1330+/1400+ 31/1290+/1360+ 30/1240+/1320+ 2 1 1 29/1200+/1280+ 1 1 28/1160+/1240+ 3 1 2 27/1110+/1200+ 4 2 1 1 26/1070+/1170+ 2 2 251030+/1130+ 7 1 1 2 3 24/0990+/1090+ 8 3 1 2 2 23/0950+/1050+ 13 4 3 3 3 22/0910+/1010+ 22 5 9 3 5 21/0860+/0970+ 21 4 5 4 4 4 20/0820+/0930+ 32 8 14 7 1 2 19/0770+/0890+ 28 4 12 7 2 3 18/0720+/0850+ 33 3 7 13 6 4 17/0680+/0810+ 36 3 12 11 4 6 16/0630+/0760+ 21 3 4 8 4 2 15/0580+/0710+ 19 2 6 3 4 4 14/0540+/0660+ 16 2 6 7 1 13/0500+/0620+ 7 4 1 1 1 12/0460+/0570+ 3 1 2 11/0430+/0520+ 1 1 10/0410+/0470+ 2 1 1 09/0400+/0430+ 1 1 01/0001+/0001+ No Score 49 6 11 7 9 16 TOTALS 331 51 94 79 47 60

Total number of above who did not meet the regular admission requirements who participate in intercollegiate athletic programs: 28

Percentage of freshmen who were granted conditional, provisional, probationary, and/or special admission for the previous Fall semester who are still enrolled: 35.9%

Percentage of freshmen who were admitted under the regular requirements of the university and are still enrolled in the university one year later: 54.4%

Number of entering freshmen who are not 2009 high school graduates: 34

TSUS Board of Regents Meeting 55 November 18-19, 2010 Texas State University-San Marcos

ADMISSIONS DATA FOR ALL ENTERING FRESHMEN (FULL-TIME AND PART-TIME) FALL SEMESTER 2010 (+Summer) RANK IN HIGH SCHOOL CLASS BY QUARTER

1ST 2ND 3RD 4TH ACT/SAT/SAT RECENTER TOTAL* QTR. QTR QTR QTR UNRANKED 36/1550+/1580+ 35/1490+/1530+ 34/1440+/1500+ 33/1380+/1450+ 6 3 3 32/1330+/1400+ 17 13 4 31/1290+/1360+ 34 24 5 3 2 30/1240+/1320+ 41 22 12 5 2 29/1200+/1280+ 103 57 24 16 5 1 28/1160+/1240+ 122 69 32 17 2 2 27/1110+/1200+ 199 86 76 37 26/1070+/1170+ 247 129 78 38 1 1 25/1030+/1130+ 323 156 124 43 24/0990+/1090+ 428 190 181 57 23/0950+/1050+ 524 242 248 34 22/0910+/1010+ 503 224 266 13 21/0860+/0970+ 402 216 180 4 2 20/0820+/0930+ 331 215 108 7 1 19/0770+/0890+ 227 154 70 3 18/0720+/0850+ 137 104 32 1 17/0680+/0810+ 94 59 33 2 16/0630+/0760+ 52 34 16 2 15/0580+/0710+ 18 14 3 1 14/0540+/0660+ 5 4 1 13/0500+/0620+ 3 3 12/0460+/0570+ 1 1 11/0430+/0520+ 1 1 10/0410+/0470+ 09/0400+/0430+ 01/0001+/0001+ No Score 4 3 1 TOTALS 3822 2023 1496 282 14 7

*The totals reported include all freshmen who graduated from a high school in 2009 and who matriculated for the first time as freshmen during the 2010 summer or fall semester at the component university without regard to the mode of admission.

Total number of above who did not meet the regular admission requirements who participate in intercollegiate athletic programs: 23

Percentage of freshmen who were granted conditional, provisional, probationary, and/or special admission for the previous fall semester who are still enrolled: 66.0%

Percentage of freshmen who were admitted under the regular requirements of the university and are still enrolled in the university one year later: 79.8%

Number of entering freshmen who are not 2010 high school graduates: 111

TSUS Board of Regents Meeting 56 November 18-19, 2010 TSUS: Small Class Reports

Recommendation

The following Small Class Reports for the following Texas State University System components be approved. All of the classes listed comply with the Texas Higher Education Coordinating Board requirements for the offering of small classes.

Background

In accordance with the Texas Education Code, Sections 51.403(c) and 51.404 and the System Rules and Regulations, Chapter III, Section 1.(10) Curriculum Matters, Subsection 1.(10)2 Small class reports shall be submitted to the Board of Regents for approval.

Justification Codes

1. Required course for graduation. (The course is not offered each semester or term and if cancelled, may affect the date of graduation of those enrolled.)

2. Required course for majors in this field and should be completed this semester (or term) to keep proper sequence in courses.

3. Course in newly established degree program, concentration, or support area.

4. Interdepartmental (cross-listed) courses taught as a single class by the same faculty at the same station, provided that the combined courses do not constitute a small class.

5. First time offering of the course.

6. Class size limited by accreditation or state licensing standards.

7. Class size limited by availability of laboratory or clinical facilities.

8. Voluntarily offered by a faculty member in excess of the institutional teaching load requirement and for which the faculty member receives no additional compensation.

9. Developmental class/required by law.

TSUS Board of Regents Meeting 57 November 18-19, 2010 Lamar University - Summer Session II

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE BULW 3330 01 ENVIRONMENTAL LAW 1 08 T. Mulvaney CNDV 5382 04 INDEPENDENT STUDY 1 02,08 C. Crawford EDLD 5381 02 INDEPENDENT STUDY: INTERNSHIP 1 08 FOR PRINCIPAL C. Crawford EDLD 5381 05 INDEPENDENT STUDY: SCHOOL 1 02,08 COMMUNITY C. Crawford ELEN 1301 01 INTRODUCTION TO COMPUTERS & 7 02 PROGRAMMING S. Sayil ENGL 1301 10 COMPOSITION I 8 02 A. Rudholm ENGL 1302 06 COMPOSITION II 7 02 L. Daigrepont ENGL 2326 71F AMERICAN LITERATURE 7 02 C. Popp ENGL 2331 03 WORLD LITERATURE 7 02 P. Saur ENGL 3316 01 POETIC ANALYSIS 6 02 R. Gwynn ENGL 3327 01 ADVANCED ARGUMENTATION 5 02 S. Hillin ENGL 3360 01 SHORT STORY 7 02 J. Sanderson ENGL 4333 01 STUDY IN A PARTICULAR AUTHOR: 2 04 FREUD S. Zani ENGL 5314 01 STUDY IN CRITICAL THEORY 1 08 S. Zani ENGL 5315 01 STUDIES IN WOMEN’S LITERATURE 1 08 S. Zani ENGL 5316 01 STUDIES IN VICTORIAN LITERATURE 3 04 J. Bradley ENGL 5317 01 MODERN DRAMA 4 04 P. Saur ENGL 5340 01 SHAKESPEARE 3 04 D. Priest FREN 1312 01 BEGINNING FRENCH II 4 02 Y. Oteng FREN 3370 01 ADVANCED GRAMMAR & 1 08 COMPOSITION Y. Oteng GEOL 3411 01 INTEGRATED SCIENCES 7 01 J. Knapp MEEN 4362 01 ENERGY ENGINEERING 6 01 K. T. Aung POLS 5320 01 RESEARCH METHODS 1 08 M. Pennington

TSUS Board of Regents Meeting 58 November 18-19, 2010 POLS 5320 02 FOREIGN POLICY 1 08 M. Pennington POLS 5358 01 INTERNSHIP 4 08 M. Pennington SPAN 1312 01 BEGINNING SPANISH II 8 02 C. Castillon SPAN 2312 01 INTERMEDIATE SPANISH II 2 08 N. Zarzosa SPAN 4380 02 ADVANCED CONVERSATION 8 02 N. Zarzosa SPED 3372 01 BEHAVIOR MANAGEMENT OF 9 01 EXCEPTIONAL LEARNER D. Troxclair

TSUS Board of Regents Meeting 59 November 18-19, 2010 Lamar University - Fall Semester

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE ARTS 2379 01 ADVANCED PHOTO 5 02, 04 TECHNIQUE/PHOTO II J. Winston ARTS 4381 01 ADVANCED STUDIES IN VISUAL ART 9 01, 02 A. Matlock ARTS 4393 01 DIRECTED INDIVIDUAL STUDY 3 02, 04 J. Winston ARTS 4399 01 THESIS 6 01 L. Lokensgard BULW 4390 01 ENTERTAINMENT LAW 9 03 F. Cavaliere BUSI 5360 01 INTERNSHIP 3 08 M. Swerdlow CHEM 4481 01 ENVIRONMENTAL ANALYSIS 7 02 S. Shukla CHEM 4481 11 ENVIRONMENTAL ANALYSIS LAB 7 02 S. Shukla CHIN 1511 01 BEGINNING CHINESE I 5 03 J. Chen CMGT 1310 48 INTRODUCTION TO CONSTRUCTION 3 04 MANAGEMENT S. McCrary CMGT 3320 14 CONSTRUCTION PROJECT 2 01, 02, 03 MANAGEMENT S. Hwang CMGT 3330 10 STRUCTURAL BEHAVIOR I 3 01, 02, 03 S. McCrary CMGT 4320 10 COST ESTIMATING & ANALYSIS 1 01, 02, 03 S. Hwang CMGT 4330 10 SAFETY & INDUSTRIAL 2 01, 02, 03 CONSTRUCTION W. Nixon CMGT 4340 10 CONSTRUCTION SOILS & 3 01, 02, 03 EARTHWORK P. Kenney CNDY 5350 02 ABNORMAL HUMAN BEHAVIOR 1 01, 08 C. Wills COSC 4172 01 SENIOR ASSESSMENT 3 01 L. Osborne COSC 5369 01 GRADUATE PROJECT 3 01 H. Koh CPSC 3320 48F NETWORKS 8 01 L. Osborne CPSC 4315 01 SYSTEM ADMINISTRATION 5 01 B. Sun CPSC 4330 01 MULTIMEDIA 5 01 J. Lin CPSC 4340 01 DATA BASE DESIGN 6 01 K. Makki

TSUS Board of Regents Meeting 60 November 18-19, 2010

CPSC 4360 01 INTRODUCTION TO SOFTWARE 4 01 ENGINEERING P. Doerschuk CVEN 4310 10 BUILDING DESIGN/CONSTRUCTION 1 04 E. Koehn CVEN 5387 14 ENVIRONMENTAL ENGINEERING 4 04 SYSTEMS X. Lin EDLD 5169 01 INDEPENDENT STUDY 1 08 S. Harris EDLD 5398 01 INTERN FOR PRINCIPAL 4 01 N. Adams ENGL 4333 01 STUDIES IN PARTICULAR AUTHOR: 8 04 CHAUCER H. Bardenhagen ENGL 4334 01 MODERN GERMAN IN TRANSLATION 8 04 P. Saur ENGL 4345 01 WRITING SEMINAR 6 04 S. Gwynn ENGL 5310 01 TEACHING OF WRITING 4 04 S. Hillin ENGL 5326 01 THE AMERICAN RENAISSANCE: 1820- 6 01 1860 L. Diagrepont ENGL 5329 01 MODERN AMERICAN LITERATURE 3 04 J. Wilhelm ENGL 5333 01 STUDIES IN A PARTICULAR AUTHOR: 3 04 CHAUCER H. Bardenhagen ENGL 5334 01 GERMAN LITERATURE IN 5 04 TRANSLATION P. Saur ENGL 5345 01 WRITING SEMINAR 3 04 S. Gwynn ENGL 5360 01 SPECIAL TOPIC: RESTORATION AND 4 01 18TH CENTURY D. Priest ENGR 4301 63 INTRODUCTION TO FEA 1 08 P. Corder FCSC 3330 01 NUTRITIONAL BIOCHEMISTRY 2 08 C. Ruiz FCSC 4350 55 CONSUMER HOUSING 3 08 C. Ruiz FCSC 4380 55 CLASSROOM STRATEGIES FOR 4 08 FAMILY CONSUMER SCIENCES C. Ruiz FINC 5310 02 FINANCIAL MANAGEMENT 4 08 J. Slaydon FREN 2311 01 INTERMEDIATE FRENCH I 8 02 Y. Oteng FREN 3300 01 FRENCH CONVERSATION 7 02 K. Rivers FREN 4330 01 SPECIAL TOPICS 3 08 K. Rivers FREN 4330 02 SPECIAL TOPICS 2 08 Y. Oteng

TSUS Board of Regents Meeting 61 November 18-19, 2010 GERM 2311 01 INTERMEDIATE GERMAN I 7 01 P. Saur HLTH 4301 01 THERAPEUDIC REHABILITATION & 4 08 SPORTS MEDICINE D. McDonald HLTH 4360 01 PRACTICUM IN HEALTH 6 02 J. Barton HLTH 4660 01 HEALTH INTERNSHIP 5 02 J. Barton INEN 4316 01 INDUSTRIAL & PRODUCT SAFETY 7 01, 02, 08 B. Craig KINT 4360 01 EXERCISE SCIENCE & FITNESS 6 02 MANAGEMENT INTERNSHIP D. Carter MATH 4321 01 TOPICS IN SECONDARY MATH 5 01 S. Richardson MGMT 4330 01 COMPENSATION MANAGEMENT 8 01 C. Foster MGMT 5390 01 INTERNSHIP 1 08 M. Swerdlow MSNA 5221 48F ADMINISTRATION PRACTICUM I 4 01 D. Rivers MSNE 5254 48F NURSE EDUCATOR PRACTICUM I 2 01 E.Curl MULB 1173 01 ORCHESTRA 7 02 K. Gilman MUSB 1210 01 MUSIC BUSINESS SURVEY 5 03 M. Garvin MUSI 3377 01 MARCHING METHODS 5 01 R. Smith MUTY 3210 01 COUNTERPOINT I 6 02 N. Rissman MUTY 4220 01 ORCHESTRATION 3 01 G. Mizener PEDG 4306 04 INTERVENTION FOR THE INCLUSIVE 4 01 CLASSROOM F. Goulas PEDG 4620 01 STUDENT TEACHING SECONDARY 6 01, 04 G. Fairley PEDG 4630 01 STUDENT TEACHING SPECIAL 9 01, 04 G. Fairley PEDG 4920 01 STUDENT TEACHING SECONDARY 1 01, 04 G. Fairley PEDG 4930 01 STUDENT TEACHING SPECIAL 1 01, 04 G. Fairley PEDG 4950 01 STUDENT TEACHING ELEMENTARY 9 01, 04 G. Fairley PEDG 5383 04 INTERNSHIP 1 01 K. Dacres PEDG 5388 03 DIAGNOSIS & REMEDIATION OF 1 08 READING T. Goldbeck PHYS 4320 01 INTRODUCTION TO QUANTUM 3 08 MECHANICS G. Irwin

TSUS Board of Regents Meeting 62 November 18-19, 2010 SAM HOUSTON STATE UNIVERSITY SMALL CLASS REPORT – FALL 2010

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE

DNC 476 01 CHOREOGRAPHY III 9 01 A. Noble ESC 343 01 WATER SUPPLY & WASTE WATER DIS 5 08 J. Deshaw GEO 535 01 DIGITAL IMAGE PROCESSING 4 05 G. Gong CHM 219 12 ORGANIC CHEMISTRY II: LAB 9 07 R. White PHYA115 10 CLASS PHY & THERMODYNAMICS LAB 9 08 J. Walker PHYA315 01 ELECTRONIC & CIRCUIT ANLYS LAB 5 08 C. Meitzler PHYA395 01 ELECTRONICS & CIRCUIT ANALYSIS 5 08 C. Meitzler STAA473 01 NONPARAMETRIC STATISTICS 9 01 F. Butar C S 470 04 SPC TOPICS IN COMPUTER SCIENCE 4 08 P. Cooper ART 439 01 INTERACTIVE DESIGN 9 01 T. Kim MUS 465 01 COUNTERPOINT AND ANALYSIS 8 01 K. Kindred MUS 468 05 SMNR IN RESEARCH & CREATIVE ACT 7 05 A. Barrett FINA439 01 SEM IN FINANCIAL DERIVATIVES 9 02 S. Johnson SAM 136 25 INTRO TO COLLEGIATE STUDIES 9 09 B. Slayton ARB 131 03 ELEMENTARY ARABIC I 9 03 Y. Djazaerly F L 261X 01 DIRECTED READING 4 08 D. Andrist F L 261X 02 DIRECTED READING 6 08 D. Andrist F L 361X 06 DIRECTED READING 8 03 R. Blair FRN 364 03 SURVEY OF FRENCH LITERATURE 9 01 S. Edwin

TSUS Board of Regents Meeting 63 November 18-19, 2010 GER 264 01 GERMAN READING & COMPOSITION 6 01 J. Frankki SPND361 07 SPANISH GRAMMAR & COMPOSITION 9 01 A. Latinez ENG 031D 07 DEVELOPMENTAL ENGLISH 7 09 W. Kerr MCM 360 06 SPECIALIZED WRITING 9 02 K. Couvillion MCM 465 01 ON-LINE JOURNALISM 9 01 R. Johnson MCM 480 01 CAMPAIGNS & PROMO-PUB REL & ADV 9 01 J. Bridges MCM 499 11 DIRECTED STUDY IN MASS COMM 9 08 P. Roussel FCSB430 01 COMMERCIAL DESIGN I 9 01 J. Landa CNE 487 03 WORKSHOP-COUNSLNG&HUMAN SRV 9 01 A. Healey

TSUS Board of Regents Meeting 64 November 18-19, 2010 SUL ROSS STATE UNIVERSITY

SMALL CLASS REPORT – FALL 2010

All of the classes listed below comply with the Texas Higher Education Coordinating Board requirements for the offering of small classes

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE Nat Res & Env Econ/ AGB 4308 001 Jimmy T LaBaume 9 1 Basic Farrier Training/ ANSC1411 001 Jon E Brooks 4 1 Small Animal Clinic Nutr/ ANSC2202 001 Darwin R Yoder 5 1 Equine Behavior Mod/ ANSC2304 001 Jeffery S Pendergraft 7 1 Lameness Physiology/ ANSC2403 001 Jon E Brooks 7 2 Animal Anatomy & Phys/ ANSC2501 001 Darwin R Yoder 6 1 Clinical Pathology/ ANSC3301 001 Darwin R Yoder 5 1 Prin Of Ag Leadership/ ANSC4311 W01 Clay L Rasmussen 8 2 Inquiry Into Horse Science./ ANSC4312 001 Jeffery S Pendergraft 8 2 Inquiry Into Horse Science/ ANSC5303 003 Jeffrey S Pendergraft 8 2 Cultural Anthropology/ ANTH1301 001 Michelle E Rich 9 3 Tikal To Tulum/ ANTH4311 002 Michelle E Rich 6 3 Ceramics II/ ART 2306 001 James B Salazar 5 2 Art History/ ART 3304 001 James B Salazar 7 2 Seminar In Art/ ART 3306 001 Carol H Fairlie 7 2 Structure & History Of Spain/ BSL 3303 001 Nancy M Antrim 3 3 General Quantitative Analysis/ CHEM2405 001 Md. A Kalam 2 2 Video Workshop/ COMM3308 001 Michelle L Selk 9 2 Language Arts-SS Meth/ ED 3314 001 Clay L Rasmussen 9 2 Practicum In Reading/ ED 7312 W01 Rita P Seawell 3 2 Contemporary British Lit/ ENG 5306 001 Nelson C Sager 4 2 World Regional Geography/ GEOG1302 001 Paul A Wright 7 2 Stratigraphy & Sedimentation/ GEOL3408 001 David M Rohr 3 3

TSUS Board of Regents Meeting 65 November 18-19, 2010 Stratography & sedimentation/ GEOL3408 MC1 David M Rohr 2 3 Honors: Communication/ HONS1301 H01 Esther L Rumsey 2 3 Tech In Furn & Cab Making/ IT 3315 001 Daniel P Vrudny 6 8 Methods & Mat Of Construction/ IT 3325 001 Daniel P Vrudny 9 8 Intro To Mexican Amer Studies/ MAS 2301 002 Joel E Vela 8 3 Intro To Mexican Amer Studies/ MAS 2301 W01 Joel E Vela 5 5 Calculus III/ MATH2415 001 Lloyd E Moyo 7 2 Differential Equations/ MATH3320 001 David R Martin 4 2 Mathematical Statistics/ MATH4340 001 Eric N Holt 4 2 History Of Mathematics/ MATH5301 ABI Kris D Jorgenson 4 3 Fundamentals Of Conducting/ MUS 3313 001 Michael S Lippard 7 2 Choir Adminstrator/ MUS 5320 001 Erin R Lippard 3 3 Adv Topics In Conserv Biology/ NRM 4302 001 Patricia M Harveson 6 1 Adv Topics In Conserv Biology/ NRM 5303 001 Patricia M Harveson 6 1 Ath Trn Clin Pract I/ PE 4103 001 Charles H Prude 6 2 Chicano Politics/ PS 3314 001 Joel E Vela 7 1 Intro Statistics For Behav Sci/ PSY 2307 001 Andrea L Powers 9 2 Rural Sociology/ SOC 3311 001 Paul A Wright 5 1

TSUS Board of Regents Meeting 66 November 18-19, 2010 Sul Ross State University – Rio Grande College

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE

CHM 3402 T01 Forensic Chemistry 7 5 T02 H. Bowen 1 T03 1

EDUC 5304 U01 Public School Supervisor 3 1 D. Moore EDUC 5329 E01 Methods of Second Lang. Teach 2 4 J. Wood EDUC 6328 D01 Meth. In Read/Lang Arts in Bili. 3 4 F. Quiz ENGL 4308 U01 American Literature 9 2 T. Tucker HST 4315 E01 19th Century U.S. History 9 1 A. Lopez HST 4320 U01 Twentieth Cent. Amer. 9 1 H. Lawrence MGMT 4317 W01 Strategic Management 9 1 E. Adames MGMT 4323 S01 Management of Financial Instit. 9 1 H. Wong MTH 3307 T01 Differential Equations 2 5 T02 M. Ortiz 3 T03 0

SPN 4303 E01 Spanish American Novel 8 1 G. Stone

TSUS Board of Regents Meeting 67 November 18-19, 2010 Texas State University-San Marcos

Small Class Report - Fall 2010

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE

ACC 5375 1 BUS INFO CONSULT 1 1 C. Raiborn

A S 3311 2 LEADRSHIP & MGT I 1 1 D. Garrett

A S 4311 2 NATL SEC FORCE I 1 1 J. Gray

AG 3455 1 LAND SURVEYING 8 2 P. Payne

ARTC 2305 2 VIS PRES TECH 8 2 L. Laughlin

ARTH 5301 1 TOPICS IN ART HIST 1 8 E. Duganne

AT 3128 3 APP LAB LOW EX INJ 6 2 A. Martinez

BIO 5110C 1 CELL BIOLOGY 4 8 J. Koke

BIO 5110M 1 MICROBIOLOGY 4 8 G. Aron

BIO 5110Q 1 PHYSIOLOGY SEMINAR 3 8 D. Garcia

BIO 7102 3 SEMINAR AQ RES 1 8 R. McLean

BIO 7102 6 SEMINAR AQ RES 1 8 R. McLean

BIO 7102 7 SEMINAR AQ RES 1 8 R. McLean

BIO 7103A 1 ECOL AND SOCIETY 4 8 V. Lopes

BIO 7427 1 POP BIOLOGY I 4 2 C. Nice

TSUS Board of Regents Meeting 68 November 18-19, 2010 CHEM 4295 1 LAB DVLP PRAC 2 3 O. Gulacar

CHEM 5330 1 PHYSICAL CHEMISTRY 3 1 D. Easter

CI 5326 2 CUR & MGT EL & MDL 4 8 B. Davis

CI 5372 2 PHIL FDN ED 1 8 B. Bos

CIS 4318 1 ADV BUS APP DEV 9 1 J. Plummer

CJ 4310 1 SPEC PROBS CJ SYS 4 2 W. Stone

CJ 4350 1 CONTMP LEGL ISS 6 2 D. Perkins

CJ 7330 1 QUAL RSCH METHODS 4 3 B. Withrow

CS 3398 1 SOFTWARE ENGRNG 8 2 X. Chen

CS 5396 1 ADV SOFT ENG PROC/ 4 3 R. Podorozhny

DAN 3162 1 ADV JAZZ 9 2 R. Lewis

EDCL 5100 1 ED LEAD CON PRO DE 2 8 M. O'Malley

EDP 7389H 1 ADV THRY QUAL RESR 4 2 D. Waite

EE 3350 1 ELECTRONICS I 8 2 S. Dutta

EE 4352 1 INTRO TO VLSI DES 9 2 H. Salamy

EE 4355 1 ANALOG & MIX SIGNL 2 5 K. Stephan

EE 4370 1 COMMUNICATION SYST 4 2 M. Casey

EE 4372 1 COMMUNICATN NTWRKS 9 5 S. McClellan

TSUS Board of Regents Meeting 69 November 18-19, 2010 EE 4374 1 WIRELESS COMMUNCTN 4 5 H. Stern

EE 4391 1 EE DESIGN II 6 5 W. Stapleton

EE 4399F 1 FUND ELEC-CERAMICS 7 5 R. Pandey

ENG 4349 1 SR SEM POETRY WRTG 1 8 C. Cassells

FCD 5346 1 FOUNDATIONS FCS 3 8 E. Russell

FCS 5101 1 GRAD ASST DEVELPMT 3 8 E. Russell

FIN 5347B 1 PORTFOLIO THEORY 4 1 I. Popova

FM 1332 3 TEXTILES 1 8 G. Hustvedt

GEO 7371 2 ADV SMNR GEO ED 1 8 R. Boehm

GEOL 4320 1 FLD GEOL TOP 1 8 R. DeHon

GS 3310 6 GENERAL SCIENCE 7 1 M. Lemke

HA 3345 1 EMPL LAW HLTHC MGT 8 2 R. Mooney

HA 5362 2 HLTH ORG BEHV THEO 4 2 L. Greene

HIM 3301 2 PRINCIPLES OF HIM 9 2 K. Murphy-Abdouch

HIST 3340 81 US 1877-1914 4 1 K. Hutchings

HON 3480B 1 BUILD GREEN HOME 8 5 H. Galloway

HR 5311 1 SEM HLTH SERV RSCH 4 1 R. Shanmugam

TSUS Board of Regents Meeting 70 November 18-19, 2010 IE 4340 1 OPTIMIZATION TECH 3 1 C. Novoa

MATH 1316 61 SURV CONTEMP MATH 5 7 D. Ray

MATH 3305 151 INTRO PROB & STATS 6 2 N. Tendolkar

MATH 4315 1 ANALYSIS II 2 8 D. Hazlewood

MATH 7371C 121 COMBNTRL NMBR THRY 4 1 X. Jia

MFGE 4394 1 MICROELEC MFGE II 3 1 L. Larson

MTE 5319 121 CONCEPTS OF CALC 4 2 M. Sorto

MU 3253 1 PERF ENSEM TECH 9 1 L. Brinckmeyer

MUSE 5128 2 CONDUCTING SEMINAR 4 2 J. Martin

NUTR 3166 1 ADV FOOD SCI LAB 8 2 V. Maitin

NUTR 3366 1 ADV FOOD SCIENCE 8 2 V. Maitin

NUTR 4350 1 HOSPITALITY 5 8 K. Davis

NUTR 4361 1 BIOCHEM NUTRITION 8 2 M. Lane

NUTR 5303 1 NUTR & FOOD SC PRJ 1 8 S. Crixell

NUTR 5361 1 ADV FOOD SYST ADM 1 8 B. Friedman

PE 5117 1 LAB IN EXER PHYS 4 8 L. Lloyd

PFW 1110K 1 RESTRICTED FIT ACT 3 8 C. Clay

PFW 1140A 2 FOOTBALL VAR 9 8 W. Wright

TSUS Board of Regents Meeting 71 November 18-19, 2010 PFW 1140A 3 FOOTBALL VAR 5 8 W. Wright

PFW 1140A 4 FOOTBALL VAR 5 8 W. Wright

PFW 1140A 5 FOOTBALL VAR 9 8 W. Wright

PFW 1140A 6 FOOTBALL VAR 6 8 W. Wright

PFW 1140A 8 FOOTBALL VAR 4 8 W. Wright

PFW 1140C 7 BSKTBL WOMENS VAR 9 8 S. Fox

PFW 1140D 8 TR & FL MENS VAR 7 8 G. Bukharina

PFW 1140E 8 TR & FL WOMENS VAR 8 8 G. Bukharina

PFW 1140F 10 VLYBL WOMENS VAR 9 8 K. Chisum

PFW 1140H 12 SOFTBL WOMENS VAR 3 8 R. Woodard

PFW 1140I 1 SOCCER WOMENS VAR 6 8 K. Conner

PFW 1150G 1 RESTRCTD LEIS ACT 1 8 C. Clay

PFW 1165A 1 GOLF MENS VAR 1 8 M. Howell

PFW 1165C 1 TENNIS WOMENS VAR 4 8 T. Plunkett

PFW 1165D 1 GOLF WOMENS VAR 2 8 M. Akers

PHYS 3320 1 INTRO MATH PHYSICS 6 1 G. Spencer

PHYS 5312 1 QUANTUM MECH II 4 1 B. Lee

TSUS Board of Regents Meeting 72 November 18-19, 2010 PHYS 5328 1 ADV SOLID STATE PH 4 1 L. Scolfaro

POSI 3307 81 PARTY POLITICS 6 2 B. Martinez

RC 5211 1 POLYSOM INSTRMT I 3 2 S. Marshall

RC 5310 1 FUNDAMNTLS POLYSOM 3 2 P. Petroff

RDG 4320 5 LANG LIT DIV COMM 8 2 L. Dombroski

RDG 5345 5 ASMNT DRVN LIT INS 4 8 B. Davis

SPED 5356 1 ADVANCE PRAC IN LD 4 3 M. Goodwin

TH 4334 1 STAGE MANAGEMENT 8 2 S. Richey

TH 4355 1 SCENE PAINTING 8 2 S. Cely

US 1100 11 UNIVERSITY SEMINAR 7 1 B. Wilson

US 1100 201 UNIVERSITY SEMINAR 9 1 B. Wilson

TSUS Board of Regents Meeting 73 November 18-19, 2010 Lamar Institute of Technology Fall 2010

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE BIOL 2102 11 Anatomy & Physiology Lab II/S. Burke 8 1 BIOL 2102 12 Anatomy & Physiology Lab II/S. Burke 9 1 CDEC 1311 2 Educating Young Children/C. Landry 7 3 DHYG 1304 11 Dental Radiology/L. Harrell 4 7 DHYG 1304 12 Dental Radiology/S. Giglio 6 7 DHYG 1304 13 Dental Radiology/L. Harrell 5 7 DHYG 1304 14 Dental Radiology/L. Harrell 5 7 DHYG 1304 15 Dental Radiology/L. Harrell 2 7 DHYG 1304 16 Dental Radiology/S. Giglio 5 7 DHYG 2261 11 Clinical Intermediate/D. Brown 5 7 DHYG 2261 12 Clinical Intermediate/D. Brown 6 7 DHYG 2261 13 Clinical Intermediate/D. Brown 5 7 DHYG 2261 14 Clinical Intermediate/D. Brown 5 7 DHYG 2261 15 Clinical Intermediate/D. Brown 6 7 DMSO 1101 11 Techniques of Med Sono/L. Stinebrickner 6 3 DMSO 1101 12 Techniques of Med Sono/L. Stinebrickner 2 3 DMSO 1355 1 Sonographic Pathophysiology/S. Trahan 8 3 DMSO 1411 1 Abdominopelvic Sono/L. Stinebrickner 8 3 DMSO 1411 11 Abdominopelvic Sono/L. Stinebrickner 5 7 DMSO 1411 12 Abdominopelvic Sono/L. Stinebrickner 3 7 DSAE 2335 1 Advanced Echocardiology/J. Tinsley 9 3 DSAE 2335 11 Advanced Echocardiology/J. Tinsley 5 7 DSAE 2335 12 Advanced Echocardiology/J. Tinsley 4 7 DSAE 2337 1 Echo Evaluation of Patho II/J. Tinsley 9 3 DSAE 2365 11 Practicum III/J. Tinsley 9 3 DSAE 2403 1 Cardiovascular Concepts/J. Tinsley 8 3 DSAE 2403 11 Cardiovascular Concepts/J. Tinsley 5 7 DSAE 2403 12 Cardiovascular Concepts/J. Tinsley 3 7 EPCT 2335 1 Adv Environmental Inst Ana/J. Duplechin 7 3 EPCT 2335 1 Adv Environmental Inst Ana/J. Duplechin 7 3 RSPT 1329 12 Respiratory Care Fund 1/C. McKinley 9 3 SCIT 1420 12 Physics for Allied Health/V. Rowlett 9 3 SCIT 1494 14 Special Topics Chemistry/M. Fisher 7 3 ACNT 1303 72 Introduction to Accounting I/L. Schroeder 5 4 COSC 1301 72 Introduction to Computing/S. Jacobs 9 4 CPMT 2380 1 Cooperative Education/L. Arnold 3 2 ITCC 1310 76 Cisco Discovery 1/L. Bourgeois 9 3 ITCC 1310 76 Cisco Discovery 1/L. Bourgeois 9 3 ITCC 1311 1 Cisco Discovery 2/T. Pinson 9 3 ITCC 1311 1 Cisco Discovery 2/T. Pinson 9 3 ITCC 1311 76 Cisco Discovery 2/L. Bourgeois 9 3 ITCC 1311 76 Cisco Discovery 2/L. Bourgeois 9 3 ITCC 1313 5 Discovery: Dsgn Supp Networks/T. Pinson 5 3 ITCC 1313 5 Discovery: Dsgn Supp Networks/T. Pinson 5 3 ITMT 2301 5 Win Serv 2008 Netw Infra Conf/M. Adams 8 3 ITMT 2301 5 Win Serv 2008 Netw Infra Conf/M. Adams 8 3 ITMT 2350 5 Impl and Manag Microsoft Exch/M. Adams 6 3 ITMT 2350 5 Impl and Manag Microsoft Exch/M. Adams 6 3 ITSC 2386 1 Intern Comp Info Gen/L. Stoudemayer 4 2

TSUS Board of Regents Meeting 74 November 18-19, 2010 ITSE 1350 1 System Analysis and Design/A. Hill 6 2 ITSE 1350 1 System Analysis and Design/A. Hill 6 2 ITSE 1407 1 Intro to C++ Programming/J. McNamara 9 2 ITSE 1407 1 Intro to C++ Programming/J. McNamara 9 2 POFI 2386 1 Internship Busi Off Automation/M. Steffek 3 2 POFT 2301 1 Intermediate Keyboarding/L. Rivera 9 2 POFT 2301 1 Intermediate Keyboarding/L. Rivera 9 2 POFT 2331 1 Administrative Systems/M. Steffek 2 9 RELE 1319 1 Real Estate Finance/J. Ferrell 5 3 CJSA 1322 79 Intro Criminal Justice/C. Cormier 5 9 CJSA 1325 77 Criminology/C. Cormier 8 9 CJSA 1325 78 Criminology/P. Journeay 5 9 CJSA 1327 78 Fund of Criminal Law/P. Journeay 2 9 FIRT 1319 1 Firefighter Health and Safety/R. Havens 6 3 FIRT 2351 1 Company Fire Officer/R. Havens 7 2 CETT 1405 5 AC Circuits/W. Jacobs 7 3 CHEF 2301 1 Intermediate Food Preparation/V. Khatri 5 3 CHEF 2301 1 Intermediate Food Preparation/V. Khatri 5 3 CNBT 1316 1 Construction Technology I/S. Mitchell 6 4 CNBT 1350 1 Construction Technology II/B. Moore 1 6 CNBT 1350 1 Construction Technology II/B. Moore 1 6 CNBT 2304 1 Const Materials Meth Equip II/S. Mitchell 6 4 CNBT 2342 1 Construction Management I/S. Mitchell 2 6 CTEC 2545 1 Unit Operations/P. Rodriguez 8 8 CTEC 2580 1 Cooperative Education/W. Tucker 8 2 DEMR 1329 5 Preventive Maintenance/J. Campbell 6 5 DEMR 1401 12 Shop Safety and Procedures/J. Campbell 4 3 DEMR 1449 15 Diesel Engines II/J. Campbell 7 5 DEMR 2580 15 Cooperative Education/P. Matak 3 2 DFTG 1405 5 Technical Drafting/R. Shirley 9 3 DFTG 1409 5 Basic Comp-Aided Drafting/J. Pousson 2 3 DFTG 1473 5 Civil Site Preparation/J. Pousson 7 2 DFTG 2332 5 Adv Computer-Aided Drafting/M. Betar 9 2 DFTG 2380 1 Cooperative Education/P. O’Connor 1 2 ELTN 1443 78 Electrical Troubleshooting/W. Holton 6 6 HAMG 2307 48 Hospitality Marketing and Sale/T. Ewing 5 3 HART 1380 1 Cooperative Education/H. Gaus 2 2 HYDR 1301 74 Rigging and Convey Sys/W. Brockman 5 8 INMT 1305 74 Intro to Industrial Maint/W. Brockman 5 8 INMT 1305 78 Intro to Industrial Maint/J. Montalbano 8 8 INMT 2380 11 Cooperative Education/W. Holton 4 2 INTC 1391 2 Special Topics/R. Perry 6 3 INTC 2380 1 Cooperative Education/W. Jacobs 5 2 MCHN 1408 1 Basic Lathe/C. Bradley 9 8 MCHN 1408 5 Basic Lathe/C. Bradley 9 8 PTAC 1410 5 Process Technology I Equip/U. Dugar 9 3 PTAC 1410 76 Process Technology I Equip/T. Apperson 8 3 PTAC 2314 1 Principles of Quality/W. Tucker 9 3 PTAC 2348 2 Safety Health and Enviro II/J. Willis 3 3 PTAC 2436 2 Process Instrumentation II/B. Banks 8 3 PTAC 2436 3 Process Instrumentation II/B. Banks 6 3 PTAC 2436 5 Process Instrumentation II/U. Dugar 9 3 PTAC 2446 5 Process Troubleshooting/P. Rodriguez 6 2 RSTO 1325 48 Purchasing for Hospitality Op/V. Khatri 2 3 RSTO 2264 1 Practicum/P. O’Connor 1 2 WLDG 2406 11 Intermediate Pipe Welding/R. McAnally 9 9 WLDG 2406 15 Intermediate Pipe Welding/J. Bingham 5 9

TSUS Board of Regents Meeting 75 November 18-19, 2010 WLDG 2413 11 Intermed Wldg Mult Process/R. McAnally 8 9 WLDG 2413 15 Intermed Wldg Mult Process/J. Bingham 7 9 WLDG 2443 12 Adv Shielded Metal Arc Wld SMAW/G. Comeaux 9 3 WLDG 2447 11 Adv Gas Metal Arc Wld GMAW/R. McAnally 1 9 WLDG 2453 15 Advanced Pipe Welding/J. Bingham 4 9

TSUS Board of Regents Meeting 76 November 18-19, 2010 Lamar State College-Orange

COURSE & COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE

DC Circuits CETT 1403 01 9 3 C. Stewts Unit Operations CTEC 2442 01 6 3 R. Melder COOP in Criminal Justice CJCR 1381 01 D. Harmon 6 2 Developmental Writing DWRT 0301 60 C. Mello 9 5

Micro Economics ECON 2301 01 8 8 A. Best Micro Economics ECON 2302 02 9 8 A. Best Intro to Special Populations EDUC 2301 02 D. Babcock 2 1

Basic Electrical ELPT 1311 01 8 2 E. Burns Composition/Rhetoric I ENGL 1301 17 G. Laffose 8 2 Composition/Rhetoric I ENGL 1301 50 P. Tarter 8 2 British Literature I ENGL 2322 01 A. Preslar 8 2

Environmental Regulation & Interpretation EPCT 1349 01 8 2 M. Reeder Texas History HIST 2301 01 M. McNair 3 5

Physics of Instrumentation INCR 1420 01 7 3 C. Kirk Cisco III ITCC 1312 60 9 2 D. Dotson Web Programming ITSE 1311 80 8 2 C. Bryant Transcription II MRMT 2333 01 3 4 C. Turner Pharmacy Tech PHRA 1309 01 Randy Ford 8 1 Pharmacy Tech PHRA 1445 01 Randy Ford 8 1

Process Tech II PTAC 2420 01 7 3 M. Reeder Process Tech III PTAC 2438 01 5 3 M. Reeder

TSUS Board of Regents Meeting 77 November 18-19, 2010 Oral Interpretation SPCH 2341 01 K. Doss 7 2

TSUS Board of Regents Meeting 78 November 18-19, 2010

Lamar State College-Port Arthur

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE

ACNT 1431 20 FED INCOME TAX-INDIVIDUAL/ 6 01 P. Granger

ACNT 1431 73 FED INCOME TAX-INDIVIDUAL/ 6 01 P. Granger

ARTS 1317 01 DRAWING II/ 4 04 R. Megnet

ARTS 2323 01 LIFE DRAWING I/ 3 04 R. Megnet

BCIS 1305 20 BUSINESS COMPUTER APPLICATION/ 7 04 B. Gaspard

CHEM 1411 60 GENERAL CHEMISTRY/ 5 04 S. Jordan

CSME 1447 67 PRINCIPLES OF SKIN CARE/ 9 01 A. Smith

CSME 1534 01 COSMETOLOGY INSTRUCTOR I/ 1 04 C. Guidry

CSME 1535 01 ORIENTATION NSTRUCTOR COS/ 1 04 C. Guidry

CSME 2343 66 SALON DEVELOPMENT/ 9 01 A. Smith

ECON 2301 73 PRINCIPLES OF ECONOMICS - MACRO/ 9 01 L. Boudreaux

EDUC 1100 51 LEARNING FRAMEWORK/ 8 01 B. Peeler

ENGL 0301 50 BASIC READING SKILLS/ 7 04 R. Trevey

GOVT 2301 50 INTRODUCTION TO AMERICAN GOV I/ 8 01 M. Triebel

HECO 1322 75 PRINCIPLES OF NUTRITION/ 6 01 G. Dupuis

HPRS 2331 01 GENERAL HEALTH PROFESSIONS MNGT/ 8 02 S. Guillot

INTC 1348 01 ANALYTIC INSTRUMENTATION/ 9 01 W. Andress

TSUS Board of Regents Meeting 79 November 18-19, 2010

INTC 1356 01 INSTRUMENTATION CALIBRATION/ 9 01 W. Andress

ITCC 1312 01 CISCO DISC3: INTRO ROUT/SWITCH/ 4 02 A. Granger

ITCC 1313 01 CISCO DISC4: DESIGN/SUPP NET/ 4 02 A. Granger

ITMT 2322 50 WINSRVR 08 APPL INFRASTRUC CON/ 3 02 T. Fauth

ITMT 2356 50 WINSRVR 2008:ENTERPRISE ADMN/ 3 02 T. Fauth

ITSC 1307 01 UNIX OPERATING SYSTEM I/ 8 02 P. Schipplein

ITSE 2331 01 ADVANCED C++ PROGRAMMING/ 1 08 P. Schipplein

ITSW 1301 15 INTRO TO WORD PROCESSING/ 8 02 A. Granger

KINE 1238 01 PHYSICAL FITNESS & SPORTS INTERN/ 2 08 J. Broussard

LGLA 1307 59 INTRO TO LAW & LEGAL PROFESSION/ 5 02 K. Sibley

LGLA 1355 59 FAMILY LAW/ 7 02 K. Sibley

LGLA 2313 01 CRIMINAL LAW & PROCEDURE/ 7 02 E. Quist

MATH 0313 88 INTRODUCTORY ALGEBRA/ 8 04 W. Decker

MATH 0332 50 INTERMEDIATE ALGEBRA/ 5 02 J. Knowles

MATH 1325 01 ELEMENTS OF ANALYSIS FOR BUS APPL/ 7 01 M. Askew

MATH 1350 01 FUNDAMENTALS OF MATHEMATICS I/ 9 01 M. Pate

MATH 2312 01 PRECALCULUS MATHEMATICS/ 9 01 M. Askew

MUSC 1196 01 SPEC TOPICS: RECORDING ARTS TECH/ 5 01 J. Wallace

MUSC 1235 01 COMPUTER MUSIC SOFTWARE/ 8 02 A. Horne

TSUS Board of Regents Meeting 80 November 18-19, 2010

MUSC 1325 01 ACOUSTICS/ 8 02 C. Kares

MUSC 1331 01 MUSICAL INSTRUMENT DIGITAL (MIDI)/ 7 02 J. Wallace

MUSC 1405 01 LIVE SOUND I/ 4 02 C. Kares

MUSC 2330 01 COMMERCIAL MUSIC ARRANGE & COMP/ 8 02 A. Horne

MUSC 2447 01 AUDIO ENGINEERING III/ 9 02 C. Kares

MUSC 2447 02 AUDIO ENGINEERING III/ 7 02 C. Kares

MUSC 2447 03 AUDIO ENGINEERING III/ 9 02 C. Kares

MUSC 2447 04 AUDIO ENGINEERING III/ 6 02 C. Kares

MUSP 1242 01 SMALL COMMERCIAL MUSIC ENSEMBLE/ 8 02 A. Horne

PHED 1101 01 FITNESS FOR LIFE/ 5 08 J. Broussard

PHED 1101 02 FITNESS FOR LIFE/ 8 01 B. Steenhoek

PHTC 1300 15 PHOTO DIGITAL IMAGING I/ 6 02 A. Granger

POFI 2340 20 ADVANCED WORD PROCESSING/ 6 04 P. Granger

POFM 2333 73 MEDICAL DOCUMENT PRODUCTION/ 5 04 S. Guillot

POFT 1319 50 RECORDS AND INFO MNGMNT I/ 9 04 P. Granger

POFT 1359 20 RECORDS AND INFO MNGMNT II/ 6 04 P. Granger

POFT 2301 01 INTERMEDIATE KEYBOARDING/ 9 04 P. Granger

POFT 2331 73 ADMINISTRATIVE SYSTEMS/ 4 01 S. Guillot

TSUS Board of Regents Meeting 81 November 18-19, 2010

PTAC 1308 01 SAFETY, HEALTH & ENVIRONMENT I/ 7 02 J. Powell

PTAC 1410 01 PROCESS TECHNOLOGY I/ 8 02 J. Powell

PTAC 2314 01 PRINCIPLES OF QUALITY/ 7 02 J. Powell

PTAC 2420 01 PROCESS TECH II-SYSTEMS/ 8 02 J. Powell

TSUS Board of Regents Meeting 82 November 18-19, 2010 TSUS: Statement of Budgeted Fund Balances

TEXAS STATE UNIVERSITY SYSTEM

STATEMENT OF BUDGETED FUND BALANCES EXPLANATION OF INFORMATION CONTAINED IN THE STATEMENT

COLUMN 1

Description of fund balances by fund group and source of funds.

COLUMN 2

Fund balances as reported in the Annual Financial Report at previous fiscal year end.

COLUMN 3

Fund balances included as a source of support for the current fiscal year operating budget approved by the Board of Regents.

COLUMN 4

Additional Board of Regents approved usage of available beginning fund balances.

COLUMN 5

Net available fund balances. {Column 2 minus Columns 3 and 4}

UNRESTRICTED CURRENT FUND BALANCES

Funds representing the net accumulation, over the years, of the excess of current funds revenues over current funds expenditures and transfers. It is available for future operating purposes or any other use determined by the Board to the extent that the total fund balance exceeds the amount reported as Reserved.

COLUMN 6

Reservations for third party claims that have not materialized as liabilities against resources and the existence of assets that, because of their non-monetary nature or lack of liquidity, represent financial resources not available for current appropriation or expenditure.

TSUS Board of Regents Meeting 83 November 18-19, 2010 TEXAS STATE UNIVERSITY SYSTEM STATEMENT OF BUDGETED FUND BALANCES EXPLANATION OF INFORMATION CONTAINED IN THE STATEMENT (concluded)

Examples of reserved fund balances:

Reserve for Encumbrances Reserve for Accounts Receivable Reserve for Inventories And Etc.

COLUMN 7

The allocation of the Unreserved Fund Balances represents managements’ decision to assign tentative resources for definite plans and/or usages. It is within management’s prerogative to change allocations and/or to designate these resources as unallocated.

COLUMN 8

The Unallocated balance of the Unreserved Fund Balances is the balance after considering the Reserved and Allocated designations.

NON-CURRENT FUNDS

Fund groups not available for current operating needs are classified as Non-current Funds. It should be noted that these funds are not included in the annual operating budgets that are approved by the Board.

COLUMN 9

Quasi-Endowments are funds functioning as endowments and are created by the Board of Regents. The funds, generally derived from current funds, are retained and invested for use to satisfy specific purposes. As a general rule these funds can be unendowed by the Board and returned to their status as a current fund.

Plant Funds are used to account for financial activities related to the institutions fixed assets. Fund balances within the Plant Funds are comprised primarily of Net Investment in Plant, funds held for the Retirement of Indebtedness, and funds needed to complete current construction contracts. Institutions may hold funds for anticipated or scheduled (projected) building projects. The institutions may revert these funds to current operating funds for utilization for operating purposes.

TSUS Board of Regents Meeting 84 November 18-19, 2010 LAMAR UNIVERSITY STATEMENT OF CHANGES IN FUND BALANCES FOR THE PERIOD SEPTEMBER 1, 2010 THROUGH SEPTEMBER 30, 2010

AVAILABLE AVAILABLE BALANCE BUDGETED BALANCE UNRESERVED DESCRIPTION 9/1/2010 ORIGINAL SUPPLEMENTAL 9/30/2010 RESERVED ALLOCATED UNALLOCATED RESTRICTED EDUCATIONAL & GENERAL Dedicated GR Funds 7,404,298.37 7,404,298.37 7,404,298.37 Appropriated GR Funds 2,383,027.00 2,383,027.00 0.00 0.00 HEAF 13,954,726.98 13,954,726.98 13,954,726.98

TOTAL E&G 23,742,052.35 2,383,027.00 0.00 21,359,025.35 0.00 21,359,025.35 0.00 0.00

DESIGNATED Designated Tuition 522,370.43 522,370.43 522,370.43 Computer Use Fees 488,542.00 488,542.00 488,542.00 Library Fees 28,616.80 28,616.80 28,616.80 All Other Fees 243,278.96 243,278.96 243,278.96 Indirect Cost Recovery 559,524.07 559,524.07 559,524.07 Distance Education 1,492,803.00 1,492,803.00 1,492,803.00 Sales and Services 461,718.13 461,718.13 461,718.13 Other Income 90,998.78 90,998.78 90,998.78

TOTAL DESIGNATED 3,887,852.17 0.00 0.00 3,887,852.17 517,158.80 3,279,694.59 90,998.78 0.00

AUXILIARY Student Service Fees 1,554,022.29 1,554,022.29 1,554,022.29 Medical Service Fees 0.00 0.00 Student Center Fees 0.00 0.00 Bookstore 975,130.83 975,130.83 975,130.83 Parking 0.00 0.00 Recreational Sports 0.00 0.00 Food Service 399,808.02 399,808.02 399,808.02 Housing 2,852,760.34 2,852,760.34 2,852,760.34 Montagne Center 0.00 0.00 Athletics 2,820,841.11 2,820,841.11 2,820,841.11 Other 0.00 0.00 Investment Income 48,229.35 48,229.35 48,229.35

TOTAL AUXILIARY 8,650,791.94 0.00 0.00 8,650,791.94 7,627,431.76 1,023,360.18 0.00 0.00

ENDOWMENT AND SIMILAR FUNDS 12,958,382.71 12,958,382.71 12,958,382.71

PLANT FUNDS Unexpended Plant 7,259,955.35 7,259,955.35 0.00 0.00 0.00 0.00

TOTAL PLANT FUNDS 7,259,955.35 0.00 7,259,955.35 0.00 0.00 0.00 0.00 0.00

TOTAL ALL FUNDS 56,499,034.52 2,383,027.00 7,259,955.35 46,856,052.17 8,144,590.56 25,662,080.12 90,998.78 12,958,382.71

TSUS Board of Regents Meeting 85 November 18-19, 2010 SAM HOUSTON STATE UNIVERSITY STATEMENT OF CHANGES IN BUDGETED FUND BALANCES FOR THE PERIOD JUNE 1, 2010 THROUGH AUGUST 31, 2010

AVAILABLE AVAILABLE CURRENT FUNDS NON-CURRENT BALANCE BUDGETED BALANCE UNRESERVED FUNDS DESCRIPTION 9/1/2009 ORIGINAL SUPPLEMENTAL 8/31/2010 RESERVED ALLOCATED UNALLOCATED RESTRICTED EDUCATIONAL & GENERAL Fund 259 $ 9,317,033 $ (4,000,000) $ 897,245 $ 4,419,788 $ 920,990 $ 3,498,798 $ - $ - HEAF 2,075,639 2,075,639 2,075,639 -

TOTAL E&G $ 11,392,672 $ (4,000,000) $ 897,245 $ 6,495,427 $ 2,996,629 $ 3,498,798 $ - $ -

DESIGNATED Designated Tuition $ 25,434,497 $ 1,850,306 $ 23,584,192 $ 8,904,862 $ 14,679,330 $ Course Fees 108,157 108,157 - 637 (637) Computer Use Fees 2,109,111 750,000 1,359,110.56 556,731 802,379 Advisement Fees 597,082 329,892 267,190.67 142,162 125,028 Library Fees 217,007 217,006.59 100,383 116,624 Recreation Fees 746,611 8,980 737,630.55 412,785 324,846 All Other Fees 2,989,464 751,287 2,238,176.29 236,002 2,002,174 Indirect Cost Recovery 1,019,531 738,901 280,629.93 12,238 268,392 Continuing Education - - - Sales and Services 1,398,310 806,343 591,967.34 487,593 104,374 Investment Income - - Other Income 2,406,472 4,000,000 85,000 6,321,471.70 - 6,321,472

TOTAL DESIGNATED $ 37,026,241 $ 4,000,000 $ 5,428,866 $ 35,597,375 $ 10,853,393 $ 24,744,619 $ (637) $ -

AUXILIARY Student Service Fees 120,486 $ 87,024 $ 33,462 $ 39,283 (5,821) Medical Service Fees 676,174 146,800 529,374 182,604 346,770 Student Center Fees 885,033 31,000 854,033 258,908 595,124 Athletics Student Service Fees 433,230 433,230 - 433,230.29 Recreational Sports Fees - - - Other Student Fees - - - Food Service 791,007 791,007 598,782 192,225 Housing 5,657,694 5,657,694 2,371,362 3,286,332 Other Sales and Services 6,915,095 2,813,908 4,101,187 2,086,714 2,014,473 Investment Income 828,460 828,460 484 827,976

TOTAL AUXILIARY $ 16,307,179 $ - $ 3,078,732 $ 13,228,447 $ 5,538,137 $ 7,696,131 $ (5,821) $ -

ENDOWMENT AND SIMILAR FUNDS Quasi-Endowments $ 5,491,650 $ - $ - $ 5,491,650 $ - $ - $ - $ 5,491,650

PLANT FUNDS HEAF 919,624 $ 919,624 $ 919,624 Tuition Revenue Bonds - Current Building Projects 41,800,001 41,800,001 41,800,001 Projected Building Projects

TOTAL PLANT FUNDS $ 42,719,625 $ - $ - $ 42,719,625 $ - $ - $ - $ 42,719,625

TOTAL ALL FUNDS $ 112,937,368 $ - $ 9,404,843 $ 103,532,525 $ 19,388,159 $ 35,939,548 $ (6,458) $ 48,211,275

TSUS Board of Regents Meeting 86 November 18-19, 2010 SUL ROSS STATE UNIVERSITY-COMBINED STATEMENT OF CHANGES IN FUND BALANCES FOR THE PERIOD SEPTEMBER 1, 2009 THROUGH AUGUST 31, 2010

AVAILABLE AVAILABLE BALANCE BUDGETED BALANCE UNRESERVED DESCRIPTION 9/1/2009 ORIGINAL SUPPLEMENTAL 08/31/2010 RESERVED RESTRICTED ALLOCATED UNALLOCATED

EDUCATIONAL & GENERAL Fund 262 734,287.66 150,000.00 - 584,287.66 584,287.66 HEAF 2,216,989.35 2,216,989.35 2,216,989.35

TOTAL E&G 2,951,277.01 150,000.00 - 2,801,277.01 2,801,277.01 - - -

DESIGNATED Designated Tuition 1,401,148.30 - - 1,401,148.30 8,209.20 1,392,939.10 Course Fees - - - - - Computer Use Fees 374,738.09 - 374,738.09 - 374,738.09 Advisement Fees - - - Library Fees 15,684.07 15,684.07 - 15,684.07 Recreation Fees - - - All other Fees 678,453.13 - 678,453.13 6,491.76 671,961.37 Indirect cost recovery 121,474.49 121,474.49 293.30 121,181.19 Continuing Education 31,565.21 31,565.21 1,406.79 30,158.42 Sales and Services - - Investment Income - - Other Income 2,042,087.66 2,042,087.66 27,845.67 2,014,241.99 - TOTAL DESIGNATED 4,665,150.95 - - 4,665,150.95 44,246.72 4,620,904.23 - -

AUXILIARY Student Service Fees 913,265.54 109,090.00 - 804,175.54 804,175.54 Medical Service Fees 36,006.79 - 36,006.79 36,006.79 Student Center Fees (20,874.50) - (20,874.50) - (20,874.50) Recreational Sports Fee (56,641.48) 56,221.00 (112,862.48) (112,862.48) Other Student Fees 65,673.22 - 65,673.22 65,673.22 Food Service - - Housing 1,212,596.93 - (1,212,596.93) - - Other Sales and Services - - - Investment Income - - - TOTAL AUXILIARY 2,150,026.50 165,311.00 (1,212,596.93) 772,118.57 - 772,118.57 - -

ENDOWMENT AND SIMILAR FUNDS Quasi-Endowments - -

PLANT FUNDS HEAF 806,153.43 806,153.43 806,153.43 Current Building Projects - - - Reserve for Debt Service 40,573.99 1,212,596.93 1,253,170.92 1,253,170.92 Projected Building Projects 887,534.19 887,534.19 887,534.19 - - - - -

TOTAL PLANT FUNDS 1,734,261.61 - 1,212,596.93 2,946,858.54 - - - 2,946,858.54

TOTAL ALL FUNDS 11,500,716.07 315,311.00 - 11,185,405.07 2,845,523.73 5,393,022.80 - 2,946,858.54

TSUS Board of Regents Meeting 87 November 18-19, 2010 TEXAS STATE UNIVERSITY-SAN MARCOS STATEMENT OF CHANGES IN FUND BALANCES FOR THE PERIOD JUNE 1, 2010 THROUGH AUGUST 31, 2010

AVAILABLE AVAILABLE CURRENT FUNDS NON-CURRENT BALANCE BUDGETED BALANCE UNRESERVED FUNDS DESCRIPTION 9/1/2009 ORIGINAL SUPPLEMENTAL 8/31/2010 RESERVED ALLOCATED UNALLOCATED RESTRICTED EDUCATIONAL & GENERAL Fund 260 $5,146,074 (3,779,977) $8,926,051 $4,775,836 $4,150,214

TOTAL E&G 5,146,074 (3,779,977) 8,926,051 4,775,836 4,150,214

DESIGNATED Designated Tuition 52,906,438 43,050,613 9,855,825 6,883,370 2,972,454 Computer Use Fees 4,475,844 1,565,000 2,910,844 62,845 2,847,999 Advisement Fees 1,640,855 130,000 1,510,855 3,765 1,507,090 Library Fees 973,790 185,254 788,536 81,144 707,392 All Other Fees 884,995 19,000 865,995 12,525 853,470 Indirect Cost Recovery 2,137,657 1,857,129 280,528 88,535 191,993 Sales and Services 8,911,091 2,189,938 6,721,152 29,571 6,691,581 Other Income 3,524,664 - 3,524,664 556,058 2,968,606

TOTAL DESIGNATED 75,455,334 48,996,934 26,458,400 7,717,814 18,740,586 -

AUXILIARY Student Service Fees 2,246,249 237,135 2,009,114 65,445 1,943,669 Medical Service Fees 1,040,429 - 1,040,429 10,112 1,030,318 Student Center Fees 1,442,520 240,000 1,202,520 10,213 1,192,307 Recreational Sports Fees 1,262,772 130,522 1,132,250 31,623 1,100,627 Other Student Fees 2,164,028 - 2,164,028 1,951 2,162,077 Food Service 3,265,163 81,128 3,184,035 45,998 3,138,037 Housing 16,069,046 1,404,951 14,664,095 314,461 14,349,634 Other Sales and Services 16,189,462 2,940,649 13,248,813 6,551,886 6,696,926

TOTAL AUXILIARY 43,679,669 5,034,385 38,645,284 7,031,690 31,613,595 -

ENDOWMENT AND SIMILAR FUNDS Quasi-Endowments 12,950,196 12,950,196 - 12,950,196

PLANT FUNDS HEAF 27,851,956 27,851,956 - Tuition Revenue Bonds 70,782,802 70,782,802 70,782,802 System Revenue Bonds 27,213,743 27,213,743 27,213,743 Projected Building Projects 13,132,798 13,132,798 13,132,798

TOTAL PLANT FUNDS 138,981,299 27,851,956 - 111,129,343 13,132,798 - - 97,996,545

TOTAL ALL FUNDS $276,212,571 $27,851,956 $50,251,342 $198,109,273 $32,658,138 $50,354,181 $4,150,214 $110,946,740

TSUS Board of Regents Meeting 88 November 18-19, 2010 LAMAR INSTITUTE OF TECHNOLOGY STATEMENT OF CHANGES IN FUND BALANCES FOR THE PERIOD SEPTEMBER 1, 2009 THROUGH AUGUST 31, 2010

AVAILABLE AVAILABLE BALANCE BUDGETED BALANCE UNRESERVED DESCRIPTION 09/01/09 ORIGINAL SUPPLEMENTAL 08/31/10 RESERVED ALLOCATED UNALLOCATED RESTRICTED EDUCATIONAL & GENERAL Fund 287 $650,715 $650,715 $0 $650,715 HEAF 4,861,278 0 0 4,861,278 0 4,861,278

TOTAL E&G 5,511,993 0 0 5,511,993 0 5,511,993 0 0

DESIGNATED Designated Tuition 1,827,717 0 0 1,827,717 0 1,827,717 Course Fees 0 0 0 0 0 0 Computer Use Fees 328,157 0 0 328,157 0 328,157 Advisement Fees 0 0 0 0 0 0 Library Fees 0 0 0 0 0 0 Recreation Fees 0 0 0 0 0 0 All Other Fees 69,401 0 0 69,401 0 69,401 Indirect Cost Recovery 0 0 0 0 0 0 Continuing Education 0 0 0 0 0 0 Sales and Services 0 0 0 0 0 0 Investment Income 0 0 0 0 0 0 Other Income 0 0 0 0 0 0

TOTAL DESIGNATED 2,225,275 0 0 2,225,275 0 2,225,275 0 0

AUXILIARY Student Service Fees 525,045 0 0 525,045 200,000 325,045 Medical Service Fees 0 0 0 0 0 0 Student Center Fees 55,392 0 0 55,392 0 55,392 Recreational Sports Fees 0 0 0 0 0 0 Other Student Fees 1,104,976 0 0 1,104,976 0 1,104,976 Food Service 0 0 0 0 0 0 Housing 0 0 0 0 0 0 Other Sales and Services 0 0 0 0 0 0 Investment Income 0 0 0 0 0 0

TOTAL AUXILIARY 1,685,413 0 0 1,685,413 200,000 1,485,413 0 0

ENDOWMENT AND SIMILAR FUNDS Quasi-Endowments 0 0 0 0 0 0 0 0

PLANT FUNDS HEAF 0 0 0 0 0 0 T.R.B 0 0 0 0 0 0 0 Other 0 0 0 0

TOTAL PLANT FUNDS 0 0 0 0 0 0 0 0

TOTAL ALL FUNDS $9,422,681 $0 $0 $9,422,681 $200,000 $9,222,681 $0 $0

TSUS Board of Regents Meeting 89 November 18-19, 2010 Lamar State College-Orange STATEMENT OF CHANGES IN FUND BALANCES FOR THE PERIOD SEPTEMBER 1, 2009 THROUGH AUGUST 31, 2010

AVAILABLE AVAILABLE BALANCE BUDGETED BALANCE UNRESERVED DESCRIPTION 9/1/2009 ORIGINAL SUPPLEMENTAL 8/31/2010 RESERVED ALLOCATED UNALLOCATED RESTRICTED EDUCATIONAL & GENERAL Fund 285 $ 3,626,667 $238,247 $ 3,388,420 $ 3,388,420 HEAF 2,976,362 2,976,362 $ 2,976,362

TOTAL E&G 6,603,030 238,247 - 6,364,783 2,976,362 3,388,420 - -

DESIGNATED Designated Tuition 1,019,547 1,019,547 1,019,547 Computer Use Fees 993,472 993,472 993,472 Advisement Fees - - - Library Fees 178,098 122,892 55,206 55,206 Recreation Fees - - - All Other Fees 213,672 213,672 213,672 Indirect Cost Recovery 1,877,886 62,000 1,815,886 1,815,886 Continuing Education/ACE 1,342,066 104,306 7,906 1,229,854 1,229,854 Other Income 64,953 64,953 64,953

TOTAL DESIGNATED 5,689,693 289,198 7,906 5,392,590 - 5,392,590 - -

AUXILIARY Student Service Fees 1,086,026 302,275 783,751 783,751 Medical Service Fees - - - Student Center Fees 358,081 358,081 358,081 Recreational Sports Fees - - - Other Student Fees 199,226 199,226 199,226 Food Service - - Housing - - - Other Sales and Services 475,414 475,414 475,414 Investment Income - - -

TOTAL AUXILIARY 2,118,746 302,275 - 1,816,471 - 1,816,471 - -

ENDOWMENT AND SIMILAR FUNDS Quasi-Endowments -

PLANT FUNDS HEAF - Current Building Projects - Projected Building Projects -

TOTAL PLANT FUNDS ------

TOTAL ALL FUNDS $ 14,411,469 $ 829,720 $ 7,906 $ 13,573,844 $ 2,976,362 $ 10,597,482 $ - $ -

TSUS Board of Regents Meeting 90 November 18-19, 2010 LAMAR STATE COLLEGE PORT ARTHUR STATEMENT OF CHANGES IN FUND BALANCES FOR THE PERIOD SEPTEMBER 1, 2009 THROUGH AUGUST 31, 2010

AVAILABLE AVAILABLE BALANCE BUDGETED BALANCE UNRESERVED DESCRIPTION 09/01/09 ORIGINAL SUPPLEMENTAL 08/31/10 RESERVED ALLOCATED UNALLOCATED RESTRICTED EDUCATIONAL & GENERAL Fund 286 $289,679 $289,679 $289,679 HEAF 963,881 963,881 963,881

TOTAL E&G 1,253,560 0 1,253,560 0 1,253,560 0 0

DESIGNATED Designated Tuition 210,132 210,132 210,132 0 Course Fees 0 Computer Use Fees 999,487 200,000 799,487 799,487 0 Advisement Fees 0 Library Fees 16,560 16,560 16,560 Recreation Fees 0 All Other Fees 0 Indirect Cost Recovery 0 Continuing Education 0 Sales and Services 0 Investment Income 0 Other Income 5,191 5,191 5,191

TOTAL DESIGNATED 1,231,370 200,000 1,031,370 1,014,810 16,560 0 0

AUXILIARY Student Service Fees 0 Medical Service Fees 0 Student Center Fees 303,884 303,884 303,884 Recreational Sports Fees 28,891 28,891 28,891 Other Student Fees 60,049 60,049 60,049 Food Service 0 Housing 0 Other Sales and Services 153,346 153,346 153,346 Investment Income 0

TOTAL AUXILIARY 546,170 546,170 0 392,824 153,346 0

ENDOWMENT AND SIMILAR FUNDS Quasi-Endowments 308,329 308,329 308,329

PLANT FUNDS HEAF 0 T.R.B 0 Other 0

TOTAL PLANT FUNDS 0

TOTAL ALL FUNDS $3,339,429 $200,000 $0 $3,139,429 $1,014,810 $1,662,944 $153,346 $308,329

TSUS Board of Regents Meeting 91 November 18-19, 2010 TSUS: Adjustment of Budgets

Recommendation

The proposed Budget Adjustments for the Texas State University System FY2010 administration office and components was approved.

FISCAL YEAR 2010

Original Adjusted Budget Budget System Administration $4,992,346 $4,845,415 Lamar University $181,633,262 $167,837,744 Sam Houston State University $227,811,158 $240,811,072 Sul Ross State University $39,138,017 $38,957,650 Texas State University-San Marcos $364,569,997 $428,413,696 Lamar Institute of Technology $21,991,367 $21,999,172 Lamar State College-Orange $16,860,442 $17,526,569 Lamar State College-Port Arthur $17,954,556 $18,027,613 System Total $874,951,145 $938,418,931

Background

In accordance with the System Rules and Regulations, Chapter III, Section 1.3 Financial Matters, budget adjustments shall be submitted to the Board of Regents for approval.

TSUS Board of Regents Meeting 92 November 18-19, 2010 TEXAS STATE UNIVERSITY SYSTEM 2009-2010 OPERATING BUDGET & RELATED ADJUSTMENTS For the Month Ending 08/31/10

Adjustments Requiring Board Approval Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments Chancellor Budget Education & General State General Revenue $1,133,248 ($56,962) $1,076,286 Higher Ed Assistance Funds 0 0 Staff Benefits Appropriations 367,400 367,400 Special Mineral Fund 6,650 6,650 Investment Income 24,000 24,000 Fund Balances 0 350 350 Central Service Charge 3,461,048 (90,319) 3,370,729 Total $4,992,346 ($147,281) $0 $0 $4,845,415

EDUCATION & GENERAL Original Budget: $ 4,992,696

Board Chancellor Adjustments Previously Approved: ($147,281) 0

Adjustments Submitted for Approval this Period Salaries and Wages (24,950) Employee Fringe Benefits Professional Fees 18,000 Travel Material and Supplies 3,250 Rentals and Leases 200 Printing and Publications Furniture and Equipment Other 3,500 Communications and Utilities Repairs and Maintenance Total Adjustments Submitted for Board Approval this Period $0 Total Adjustments Approved by Chancellor This Period: $0

Total Cumulative Adjustments Approved by Board: (147,281) Total Cumulative Adjustments Approved by Chancellor: 0

Adjusted Budget $ 4,845,415

Quarterly Budget Adj 08 31 10.xlsx

TSUS Board of Regents Meeting 93 November 18-19, 2010 LAMAR UNIVERSITY 2009-2010 OPERATING BUDGET AND RELATED ADJUSTMENTS For Period Ending 08/31/2010

Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 101,089,549 $ (10,369,714) $ - $ 38,000 90,757,835 Designated 50,701,199 (3,292,862) - - 47,408,337 Auxiliary Enterprises 29,842,514 (229,942) - 59,000 29,671,572 Total $ 181,633,262 $ (13,892,518) $ - $ 97,000 167,837,744

EDUCATION & GENERAL Original Budget: 101,089,549

Previously Approved by Board: (10,369,714)

Requested Budget Adjustments: None Total Requested Budget Adjustments This Period: 0

Cumulative Adjustments Approved by President: Previously Reported: 38,000 Approved This Period:

Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: 38,000

Adjusted Budget: 90,757,835

DESIGNATED Original Budget: 50,701,199

Previously Approved by Board: (3,292,862)

Requested Budget Adjustments: None Total Requested Budget Adjustments This Period: -

Cumulative Adjustments Approved by President: Previously Reported: - Approved This Period: - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: -

Adjusted Budget: 47,408,337

AUXILIARY ENTERPRISES

TSUS Board of Regents Meeting 94 November 18-19, 2010 Original Budget: 29,842,514

Previously Approved by Board: (229,942)

Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: -

Cumulative Adjustments Approved by President: Previously Reported: 59,000 Approved This Period:

Total Adjustments Approved by President This Period: 0

Total Cumulative Adjustments Approved by President: 59,000

Adjusted Budget: 29,671,572

TSUS Board of Regents Meeting 95 November 18-19, 2010 Sam Houston State University For the Period Ending 08/31/09

Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 110,471,610 $ (8,293,593) $ - $ 266,971 $ 102,444,988 $ (8,026,622.00) Auxiliary Enterprises 75,497,927 4,362,268 110,000 1,803,181 81,773,376 $ 6,275,448.69 Designated 41,841,621 12,726,695 830,000 3,194,392 58,592,709 $ 16,751,087.66 Trust - - - - Restricted - - - - Total $ 227,811,158 $ 8,795,370 $ 940,000 $ 5,264,544 $ 242,811,072

EDUCATION & GENERAL Original Budget: $ 110,471,610

Previously Approved by Board: $ (8,293,593) Requested Budget Adjustments:

Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ (28,986) Approved This Period: School of Music $ 34,750 School of Music 61,000 Financial Aid 40,000 Match FICA 104,250 Dance Ticket Sales 1,780 Theatre 160 Theatre 300 Maint-Building 4,933 Maint-Custodial 14,798 Correspondence 4,000 Correspondence 1,000

Total Adjustments Approved by President This Period: $ 266,971

Total Cumulative Adjustments Approved by President: $ 237,985

Adjusted Budget as of 08/31/10: $ 102,416,002

AUXILIARY ENTERPRISES Original Budget: $ 75,497,927

Previously Approved by Board: $ 15,081,005 Requested Budget Adjustments: LSC-Programming $ 110,000

Total Requested Budget Adjustments This Period: $ 110,000

Cumulative Adjustments Approved by President: Previously Reported: $ 1,331,202 Approved This Period: Puebla Field School 6,864.25 Puebla Field School 10,630.50 CJ Summer Camp 5,000.00 CJ Summer Camp 3,000.00 CJ Summer Camp 4,930.00 Bearkat Once Card Replacement 5,000.00 Bearkat Once Card Service Fee 650.00 TSUS Board of Regents Meeting 96 November 18-19, 2010 Sam Houston State University For the Period Ending 08/31/09

Bearkat Camp 5,600.00 Bearkat Onecard Service Fee 3,000.00 Onecard Student Financial 1,500.00 CJ Summer Camp 8,000.00 Study Abroad- Australia 4,000.00 Admissions-Diplomas & Transcripts 23,000.00 Admissions-Longevity Pay 2,000.00 Alumni Relations 58,000.00 English Language Institute 10,000.00 University Bookstore 40,000.00 Puebla Field School 2,000.00 Study Abroad- Australia 701.00 Ag Shortcourses 15,375.00 CJ-Crimes 66,044.00 University Mail Service 3,000.00 University Mail Service 2,000.00 University Hotel 36,000.00 Raven's Nest 10,636.00 University Hotel 5,000.00 Bearkat Camp 19,500.00 Legal Service 600.00 Legal Service 3,450.00 University Hotel 40,000.00 Raven's Nest 10,000.00 CJ Summer Camp 1,075.62 CJ Summer Camp 824.38 AG Shortcourses 7,000.00 SO States Comm Assn 5,000.00 Freshman Orientation 13,000.00 University Hotel 20,000.00 University Hotel 5,000.00 Bearkat Camp 1,186.00 CTR Roof Replacement 1,200.00 SO States Comm Assn 1,000.00 Music Camps 8,579.44 Testing Center 2,200.93 AG Shortcourses 431.97

Total Adjustments Approved by President This Period: $ 471,979

Total Cumulative Adjustments Approved by President: $ 1,803,181

Adjusted Budget as of 08/31/10: $ 92,492,113

DESIGNATED Original Budget: $ 41,841,621

Previously Approved by Board: $ 5,693,470 Requested Budget Adjustments: School of Music - Student Support $ 515,000 Distance Learning Fee 150,000 Designated Tuition 165,000

Total Requested Budget Adjustments This Period: $ 830,000

Cumulative Adjustments Approved by President: Previously Reported: $ 2,354,309 Approved This Period: School of Music-Student Support 81,000.00 School of Music-Student Support 54,000.00 CHSS 19,200.00 Recreational Sports 450.00 PI-MTH-Jasper 3,355.26 IDC-Dept-Mathematics 4,989.20

TSUS Board of Regents Meeting 97 November 18-19, 2010 Sam Houston State University For the Period Ending 08/31/09

IDC-COAS 3,337.61 DLF 60,000.00 DLF 25,250.00 DLF 34,750.00 IDC-MTH-Hallum 74.45 CHSS Summer School 6,654.00 IDC-MTH-Huber 777.51 Univ Scholars 1,320.00 IDC-DEPT-Computing Science 1,696.27 Maintenance Services 30,000.00 COE Graduate Program 85.00 Wellness-Rec Sports 5,000.00 Outdoor Recreation 7,600.00 GAF-ELC 30,000.00 Maintenance Services 5,000.00 Coliseum 20,000.00 Coliseum 55,000.00 Recreation Longevity 4,700.00 PI-MTH-Smith 922.73 IDC-Dept-Physics 5,583.83 PI-PHY-Oetiker 87.73 Record Fee-Registrar 550.00 CHSS Summer School (6,654.00) Maintenance 30,000.00 Criminal Justice 10,000.00 Club Sports 1,620.00 Pritchett Field 45.00 DLF-C&I 3,000.00 TUC-CHSS 1,000.00 DLF-C&I 14,000.00 DLF-C&I 23,000.00 Admissions-International 3,000.00 Pritchett Field 500.00 Club Sports 2,700.00 DLF-CHSS 50,395.75 DLF-CJ 11,990.01 DLF-Arts&Science 53,200.00 TX Law Enforcement 7,000.00 Coliseum 15,000.00 Coliseum 10,000.00 Recreatioanl Sports 5,700.00 University Camp 7,500.00 Wellness-Rec Sports 1,400.00 Intramural Sports 4,700.00 Informal Recreation 7,000.00 Outdoor Recreation 500.00 Maintenance Services 27,500.00 Maintenance Services 2,500.00 Department of Computer Science 2,923.00 University Store 35,000.00 Record Fee 500.00 Basic Polie Officer Academy 6,036.00 TX Ctr for Law Enf Ed 1,750.00 Library Fee Capital Expense 30,000.00 Custodial Vending 3,000.00 Maintenance Services 30,000.00 Maintenance Services 85,232.00 DLF-Education (3,680.92) PI-PHY-GAN 1,208.45 Recreation Intramurals 7,305.00 PI-Nabors 4734.29 Distance Learning Fee (111,905)

Total Adjustments Approved by President This Period: $ 840,083

Total Cumulative Adjustments Approved by President: $ 3,194,392 TSUS Board of Regents Meeting 98 November 18-19, 2010 Sam Houston State University For the Period Ending 08/31/09

Adjusted Budget as of 09/30/09: $ 51,559,483

TSUS Board of Regents Meeting 99 November 18-19, 2010 SUL ROSS STATE UNIVERSITY 2009-2010 OPERATING BUDGET AND RELATED ADJUSTMENTS For the Period Ending August 31, 2010

Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 26,896,455 $ - $ - $ (135,455) $ 26,761,000 Designated 4,962,348 (9,750) 4,952,598 Auxiliary Enterprises 4,390,151 (35,162) 4,354,989 Trust - - Restricted 2,889,063 2,889,063 Total $ 39,138,017 $ - $ - $ (180,367) $ 38,957,650

EDUCATION & GENERAL Original Budget: $ 26,896,455

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: BA10-13 Budget Reduction (31,155) BA10-17 Budget Reduction (20,111) BA10-18 Budget Reduction (7,646) BA10-21 Budget Reduction (13,602) BA10-22 Budget Reduction (21,800) BA10-24 Budget Reduction (41,141) Total Adjustments Approved by President This Period: (135,455)

Total Cumulative Adjustments Approved by President: $ (135,455)

Adjusted Budget: $ 26,761,000

DESIGNATED Original Budget: $ 4,962,348

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Budget Reduction (8,500) Budget Reduction (1,250) Total Adjustments Approved by President This Period: (9,750)

Total Cumulative Adjustments Approved by President: $ (9,750)

Adjusted Budget: $ 4,952,598

TSUS Board of Regents Meeting 100 November 18-19, 2010 SUL ROSS STATE UNIVERSITY

AUXILIARY ENTERPRISES Original Budget: $ 4,390,151

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: BA10-19 Budget Reduction (21,352) BA10-20 Budget Reduction (4,191) BA10-23 Budget Reduction (9,619) Total Adjustments Approved by President This Period: (35,162)

Total Cumulative Adjustments Approved by President: $ (35,162)

Adjusted Budget: $ 4,354,989

TRUST Original Budget: $ -

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ -

RESTRICTED Original Budget: $ 2,889,063

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

TSUS Board of Regents Meeting 101 November 18-19, 2010 SUL ROSS STATE UNIVERSITY

Adjusted Budget: $ 2,889,063

TSUS Board of Regents Meeting 102 November 18-19, 2010 Texas State University-San Marcos

FISCAL YEAR 2010 OPERATING BUDGET AND RELATED ADJUSTMENTS For the Period Ending August 31, 2010

Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments

Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General 176,051,051 7,745,770 -5,304,477 15,243 178,507,587 Designated 105,489,046 48,759,420 3,574,290 1,872,750 159,695,506 Auxiliary Enterprises 83,029,900 4,545,239 1,044,000 1,591,464 90,210,603 Total 364,569,997 61,050,429 -686,187 3,479,457 428,413,696

EDUCATION & GENERAL Original Budget: 176,051,051

Previously Approved by Board: 7,745,770

Requested Budget Adjustments:

5% Budget Reduction for FY 2010 -3,804,477 Decrease estimated income for Indirect Cost Recovery -1,500,000

Total Requested Budget Adjustments This Period: -5,304,477

Cumulative Adjustments Approved by President: Previously Reported: 30,115 Approved This Period:

E & G Carryforwards -59,117 Increase estimated income for Child Development Center 44,204 Increase estimated income for Freeman Ranch 41

Total Adjustments Approved by President This Period: -14,872

Total Cumulative Adjustments Approved by President: 15,243

Adjusted Budget: 178,507,587

TSUS Board of Regents Meeting 103 November 18-19, 2010 Texas State University-San Marcos

DESIGNATED Original Budget: 105,489,046

Previously Approved by Board: 48,759,420

Requested Budget Adjustments:

Using reserves to provide interim financing for Stadium North Side Complex 1,200,000 Increase estimated income for UG Application Fee 129,500 Increase estimated income for Orientation/R&B 147,690 Using Electronic Course Fee reserves for operations 120,000 Increase estimated income for Study Abroad 168,000 Using reserves to fund PAC ground and streets 340,000 Using reserves to fund PAC South Chill Plant and Infrastructure 480,000 Using reserves to fund PAC parking garage 539,100 Using reserves to fund demolition of UPAC 450,000

Total Requested Budget Adjustments This Period: 3,574,290

Cumulative Adjustments Approved by President: Previously Reported: 1,561,223 Approved This Period:

Using reserves to increase estimated budget for Sponsored Programs contract residuals 28,655 Using reserves to increase budget for University Police Department 5,300 Using reserves to increase budget for EAPS 1,000 Using reserves to increase budget for Student Affairs programs 12,500 Increase estimated income for Be-On-Time 92,145 Increase estimated income for postage services provided 3,642 Increase estimated income for Alumni Relations 1,500 Increase estimated income for Sustainability Camp 4,690 Using reserves to increase budget for Computer Service Fee for training video 2,500 Increase estimated income for Graduate Admissions Evaluation Fee 3,500 Increase estimated income for Transcripts 10,000 Increase estimated income for UPD Overtime 94,416 Increase estimated income for International Piano Festival 17,680 Using reserves to increase budget for Skiles 6,358 Increase estimated income for Center for Archeological Studies 44,694 Using reserves to increase budget for TPEG Resident and Non Resident 13,769 Increase estimated income for Texas Atlas Projects 115 Using Environmental Service Fee reserves for operations 19,000 Increase estimated income for Theatre Camp 10,316 Increase estimated income for Staff Council Fundraising Event 3,580 Unexpended Balance Carryforwards -64,855 Using reserves to increase budget for Study Abroad 1,024

Total Adjustments Approved by President This Period: 311,527

Total Cumulative Adjustments Approved by President: 1,872,750

Adjusted Budget: 159,695,506

TSUS Board of Regents Meeting 104 November 18-19, 2010 Texas State University-San Marcos

AUXILIARY ENTERPRISES Original Budget: 83,029,900

Previously Approved by Board: 4,545,239

Requested Budget Adjustments:

Using reserves to increase Student Center budget for operations 240,000 Using reserves to increase Campus Recreation budget for utilities 128,000 Increase estimated income for Dining Services 325,000 Using Residential Housing reserves to fund North Campus Housing 231,000 Increase estimated income for Student Center Event Management 120,000

Total Requested Budget Adjustments This Period: 1,044,000

Cumulative Adjustments Approved by President: Previously Reported: 897,027 Approved This Period:

Increase budget for multi-cultural programs 500 Increase estimated revenue for LBJ Student Center 5,424 Increase estimated income for Recreational Sports Fee 26,889 Using Athletics reserves to fund North End Zone 77,400 Increase estimated income for Athletics Strahan Coliseum 25,000 Using Parking Services reserves for operations 75,000 Increase estimated income for Dramatics 694 Using Health Center Clinic reserves for operations 90,000 Using TRC Properties reserves for operations 13,000 Increase estimated income for Student Center Food Services 80,000 Using Student Center Parking Garage reserves for reader systems 20,000 Increase estimated income for Student Center Parking Garage 45,000 Increase estimated income for Student Center Retail 62,000 Using Postal Retail Unit reserves for operations 5,000 Using University Star reserves for operations 22,360 Increase estimated income for KTSW Radio 910 Increase estimated income for Salsa/Mariachi 11,175 Using Library Collection reserves for operations 1,500 Increase estimated income for Laptop Sales-Nursing 88,208 Using reserves to increase funding for athletics initiatives 44,377

Total Adjustments Approved by President This Period: 694,437

Total Cumulative Adjustments Approved by President: 1,591,464

Adjusted Budget: 90,210,603

TSUS Board of Regents Meeting 105 November 18-19, 2010 For the Period Ending 08/31/10

Lamar Institute of Technology Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 15,259,730 $ - $ - $ (83,679) $ 15,176,051 Designated 4,808,849 87,034 4,895,883 Auxiliary Enterprises 1,612,177 2,705 1,614,882 Trust - - Restricted 310,611 1,745 312,356 Total $ 21,991,367 $ - $ - $ 7,805 $ 21,999,172

EDUCATION & GENERAL Original Budget: $ 15,259,730

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ (83,679) Approved This Period: 5% Budget Reduction

Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ (83,679)

Adjusted Budget: $ 15,176,051

DESIGNATED Original Budget: $ 4,808,849

Previously Approved by Board: Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ 87,034 Approved This Period: Prior Year Encumbrances

- Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ 87,034

Adjusted Budget: $ 4,895,883

TSUS Board of Regents Meeting 106 November 18-19, 2010 For the Period Ending 08/31/10

Lamar Institute of Technology AUXILIARY ENTERPRISES Original Budget: $ 1,612,177

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ 2,705 Approved This Period:

Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ 2,705

Adjusted Budget: $ 1,614,882

TRUST Original Budget: $ -

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ -

RESTRICTED Original Budget: $ 310,611

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ 1,745 Approved This Period:

- - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ 1,745

TSUS Board of Regents Meeting 107 November 18-19, 2010 For the Period Ending 08/31/10

Lamar Institute of Technology

Adjusted Budget: $ 312,356

TSUS Board of Regents Meeting 108 November 18-19, 2010 For the Period Ending 08/31/2010

Lamar State College - Orange Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 11,491,342 $ 236,690 $ - $ 26,576 $ 11,754,608 Designated 4,197,269 193,008 80,642 82,138 4,553,057 Auxiliary Enterprises 1,171,831 25,000 - 22,074 1,218,905 Trust - Restricted - Total $ 16,860,442 $ 454,698 $ 80,642 $ 130,788 $ 17,526,569

EDUCATION & GENERAL Original Budget: $ 11,491,342

Previously Approved by Board: $ 236,690 Requested Budget Adjustments:

Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ (12,355) Approved This Period: Physical Plant 8,168 Print Shop 6,000 Banner 21,692 Utilities 2,000 Benefits 1,071 Total Adjustments Approved by President This Period: 38,931

Total Cumulative Adjustments Approved by President: $ 26,576

Adjusted Budget: $ 11,754,608

DESIGNATED Original Budget: $ 4,197,269

Previously Approved by Board: $ 193,008 Requested Budget Adjustments: Nursing Shortage Reduction 37,150 Continuing Education 43,492 Total Requested Budget Adjustments This Period: $ 80,642

Cumulative Adjustments Approved by President: Previously Reported: $ 66,553 Approved This Period: Institutional Support 4,227 Academic Administration 1,200 Upward Mobility Nursing Program 1,738 Testing 2,739 Audit Chargebacks 5,681 Total Adjustments Approved by President This Period: 15,585

Total Cumulative Adjustments Approved by President: $ 82,138

Adjusted Budget: $ 4,553,057

TSUS Board of Regents Meeting 109 November 18-19, 2010 For the Period Ending 08/31/2010

Lamar State College - Orange

AUXILIARY ENTERPRISES Original Budget: $ 1,171,831

Previously Approved by Board: $ 25,000 Requested Budget Adjustments:

Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ 17,535 Approved This Period: Study Skills 1,581 Admissions and Records 2,958 Total Adjustments Approved by President This Period: 4,539

Total Cumulative Adjustments Approved by President: $ 22,074

Adjusted Budget: $ 1,218,905

TRUST Original Budget: $ -

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ -

RESTRICTED Original Budget: $ -

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

TSUS Board of Regents Meeting 110 November 18-19, 2010 For the Period Ending 08/31/2010

Lamar State College - Orange Adjusted Budget: $ -

TSUS Board of Regents Meeting 111 November 18-19, 2010 For the Period Ending 08/31/10

Lamar State College Port Arthur Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 15,147,683 $ - $ - $ 69,057 $ 15,216,740 Designated 1,636,034 (500,000) 1,136,034 Auxiliary Enterprises 1,170,839 1,170,839 Endowment Fund 500,000 500,000 Total $ 17,954,556 $ - $ - $ 69,057 $ 18,023,613

EDUCATION & GENERAL Original Budget: $ 15,147,683

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ 15,147,683

DESIGNATED Original Budget: $ 1,636,034

Previously Approved by Board: $ (500,000) Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Texas Workstudy (2,142) IT HEAF Carryover Adjustment 71,199 Total Adjustments Approved by President This Period: 69,057

Total Cumulative Adjustments Approved by President: $ 69,057

Adjusted Budget: $ 1,205,091

AUXILIARY ENTERPRISES Original Budget: $ 1,170,839

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ - TSUS Board of Regents Meeting 112 November 18-19, 2010 For the Period Ending 08/31/10

Lamar State College Port Arthur

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ 1,170,839

ENDOWMENT Original Budget: $ -

Previously Approved by Board: $ 500,000 Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ 500,000

TSUS Board of Regents Meeting 113 November 18-19, 2010 TSUS: Adjustment of Budgets

Recommendation

The proposed Budget Adjustments for the Texas State University System FY2011 administration office and components be approved.

FISCAL YEAR 2011

Original Adjusted Budget Budget System Administration $4,993,421 $4,992,421 Lamar University $193,323,170 $193,323,170 Sam Houston State University $239,602,425 $241,327,547 Sul Ross State University $42,214,181 $42,214,181 Texas State University-San Marcos $487,019,333 $499,409,111 Lamar Institute of Technology $21,914,291 $22,107,260 Lamar State College-Orange $17,468,168 $17,364,451 Lamar State College-Port Arthur $18,212,313 $18,235,900 System Total $1,024,747,302 $1,038,974,041

Background

In accordance with the System Rules and Regulations, Chapter III, Section 1.3 Financial Matters, budget adjustments shall be submitted to the Board of Regents for approval.

TSUS Board of Regents Meeting 114 November 18-19, 2010 TEXAS STATE UNIVERSITY SYSTEM 2009-2010 OPERATING BUDGET & RELATED ADJUSTMENTS For the Month Ending 09/30/2010

Adjustments Requiring Board Approval Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments Chancellor Budget Education & General State General Revenue $1,076,285 $1,076,285 Higher Ed Assistance Funds 0 0 Staff Benefits Appropriations 386,682 386,682 Special Mineral Fund 5,000 5,000 Investment Income 17,206 17,206 Texas State University System Foundation 47,200 47,200 Fund Balances 0 0 Central Service Charge 3,461,048 3,461,048 Total $4,993,421 $0 $0 $0 $4,993,421

EDUCATION & GENERAL Original Budget: $ 4,993,421

Board Chancellor Adjustments Previously Approved: $0 0

Adjustments Submitted for Approval this Period Salaries and Wages (36,318) Employee Fringe Benefits (6,537) Professional Fees Travel Material and Supplies Rentals and Leases Printing and Publications Furniture and Equipment Other 42,855 Communications and Utilities Repairs and Maintenance Total Adjustments Submitted for Board Approval this Period $0 Total Adjustments Approved by Chancellor This Period: $0

Total Cumulative Adjustments Approved by Board: 0 Total Cumulative Adjustments Approved by Chancellor: 0

Adjusted Budget $ 4,993,421

Quarterly Budget Adj 09 30 10.xlsx

TSUS Board of Regents Meeting 115 November 18-19, 2010 LAMAR UNIVERSITY 2010-2011 OPERATING BUDGET AND RELATED ADJUSTMENTS For Period Ending 09/30/2010

Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 97,108,982 $ - $ - $ - 97,108,982 Designated 60,799,048 - - - 60,799,048 Auxiliary Enterprises 35,415,140 - - - 35,415,140 Total $ 193,323,170 $ - $ - $ - 193,323,170

EDUCATION & GENERAL Original Budget: 97,108,982

Previously Approved by Board:

Requested Budget Adjustments: None Total Requested Budget Adjustments This Period: 0

Cumulative Adjustments Approved by President: Previously Reported: Approved This Period: None

Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: -

Adjusted Budget: 97,108,982

DESIGNATED Original Budget: 60,799,048

Previously Approved by Board:

Requested Budget Adjustments: None Total Requested Budget Adjustments This Period: -

Cumulative Adjustments Approved by President: Previously Reported: - Approved This Period: None -

Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: -

Adjusted Budget: 60,799,048

AUXILIARY ENTERPRISES Original Budget: 35,415,140

TSUS Board of Regents Meeting 116 November 18-19, 2010 Previously Approved by Board:

Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: -

Cumulative Adjustments Approved by President: Previously Reported: Approved This Period: None

Total Adjustments Approved by President This Period: 0

Total Cumulative Adjustments Approved by President: 0

Adjusted Budget: 35,415,140

TSUS Board of Regents Meeting 117 November 18-19, 2010 SAM HOUSTON STATE UNIVERSITY For the Period Ending 09/30/10

Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 108,535,075 $ - $ 187,225 $ - $ 108,722,300 Designated 84,317,000 - 615,081 632,000 85,564,081 Auxiliary Enterprises 46,750,350 - 49,140 241,676 47,041,166 Trust - - - - Restricted - - - - Total $ 239,602,425 $ - $ 851,446 $ 873,676 $ 241,327,547

EDUCATION & GENERAL Original Budget: $ 108,535,075

Previously Approved by Board: $ - Requested Budget Adjustments: Program KSHU-TV $ 27,000.00 Registrar 800.00 Intl Programs 6,500.00 Acad Scholarships 4,200.00 Honors Prog 2,790.00 Military Science 2,500.00 Acad Inst Tech/Dist Learn 2,500.00 UG Admissions 641.00 Commencement 13,313.00 Adv Res-Alg Geometry Modeling 6,502.50 Adv Res-Alg Geometry Modeling 6,979.46 Program KSHU-TV 28,614.13 Program KSHU-TV (27,000.00) University Farm 61,885.00 Performing Arts Ctr Ticket 10,152.00 Performing Arts Ctr Ticket 10,000.00 Performing Arts Ctr Ticket 31,848.00 Match FICA 259 230.00 Dance Ticket Sales/Exp 1,770.00

Total Requested Budget Adjustments This Period: $187,225

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period:

Total Adjustments Approved by President This Period: $ -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget as of 09/30/10: $ 108,722,300

DESIGNATED Original Budget: $ 84,317,000

Previously Approved by Board: $ - Requested Budget Adjustments: GAF-LLSP 10,000.00 SBDC Training 7,000.00 ACF-Vice Pres for Acad Affairs $56,756.58 IDC-COAS 8,500.00 Research & Special Programs 17,833.34 PI-BION-Neudorff 759.67 CJ International Scholarships 9,978.17 TUC-H/KIN 54.83 TUC-H/KIN 1,036.84

TSUS Board of Regents Meeting 118 November 18-19, 2010 SAM HOUSTON STATE UNIVERSITY For the Period Ending 09/30/10

PI-BION-Neudorff 53.55 Summer Camp Administration 550.00 IDC-COCJ 45564.29 County Corrections (39,500.00) PI-Nabors 537.69 PI-Nabors 2000.00 IDC-Education 30000.00 TUC-C&I 13806.00 TUC-ELC 18000.00 TUC-LLSP 4299.00 PI-TRIES-Holland 10343.68 IDC-DEPT-TRIES 8396.10 IDC-ACADEMIC AFFAIRS 1475.57 IDC-DEPT-DISTANCE LEARNING 1562.87 PI-DL-VAN ROEKEL 1562.87 IDC-DEPT-OIP 317.25 IDC-COAS 29770.33 IDC-DEPT-BIOLOGY 8092.15 PI-BIO-TCOOK 2685.26 PI-BIO-NEUDORFF 1729.80 PI-BIO-PRIMM 671.16 PI-BIO-WILLIAMS, JUSTIN 2761.67 IDC-DEPT-CHEMISTRY 14359.45 PI-CHM-PETRIKOVICS 12273.35 PI-CHM-WILLIAMS, DARREN 2086.10 IDC-DEPT-COMPUTING SCIENCE 785.23 PI-CS-HARTNESS 785.23 IDC-DEPT GEOGRAPHY 546.39 PI-GEO-HILL 546.39 IDC-DEPT-MATHEMATICS 6815.80 PI-MTH-COLEMAN 966.54 IDC-MTH-GARCIA, B 23.85 PI-MTH-JASPER 1267.43 PI-MTH-SMITH, KENNETH 2315.03 PI-MTH-WANG 2242.94 IDC-DEPT-PHYSICS 5541.82 PI-PHY-FRIEDMAN 2594.71 PI-PHY-LIANG 1900.89 PI-PHY-OETIKER 1046.21 IDC-COBA 1069.04 IDC-DEPT-ECONOMICS 1247.21 PI-ECO-GRANT 620.74 PI-ECO-LIU 626.47 IDC-COCJ 62976.19 IDC-COCJ 60898.47 PI-ARMSTRONG 3205.18 PI-HOOVER 2718.78 PI-CJ-KERRIGAN 4858.24 PI-CJ-KREIER 1480.24 PI-CJ-MARQUART 12838.71 PI-CJ-MENARD 264.50 PI-CJ-MILLER, H 1857.82 PI-CJ-WEBB 19231.37 CMIT RESIDUAL FUNDS 692.72 IDC-EDUCATION 12241.36 IDC-DEPT-ED LEAD COUNSELING 10589.16 PI-ELC-EDMONSON 334.48 PI-ELEC-IRBY 10243.56 LLSP RESIDUAL FUNDS 778.75 PI-NABORS 778.75 IDC-DEPT-LS 2919.25 PI-LS-WEIMAR 2919.28 IDC-CHSS 8951.94 IDC-DEPT-ENGLISH 2908.14 PI-ENG-TAYEBI 2908.14 IDC-DEPT-FAMILY & CONSUMER 229.19 PI-TRIPP 229.19 IDC-DEPT-PSYCHOLOGY 5166.02 TSUS Board of Regents Meeting 119 November 18-19, 2010 SAM HOUSTON STATE UNIVERSITY For the Period Ending 09/30/10

PI-PSY-BOCCACCINI 822.18 PI-PSY-HENDERSON 2438.09 PI-CONROY 1905.75 IDC-DEPT-SOCIOLOGY 2140.57 PI-SOC-THEODORI 2140.57 IDC TRIES 22352.35 PI-TRIES-HOLLAND 22053.26 PI-BIO-LUTTERSHMIDT 299.09 PI-ORSP-COOK 1857.85 INQUIRY JOURNAL 10557.61

Total Requested Budget Adjustments This Period: $ 615,081

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: University Transfer Scholarships 500,000.00 Image Campaign 150,000.00 Executive MBA Program 112,000.00 Building Demolitions (130,000.00) -

Total Adjustments Approved by President This Period: $ 632,000

Total Cumulative Adjustments Approved by President: $ 632,000

Adjusted Budget as of 09/30/10: $ 85,564,081

AUXILIARY ENTERPRISES Original Budget: $ 46,750,350

Previously Approved by Board: $ - Requested Budget Adjustments: - VRC Annual Event Fund $ 5,000.00 PAC Encore 1,400.00 County Corrections 39,500.00 Employee Scholarships 3,240.00

Total Requested Budget Adjustments This Period: $ 49,140

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Dept of Public Safety Services 241,676.00

Total Adjustments Approved by President This Period: $ 241,676

Total Cumulative Adjustments Approved by President: $ 241,676

Adjusted Budget as of 09/30/10: $ 47,041,166

TSUS Board of Regents Meeting 120 November 18-19, 2010 SUL ROSS STATE UNIVERSITY 2010-2011 OPERATING BUDGET AND RELATED ADJUSTMENTS For the Period Ending September 30, 2010

Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 28,906,377 $ - $ - $ - $ 28,906,377 Designated 5,135,466 5,135,466 Auxiliary Enterprises 4,416,206 4,416,206 Trust - - Restricted 3,756,132 3,756,132 Total $ 42,214,181 $ - $ - $ - $ 42,214,181

EDUCATION & GENERAL Original Budget: $ 28,906,377

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ 28,906,377

DESIGNATED Original Budget: $ 5,135,466

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ 5,135,466

AUXILIARY ENTERPRISES Original Budget: $ 4,416,206

Previously Approved by Board: $ -

TSUS Board of Regents Meeting 121 November 18-19, 2010 SUL ROSS STATE UNIVERSITY Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ 4,416,206

TRUST Original Budget: $ -

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ -

RESTRICTED Original Budget: $ 3,756,132

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ 3,756,132

TSUS Board of Regents Meeting 122 November 18-19, 2010 Texas State University-San Marcos

FISCAL YEAR 2011 OPERATING BUDGET AND RELATED ADJUSTMENTS For the Period Ending September 30, 2010

Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments

Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General 220,263,209 0 1,511,266 15,500 221,789,975 Designated 157,576,063 0 10,366,912 200,456 168,143,431 Auxiliary Enterprises 109,180,061 0 235,759 59,885 109,475,705 Total 487,019,333 0 12,113,937 275,841 499,409,111

EDUCATION & GENERAL Original Budget: 220,263,209

Previously Approved by Board: 0

Requested Budget Adjustments:

Research Development Carryforwards 664,124 HEAF Carryforwards 847,142

Total Requested Budget Adjustments This Period: 1,511,266

Cumulative Adjustments Approved by President: Previously Reported: 0 Approved This Period:

Using Polysom Sleep Lab reserves to purchase Mechanical Ventilator 15,500

Total Adjustments Approved by President This Period: 15,500

Total Cumulative Adjustments Approved by President: 15,500

Adjusted Budget: 221,789,975

TSUS Board of Regents Meeting 123 November 18-19, 2010 Texas State University-San Marcos

DESIGNATED Original Budget: 157,576,063

Previously Approved by Board: 0

Requested Budget Adjustments:

Designated Carryforwards 1,822,902 Archaeological Studies Projects Carryforwards 181,801 Electronic Course Fee Carryforwards 922,521 Using reserves to fund MS Replacement account 154,810 Using reserves to fund Student Information Systems project 6,213,685 Using reserves to fund E&G Building Maintenance projects 200,000 Using reserves to fund Evans fire damage 300,000 Using reserves for the Foster Quan requisition 125,000 Using Library Fee reserves to fund Wittliff Collections acquisitions 197,288 Increase estimated income for Archaeological Studies Projects 248,905

Total Requested Budget Adjustments This Period: 10,366,912

Cumulative Adjustments Approved by President: Previously Reported: 0 Approved This Period:

Indirect Cost Carryforwards 91,563 Increase budget for Security Materials 10,000 Carryforward Physics Lab budget 27,542 Using Transcripts reserves to fund purchase of diploma covers 51,600 Increase estimated income for International Piano Festival 22,000 Using reserves to fund Atlas Projects 51 Reduce estimated income for Staff Council project -2,300

Total Adjustments Approved by President This Period: 200,456

Total Cumulative Adjustments Approved by President: 200,456

Adjusted Budget: 168,143,431

TSUS Board of Regents Meeting 124 November 18-19, 2010 Texas State University-San Marcos

AUXILIARY ENTERPRISES Original Budget: 109,180,061

Previously Approved by Board: 0

Requested Budget Adjustments:

Carryforward University Scholars Balance 235,759

Total Requested Budget Adjustments This Period: 235,759

Cumulative Adjustments Approved by President: Previously Reported: 0 Approved This Period:

Carryforward Band Uniform Replacement Balance 24,800 Increase estimated income for ID Services 31,485 Reducing estimated income for University Star -16,000 Increase estimated income for Library Collections-Sales 8,000 Using Bobcat Tailgate reserves for operations 10,000 Increase estimated income for Center for Research and Commercialization 1,600

Total Adjustments Approved by President This Period: 59,885

Total Cumulative Adjustments Approved by President: 59,885

Adjusted Budget: 109,475,705

TSUS Board of Regents Meeting 125 November 18-19, 2010 For the Period Ending 09/30/10

Lamar Institute of Technology Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 14,685,467 $ - $ - $ 90,125 $ 14,775,592 Designated 4,726,295 94,700 4,820,995 Auxiliary Enterprises 2,160,000 7,064 2,167,064 Trust - - Restricted 342,529 1,080 343,609 Total $ 21,914,291 $ - $ - $ 192,969 $ 22,107,260

EDUCATION & GENERAL Original Budget: $ 14,685,467

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Prior Year Encumbrances 90,125

Total Adjustments Approved by President This Period: 90,125

Total Cumulative Adjustments Approved by President: $ 90,125

Adjusted Budget: $ 14,775,592

DESIGNATED Original Budget: $ 4,726,295

Previously Approved by Board: Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Prior Year Encumbrances 94,700

- Total Adjustments Approved by President This Period: 94,700

Total Cumulative Adjustments Approved by President: $ 94,700

Adjusted Budget: $ 4,820,995

TSUS Board of Regents Meeting 126 November 18-19, 2010 For the Period Ending 09/30/10

Lamar Institute of Technology AUXILIARY ENTERPRISES Original Budget: $ 2,160,000

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Prior Year Encumbrances 7,064

Total Adjustments Approved by President This Period: 7,064

Total Cumulative Adjustments Approved by President: $ 7,064

Adjusted Budget: $ 2,167,064

TRUST Original Budget: $ -

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ -

TSUS Board of Regents Meeting 127 November 18-19, 2010 For the Period Ending 09/30/10

Lamar Institute of Technology

RESTRICTED Original Budget: $ 342,529

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Prior Year Encumbrances 1,080 - - Total Adjustments Approved by President This Period: 1,080

Total Cumulative Adjustments Approved by President: $ 1,080

Adjusted Budget: $ 343,609

TSUS Board of Regents Meeting 128 November 18-19, 2010 For the Period Ending 09/30/2010

Lamar State College - Orange Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 11,940,043 $ - $ (322,905) $ 2,900 $ 11,620,038 Designated 4,538,990 - 113,556 41,200 4,693,746 Auxiliary Enterprises 989,135 - 61,532 - 1,050,667 Trust - Restricted - Total $ 17,468,168 $ - $ (147,817) $ 44,100 $ 17,364,451

EDUCATION & GENERAL Original Budget: $ 11,940,043

Previously Approved by Board: $ - Requested Budget Adjustments: 5% Budget Reduction (367,677) Prior Year Encumbrances Brought Forward 44,772 Total Requested Budget Adjustments This Period: $ (322,905)

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Physical Plant 2,900 Total Adjustments Approved by President This Period: 2,900

Total Cumulative Adjustments Approved by President: $ 2,900

Adjusted Budget: $ 11,620,038

DESIGNATED Original Budget: $ 4,538,990

Previously Approved by Board: $ - Requested Budget Adjustments: Nursing Shortage Reduction 52,530 Prior Year Encumbrances Brought Forward 61,026 Total Requested Budget Adjustments This Period: $ 113,556

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Co-Enrollment 20,000 Continuing Eduction 19,500 Leadership Institute 1,700 Total Adjustments Approved by President This Period: 41,200

Total Cumulative Adjustments Approved by President: $ 41,200

Adjusted Budget: $ 4,693,746

AUXILIARY ENTERPRISES Original Budget: $ 989,135

TSUS Board of Regents Meeting 129 November 18-19, 2010 For the Period Ending 09/30/2010

Lamar State College - Orange Previously Approved by Board: $ - Requested Budget Adjustments: Prior Year Encumbrances Brought Forward 61,532 Total Requested Budget Adjustments This Period: $ 61,532

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period:

Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ 1,050,667

TRUST Original Budget: $ -

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ -

RESTRICTED Original Budget: $ -

Previously Approved by Board: $ - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ -

TSUS Board of Regents Meeting 130 November 18-19, 2010 For the Period Ending 09/30/10

Lamar State College Port Arthur Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 15,159,363 $ - $ - $ 23,587 $ 15,182,950 Designated 1,726,325 1,726,325 Auxiliary Enterprises 1,326,625 1,326,625 Total $ 18,212,313 $ - $ - $ 23,587 $ 18,235,900

EDUCATION & GENERAL Original Budget: $ 15,159,363

Previously Approved by Board: Construction of Learning Center - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Theatre HEAF Carryover 23,587 Total Adjustments Approved by President This Period: 23,587

Total Cumulative Adjustments Approved by President: $ 23,587

Adjusted Budget: $ 15,182,950

DESIGNATED Original Budget: $ 1,726,325

Previously Approved by Board: Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: - Approved This Period:

Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ 1,726,325

AUXILIARY ENTERPRISES Original Budget: $ 1,326,625

Previously Approved by Board: - Requested Budget Adjustments: None - Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: TSUS Board of Regents Meeting 131 November 18-19, 2010 For the Period Ending 09/30/10

Lamar State College Port Arthur Previously Reported: - Approved This Period: None - Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ 1,326,625

TSUS Board of Regents Meeting 132 November 18-19, 2010 Out-of-State/Out-of-Country Annual Travel Reports

Recommendation

That the Out-of-State/Out-of-Country Annual Travel Reports for The Texas State University System components were approved.

Background

The following documentation contains the Out-of-State/Out-of-Country Annual Travel Report for the System components.

TSUS Board of Regents Meeting 133 November 18-19, 2010 Texas State University System System Office Travel Report Fiscal Years 2008-2010

FUNDS FISCAL YEAR ENDED AUGUST 31, 2008 2009 2010 OUT OF STATE TRAVEL Education and General $ 9,445.12 $ 2,709.42 $ 11,716.99 Designated Auxiliary Restricted Plant Agency Other (Describe) TOTAL $ 9,445.12 $ 2,709.42 $ 11,716.99

OUT OF COUNTRY TRAVEL Education and General $ 3,185.05 Designated Auxiliary Restricted Plant Agency Other (Describe) Total $ - $ 3,185.05 $ -

TSUS Board of Regents Meeting 134 November 18-19, 2010 TEXAS STATE UNIVERSITY SYSTEM LAMAR UNIVERSITY Travel Report Fiscal Years 2006-2010

FUNDS FISCAL YEAR ENDED AUGUST 31, 2006 2007 2008 2009 2010

OUT OF STATE TRAVEL Education and General $ 8,500.00 $ - $ 6,115.58 $ 7,052.68 $ 8,095.22 Designated 269,772.83 - 396,551.38 426,218.23 371,181.52 Auxiliary 334,047.34 - 373,615.36 455,836.51 Restricted 120,720.64 - 98,226.54 101,931.67 109,029.86 Plant Agency Other (Describe) TOTAL $ 733,040.81 $ - $ 874,508.86 $ 991,039.09 $ 488,306.60

OUT OF COUNTRY TRAVEL Education and General $ - $ 1,283.43 $ 2,384.18 $ - $ 119,298.05 Designated 39,984.17 78,761.86 105,927.52 121,541.82 Auxiliary 2,445.71 - 20,474.84 18,591.89 Restricted 34,905.89 24,731.97 17,043.63 16,570.75 28,928.00 Plant Agency Other (Describe) TOTAL $ 77,335.77 $ 104,777.26 $ 145,830.17 $ 156,704.46 $ 148,226.05

TSUS Board of Regents Meeting 135 November 18-19, 2010 SHSU Travel Report

FUNDS FISCAL YEAR ENDED AUGUST 31, 2006 2007 2008 2009 2010

OUT OF STATE TRAVEL Education and General $ 13,601.40 $ 24,821.33 $ 26,206.74 $ 21,948.67 $ 12,312.80 Designated 551,580.70 707,230.17 807,792.52 746,868.19 724,216.17 Auxiliary 102,278.33 314,739.54 494,318.36 516,315.91 79,112.27 Restricted 228,786.61 400,823.40 370,947.93 296,343.98 156,028.03 Plant Agency 556.86 - 619.75 531.68 2,100.97 Other (Describe) TOTAL $ 896,803.90 $ 1,447,614.44 $ 1,699,885.30 $ 1,582,008.43 $ 973,770.24

OUT OF COUNTRY TRAVEL Education and General $ - $ - $ 4,450.78 $ 1,294.86 $ 875.60 Designated 94,567.58 153,773.26 191,391.52 167,816.16 213,852.59 Auxiliary 43,456.27 138,404.65 135,850.94 73,322.85 1,925.68 Restricted 31,124.71 52,605.85 101,688.73 40,865.06 48,529.78 Plant Agency Other (Describe) TOTAL $ 169,148.56 $ 344,783.76 $ 433,381.97 $ 283,298.93 $ 265,183.65

Note: For comparison purposes all student and student study abroad travel have been removed from FY10 travel totals.

TSUS Board of Regents Meeting 136 November 18-19, 2010 SUL ROSS STATE UNIVERSITY

Travel Report Fiscal Year 2006 Through 2010

FUNDS 2006 2007 2008 2009 2010

OUT OF STATE TRAVEL Education and General $ 48,799.58 $ 64,321.30 $ 77,844.27 $ 36,304.34 $ 39,691.54 Designated 22,027.97 17,993.89 17,418.26 19,834.28 19,698.13 Auxiliary 33,362.93 54,383.75 43,576.25 49,715.12 49,798.72 Restricted 102,076.67 87,899.08 93,681.89 72,411.35 113,960.89 Plant - - Agency - 10,345.45 1,671.91 1,100.00 5,061.44 Other (Describe) - - TOTAL $ 206,267.15 $ 234,943.47 $ 234,192.58 $ 179,365.09 $ 228,210.72

OUT OF COUNTRY TRAVEL Education and General $ 3,505.20 $ 6,718.78 $ 9,992.64 $ 5,271.04 $ 1,280.10 Designated 11,125.23 4,487.00 16,674.83 9,590.57 7,440.26 Auxiliary - - - 4,199.60 Restricted 8,346.76 11,941.03 10,816.76 9,517.77 5,989.53 Plant - - - - - Agency - - - - - Other (Describe) - - - - - TOTAL $ 22,977.19 $ 23,146.81 $ 37,484.23 $ 28,578.98 $ 14,709.89

TSUS Board of Regents Meeting 137 November 18-19, 2010 Texas State University-San Marcos

Travel Report Fiscal Years 2004-2010

FUNDS FISCAL YEAR ENDED AUGUST 31, 2006 2007 2008 2009 2010

OUT OF STATE TRAVEL

Education and General $ 385,232.49 $ 375,220.51 $ 30,261.77 43,879.21 19,162.22

Designated 482,366.64 601,250.68 1,197,818.37 1,239,548.22 1,206,098.73

Auxiliary 692,192.80 475,477.63 593,734.34 689,495.99 694,583.12

Restricted 368,425.21 389,608.87 448,206.19 462,179.23 535,262.91

TOTAL $ 1,928,217.14 $ 1,841,557.69 $ 2,270,020.67 2,435,102.65 2,455,106.98

OUT OF COUNTRY TRAVEL

Education and General $ 31,493.42 $ 15,106.24 $ 5,100.41 0 0

Designated 82,512.71 1,014,411.85 837,621.12 1,005,185.65 259,338.65

Auxiliary 10,341.24 60,107.07 9,575.83 37,098.85 113,025.87

Restricted 95,894.73 143,274.63 160,977.43 216,007.18 255,880.20

TOTAL $ 220,242.10 $ 1,232,899.79 $ 1,013,274.79 1,258,291.68 628,244.72

TSUS Board of Regents Meeting 138 November 18-19, 2010 TEXAS STATE UNIVERSITY SYSTEM LAMAR INSTITUTE OF TECHNOLOGY Travel Report Fiscal Years 2006 through 2010

FUNDS FISCAL YEAR ENDED AUGUST 31, 2006 2007 2008 2009 2010

OUT OF STATE TRAVEL Education and General $ 4,384.55 $ 2,707.31 $ 2,607.04 $ 1,110.42 $ - Designated 19,645.54 26,370.57 26,503.86 21,776.86 28,640.86 Auxiliary 2,261.44 10,008.94 11,940.04 Restricted 30,410.95 8,539.52 Plant Agency Other (Describe) TOTAL $ 24,030.09 $ 31,339.32 $ 59,521.85 $ 32,896.22 $ 49,120.42

OUT OF COUNTRY TRAVEL Education and General Designated Auxiliary Restricted Plant Agency Other (Describe) TOTAL $ - $ - $ - $ - $ -

TSUS Board of Regents Meeting 139 November 18-19, 2010 Lamar State College-Orange Travel Report Ficscal Years 2006 - 2010

FUNDS 2006 2007 2008 2009 2010 OUT OF STATE TRAVEL Education and General $686.12 $338.00 Designated $31,781.64 $12,671.25 $22,130.87 $20,471.42 $28,675.30 Auxiliary $1,397.01 $3,062.65 $6,668.90 $7,943.99 $6,145.75 Restricted $9,003.35 $8,151.74 $11,698.02 $4,465.97 $1,247.69 Plant Agency Other (Describe) TOTAL $ 42,868.12 $ 24,223.64 $ 40,497.79 $ 32,881.38 $36,068.74

OUT OF COUNTRY TRAVEL Education and General $0.00 $0.00 $0.00 $0.00 $0.00 Designated $800.00 Auxiliary Restricted Plant Agency Other (Describe) TOTAL $ - $ 800.00 $ - $ - $ -

TSUS Board of Regents Meeting 140 November 18-19, 2010 TEXAS STATE UNIVERSITY SYSTEM LAMAR STATE COLLEGE - PORT ARTHUR TRAVEL REPORT for Fiscal Years 2006 Through 2010

FUNDS 2006 2007 2008 2009 2010 OUT OF STATE TRAVEL Education and General 0.00 0.00 0.00 0.00 0.00 Designated 23,016.06 23,801.93 19,060.49 11,347.86 36,940.34 Auxiliary 14,732.10 9,880.97 7,496.24 3,326.60 8,699.26 Restricted 7,708.32 1,383.09 9,278.53 Plant Agency Other (Describe) TOTAL $ 37,748.16 $ 33,682.90 $ 34,265.05 $ 16,057.55 $ 54,918.13

OUT OF COUNTRY TRAVEL Education and General 0.00 0.00 0.00 0.00 0.00 Designated Auxiliary Restricted Plant Agency Other (Describe) TOTAL 0.00 0.00 0.00 0.00 0.00

TSUS Board of Regents Meeting 141 November 18-19, 2010 Annual Foundation Reports

Recommendation

That the Annual Foundation Reports for The Texas State University System components were approved. Background

The Texas State University’s Rules and Regulations requires an annual report from “private support organizations.” The reports from those organizations follow.

TSUS Board of Regents Meeting 142 November 18-19, 2010 Lamar University Foundation, Inc.

Annual Foundation Report to the Board of Regents

Purpose

The Lamar University Foundation is a non-profit corporation formed for exclusively charitable, educational, and scientific purposes and to assist in the development of Lamar University under the operation, control and management of the Board of Trustees, including the expenditure of funds for the purpose of assisting the University in obtaining and maintaining the best faculty, staff and students available, and for the establishment and maintenance of facilities and laboratories to be used by the University; for the advancement of research and other literary and scientific undertakings; and to accept donations, gifts, and grants of money and property, to administer the same, and to expend funds upon a charitable, educational or nonprofit basis. The Lamar University Foundation manages the investments, serves as trustee of the endowment funds and other private assets contributed for the benefit of Lamar University.

Board of Trustees Mike Aldredge Elizabeth Alexander Jimmy Booker - Treasurer Dr. Tamerla Chavis Grady Crawford Dr. Barry Davis Joseph Domino Phillip Drayer Mark Eddingston William Fouts Rebecca Gale John Hawa Marsha Hoffer – President Dr. Edward Hurwitz Robert Jones Keith Kebodeaux Kathleen Leaf Dr. Don Lyle – Vice President Charles Mason Dr. Robert McLendon Frank Messina Nell McCallum Morris - Secretary Jerry Nathan Sina Nejad Sam Parigi, Jr. Gerry Pate Robert Pledger Richard Price Jordan Reese Carl Roth Kevin Roy William Scott Dan Smith Michele Smith Roy Steinhagen Henry Strait Greg Thompson Joe Williams Paige Windham

Honorary Trustees Mr. Michael Grimes Mr. William Mitchell

Financial Information as of August 31, 2010 Assets $ 34,439,249 Income/Contributions $ 5,019,584 Expenditures $ 3,404,010

Summary of Activities The Foundation’s bi-annual meetings were scheduled for October 27, 2009, and April 27, 2010.

The current slate-of-officers are in the first year of a two-year term, which expires August 31,

TSUS Board of Regents Meeting 143 November 18-19, 2010 2012. The Foundation manages approximately $35 million in assets and provided over $1.8 million during FY10 in support of Lamar University in the form of scholarships, faculty and department support, and research activities.

TSUS Board of Regents Meeting 144 November 18-19, 2010 Sam Houston Foundation – Annual Report   The System Rules and Regulations require an annual report from a private support organization. The Sam Houston Foundation’s report is as follows:

Purpose: The Foundation’s purposes are to provide a legal entity to accept, receive, manage, operate, control, administer and invest real, personal, or mixed property given, granted, conveyed, or bequeathed to the foundation for the sole benefit of Sam Houston State University. The monies provided to SHSU are used for educational purposes, scholarship funds and cultural activities in support of the Sam Houston State University Honors Program.

Board of Trustees: Charles Davis, Chairman Robert Bruner, Trustee and Vice Chairman Fern Frosch, Trustee Richard Hartley, Trustee Letcher (Sonny) Sikes, Trustee

Financial Information as of August 31, 2010:

Balance Sheet Assets $ 638,600.43

Liabilities $ .00 Fund Balance $ 638,600.43

Income Statement Income (01/01/10-8/31/10) $ 20,052.32

Expenditures (01/01/10-8/31/10) $ (20,595.00) Net Income as of 8/31/10 $ (542.68)

Summary of Activities: The Foundation held its annual meeting July 9, 2010. The following reports were presented: Financials, University Advancement Report and overview of 2009-2010 Elliot T. Bowers Honors Program. Expenditures to date for FY2010 were $300 for 2009 Tax preparation, $295 for Waterwood maintenance, $10,000 for the 2010 Let’s Talk Event and $10,000 for the Honors Program.

TSUS Board of Regents Meeting 145 November 18-19, 2010 SRSU Foundation Report

Sul Ross State University Friends of the Center for Big Bend Studies

Annual Foundation Report to the Board of Regents As of August 31, 2010

Purpose of the Organization: The Sul Ross State University Friends of the Center for Big Bend Studies Foundation is a non- profit corporation created in September 2003 exclusively for charitable, educational and scientific purposes in support of Sul Ross State University’s Center for Big Bend Studies. These purposes include but are not limited to: a) raising funds to support the mission and programs of the Center including research, fieldwork and reporting on archeological studies of the Big Bend Region of Texas; b) promoting the Center for Big Bend Studies as it fosters interdisciplinary scholarship of the diverse prehistoric, historic and modern cultures of the borderlands region of the United States and Mexico; c) providing funds in support of the operations of the Center as well as special projects of the Center; d) assisting the Center in other endeavors as the Board may deem appropriate.

Board of Directors: Travis Roberts, Jr., President Douglas Burns, Vice President Kathleen Olsen, Secretary Homer Mills, Treasurer Jean Hardy-Pittman Pete Peterson Ike Roberts Lonn Taylor Iris Korus

Financial Information as of August 31, 2010: Assets: $ 94,532 Income FY10: $221,825 Expenditures FY09: $375,000

Summary of Activities: The Sul Ross State University Friends of the Center for Big Bend Studies Foundation was incorporated in September 2003. The TSUS Board of Regents approved the Board of Directors at its August 2004 meeting and the Directors held their organizational meeting on September 8, 2004. Semiannual meetings have been held on November 11, 2004, March 18, 2005, September 16, 2005, March 17, 2006, September 22, 2006, March 23, 2007, September 14, 2007, March 14, 2008, September 12, 2008, March 20, 2009, September 11, 2009, and March 26, 2010. Since its inception, the organization’s activities have been primarily fundraising to support the mission and programs of the SRSU Center for Big Bend Studies. All of the expenditures noted above were made to provide funds in support of the Trans Pecos Archeological Program of the Center for Big Bend Studies. In addition, an administrative fee is paid to Sul Ross State University annually.

TSUS Board of Regents Meeting 146 November 18-19, 2010 Sul Ross State University Support Organization

Annual Foundation Report to the Board of Regents As of August 31, 2010

Purpose of the Organization: The Sul Ross State University Support Organization is a non-profit corporation created in September 2003 exclusively for charitable, educational and scientific purposes in support of Sul Ross State University’s programs and activities. These purposes include but are not limited to: a) raising funds to support the mission and programs of Sul Ross State University; b) promoting Sul Ross State University as it fosters and enhances higher education opportunities in its service region; c) providing funds in support of the operations, projects and programs of Sul Ross State University; d) assisting Sul Ross State University in any other endeavors as the Board may deem appropriate.

Board of Directors: John Martin Davis, President Glenn Garcia, Vice President E. Julius Dasch, Secretary David Rogers, Treasurer Leroy Baeza Ray Hendryx Lucila Valenzuela Bob Ward Vacant

Financial Information as of August 31, 2010: Assets: $169 Income FY10: $0 Expenditures FY10: $0

Summary of Activities: The Sul Ross State University Support Organization Foundation was incorporated in September 2003. The TSUS Board of Regents approved the Board of Directors at its August 2004 meeting and the Directors held their organizational meeting on November 1, 2004. Subsequent meetings were held on November 21, 2005 and September 2, 2008. The organization’s activities have been directed primarily at fundraising to support the mission and programs of the University. Most of the funds received and expended to date have been in support of the Museum of the Big Bend. The current officers have been in place for almost two years. These officers have resumed the activities of the organization beginning with a meeting with John Brown and Associates on September 17, 2008 and are expected to be an active group and an asset as we develop our new development campaign. It is anticipated that the Support Organization Foundation will also be a great asset in attracting funds in support of the new Borderlands Research Institute in the School of Agricultural and Natural Resource Sciences.

TSUS Board of Regents Meeting 147 November 18-19, 2010 Texas State University-San Marcos

Texas State Alumni Association Annual Report to the Board of Regents

Purpose:

The Texas State Alumni Association promotes the future by embracing the past through the contributions and talents of alumni and friends. The Association is the link that forges a strong bond between alumni and the University. We serve present and future alumni by actively supporting the goals, values, and accomplishments of Texas State.

Membership:

Membership in the Texas State Alumni Association is open to and consists of graduates of the University, former students, friends, parents, and current students.

Board of Directors Executive Committee:

President - Chuck Dicker, Austin President-Elect - Jim T. Brown, Austin Vice President – Kenneth Huewitt, Pearland Secretary /Treasurer – Karen Mitchell, Fort Worth Immediate Past President – Jim Barney, Arlington Executive Director – Dorothy Evans, Wimberley (Sept-Nov 2009) Interim Executive Director – Rebecca Prince, San Marcos (Nov 2009-Aug 2010)

Financial Report:

The Texas State Alumni Association raised $441,003 in operating income and spent $520,260 in expenses. The accounts of the Alumni Association are carried on the university’s books and comprise $36,463 of Total Deposits Held in Custody for Others – Agency Funds at August 31, 2010. The Development Foundation holds $760,227 in accounts for the Alumni Association.

Association Balance Sheet as of August 31, 2010:

Cash in Agency Accounts $ 36,462.68 Teague Alumni Endowment * $ 690,000.00 Frost Reserve $ 522,461.23 Fixed Assets $ 24,000.00 Total Assets $ 1,272,923.91

*The investment policy established by the Alumni Association Board of Directors dictates that fifty percent of the endowment is to be invested in fixed income and fifty percent is to be invested in conservative equities. Investment decisions and purchases are handled by the Frost Bank Trust Department, San Antonio, Texas.

Summary of Activities:

The efforts and funds of the Texas State Alumni Association, Inc. were dedicated to the university in student scholarships, campus support, alumni outreach activities, and membership activities. Numerous alumni social, educational, and promotional events occurred on and off campus. Many of these events had joint sponsorship from key campus departments or groups.

Rebecca Prince - Interim Director, Alumni Relations and Interim Director, Texas State Alumni Association.

TSUS Board of Regents Meeting 148 November 18-19, 2010 Texas State University-San Marcos

Development Foundation Annual Report to the Board of Regents

Purpose:

The Texas State University-San Marcos Development Foundation is formed exclusively for educational and scientific purposes to manage endowment funds designated for the sole purpose of Texas State University-San Marcos.

Membership:

The trustees for the fiscal year ending August 31, 2010 were:

Thomas Kowalski, Chair Steve Gregg, Vice Chair James Keller, Treasurer John L. Navarrette, Scott Barnes Michael Bowman Richard Castro Debs Cofer Robert C. Cotner, Jr. Joe O. Davis Richard "Rich" Durand Linda Fields O.C. Haley Julia Hamon Patti Harrison Gloria Ingram Larry Johnson Bonnie Longcope LaRue Miller Richard Petitt Richard "Rusty" Phillips Bill Poston Dedee Roberts John Schott Vernetta Westbrook Dr. Kenneth Wilson Sally Wittliff

Financial Report:

During the fiscal year ending August 31, 2010, the Texas State University-San Marcos Development Foundation remitted to the University $336,368.00 for student scholarships and $243,568.31 for other support. Contributions to the Foundation are permanently restricted gifts of $2,241,016.41, temporarily restricted gifts of $255,605.44, and unrestricted gifts of $1,304.71. The Foundation’s ending net assets as of August 31, 2010 are $39,229,305.62.

Carneiro, Chumney & Co.,L.C. audited the statement of financial position as of August 31, 2009. It was determined that the results of the Foundation’s operations and changes in net assets, and its cash flow for the year ended in conformity with generally accepted accounting principles.

Summary of Activities:

The Foundation manages 392 endowments, 7 quasi-endowments, 17 non-endowment accounts, 16 annuities, and 2 charitable remainder trusts. Fifty-six of the Foundation’s endowments have fair market values less than $10,000.; 336 of the endowments have fair market values in excess of $10,000.; 225 of the endowments have fair market values in excess of $25,000.; and there are 8 new endowments with fair market values in excess of $10,000.

TSUS Board of Regents Meeting 149 November 18-19, 2010 Texas State University-San Marcos

McCoy College of Business Foundation Annual Report to the Board of Regents

Purpose: Founded in 2004, the McCoy College of Business Administration Development Foundation (Foundation) is an independent non-profit 501c.3. organization that serves exclusively for the benefit of the McCoy College of Business Administration (College). By Regental agreement, the Foundation is the primary recipient and fiscal manager of major gifts to the College. Gifts normally come through efforts of the University development staff.

Membership: Mr. Emmett McCoy, President, San Marcos, TX Dr. Mayur Mehta, Vice President, Austin, TX Dr. Robert Davis, Secretary, San Marcos, TX Mr. Rick Bell, Treasurer, San Marcos, TX Mr. Jerry Fields, Director, Houston, TX Mrs. Miriam McCoy, Director, San Marcos, TX Dr. Denise T. Smart, Director, San Marcos, TX Dr. Denise Trauth, Ex Officio Director, San Marcos, TX Dr. E. E. “Gene” Payne, Executive Director, Austin, TX

Financial Report: In the six years of its existence, the Foundation has made distributions of $3,634,631 to the McCoy College for scholarships, fellowships, chairs, professorships, faculty development, and student development. Based upon estimated unaudited figures during the fiscal year ending August 31, 2010: (a) the Foundation approved a new $465,444 distribution from endowments to the University; (b) received new contributions of $611,830 for endowments; (c) ended with net accrued assets of $22.7 million; and, (d) ended with net accrued liabilities of $14,600. The Foundation manages the following endowments:

Name Name Fields Economics Chair # 1 $ 1,439,605 Aspinwall Scholarship $ 47,824 Chair # 2 $ 575,561 Ward Undergrad Scholarship $ 13,509 Chair # 3 $ 755,852 Cox Undergrad Scholarship $ 108,947 Chair # 4 $ 762,201 College General Endowment $1,984,428 Fields Ethics Chair # 6 $ 1,681,396 College Gnrl - PACE $ 19,812 Chair # 5 $ 793,079 RGK Foundation Endowment $ 80,183 Professorship # 1 $ 220,807 Petitt Faculty Development $ 105,493 Professorship # 2 $ 230,516 Gregg Professorship # 7 $ 678,172 Professorship # 3 $ 172,140 Roberts Professorship # 8 $ 654,717 Professorship # 4 $ 204,773 Professorship # 9 (Casey match) $ 328,456 Professorship # 5 $ 232,985 Professorship # 10 $ 328,456 Barshop Professorship # 6 $ 670,226 Muehl St Dev Match $ 164,116 Graduate Fellowship $ 1,215,813 Casey Professorship $ 34,971 Faculty Development $ 2,346,074 Accounting Club Undg Schol $ 54,902 Program Development $ 866,620 Edgar Scholarship $ 5,114 Student Development $ 1,865,111 Stephenson Scholarship $ 25,802 Muehl Student Development $ 97,036 Accounting Club Grd Fellowship $ 14,124 Undergrad Scholarship $ 2,263,190 College Gen End (CIS/IBM Conf Rm) $ 479 Davila Undergrad Scholarship $ 95,398 Edgar Scholarship #2 $ 10,831 Liebscher Undergrad Scholarship $ 94,465 Designated Funds $1, 019,631 Contributions Receivable $ 570,000

Summary of Activities: Figer & Company, CPA, audited the Foundation for FY2009, and reported that the results of the Foundation’s operations and financial statements for the year were in conformity with generally accepted accounting principles. All fiscal years have been audited by an independent CPA with no significant exception ever noted. The Foundation pays for its own operating expenses (including staff salaries, accounting, supplies, and auditing) which totaled approximately $74,134 in FY2010, or less than 0.4% of the assets of the Foundation. Fees for investment management were less than 0.9% of the assets.

TSUS Board of Regents Meeting 150 November 18-19, 2010 Texas State University-San Marcos

Research Foundation Annual Foundation Report to the Board of Regents

Purpose:

The Texas State University-San Marcos Research Foundation is organized and operated exclusively for charitable, scientific, and educational purposes under Internal Revenue Code § 501(c)(3). The Foundation will facilitate acquiring sponsored research funds from public and private sources and manage such funds if requested to do so by the University, solicit donations to support activities of the Foundation, pursue appropriate legal protection for proprietary technologies developed through University research, hold and manage real and intellectual property assets on behalf of the University, and promote commercialization of research products and transfer of University technologies to appropriate partners for further development and commercialization.

Membership:

Board of Directors: Dr. Denise M. Trauth, Chair Dr. Perry Moore, President Dr. Billy Covington, Executive Director

Financial Report:

There has been no financial activity for the Foundation since the Board of Regents approval of the Memorandum of Understanding between the University and Foundation on August 20, 2010.

Summary of Activities:

The Foundation’s activities during fiscal year 2010 consisted of obtaining approval of its articles of incorporation and bylaws as well as a Memorandum of Understanding with the University from the Board of Regents and designation as a 501(c)(3) organizational from the Internal Revenue Service. Now that this has been achieved, research grants are being solicited.

TSUS Board of Regents Meeting 151 November 18-19, 2010 Texas State University-San Marcos

Texas State Support Foundation Annual Foundation Report to the Board of Regents

Purpose: The Texas State University-San Marcos Support Foundation is a non-profit corporation formed for exclusively charitable, educational, and scientific purposes and to assist in the development of Texas State University-San Marcos under the operation, control, and management of the Board of Trustees, including the expenditure of funds for the purpose of assisting the University in obtaining and maintaining the best faculty and staff available, and for the establishment and maintenance of facilities and laboratories to be used by the University; for the advancement of research and other literary and scientific undertakings; and to accept donations, gifts, and grants of money and property, to administer the same, and to expend funds upon a charitable, educational, or non-profit basis.

Board of Trustees: Stanley J. Naumann, Chairman William A. Nance, Assistant Chairman Valarie R. Van Vlack, Treasurer McBride Wilson, Secretary Wallace D. Dockall, Member Dr. Lewis Gilcrease, Member Jean Barber, Member Terry Serur, Member Dr. Sylvester Walleck, Member

Financial Information as of August 31, 2010:

Assets $ 342,388.00

Income $ 9,677.00

Expenditures $ 5,053.00*

Contributions to Texas State University-San Marcos for educational support $ 3,600.00

Summary of Activities: Expenditures for fiscal year 2010 were primarily in support of University and System administrative expenses.

The Hunt property was sold in October 2009 and $222,070.40 was gifted to the Development Foundation. This is not reflected in the expenditures listed above. In FY09, the asset was recorded with a preliminary value of $270,000.

* Expenditures do not include contributions to Texas State University-San Marcos for educational support.

TSUS Board of Regents Meeting 152 November 18-19, 2010 LAMAR INSTITUTE OF TECHNOLOGY

Lamar Institute of Technology Foundation, Inc. Annual Report to the Board of Regents FY10

Purpose of the Organization

The Lamar Institute of Technology Foundation is a nonprofit organization which was established in September 1998 to support the development and promotion of Lamar Institute of Technology within Southeast Texas and to accept and administer gifts of money, tangible personal property and grants on behalf of the Institute.

Board of Directors

Lois Ann Stanton, President Bessie Chisum Greg Milne Dean Robinson, Vice President Shaun Davis Eric Newby Pat Avery, Secretary Sandy Drake Shawn Oubre Rod Carroll, Treasurer Mary Doucet David Parmer Eddie Arnold Tim Frank Vernon Pierce Bret Babineaux Guy Goodson Raymond Polk Dalton Babineaux Kyle Hayes Jim Rich Danny Babineaux Gisela Houseman C.A. Shelton A B. Bernard Chris Ingram Luis Silva Ted Boumans Kathleen Jackson Joel Smith Don Burnett Chuck Kalkbrenner Tim Sudela Micki Carpenter Forrest Lauher David Thornhill Alice Cater Dr. Mattie Londow Mark Viator

Financial Information as of August 31, 2010 (un-audited)

Assets: $1,307,333.86 Income: 257,908.17 Expenditures: 43,319.24

Summary of Activities

The Lamar Institute of Technology Foundation, Inc. raises and administers funds for the benefit of Lamar Institute of Technology through scholarships, contributions to special funds, and other fundraising activities. The Foundations sponsors two fundraising events: A Salute to the Real American Heroes and the LIT Shoot-Out.

TSUS Board of Regents Meeting 153 November 18-19, 2010 LAMAR STATE COLLEGE – ORANGE FOUNDATION, INC.

Lamar State College-Orange Foundation Annual Foundation Report to the Board of Regents

Purpose: Lamar State College-Orange Foundation, Inc. is a non-profit organization, which was established in December 1983, to support the development and promotion of Lamar State College-Orange, its students, faculty, staff, and physical facilities, and to accept donations, gifts, and grants of money and property, to administer the same, and to expend funds upon an educational basis.

Board of Directors: Carlton Harmon, Chairman Kathy Gunn, Director John Cash Smith, Vice-Chairman Dan Mohon, Director Darby Byrd, Secretary/Treasurer Shawn Oubre, Director Courtney Burch-Arkeen, Director Ron Borel, Director Ross Smith, Director Lana Sepulvado, Director Gisela Houseman, Director Shane Johns, Director Tom Sweetser, Director

Net Assets as of December 31, 2009: $3,297,350

Summary of Activities:

Scholarship Support: $65,000 Brown Center Lawn Care: $67,992

The Lamar State College-Orange Foundation served as a willing buyer and purchased downtown property from the Orange Leader. This property was, in turn, sold to the campus. The Foundation also acquired a residential lot adjacent to the Leader property and donated it to the college.

TSUS Board of Regents Meeting 154 November 18-19, 2010 LAMAR STATE COLLEGE-PORT ARTHUR Port Arthur Higher Education Foundation, Inc.

Purpose of the Organization The Port Arthur Higher Education Foundation is organized to support the development and promotion of the arts and sciences and programs of Lamar State College-Port Arthur, its students, faculty, staff and the people of this area and the State of Texas.

Board of Trustees Jack Verret, Chairman A. Morris Albright, Vice Chairman Floyd Marceaux, Secretary-Treasurer K. T. “Ike” Akbari C. Pete Herlin William R. Coons Joel Levingston Fred Davis, Jr. James Moore R. L. “Gabby” Eldridge Lee F. Moore Leonard Gabriel, Jr. Carl A. Parker Jeff Hayes George Taylor

Financial Information as of December 31, 2009 Assets: $3,922,997 Income: $841,084 Expenditures: $643,171

Summary of Activities The Port Arthur Higher Education Foundation, Inc. raises and administers funds for the benefit of Lamar State College-Port Arthur. Current activities include the administration of endowed scholarships and prompt acquisition of property within the Campus Master Planning area to facilitate the development of the campus facilities. Scholarships and special support for the athletic program was provided by the Foundation. The organization also sponsors community projects of behalf of Lamar State College-Port Arthur.

TSUS Board of Regents Meeting 155 November 18-19, 2010 LAMAR STATE COLLEGE-PORT ARTHUR Alumni Association of Lamar State College-Port Arthur

Purpose of the Organization The Alumni Association of Lamar-Port Arthur is organized to provide a means through which ex-students and friends may contribute their financial and moral support to assist in the continued growth and development of Lamar State College-Port Arthur.

Board of Directors James W. Moore, President Renella Primeaux, Vice President Carol Wommack, Secretary Michelle Askew, Treasurer Kathleen Carabelle Peter Kaatrude John Chirafis Carroll Lafitte Lorraine Comeaux Kathryn Lusignan Leila Mae Erwin Linda McMahen Juliette George Rose PreJean Betty Goins Cody Underwood Wanda Hefley

Financial Information as of August 31, 2010 (un-audited) Assets: $183,201 Income: $ 26,156 Expenditures: $ 9,617

Summary of Activities The Alumni Association supports the advancement of Lamar State College-Port Arthur through scholarships, contributions to special funds, and other similar activities; publishes semi-annual newsletters recognizing the achievements of the college, its faculty, staff and students; and sponsors Distinguished Alumni Awards and co-sponsors the Gulf Coast Gala.

TSUS Board of Regents Meeting 156 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

LAMAR INSTITUTE OF TECHNOLOGY Investments This is the required biennial investment compliance audit. Not Applicable Not Applicable Audit We concluded that Lamar Institute of Technology is in September 27, compliance with the provisions of the Public Funds 2010 Investment Act, except that the bank balance for February 2009 was inadvertently reported incorrectly. There were no issues that required corrective action.

LAMAR STATE COLLEGE- ORANGE Investments This is the required biennial investment compliance audit. Not Applicable Not Applicable Audit August We concluded that Lamar State College - Orange is in 26, 2010 compliance with the provisions of the Public Funds Investment Act. There were no issues that required corrective action.

LAMAR STATE COLLEGE – PORT ARTHUR Investments This is the required biennial investment compliance audit. Management concurs with the recommendations and has taken steps Implemented Audit We concluded that Lamar State College - Port Arthur is in to correct the reporting. The problem resulted from employee September 30, compliance with the provisions of the Public Funds turnover during the implementation of a new software system. 2010 Investment Act, except that the total cash amount reported Employees have now been fully trained and procedures developed to on the Quarterly Investment Report to the Board of prevent future reporting errors. Regents did not agree to the General Ledger (or the bank statement). In order to ensure compliance, training on how to prepare the investment report was conducted on-site by the Treasurer of Texas State University on August 16, 2010. General Ledger balances will be utilized to prepare the Quarterly Investment Report and verified by the Director of Accounting prior to the filing of the report.

LAMAR UNIVERSITY NCAA August The scope of this audit was to review Lamar University’s Not Applicable Not Applicable 27, 2010 compliance with the accounting requirements of the NCAA for the year ended August 31, 2009. It was concluded that

1 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 157 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

the University complied with those requirements. Information Significant improvements are needed in the areas of policy The Security Operations Center (SOC) had developed and In Progress Technology enforcement; standardized procedures for risk assessment recommended a policy development lifecycle. The lifecycle includes August 2007 aligned with State of Texas regulations, and decentralized an information security policy that strengthen IT governance and information system security to strengthen information compliance process. The policy is currently under final review by the technology (IT) governance and compliance processes. CIO prior to presidential approval.

Expand the LU Administrative Policies and Procedures to Campus wide risk assessment requirement is identified as a part of the include plans for ongoing campus-wide security risk information security policy. A formal risk assessment process is in the assessment and security related control monitoring to works utilizing ISAAC. encompass all of the University information resources. These policies and procedures should mirror the TAC 202 ITS is still developing logical access security standards. The goal is requirements. These policies should include academic to publish these standards for two standardized operating systems servers not under the purview of the centralized Information 2010: Technology Office and its related security umbrella. RedHat Windows 2003/2008 The administrative procedures should be maintained in accordance with TAC requirements based risk management ITS-SOC has drafted system lock down guide which includes logical decisions from a formal risk assessment process. The access security standard for RedHat. ITS is working on developing University should develop policy and procedures the same for Windows 2003/2008. specifically dealing with portable computing and vendor access to be in compliance with TAC requirements. Information Take the following actions to strengthen controls over ITS has already decommissioned one of three domain controllers. A In Progress Technology logical access security: project plan has been developed for the overall consolidated domain August 2007 Consolidate local domains into the University project. Efforts are now underway to schedule the controlled (continued) domain to strengthen overall network security. All decommissioning so as to minimize the impact on students and decentralized servers should come under the campus community. Consolidation completion will be completed by purview of the IT department and should be close of calendar year 2010. consolidated where possible and incorporated into the perimeter firewall. ITS ready migrate accounts from the second domain the consolidated domain. ITS is working with the university community to identify the earliest opportunity as minimize the impact of change on student community.

IT services has worked with College of Business and successfully consolidated workstations and labs to the consolidated domain.

Additional servers will be virtualized and decommissioned though out

2 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 158 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

2010. The following server were virtualized, INBserver 1,2&3 SSBServers 1,2&3 Workflow/Appworx servers 1,2&3. Secondary WWW server. Information Review the administrative structure of its network with the Funding issues have prevented the further deployment of network, Factors Delay Technology goal to greatly simplify it. firewall, and system enhancements to isolate and protect academic Implementation August 2007 areas of the network (continued)

SAM HOUSTON STATE UNIVERSITY Theatre Box Poor internal controls can lead to asset misappropriation, A new box office manager was hired in July 2010, who has In Progress Office Audit, theft or fraud. Internal controls should be implemented that implemented additional levels of checks and balances to the existing April 2008, #08- require at minimum: sales receipt process. As of a year ago, students are required to 03 complete a log indicating the till balance at the beginning of a shift, A standard and consistent method used to document ticket the number of tickets sold, and the ending balance. The new box sale activity, which is in turn used to document and provide office manager reconciles the daily till balance logs and prepares the back-up for the deposits being made. deposits at the end of each shift. Discrepancies are addressed immediately and documented. In addition, management is evaluating additional process controls that may be implemented to further strengthen the ticket management process. Deposits are made on a daily basis. Property Office Management should ensure all inventories sent to The Property Office agrees with these recommendations. A new In Progress Audit, April departments that have custodianship of University assets procedure was implemented on February 15, 2010 for the Annual 2010, #09-05 are returned by the requested deadline, unless reasonable Physical Inventory process. The Property Office will send the extensions are necessary. If departments are not adhering department’s Annual Inventory Report form(s), inventory listing and to this request, it should be communicated as needed to missing list to each of the appropriate Vice Presidents for review and escalating levels of management until submitted. distribution. The Vice Presidents will distribute the above information to the appropriate Department Heads for completion. Upon Management should ensure that Property Office processes completion, the departments will forward the forms back to the Vice are revised or implemented to ensure the University will Presidents for review and approval. The Vice Presidents will then comply with all the Comptroller’s Office State Property forward the Annual Inventory Reports to the Property Office on or Accounting guidelines. before the deadline. If, for any reason, the completed forms are not forwarded to the Property Office on or before the deadline, the Property Office will notify, in writing, the Director of Procurement and Business Services and the Vice President for Finance and Operations.

3 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 159 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

The Internal Policy & Procedures for Conducting Annual Inventory was updated on March 9, 2010 to reflect the State Property Accounting (SPA) guidelines. The Property Office is in the process of revising or implementing its policies and procedures to ensure that all processes comply with all the Comptroller’s Office and State Property Accounting guidelines. At this time, the Property Office has revised its Internal Policies & Procedures for Conducting Annual Inventory; Removal of Property from Campus; Department Responsibilities and Surplus Property. The Property Office is working on updating the remaining policies & procedures and forms to include Spot Check Audit; the Lost, Missing & Stolen Property (old name is Missing Property); Department Custodian Appointments/Changes (new) and Departmental Training (new). Management should develop a dedicated policy that Property Office Management’s Response In Progress comprehensively covers all property management functions The Property Office agrees with these recommendations. The departments need to follow and that references State laws Property Office revised the Department Responsibility Policy on and regulations to emphasize the importance placed upon February 10, 2010 that describes the responsibilities as outlined in the the responsibility of the University to manage and State Property Accounting (SPA) employee responsibilities. This safeguard State property. The policy should also direct policy directs the Department head to name a departmental property departments to name a property custodian with the Property custodian and submit a form (to be developed as soon as possible) to Office, and follow up with them if changes are made to the Property Office. This form will also be used when there is a facilitate effective coordination between the departments. change in the departmental property custodian. The Property Office After expectations are established within policy, periodic will implement departmental training instruction for the department monitoring should occur to ensure expectations are being property custodians in conjunction with Procurement training. A met. policy for departmental training is in the process of being written at this time. The Property Office has revised the Removal of Property Management should also consider providing a form of from Campus policy that instructs the departments on tracking off-site training/instruction to the department property custodians equipment. The Property Office is also in the process of having and follow up when there is a change of custodian. The Information Resources update the RA-22 form to incorporate a training should encompass what their responsibilities will statement stating the employee is accepting responsibility for entail regarding tagging, transferring, and inventorying information security regarding data stored on any computer or property. Communication of all the requirements and technological equipment lost or stolen and to notify appropriate responsibilities is crucial for the University to have authorities. consistent and effective property management and safeguarding. College of Arts and Sciences Response(s) The College of Arts and Sciences agrees with the recommendation. Departments should implement a tracking mechanism for The College of Arts and Sciences will implement the property they authorized being offsite, and periodically recommendation through the following actions.

4 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 160 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

update and verify the existence of the offsite property. In addition, the request form for staff/faculty to complete in 1. Each of the departments identified in the audit report (Music, Implemented order to remove equipment from campus (RA-22) should Geography/Geology, and Biology) will identify and document the incorporate a statement the employee is accepting location and condition of missing items listed in the attachment to the responsibility for information security for data stored on audit report. For each item, the department will: any computer equipment lost or stolen. In accepting a. Determine if the item is in the possession of the department; responsibility, the employee agrees to notify Computer b. Notify SHSU Property of items that cannot be located and complete Services if there is a possibility of sensitive information appropriate paperwork to modify the department inventory; being compromised. The form should also direct the c. Complete Form RA-22 and maintain a file for any missing item employee to report the property item(s) to the local law identified to be located off-campus and in the possession or care of a enforcement officials and notify the University Police faculty member; Document the correct location of missing items that department if theft is suspected. are on campus.

2. The College of Arts and Sciences notified all departments within Implemented the college concerning procedures regarding the documentation of off-campus inventory items. The notification emphasized 4 points concerning appropriate policies and procedures regarding the documentation of State property removed from or housed off campus. Copies of the RA-22 form “Request to Remove Equipment from Campus” were distributed to all department chairs as well. The Geology/Geography, Music, and Biology Departments have completed the forms as required. Faculty members have been instructed to utilize the RA-22 forms when removing property from campus. US Department The Sam Houston State University (SHSU) did not submit Sam Houston State University has developed and implemented In Progress of Justice progress reports timely for grants 2008DDBXKI14 (Sam procedures to ensure that future progress reports are submitted timely. Financial Houston State University Rural Crime Laboratory) and A Research Accountant currently reviews each contract upon award Monitoring and 2008DDBX0692 (BJA FY 08 Byrne Competitive and sends the Principal Investigator a summary of deliverables Assistance Information Sharing). including progress reports and the dates for each. The PI is requested Grant Audit, to copy the Research Accountant with these reports as they are May 2010 The SHSU should develop and implement procedures to submitted. SHSU is currently implementing a new grants ensure that future progress reports are submitted timely. management system as part of a new financial and enterprise wide According to the financial guide, progress reports must be software system This system will be completely active January 1, submitted within 30 days after the end of the reporting 2011 and will provide specific events monitoring for all deliverables periods, which are June 30, and December 31, for the life of with positive verification of compliance. the award. A copy of these procedures should be submitted to the OCFO for review. State Office of 1. Business Continuity Plan (BCP) – The University After the visit by the State Office of Risk Management, the Vice Factors Delay

5 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 161 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Risk needs to develop a business continuity plan, which President for Finance and Operations chose to develop a new Office Implementation Management addresses the preparation for, response to, and recovery of Risk Management. The new office will be the focal point for the (SORM) Risk from a disaster affecting the administrative functions of the development of the first ever comprehensive Business Continuity Management University. Plan (BCP). Presently an Associate Vice President for Risk Program Management and Human Resources is being advertised and will soon Review, May be filled. Draft position descriptions for the Director of Risk 2010 Management and Assistant Director of Risk Management have been prepared and the advertisement for the Director position is days away. These individuals will be responsible for establishing the Office of Risk Management and will be responsible for initiating the development of the BCP. Additionally, funding has been identified for the initial manning of this department.

This recommendation has been delayed because there is a desire to bring this objective under the purview of an office dedicated to the entire program of Risk Management as is the case at many universities. The university plans to complete the hiring process as described above and provide funding for a new office to take on the many responsibilities for risk management which are now fragmented across several departments. 2. Safety Department Staffing – SHSU has one After the visit by the State Office of Risk Management, the Vice In Progress individual, Mark Shiflet, whose primary responsibility is President for Finance and Operations chose to develop a new Office for the safety and environmental health at the University. of Risk Management. An initial recommendation for the creation of SHSU should consider adding an additional safety position the Office of Risk Management was prepared by the Associate Vice to assist Mark Shiflet in accomplishing the goals and President for Facilities Management after a review of like programs at objectives of SHSU’s safety and health program. comparable universities. The new office will have the responsibility for the Safety Program as well as all elements of Risk Management. Presently an Associate Vice President for Risk Management and Human Resources is being advertised and will soon be filled. Draft position descriptions for the Director of Risk Management and Assistant Director of Risk Management have also been prepared and the advertisement for the Director position is days away. While details of the complete structure of this office are still being worked out, this action will provide increased staffing and support for accomplishing the goals and objectives of SHSU’s safety and health program.

Upon hiring the Director of Risk Management, the Office of Risk

6 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 162 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Management will be established and the Director will be responsible for establishing the number and type of positions as well as the goals and objectives of the office. It is expected that this office will greatly assist in and enhance the output of our present safety program. 3. Art Complex – There were various findings developed The following are the locations and findings developed while while inspecting the Art Complex. Those include: inspecting the Art Complex:

Building A - an eyewash station needs to be installed in Building A - Three eyewash stations have been installed as Implemented close proximity outside of room 102C due to the presence recommended. of two kilns.

Building C - Acetylene and Oxygen tanks were improperly Building C - The compressed gas cylinders have not been separated In Progress stored. Oxygen cylinders in storage must be separated from and stored properly as noted in the recommendation. A work-order fuel-gas cylinders a minimum of 20 feet or by a was placed with Facilities on October 13, 2010 to separate the oxygen noncombustible barrier at least 5 feet high having a fire- and acetylene storage racks by a minimum of 20 feet to comply with resistance rating of at least one-half hour. safety regulations. (Work Request SR005063) 4. Additional Duty Safety Officers (ADSOs) - The Additional Duty Safety Coordinators (ADSC) have been identified in Implemented University currently does not have an active Additional key areas of campus and responsibilities have been defined. An Duty Safety Officer program. SORM recommends that the initial training class from the State Office of Risk Management has University appoint ADSOs for the Farrington Building, the been requested. Department of Biological Sciences in the Lee Drain Building, the new Chemistry and Forensic Science Building, Fine Arts Complex and the Physical Plant as an initial test program to evaluate the benefits that such a program could deliver. 5. Indoor Air Quality Management Plan – Sam Houston Indoor Air Quality (IAQ) Plan has been compiled and is available for Implemented State University has an informal process to respond to application. indoor air quality complaints and other building maintenance issues. SORM recommends the naming of an indoor air quality coordinator and the preparation of a written indoor air quality management plan. 6. Traffic Safety Program - The essential elements of a This action item is in progress, but requires further action. Our In Progress traffic safety program at SHSU are present but they are Environmental, Health and Safety (EH&S) Coordinator has scattered throughout existing policies and procedures. The temporarily been designated as our Traffic Safety Coordinator, University should consolidate the existing policies and however the Traffic Safety Program will become an element of the procedures into a specific written traffic safety program. new Office of Risk Management presently under creation. We have created a link on our Safety Home Page to collect related traffic safety elements in one place to address this program. Foremost is our

7 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 163 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Vehicle Fleet Management Program which contains policies and procedures to address: 1. Maintenance guidelines for inspection and maintenance of university vehicles. Documentation occurs through our Computerized Maintenance Management Software (CMMS) program. 2. Stipulation that drivers of university vehicles must be put through a motor vehicle records check before being approved to drive. 3. Guidelines for reporting all details of accidents involving university vehicles. 4. Specific vehicle operator guidelines for driving university vehicles.

Many programs continue to depend on the participation of several offices within the division of Finance and Operations. The intention is to collect and further consolidate them in the new Office of Risk Management which is presently being staffed.

A training program has not been developed yet as well as an overall traffic safety policy. The EH&S Coordinator is presently reviewing like policies and is drafting a policy for the university, however a comprehensive training program will be the responsibility of the new Office of Risk Management. State Auditor’s The University should revise its policy to align with The University agrees and will add language to the Property In Progress Office Selected capitalization requirements in the SPA Process User's Office’s policies and procedures to note that Real Property assets will Financial Guide. be capitalized when substantial completion contract documents are Processes Audit, executed, when an asset is occupied, or when an asset is placed into June 2010, #10- service. As SHSU installs the Banner accounting system we will have 030 the ability to track construction projects with the information available to all units within the process. So for this year end (FY10), the Property Office will work with both the Controller’s Office and Construction and Planning Office to ensure items are captured at the appropriate date for depreciation in the accounting records. The manual process will be updated for FY10 with a more automated process in place after Banner “go-live” for FY11. The University should provide training to staff to inform The University agrees and the Procurement and Business Service In Progress them of changes to the asset capitalization process. Office will add to its required training for departments (once every

8 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 164 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

two years) all changes to the asset capitalization process. All three administrative departments primarily involved in asset capitalization already worked together at a recent construction accounting meeting related to the Banner installation. The VPFO attended this meeting as well to review the approach defined for the new system installation. Therefore, a portion of this is already completed with substantial completion January 2011 the Banner “go-live” date. The University should develop and implement an asset The University agrees and the Property Office will conduct In Progress inventory process based on a risk assessment of all additional spot checks annually to inventory items they deem more University assets. “at risk” assets. These spot checks will be in addition to the annual departmental inventories. The asset inventory process and policy was updated early calendar year 2010 with good results. The Property Office received all departmental inventories in a timely manner. Therefore, SHSU has responded to a portion of this audit recommendation at the same time the audit was proceeding. The University should develop and implement procedures The University agrees and the Property Office will update In Progress to ensure that staffs who perform annual asset inventories procedures to better document that staff having responsibility for the do not have responsibility for the assets under review. assets are not performing the inventory by the next annual inventory cycle. The Property Office has also invested in the Radiant RFID system to aid in completing departmental inventories. The University should review its investments in the multi- The University agrees that we should review our investments in the Implemented strategy bond fund to ensure that it fully complies with multi-strategy bond fund to ensure that we fully comply with the statutory and Texas State University System's policy Public Funds Investment Act and TSUS Rules and Regulations. requirements. SHSU’s portfolio includes multi-strategy bonds in the endowment portion. Management believes this to be fully PFIA compliant.

The University should ensure that the notes to its annual A more detailed review of the notes to the AFR will be completed to In Progress financial report accurately reflect the types of investments ensure there are no classification errors. The AFR should be that the University holds. complete and reviewed by November 1, 2010. The University should implement controls to ensure that it The University has implemented controls to ensure that restricted In Progress classifies restricted assets accurately and in accordance with assets are classified accurately and in accordance with GASB GASB definitions. definitions. Overall, we have improved our monitoring of this area for compliance. The AFR should be complete and reviewed by November 1, 2010.

The University should not report negative cash balances as The University agrees that presenting all cash account lines as In Progress

9 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 165 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

assets when funds are available to cover checks issued from positive at the financial statement date is a better presentation format. the local bank for transfer to the State Treasury. The University does not report negative cash balances as assets when funds are available to cover the deposit in transit to the State Treasury for tuition. The AFR should be complete and reviewed by November 1, 2010. The University should provide training and oversight to The University agrees and recognizes that some departmental cash In Progress ensure that departments comply with its cash deposit deposits are not processed in a timely nature as prescribed by the policy. University Policy “Cash Deposits and Receipts - FO-10”. Currently, departments receive informal training on cash receipting/deposits. It is also recognized that formal training is not offered in regards to cash receipting/deposits.

It is also recognized a formal training session for departments was in the process of development but placed on hold once it was decided that the University would convert from its legacy system to Banner and a third party cashiering system. As a part of the implementation of Banner, procedures and policies are under review and training will be developed upon completion of this process. Departments accepting cash will be trained on the procedures / processes of Banner and/ or a third party cashiering system. The recommended third party provider will improve the University’s ability to monitor cash deposits from the moment of receipt at the departmental level through transmission of a finalized feed into the financial system. Formalization of training and use of a cashiering system that allows supervisors to monitor users (cashiers) should improve adherence of cash deposit policy. The University should segregate the duties of receiving, The University agrees and will continue to monitor and improve the In Progress recording, and depositing cash, as well as duties associated segregation of duties related to the duties associated with cash. One with performing cash-related financial reconciliations. additional control will be available as SHSU migrates from our legacy system to a third party cashiering system with our Banner ERP implementation. The University should: The University agrees with the recommendations. The University will Implemented verify that invoices associated with grants are for valid expenditures 1.Verify that invoices associated with grants are for valid and will include supporting documentation prior to paying grant- expenditures and include supporting documentation prior related invoices. Additionally, we will monitor grant budgets to to paying grant-related invoices. prevent paying invoices in excess of the amounts budgeted for each expense category and each budget year. The implementation of the 2.Monitor grant budgets to prevent paying invoices in Banner ERP provides an improved ability to use automated controls

10 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 166 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

excess of the amounts budgeted for each expense versus just the current manual process. category and each budget year. The University should: The University agrees with the recommendations. The request for a In Progress report on use of IDC funds during FY2010 will be distributed to IDC 1.Comply with its policy to prepare an annual report recipients in September 2010. Based on the response, a written annual describing how indirect cost funds were used. report will be distributed to the University community describing how all recovered indirect cost funds were used to support research 2.Comply with its policy to prepare an annual report activities. describing how recovered indirect cost funds were used to support research activities. The University should strengthen network password The University agrees that strengthening passwords is always In Progress settings. important. SHSU continues to monitor the balance between risk and convenience especially as we consider the move from our legacy ERP to the Banner ERP. Implementation is immediate and ongoing with a final review related to the new ERP implementation to be done by August 31, 2011. Ensure that its programmers do not have access to Production and development environments have been physically and Implemented application code in the production environment. logically separated. Production-level access is limited to one staff member (with two backups) that promote reviewed and tested code from the development environment to the production environment.

The process for code promotion is: the reviewed and tested code is checked into a Subversion repository from the development environment, and the code promoter checks the code out of Subversion on the production server. Additionally, we have restricted access to modify production data to only the code promotion group (RMS indexed data files) and the DBAs. The University should update its disaster recovery plan on a Entire plan has been reviewed, and existing documents updated or In Progress regular basis. removed as appropriate. The overall document is a dynamic document and will regularly be changing as campus operations and resources change. To meet compliance, the plan is to be signed by the president (this has not been completed yet). Plan will be provided to president and signature is planned to be obtained by November 1, 2010.

A departmental policy has been established for monthly reviews and updates of the plan by each sub-department of Information Resources. Texas Higher Of the 35 rooms reviewed, 6 percent or two rooms did not • Signs ordered for indicated areas. Factors Delay

11 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 167 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Education have accurate signage. All E&G spaces must be identified Implementation Coordinating by a unique alphanumeric code. Board (THECB) • The Campus Space Planner will perform monthly space surveys In Progress Facilities Space to ensure room signage is posted on all campus rooms. Audit, April 2010 • The Campus Space Planner will develop a campus form for Implemented departments to use in reporting needs for changes/additions to signage. This reporting will be implemented through our Campus Space Management policy. Of the 35 rooms reviewed, 5.7 percent or two of the rooms' • The Campus Space Planner will perform monthly space surveys In Progress space usage codes were in error. to ensure room space usage codes are correct on all campus rooms.

• The Campus Space Planner will develop a campus form for departments to use in reporting changes to space usage codes. Implemented This reporting will be implemented through our Campus Space Management policy.

All of the 35 rooms reviewed had correct functional • The Campus Space Planner will perform monthly space surveys to In Progress categories. ensure functional category codes are correct on all campus rooms.

• The Campus Space Planner will develop a campus form for departments to use in reporting functional category code changes. Implemented This reporting will be implemented through our Campus Space Management policy. Of the 35 rooms reviewed, 5.7 percent or two rooms had • The Campus Space Planner will perform monthly space surveys to In Progress incorrect CIP codes. ensure Classification of Instructional Program (CIP) codes are correct on all campus rooms.

• The Campus Space Planner will develop a campus form for Implemented departments to use in reporting CIP information changes to rooms. This reporting will be implemented through our Campus Space Management policy. All of the 35 rooms reviewed appeared to have been • The Campus Space Planner will perform monthly space surveys to In Progress correctly prorated. However, it is advised that the institution ensure prorated room usage is correct on all campus rooms. apply tests to surveys when faculty participates in research

12 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 168 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

activities as well as teaching and administration activities. • The Campus Space Planner will develop a campus form for Implemented departments to use in reporting prorated room usage changes for rooms. This reporting will be implemented through our Campus Space Management policy. Of the 35 rooms reviewed, the total room area variance the • The Campus Space Planner will perform monthly space surveys to In Progress E&G reported to the THECB was 8.3 percent. The results verify square footage for all campus rooms. suggest a review of the measurement procedures is in order and a campus-wide data validation should be conducted.

Of the 35 rooms reviewed, 11.4 percent or four rooms • To ensure accurate area square footage is verified for all campus In Progress varied more than 10 percent from the amount reported to rooms, the Campus Space Planner will perform monthly space the THECB. surveys.

The institution's policies and procedures are well • The University concurs with and recognizes the need to dedicate In Progress documented and appear by this review's results to be more time to the facility inventory program and will undertake a practiced consistently the majority of the time. The review of staffing at similarly sized universities as well as the current institution has been dedicating a part-time resource to duties of the Campus Space Manager. A staffing plan will be managing the facilities inventory. The institution is growing compiled for implementing necessary changes. (A computer-aided and the team recommends the institution dedicate a full- design operator position has been added, and they are currently trying time resource to ensure accurate data maintenance and to fill the position) ongoing program improvements. The team cautions against distracting the person assigned to this role with other • The Physical Plant department will also do an internal staffing In Progress significant duties. review to assess non inventory related duties being performed by the Campus Space Manager and make necessary shifts in responsibilities to other areas as determined. (A computer-aided design operator position has been added, and they are currently trying to fill the position)

• The Campus Space Management Policy when implemented will Implemented provide more campus direction on responsibilities of department chairs and directors in reporting inventory changes. We believe the increased emphasis on internal reporting and accuracy of the facility inventory from these offices will assist the Campus Space Manager in his/her duties. While not clear in the institution's policy manual, the • Provide annual space reports to departments by February 15th of Planned institution demonstratively has a feedback process in place. each year for review. We recommend documenting this process to solidify its use. Facilities Management relies on the users of the space • Prior to a scheduled space survey, the Campus Space Planner will Planned

13 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 169 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

for accurate data. It is essential that all departments fully provide users with a list of their space data to review for accuracy. participate at all levels when completing space surveys to Appointments for discussion of space data will be scheduled as ensure Facilities Management accurately communicates necessary. facilities data to the THECB.

• In June of each year a letter will be sent out reminding departments Planned to review their space inventory reports and notify the Campus Space Planner of changes to be transmitted in October to the Texas Higher Education Coordinating Board.

• The Campus Space Management Policy has provisions for the Implemented establishment of a committee to oversee aspects of campus space utilization. We believe this committee will utilize inventory reports and thus will emphasize the support of campus chairs and directors in the inventory management process. State of Texas Agencies and Higher Education Institutions should The responsibility for preparation of the SEFA report and related In Progress Financial strengthen their reviews of their Schedules of Expenditures notes has been transferred to the Office of Research Administration Portion of the of Federal awards. which maintains expanded details of all federal expenditures. The Statewide Single report will be delivered to the Controller at least 10 days before the Audit Report Controller’s AFR deadline (communicated in advance) for review and for the Year approval. Ended August 31, 2009, March 2010, #10-555 State of Texas Eligibility General Controls - Information Resources/Administrative Implemented Federal Portion The University should strengthen controls to ensure that it: Applications Department Response of the Statewide Production and development environments have been physically and Single Audit • Implements separation of duties between programmers logically separated. Production-level access is limited to one staff Report for the and server administrators so that programmers do not member (with two backups) that promote reviewed and tested code Year Ended have direct access to production code. from the development environment to the production environment. August 31, 2009, March 2010, • Performs periodic formal reviews of user access to its The process for code promotion is: the reviewed and tested code is #10-339 systems. checked into a Subversion repository from the development environment, and the code promoter checks the code out of Subversion on the production server. Additionally, we have restricted access to modify production data to only the code promotion group (RMS indexed data files) and the DBAs.

14 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 170 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Special Tests and Provisions - Disbursements To or On General Controls - Information Resources/Administrative Implemented Behalf of Students Applications Department Response The University should strengthen controls to ensure that it: Production and development environments have been physically and • Implements separation of duties between programmers logically separated. Production-level access is limited to one staff and server administrators so that programmers do not member (with two backups) that promote reviewed and tested code have direct access to production code. from the development environment to the production environment.

• Performs periodic formal reviews of user access to its The process for code promotion is: the reviewed and tested code is systems. checked into a Subversion repository from the development • Establishes a process to correct Pell disbursement data environment, and the code promoter checks the code out of in the COD System after the University updates Subversion on the production server. Additionally, we have restricted estimated disbursement dates with actual disbursement access to modify production data to only the code promotion group dates. (RMS indexed data files) and the DBAs.

General Controls – Financial Aid - Pell Grant Reporting SHSU has made timely progress in the implementation of SunGard’s In Progress Banner Unified Digital Campus (UDC) software which will provide integration between the campus business areas, including all departments involved in student account activity such as the offices of Undergraduate Admissions, Graduate Admissions, Registrar, Bursar and Financial Aid. The Financial Aid module is currently still standalone. The functionalities necessary to provide the actual Pell Disbursement Date are included in the Finance module. The Finance module, including cashiering and student accounts receivable functionality, is on schedule to be implemented in March 2011.

Art Department Regular and routine inspections of the art studios issued to The Art Department has a new student studio contract which has In Progress Management students for use should be conducted, and the rules set forth much stricter policies in terms of studio usage and more detailed Advisory Letter, in the Student Art Studio Contract signed by students instructions on how the students are expected to maintain the spaces. June 2010 should be enforced. Failure to adhere to the Art Studio Informal inspections were completed during July, August, and Contract rules should result in revoked studio privileges. If September. The additional duty safety officer met with each situational conditions exist that merit disciplinary action for individual student who is assigned studio space and discussed the damage, destruction, or defacement of University property contract and expectations of the university regarding the condition and/or buildings, the Art Department should coordinate and privilege associated with utilization of studio space. Formal with the Dean of Students’ Office as appropriate. inspections of all studio spaces began on October 14, 2010 and will

15 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 171 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Management should also consider referencing the SHSU be conducted on a biweekly or as needed basis. Records of studio Nonsmoking Policy PRE-19 in the contract agreement with inspections will be kept in the Art Office, and available for review students. upon request. Students will be given the original inspection sheet and asked to have all violations corrected as soon as possible. Custodial Services provides regular cleaning of the restrooms and trash removal as part of their maintenance services. Criminal Justice Correctional Management Institute of Texas (CMIT) Checks received are logged, receipted and deposited in one business Implemented Center Per SHSU Finance and Operations Cash Deposits and day. In the absence of a staff member responsible for depositing Management Receipts Policy FO-10, receipts of $50.00 or more should checks there is a back-up person responsible to see that checks are Advisory Letter, be deposited with the cashier’s office within one (1) deposited. June 2010 working day of receipt Monday through Friday. Deposits should be made at least every 5 working days, if the total on hand is less than $50.00. The staff in CMIT should immediately be made aware of the SHSU Finance and Operations Cash Deposits and Receipts Policy FO-10 and trained on the importance of making timely deposits. All deposits for the department should be made according to this policy. Correctional Management Institute of Texas (CMIT) Checks received are receipted and deposit prepared by separate staff Implemented The functions of receiving, receipting, depositing, members. reconciling and maintenance of records should be segregated as a best practice when possible. If circumstances prevent complete segregation, then additional control processes, such as supervisory review and approval, should be implemented to mitigate any risk of theft or fraud. Correctional Management Institute of Texas (CMIT) All checks received are recorded on a spreadsheet log to include the Implemented All revenue received via the mail should be recorded in a date received, amount, payment method, and receipt number. The log mail log or other control device and reflect date received, is signed by the person receipting as well as the person preparing the amount, payment method, receipt number, and initials of deposit. the person processing the revenue. Logging the date revenues are received in the mail can prevent perceived noncompliance with University policy for timely deposits when those perceptions arise based on comparison of the check dates versus the deposit dates. Correctional Management Institute of Texas (CMIT) Credit card numbers are never written down. Our customers are Implemented The scribing of credit card data on post it “sticky notes”, encouraged to pay online via Sam Mall. If a phone payment must be receipts, or documenting such data to process upon return to taken the card information is entered directly at the terminal.

16 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 172 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

campus should cease immediately. Cardholder data is Computers are made available off-site for any customers who wish to susceptible to unauthorized viewing, copying or scanning if pay by credit card. it is unprotected while printed out or left on someone’s desk or transported in a briefcase, etc. In order to accommodate credit card payments, CMIT should work with Information Resources to configure SamMall in which to refer customers for processing payment. SamMall is a PCI compliant online store and payment system. Departments can configure items and services within their store, and both affiliated and non-affiliated users can make payment through the store securely online. SamMall does not store cardholder data past the length of the purchase process. Several departments across campus currently use SamMall for selling a variety of products and services from merchandise to memberships. For processing credit card payments while onsite at conferences, a comparably safe and secure method of processing credit card payments should be used if SamMall is impractical. For example, a mobile credit card terminal. Correctional Management Institute of Texas (CMIT) A list of all current student workers was sent to Public Safety Services Implemented If CMIT continues to employ students whose duties and for a background check. Additionally, a background check is responsibilities include handling currency and cardholder requested routinely upon hiring of new student workers. credit card data, a criminal background check should be completed. These efforts can be coordinated through the Public Safety Services Department (UPD), who will conduct and obtain the criminal history background checks. Undergraduate Studies – Summer Camps We ordered a safe for the office but have since reorganized and Implemented Per SHSU Finance and Operations Cash Deposits and moved our merchandise sales area to a new location so the safe was Receipts Policy FO-10, receipts of $50.00 or more should moved there. We have limited amount of cash/checks that are in the be deposited with the cashier’s office within one (1) office but we do have a lock box that is secured in a locked file working day of receipt Monday through Friday. Deposits cabinet. We have placed all of our registration for undergraduate should be made at least every 5 working days, if the total on camps/conferences on our CJ Mall area so this has eliminated the hand is less than $50.00. The staff in Undergraduate need for checks and or credit card numbers being run from our office. Studies should immediately be made aware of the SHSU This is working very successfully at this point for security purposes. Finance and Operations Cash Deposits and Receipts Policy FO-10 and trained on the importance of making timely deposits. All deposits for the department should be made according to this policy.

17 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 173 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Undergraduate Studies – Summer Camps We have begun the process of setting up the SamMall for CJ Summer In Progress Cardholder data is susceptible to unauthorized viewing, Camp recipients for this year. We are not taking camp registration for copying or scanning if it is unprotected while printed out or this year at this time but it will be through SamMall this spring. We left on someone’s desk or logged in a receipt book. In will not take any credit cards payments over the phone. All past order to accommodate credit card payments, Undergraduate receipts with credit card numbers have been blocked out for security studies should work with Information Resources to purposes and stored in a locked cabinet. configure SamMall for its use. SamMall is a PCI compliant online store and payment system. Departments can configure items and services within their store, and both affiliated and non-affiliated users can make payment through the store securely online. SamMall does not store cardholder data past the length of the purchase process. Several departments across campus currently use SamMall for selling a variety of products and services from merchandise to memberships. Time & Effort Management should develop, document, and implement Major changes were made in 2009 to improve the certification Implemented Management procedures for Research Administration staff regarding the process with a significant improvement in compliance; however, as Advisory Letter, processes to utilize in ensuring that the required time and observed we had not followed through with the enforcement of August 2010 effort reports are prepared, certified, and submitted in a delinquent compliance. We prefer the prompt return of the timely fashion by campus PIs. The procedures should also certifications (within 20 days) from the end of the month. We do not include escalation processes in the event of continued consider them delinquent until 90 days after delivery to allow for delays in receiving the required reports. Management payees not on campus to return the certifications or to accommodate should also consider outreach and education activities to travel schedules. The enforcement step has been put into effect with a ensure that campus PIs are informed of, and acknowledge, demand for completion to the PI indicating failure to comply may their responsibilities with regards to the certification and result in the loss of the return of Indirect Cost and or the suspension submission of the required time and effort reports. of the sponsored program. This demand is copied to the Provost, the Associate VP for Research and the appropriate Dean. This new procedure is now defined in the office standard operating procedures manual. We will follow this procedure for any certifications not returned within 90 days.

Certification will be further streamlined starting in 2011 with the implementation of Banner. Pharmacy We found the Pharmacy had an adequate control None Not Applicable Audit, environment related to inventory and compliance with September 2010, relevant sections of the Texas Administrative Code (TAC). #10-04 However, we noted one exception to TAC §291.33, Operational Standards for Community (Class A)

18 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 174 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Pharmacies, in that at the time of our review, the Pharmacy did not have a basic alarm system with off-site monitoring and perimeter and motion sensors. We discussed the exception with management and corrective action has already been implemented. Human We determined that a temporary Accounting Clerk III None Not Applicable Resources position was filled in the Controller’s Office during April EthicsPoint 2010 and that the position was not posted or advertised in Management accordance with Texas Government Code Chapter 656, Job Advisory Letter, Notices and Training. This code requires that any state September 2010 agency (to include a university system or an institution of higher education) that has an employment opening “for which persons from outside the agency will be considered (emphasis added) shall list the opening with the Texas Workforce Commission.” Testimony and written documentation indicates that there was uncertainty whether this position was required to be posted considered that it was initially intended to be a temporary backfill position.

Subsequent to the filing of the EthicsPoint report, the temporary position was converted to a permanent position in the Controller’s Office. The permanent position was posted on the Employment @ Sam Houston State University website maintained for SHSU Human Resources vacant position postings and on the Texas Workforce WorkinTexas.com online job resource website in accordance with the aforementioned Government Code. Therefore, we consider this matter closed. In the future, we encourage the University to consult with the System’s General Counsel should there be any question(s) as to whether posting requirements are applicable to new, temporary, or recently vacated positions. State Auditor’s The School of Music Organ Purchasing Committee was None Not Applicable Office Hotline assembled to review submitted and qualified proposals. Complaint The committee consisted of a diverse group of music Church Organ faculty and administrators. Documentation evidences that Gallery, August each committee member individually reviewed and 2010, evaluated the three proposals and a unanimous

19 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 175 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

#10-1605-SHSU recommendation was made that the proposal be awarded to Church Organ Gallery because it offered the overall best product that not only met the outlined criteria, but also exceeded the specifications. State Auditor’s SHSU charges a 2.75% convenience fee to students or None Not Applicable Office Hotline parents who choose to make payments with a credit card. Complaint Management indicated that this is the only fair way to pass 2.75% along the total costs associated with using a credit card. Per Convenience management, “Implementing the convenience fee has Fee, August assisted SHSU in making approximately 30 percent of the 2010, cut from the State by charging a fee to only those that use #10-1564-SHSU the service.” Please note that credit cards are not the only option for making payments; SHSU offers multiple other options for making payment.

SUL ROSS STATE UNIVERSITY

Purchasing and Develop a policy to limit the use of the reimbursement A policy has been developed and sent to VP for approval and In Progress Procurement process to instances where the purchase process is not submission to Executive Committee. feasible. Also included in this policy should be a requirement that purchases be delivered to SRSU receiving.

Follow up on specific discrepancies noted on It has been implemented as far as Purchasing goes because it has been In Progress reimbursement requests examined. turned over to the Controller. We will follow up with the Controller next quarter to see what has been implemented. Accountability Work towards as complete of a reconciliation of the results Percent of completion remains at 85% complete. Property and In Progress for State Assets of the inventory to the SPA report as possible with the Inventory Accounting Assistance responsible for RGC inventory missing paperwork, resolving discrepancies as they are review resigned. A new Accounting Assistant has been hired, and identified and updating the SPA and accounting records will resume RGC inventory research. accordingly.

20 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 176 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Based on results of the evaluation and process-flow model, RGC process will change with the new addition of RFID System. The In Progress RGC should establish formal practices and procedures of RFID system will be implemented in October 2010. their own that accommodate any specialized circumstances or problematic communication/coordination identified, but should remain consistent with the established policies of SRSU.

Based on the results of the evaluation and process-flow Process-flow will be complete in October 2010. In Progress model, SRSU should establish formal practices and procedures that facilitate, emphasize, prioritize, and reinforce the established policies. Formal practices and procedures on both campuses should Existing roles and responsibilities for personnel on each campus will In Progress delineate the existing roles and responsibilities of the be formally documented and delineated. various personnel and departments involved in the identified process-flow from asset requisition to asset retirement. Establish a formal training schedule to facilitate and RGC personnel will be involved in the training and implementation of In Progress reinforce the appropriate education of all those involved the RFID system in October 2010. with these processes on all campuses. Consider using the planned FY09 property management Once the RFID system is implemented, physical inventories will be In Progress audit and continuous/follow-up auditing practices by the more efficient to conduct wall to wall audits. Internal Auditor to monitor, correct, and reinforce the existing policies and control framework prior to any consideration given to the complete restructuring of the control environment or use of Service Level Agreements to address the immediate and significant breakdown in control activities. TAC 202 Consider conducting a cost/benefit analysis to determine The analysis is underway with the assistance of the Texas State In Progress the viability and reasonableness of renewing the University-San Marcos CIO. relationship with SunGard upon expiration of the current contract in 2010, in light of the changes that have occurred over the life of the current contract and given the articulation of any new expectations and requirements. Consider utilizing a consultant to independently identify Follow up discussions to the data gathering are ongoing. In Progress any viable alternatives to the solution currently provided through SunGard.

21 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 177 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Consider establishing a CIO and IRM university employee This option is being evaluated and discussed. In Progress position at a salary rate that will attract the required skill set to the Alpine region, given the current cost of the contract and the assumption that a new contract could be significantly more expensive, especially in light of the increased processes and services that have been established through the current contract. Begin discussions with SunGard Higher Ed in anticipation The existing contract was extended to 8/31/2011 to allow adequate In Progress of adequately addressing new expectations and time for all analysis to occur. requirements, including the interests of TSUS. Special Project- Update the SRSU travel regulations to include deadlines The current travel regulations and required documentation are being In Progress PCard and for submitting travel vouchers and establish the required reviewed. Travel Fraud documentation to support expenses.

Require supervisory review and approval for travel Supervisory review is required on all travel applications. Planned vouchers prior to submission to accounting. Management is reviewing the need to have supervisory review on travel vouchers.

Rio Grande Regarding the maintenance of files containing PII on the Through TSUS, SRSU OIT has purchased a campus license for In Progress College- hard drive of the computer in the office of the Director of Identity Finder and is in the process of deploying it on new PC’s as Performance IRE, or any other computer on any campus of SRSU or part of the annual refresh, and is also in the process of deploying it Measures RGC, management should develop procedures and first in critical areas such as HR, Finance, Financial Aid, etc., and guidelines that conform in all respects with the assisting employees in the use of the tool to discover and delete all PII requirements of TAC 202, TSUS IT.01.01, TSUS.02.01 not directly required for daily operations. This policy and process has and TSUS IT.03.01. The discovery of PII on computers been articulated and supported by Executive Committee. throughout the campuses is not adequate until there is a current policy in place to address the security of that information.

22 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 178 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

SRSU Inventory Consult with the Inventory Coordinator regarding resource Alpine inventory sheets all have been turned in to property and In Progress Follow-Up requirements, including consideration of temporary inventory, with the exception of OIT. OIT is conducting an inventory assistance during the annual physical inventory. search and compiling a spreadsheet of computer locations. Property and Inventory will verify requested location changes and enter the changes into database. All other inventories are currently being reviewed, and items with issues such as items that cannot be located are being compared to add-on sheets submitted by other departments. A search is also being conducted in SRSU storage areas to find missing equipment. The Accounting Assistant responsible for reviewing inventory sheets has resigned. A new Accounting Assistant has been hired and is currently being trained to review and conduct comparative research on inventory submissions.

Consider the feasibility of leveraging technology to provide RFID demonstration was held on April 27, 2010. Present were In Progress additional controls over those items that are easily and/or Controller, Assistant Controller, Property and Inventory Director, and frequently transported/transferred between departments Property and Inventory Accounting Assistant. Matthew Padon (example: computers, cameras, video equipment). demonstrated the RFID features, showed the property reports available and answered questions. On June 26, 2010, a proposal to purchase the RFID system was submitted to the Vice President for Finance and Operations. The purchase was approved and a purchase order was sent to RFID on July 12, 2010. The implementation is planned for October 2010.

A wall-to-wall inventory initiative, led by the Inventory The wall-to-wall initiative will be put on hold, pending the outcome of Factors Delay Coordinator, should be considered as an effort to get the the Annual Physical inventory results. Implementation property records and tagging conditions updated, to the extent possible, in real time (i.e., as discrepancies are noted). We discussed such an initiative, and the options for deploying such an effort, with the Property Manager and the Inventory Coordinator in July 2009 upon completion of our site review.

Work with the State Comptroller’s Office regarding the Surplus computers are ready for shipment. Two 20 pallet shipments In Progress appropriate disposition of items designated as deleted in are ready for pick up by the prison system. prior periods or as in storage/surplus property.

23 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 179 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

TEXAS STATE UNIVERSITY-SAN MARCOS

Donor Accounts All Account Managers for restricted endowment funds 10/5/10 – Verified by Audits and Analysis as implemented. Implemented January 2007 should be notified that food and alcohol are not allowable #610 purchases from restricted endowment funds; and all accounts payable staff should be made aware of fund number sequences that identify restricted endowment funds. National Management should update the educational policies in the 9/24/10 - The donor/booster is complete and copies are being sent out Factors Delay Collegiate Athletics Manual to include activities designed to ensure for educational purposes. Web based education system is up and Implementation Athletic that all coaches, student-athletes, athletics’ staff, non- running. Compliance corner is included in all donor newsletters. Association athletics personnel, and individuals outside the university (NCAA) are informed about relevant NCAA legislation. Responsible for Action(s): Mary Ellen Jones – Assistant Athletic Athletics Management should ensure that their staff complies with Director-Compliance Compliance approved educational policies. Estimated Implementation Date: Fall 2010 Audit Report April 2009 Furthermore, the AADC should document who receives #918 training on NCAA legislation, the areas covered during training, and when the training took place. Management should train all athletics personnel on the 9/24/10 - The tracking of equipment, this was completed for 09-10 In Progress standards set forth in the Athletics Manual for tracking and will have full implementation for 2010-11. equipment and apparel to ensure records are consistent. Responsibility for Action(s): The AADC must ensure that all inventory records are sent Mary Ellen Jones – Assistant Athletic Director-Compliance to the Compliance Office and the records are reviewed for Estimated Implementation Date: completeness. Preliminary implementation at the conclusion of the 2009-10 academic year. Due to staff turn-over, signatures were not collected when apparel and equipment was distributed in August/September 2009; therefore, full implementation will take place during the 2010- 11 academic year. SAP - Receipting The UPPS 03.01.05 Income Recognition and Associated 9/23/10 - The UPPS has been routed for comments to all divisions. In Progress Controls Audit - Cash-Handling Procedures should be updated to reflect Reviewing the substantive and non-substantive comments and will June 2009 actual processes and internal controls. respond by September 30, 2010. #912 Responsibility for Action(s): Treasurer Estimated date of completion – December 2010

24 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 180 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

The FY07/08 IT 4. The overall assessment process should be 9/21/10 - Interim Version is Implemented. Factors Delay In Progress Risk Assessment formally documented, and documentation should Implementation of the New ISAAC Release. Audit - May be updated as the assessment process evolves. 2009 Responsibility for Action(s): #915 All recommendations: Lori McElroy, Information Security Officer (ISO). Estimated Implementation Date: Recommendations 4 and 5: Upon TAMU release and Texas State implementation of the new ISAAC Assessment Suite (est. Summer/Fall 2011). 5. The overall assessment process should be 7/16/10 – TAMU is driving the development calendar for the new Factors Delay expanded to keep up with technological changes ISAAC release. TAMU provided this updated delivery date and is Implementation and to include different types of data storage and unwilling to commit to anything more specific at this time. communication devices. Responsibility for Action(s): All recommendations: Lori McElroy, Information Security Officer (ISO). Estimated Implementation Date: Recommendations 4 and 5: Upon TAMU release and Texas State implementation of the new ISAAC Assessment Suite (est. Summer/Fall 2011). A scope description should be added to the assessments to 7/16/10 – TAMU is driving the development calendar for the new Factors Delay clarify the number of servers and their type and usage. ISAAC release. TAMU provided this updated delivery date and is Implementation This would be helpful comparing and evaluating the unwilling to commit to anything more specific at this time. results. (e.g. – Unix and Linux servers have different requirements than Microsoft and Mac servers). File Share servers have a higher risk of the data administrator misclassifying the data (Restricted, Confidential, Public) than application servers. IT should issue a template to aid departments in creating 7/16/10 – IT Security’s portion of this item is complete. The sample In Progress their Disaster Recovery Plans. The Office of plan / template is available on the IT Security Web site at: Environmental Health, Safety & Risk Management http://security.vpit.txstate.edu/tools/isaac.html (EHS&RM) is developing a Business Continuity Plan for Per Terry Dowdy, EHS&RM plans to introduce the UCReady BCP the University and creating templates for usage by the program in the FSS division this summer with a broader campus roll- departments. out sometime thereafter. Updated Estimated completion date: August 31, 2010 IT should recommend to departments to verify with the 7/16/10 - Will be implemented in the 2010 Risk Assessment cycle Verification in Facilities Department regarding planned responses to fire (begins in July 2010) and in all future assessment-related activities Progress detection and suppression questions when completing the Responsibility for Action(s): All recommendations: Lori McElroy, ISAAC assessment reports. Information Security Officer (ISO). Estimated Implementation Date: Will be implemented in all future

25 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 181 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

assessment-related activities. IT should work with Texas A&M University System to get 7/16/10 – TAMU is driving the development calendar for the new Factors Delay “Not Applicable” added as a response option to this ISAAC release. TAMU provided this updated delivery date and is Implementation question. In the mean time, emphasis needs to be placed unwilling to commit to anything more specific at this time. on the first part of the question by IT “If wireless access Responsibility for Action(s): ISO Lori McElroy points are used…” since the “No” responses were that they Estimated Implementation Date: Upon release and Texas State did not have wireless access points. implementation of the new ISAAC Assessment Suite (est. Summer/Fall 2011) The Department F assessment that included both 7/16/10 – Will be implemented with the 2010 Risk Assessment cycle, Verification in departments’ servers needs to include the HIPAA section beginning 7/16/2010. Progress in their next ISAAC assessment. Responsibility for Action(s): ISO Lori McElroy Estimated Implementation Date: Summer 2010 IT should work with Texas A&M University System to get 7/16/10 – TAMU is driving the development calendar for the new Factors Delay “N/A” added as a response option to these questions. In ISAAC release. TAMU provided this updated delivery date and is Implementation the meantime, IT needs to emphasize to departments to unwilling to commit to anything more specific at this time. answer questions like C10 and C31 with “Yes” if they do Responsibility for Action(s): ISO Lori McElroy Estimated not apply to their servers and to fully understand the Implementation Date: Upon TAMU release and Texas State questions prior to completing their assessment in order to implementation of the new ISAAC Assessment Suite (est. prevent incorrect responses. Summer/Fall 2011).

Texas State University is currently installing SCCM 7/16/10 – On schedule for delivering a Mac desktop management In Progress (System Center Configuration Manager) software. This counterpart to the Windows SCCM product by Dec 31, 2010. software package enables IT to scan computers for Responsibility for Action(s): Mark Hughes, Assistant VP for compliance and automatically push software updates to Technology Resources computers and servers. IT should use this software Updated Estimated Implementation Date: Dec.31, 2010. capability to ensure all departments have the latest anti- virus software installed on their computers and servers. The Texas All departments should utilize a date stamp to evidence 09/30/10 – Draft policy has been completed and will be submitted for In Progress Prompt Payment receipt of correspondence, including invoices erroneously management’s review. Act Audit – June received from vendors. Departments that erroneously 2009 receive vendor invoices should date-stamp the invoices, Responsibility for Action(s): Sergio Rey, Assistant Director, #908 notate that the invoices were received in error, and Accounts Payable promptly forward them to Accounts Payable. This will Revised Implementation date: changed to 11/30/10 allow Accounts Payable to consider such delays in determining whether interest is due. Financial Services should recommend all departments 10/1/10 - On August 12, 2010 Jacque Albright and Frank Gonzalez Factors Delay receiving merchandise to comply with the Texas Prompt met with Althea Godfrey-Polzine, UPS District Sale Manager, and Implementation Payment Act. This could be accomplished by either Owen Coulter, San Marcos UPS Manager, about implementing the

26 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 182 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

utilizing Materials Management’s Central Receiving or delivery of freight by UPS to the Biology Dept. in the Supple Science prioritizing and applying adequate resources to record building just like UPS is doing for MSE in the Mitte Building, the goods receipts and process invoices to Accounts Payable Pharmacy at Student Health Center and the Library. Working with during peak times. the Biology Department to implement in October. The FSS PPS is still in Progress and with us working on the Annual Financial Reports, Annual Inventory and Asset Reconciliation and the implementation of GASB51 it will be delayed until November 1, 2010.

10/1/10 - Updated estimated date: November 1, 2010

Responsibility for Action(s): Frank Gonzalez, Director, Material Management Sergio Rey, Assistant Director, Accounts Payable Texas State management has determined that it is in the 7/16/10 – (Response from IT) A project charter team is being formed In Progress best interest of the University to operate a student and will soon meet to finalize a project charter and begin developing bookstore. However, both the University Bookstore point- requirements. of-sale and the Alkek Library system require double entry 09/30/10 – (Response from FSS) Due to scheduling conflicts, the to maintain receiving systems. Financial Services should Bookstore’s interface testing is currently pending. jointly work with the Library and Bookstore to determine Responsibility for Action(s): Lori Hughes, Administrative Librarian, if there is a method of interfacing their independent Alkek Library, Sergio Rey, Assistant Director, Accounts Payable, systems with SAP to eliminate the double entry process. Joyce Muñoz, Competency Center Lead, FI Competency Center Estimated Implementation Date: Changed to 01/01/2011 Since there is no confirmation of receipt of signed invoices Management concurs with recommendation that all University Verification in from Accounts Payable to the sending department, departments should monitor their open purchase orders for timely Progress departments should be monitoring their open purchase payment of their invoices. Management through continuous training orders to ensure timely payment to their vendors. and communication efforts will encourage the monitoring of open Financial Services should start reducing departmental purchase orders. budgets for interest expenses incurred on their behalf as a The recommendation to reduce the interest expense from result of failing to promptly forward invoices. departmental budgets will be presented to executive management for Additionally, Financial Services should consider providing review and final determination. a report to Executive Management communicating the Responsibility for Action(s): Terry Ondreyka, Associate Vice departments incurring interest fees. President, Financial Services, Keith Hickman, Assistant Director, Purchasing Estimated Implementation Date: 06/30/2010

27 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 183 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

4/9/10 – A report of interest expense by department was presented to the VPFSS. This report will be prepared on a quarterly basis. The UPPS No. 03.04.01 (12.07) needs to be evaluated and, 07/15/10 – A meeting has been scheduled to review the UPPS. In Progress depending on management’s intent, the policy should Responsibility for Action(s): Bart Tyler, Assistant Director, either be changed to coincide with business practices or Purchasing, Marcy Young, Tax Specialist, Payroll & Tax the business practice needs to be changed to have all Compliance. Sergio Rey, Assistant Director, Accounts Payable service contracts with pre-payment, installments, or Estimated Implementation Date: 09/01/2010 requiring payment in less than 30 days reviewed prior to execution by the Assistant Director of Accounts Payable. Financial Services should recommend to departments to 10/1/10 - On August 12, 2010 Jacque Albright and Frank Gonzalez In Progress have their orders received through Materials Management met with Althea Godfrey-Polzine, UPS District Sale Manager, and that has a staff dedicated to receiving materials. If the Owen Coulter, San Marcos UPS Manager, about implementing the departments decide to continue receiving directly, they delivery of freight by UPS to the Biology Dept. in the Supple Science should add a date-stamp on the invoice indicating the date building just like UPS is doing for MSE in the Mitte Building, the the invoice was received by the department in addition to a Pharmacy at Student Health Center and the Library. Working with goods receipt signature and date. This will improve the the Biology Department to implement in October. The FSS PPS is audit trail and identify the specific areas that are not timely still in Progress and with us working on the Annual Financial Reports, processing their goods receipting. Annual Inventory and Asset Reconciliation and the implementation of GASB51 it will be delayed until November 1, 2010.

The Materials Management PPS for direct receiving of freight should be complete by August 31, 2010 and the new implementation date for UPS direct deliveries to more on and off campus sites is estimated as - changed to Nov. 1, 2010 Responsibility for Action(s): Frank Gonzalez, Director, Materials Management Performance There is a project underway to acquire a new Student 9-17-10 - The implementation phase of the Student Information In Progress Measures – Information System, and Institutional Research should System (SIS) project began in spring 2010 and Institutional Research September, 2009 look into updating their systems and procedures at the has been heavily involved in documenting the reporting needs of the #903 same time to ensure development of an appropriate change university, deciding how the data validation tables should be designed control process and adequate separation of duties. and populated in the SunGard Banner SIS, discussing how legacy In order to comply with UPPS 04.01.01, the SPSS data should be translated and migrated to the new SIS, and programs need to be stored and maintained utilizing a recommending how much legacy data should be retained in the new configuration management process and all program student information system. The initiative to build an enterprise data changes should be reviewed and tested before they are warehouse, which is the ultimate solution for the issues described in used in a production environment to create the the institutional research audit, is impacted by these parts of the SIS performance measures. project but is larger than the SIS project since it will include financial UPPS No. 04.01.01 Security of Texas State Information and human resources data from an SAP system as well. Institutional

28 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 184 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Resources Research continues to work with Technology Resources employees 08.11 Appropriate audit trails shall be maintained to and employees in functional areas (e.g., admissions, registrar, provide accountability for changes to confidential or financial aid, etc.) to move forward on data identification, definitions, sensitive information, software and automated security or cleansing, structure, reporting and other issues as they relate to both access rules. the SIS project and the enterprise data warehouse project. A charter 08.17 After a new system has been placed in operation, all for a formalized Data Stewardship Committee composed of program changes shall be authorized and accepted by the representatives who will oversee these activities from administrative, information custodian (or custodian's designee) before technical and functional perspectives was drafted and approved by implementation. key stakeholders and has been shared with university leaders for review. Tami Rice, Senior Research Analyst in the Office of Institutional Research, has been nominated by the Vice President for Information Technology to be chair of this Data Stewardship Committee. IBM Cognos was chosen as a data warehouse reporting tool and training sessions for users of IBM Cognos have begun with Tami Rice and Joe Meyer, Director of Institutional Research, participating. Responsible for Implementation: Director, Institutional Research, Joe Meyer Estimated Implementation Date: April 1, 2011 Facilities Facilities should ensure it complies with UPPS 04.04.17 9/29/10 - FY2011 service contracts or renewals will require In Progress Department by conducting the required background checks for background checks consistent with TSUS Rules. Per discussion with Procurement employees, contractors, and/or volunteers. Mr. Fly and Mr. Moerke, the only contract that will require Audit Report background checks is the Round Rock Maintenance Contract (for Nov. 19, 2009 permanently assigned personnel) #1013 The requirement was included in the new Round Rock contract award and we’re awaiting verification of the background checks. ECD October 15, 2010. Responsible for Implementation: Manager, Facilities Procurement and Supply Estimated completion date: September 30, 2010

9/29/10 – Updated estimated date: October 15, 2010 The Purchasing department is developing a new 9/29/10 - Facilities Procurement Manager has completed the CNC In Progress University-wide Purchasing Training program. The course and the advanced public purchasing course. Three Facilities personnel with purchasing authority should Procurement Specialists have obtained their CTP certification and 2 participate in this new program and Facilities management others are preparing to take the test. should ensure employees meet the program’s certification Responsibility for Action(s): requirements. The program, in conjunction with new Manager of Procurement and Supply is responsible for training of

29 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 185 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

UPPS changes, should outline the minimum requirements Facilities Procurement and Supply personnel. for all Texas State employees with purchasing Estimated Implementation Date: responsibilities. APPENDIX B is an example of a December 31, 2010 purchasing training and certification program similar to the program being created at Texas State. Facilities should ensure proper separation of duties exists 9/29/10 - Complete Facilities Procurement and Supply authorizations In Progress for the employees in Procurement and Supply. Potentially have been revised to segregate duties. conflicting duties should be segregated so that no one Responsibility for Action(s): employee has involvement in more than one of the Director, Facilities Management following three groups of duties: Estimated Implementation Date: 1) Ordering and purchasing; June 1, 2010 2) Approval and inventory adjustments; 3) Receiving, distribution and inventory control.

A policy and an internal control should be created to 9/29/10 - Internal reporting at Facilities is complete (eg, e-mail In Progress ensure regular and preventive maintenance repairs notifications being sent to the Director, Facilities Management classified as an “internal repair” follow the bidding 9 monthly). New UPPS: actions on-going; University Purchasing process based on their amount. Texas State should Office estimates a December 2010 completion date for the new UPPS consider revising the UPPS to incorporate a policy based on the Texas Administrative Code, Title 34, Part 1, Responsibility for Action(s): Chapter 20, Subchapter C, Rule 20.209: An internal repair Manager, Facilities Procurement and Supply is defined as a repair where the extent of the work cannot Director, Purchasing be determined until the equipment is disassembled. An Estimated Implementation Date: internal repair must contain labor and may also include April 1, 2010 for Facilities to implement internal reporting parts. Internal repairs over $25,000 must be posted to the June 30, 2010 for Purchasing to update the UPPS ESBD, but the minimum posting times do not apply. As an internal control, the UPPS should include a 9/29/10 – Updated estimated date: December 2010 for completion requirement that a summary of all Internal Repairs over of UPPS. $25,000 must be reported to the AVP of Facilities and the Director of Purchasing at a minimum of once a year. A policy and an internal control should be created to 9/29/10 – In Progress ensure regular and preventive maintenance repairs are not Reporting emergency repairs: Implemented but not yet verified. classified as “emergency repairs” and that such Update Utility Master Plan: On-going. procurements follow bidding requirements when The Plan is in review and final coordination process (estimated applicable. presentation to VPFSS in October 2010). Update MP2 Deferred Texas State should consider developing a policy based on Maintenance Plan: On-going; initial draft is in coordination (ECD the Texas Administrative Code, Title 34, Part 1, Chapter September 30, 2010) 20, Subchapter C, Rule §20.208 - Emergency procurement 30 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 186 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

requirements over $25,000 must be posted to the ESBD, Responsibility for Action(s): but the minimum posting times do not apply. Emergency repairs reporting: Manager, Facilities Procurement and As an internal control, the UPPS should include a Supply requirement that a summary of all Emergency Repairs Update Utility Master Plan: Director, Utilities Operations over $25,000 must be reported to the AVP of Facilities Update MP2 Deferred Maintenance Plan: Director, Facilities and the Director of Purchasing at a minimum of once a Management year. The UPPS should include a definition of Emergencies Estimated Implementation Date: Purchases: Emergencies occur as the result of Emergency repairs reporting: Complete unforeseeable circumstances and may require an Update Utility Master Plan: July 31, 2010 immediate response to advert an actual or potential public Update MP2 Deferred Maintenance Plan: September 30, 2010 threat. If a situation arises in which compliance with normal procurement practice is impracticable or contrary Updated estimated date: to the public interest an emergency purchase may be Update Utility Master Plan: October 2010 warranted to prevent a hazard to life, health, safety, welfare, property or to avoid undue additional cost to the state. Notwithstanding the immediate nature of an emergency all procurements conducted as emergencies should be made as competitive as possible under the circumstances. If an emergency exists a written determination of the basis for the emergency and for the selection of a particular vendor shall be included in the procurement file. Emergency purchases of goods or services should not exceed the scope or duration of the emergency.3 The Facilities Department should review the current Enterprise Risk Self-Assessment and Deferred Maintenance Expenditure Summary reports (MP) submitted to the Texas Higher Education Coordinating Board to determine if there are other deferred maintenance or repair issues that are not included in the planning reports. Adequate separation of duties between Facilities and their 9/29/10 - Standard operating procedures: under development ECD In Progress vendors and suppliers must be maintained at all times. The Dec 30, 2010. QASP for existing service contracts will require following minimum internal controls need to be contract modifications to be incorporated into contracts. QASP will implemented regarding the vendor’s agreement: a be incorporated in new contract as they are solicited. ECD: knowledgeable Facilities employee should always be November 30, 2010 present to verify the delivery of products and services; the Responsibility for Action(s):

31 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 187 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

quantities and products need to be checked and physically Standard Operating Procedures: Manager, Facilities Procurement and verified upon delivery (not just comparing the weight Supply printed on the label matches the invoice); a Facilities QASP for existing service contracts: Manager, Facilities Procurement employee needs to verify the chemicals are properly and Supply handled and loaded into the correct tanks; and a Facilities Estimated Implementation Date: employee needs to be at the location when vendors or Standard Operating Procedures: May 31, 2010 contractors are either delivering or working on campus. QASP for existing service contracts: May 31, 2010 The Facilities procurement specialist ordering chemicals should have a basic knowledge of the products being 9/29/10 – Updated estimated date: ordered and recommendations made by the vendor should Standard Operating Procedures: December 30, 2010 be reviewed and verified by Facilities management before QASP for existing service contracts: November 30, 2010 the orders are placed. Facilities needs to create and document their contract administration procedures that cover ordering, receiving, risk and price monitoring, inventory control and contractor performance monitoring. Facilities Department needs to improve their efficiency 9/29/10 - A cost benefit analysis is performed where applicable on Verification in and perform a Cost Benefit analysis as a part of the RFP service contracts. Progress creation process. The analysis should be internally Responsibility for Action(s): reviewed by management before submitting an RFP to the Manager, Facilities Procurement and Supply State for posting on the ESBD. Estimated Implementation Date: Complete Purchasers acting as agents for Texas State should have 9/29/10 - Facilities Procurement Manager has completed the CNC In Progress the same training and certification requirements as being a course and the Advanced Public Purchasing Course. Three purchaser. A current list of authorized signers should be Procurement Specialists have obtained their CTP certification and 2 disseminated to the departments at Texas State with their others are preparing to take the test. actual authorities and their authorization limits and it Responsibility for Action(s): should post on the Texas State Intranet with a link added Manager, Facilities Procurement and Supply to the RFP template. The training referenced in Estimated Implementation Date: Observation 5, “None of the Facilities Department Complete purchasers have TPASS purchasing certifications or 7/22/10 – (Response from Audits and Analysis) See also SAO have attended regular purchasing training courses” recommendation (Research and Development cluster award years - should include a definition of a Texas State employee’s Multiple Award Number - Multiple Allowable Costs/Cost Principles, authority within the scope of their jobs. second item). Donor Relations Management should update UPPS 03.05.01, Soliciting, 10/5/2010 – From an interview with management: "When I provided In Progress Audit report Accepting and Processing Gifts and Grants from Private the update to the wording of the UPPS to include the Donations February 19, Sources, to include minimum requirements for statistical Processing form, there were other forms as attachments that needed to 2010 documentation (such as name, phone number, address, etc) have some wording changed – the attachments had Sample form as

32 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 188 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

#916 for each gift and the amount of time allowed for gifts to be headings, but they were the forms to use so the Sample wording was sent to the ODR. being changed. All the changes should be completed and routing of the pen and ink changes to the UPPS should be started the week of October 11."

Responsibility for Action(s): Director of Donor Relations, Carla Bottorf is the chief individual responsible for this action. Estimated Implementation Date: changed to Dec. 1, 2010 Management should ensure that student organizations and 10/5/10 – From an interview with management: "The letter to In Progress their advisors are informed about and comply with policies the advisers of the club accounts that was to include the for accepting and depositing donations. We recommend changes to the club accounting system was sent on August 19. adding a reference to UPPS No. 03.01.10, Club However, the reference to the club accounting UPPS was not Accounting System, in the letter prepared by the Vice included. It will be sent by Oct. 15, 2010 President of University Advancement (for the President’s

signature) that is sent to all registered on-campus Responsibility for Action(s): organizations explaining the UPPS No. 03.06.01, Off Vice President for University Advancement, Becky Prince is the chief Campus Solicitation by Registered Student Organizations. individual responsible for this action. This would ensure that student organizations are made Estimated Implementation Date: aware of the type of donations that are accepted by the changed to Oct. 15, 2010 University and that advisors are not to have control of or signature authority for off-campus bank accounts. Agriculture Review Management should establish written procedures for the 9/28/10 – In Progress Report department to ensure all expense documentation is kept 1) Development of a designated area for financial work and filing of April 16, 2010 and that the documents are readily available and organized records that is secured - A portion (10ft x 13ft area) in room 208 of #S1010 in a consistent manner. the Agriculture Building has been divided by a temporary partition and designated as the departmental financial work room. Lockable filing cabinets have been ordered and some records will be stored there. By the spring semester of 2011, faculty office rooms will become available in the building and a decision will be made at that time to permanently move to an office room. Verified by Audits and Analysis as implemented on 9/28/10 2) Refilling of a half-time administrative position to assist the Admin. III position - A needs assessment was conducted and it was determined that the departmental work load exceeded the expectations of only one Admin. III position. However, the departmental personnel committee recommended that student assistants be used extensively to

33 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 189 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

assist the Admin. III position during the Fall 2010 semester while the temporary financial work office is being used. An appraisal will be made monthly during the Fall semester to evaluate the financial work needs and completion of goals and objectives. Verified by Audits and Analysis as implemented on 9/28/10 3) Development of a better documentation form for faculty and staff to use in purchasing - The form has been approved and is being used. Verified by Audits and Analysis as implemented on 9/28/10 4) Development of a revised system to file and store receipts and invoices - The new revised system to file and store purchase requests, receipts, and invoices has been developed. Implementation is ongoing as new requests, receipts, and processed, In a matter of a few months, after pending transactions have been completed, all information will be stored under the new three way documentation/tracking system by discipline area, user name, and month. Verified by audits and Analysis as implemented on 9/28/10 5) Revise and make available, to all faculty and staff, the departmental financial procedures and policies to be followed, and compile them in a ring binder - The need for departmental financial procedures and policies has been discussed with the faculty and are being finalized to compile in a ring binder. Auditor verified that procedures have been complied; however they have not been distributed to employees. New Estimated Implementation Date: November 1, 2010.

Responsibility for Action(s): Department Chair and Administrative Assistant III 4 Estimated Implementation Date: Improvements have started and will be fully implemented by August 31, 2010.

9/28/10 – Updated estimated date: (item 5 only) November 1, 2010

34 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 190 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Management should ensure that all P-card policies and 9/28/10 – In Progress procedures are followed by the cardholders within the 1) Development of a designated area for financial work and filing of department. Furthermore, Account Managers must records that is secured - A portion (10ft x 13ft area) in room 208 of reconcile all charges made by the cardholders to the billing the Agriculture Building has been divided by a temporary partition statements to ensure the purchases comply with the and designated as the departmental financial work room. Lockable University’s purchasing policies and procedures. filing cabinets have been ordered and some records will be stored there. By the spring semester of 2011, faculty office rooms will become available in the building and a decision will be made at that time to permanently move to an office room. Verified by Audits and Analysis as implemented on 9/28/10 2) Refilling of a half-time administrative position to assist the Admin. III position - A needs assessment was conducted and it was determined that the departmental work load exceeded the expectations of only one Admin. III position. However, the departmental personnel committee recommended that student assistants be used extensively to assist the Admin. III position during the Fall 2010 semester while the temporary financial work office is being used. An appraisal will be made monthly during the Fall semester to evaluate the financial work needs and completion of goals and objectives. Verified by Audits and Analysis as implemented on 9/28/10 3) Development of a better documentation form for faculty and staff to use in purchasing - The form has been approved and is being used. Verified by Audits and Analysis as implemented on 9/28/10 4) Development of a revised system to file and store receipts and invoices - The new revised system to file and store purchase requests, receipts, and invoices has been developed. Implementation is ongoing as new requests, receipts, and processed, In a matter of a few months, after pending transactions have been completed, all information will be stored under the new three way documentation/tracking system by discipline area, user name, and month. Verified by Audits and Analysis as implemented on 9/28/10 5) Revise and make available, to all faculty and staff, the departmental financial procedures and policies to be followed, and compile them in a ring binder - The need for departmental financial procedures and policies has been discussed with the faculty and are being finalized to compile in a ring binder. Auditor verified that procedures have been complied; however they have not been distributed to employees. New Estimated Implementation Date:

35 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 191 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

November 1, 2010.

8/31/10 - Account Manager has attended mandatory P-card training. All p-card statements are currently being reconciled and approved by the account manager on a monthly basis to ensure compliance.

Responsibility for Action(s): Department Chair and Administrative Assistant III Estimated Implementation Date: Improvements have started and will be fully implemented by August 31, 2010.

9/28/10 – Updated estimated date: (item 5 only) November 1, 2010 Agriculture The Chair of the Agriculture Department must take actions 1. Development of a policy and form for superintendents to use in In Progress Career necessary to be aware of all activities within the making arrangements for securing animals from outside sources, Development department to ensure all policies and procedures equipment, etc. to be used for each CDE event; Event – Invoice concerning expenses and animals are followed. A 9/30/10 The form has been developed and will be implemented in the Review Report memorandum of understanding or a contract should be Spring 2011 CDE. The form states that all superintendents for CDE June 1, 2010 utilized for all Career Development Events to establish the contests, involving use of animals, must follow Texas State #S1017 responsibilities of the parties involved in the agreement. University IACUC guidelines for the care and use of animals in these Furthermore, management should adequately review events. The form is attached. invoices prior to payment to ensure costs charged to the 2. Development of a policy and form for selecting and paying department are proper and in accordance with University contest judges and expenses involved; and, policies and procedures and contract stipulations. Invoices 9/30/10 The form has been developed and will be implemented in the should be compared to receiving reports, purchase orders, Spring 2011 CDE. The form states that all superintendents for CDE contracts, or rental agreements prior to approval. contests have the responsibility for identifying and selecting judges for the contests they coordinate, and submitting a written summary of expenses incurred for each contest. The form is attached. 3. Verification in writing from all CDE superintendents that all animals, equipment, or anything on loan for the events have been returned or accounted for. 9/30/10 The form has been developed and will be implemented in the Spring 2011 CDE. The form states that all superintendents have the responsibility for keeping track of all animals, equipment, or anything on loan and verifying in writing that everything has been returned or accounted for.

Responsibility for Action(s): Dr. C. Reed Richardson, Chair

36 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 192 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Emily Castro, Administrative Assistant III Implementation Date: Improvement strategies will be discussed at the faculty retreat in August, 2010 and at subsequent monthly faculty meetings until decisions are finalized and policies and procedures are in place, prior to the scheduling of the spring 2011 CDE events. Management should have available documented policies Management agrees. In Progress and procedures to clearly guide actions of the department The Department of Agriculture faculty and department chair are during CDE events. dedicated to following all University policies and procedures. Thus, the department is not in disagreement with the observations. Written policies and procedures for superintendents to use in coordinating all aspects of specific CDE events will be developed and approved by department faculty before other CDE events are conducted. All procedures used by the department are in the process of being discussed and studied to provide a consensus on how CDE events are to be managed in the future, and which CDE events we should host. Currently, in 2010, the department hosted nine CDE events in areas of Ag. Mechanics; Ag. Sales; Farm Business Management; Land; Livestock; Meats; Nursery Landscape; Poultry; and Wildlife. The department has a small number of faculty and in this case a graduate student served as the superintendent for the CDE. Thus, the department faculty will discuss, in depth, those CDE events that should be hosted in the future in order to be competitive in state exposure and in recruiting high school students through this exposure. Following are improvement strategies that will be discussed by department faculty and decisions agreed on prior to time of the spring 2011 CDE event schedule:

1) The number, by content area, of CDE events the department should host; 2) Should the contest account manager for the CDE events be the Department Chair or the Department Budget Committee; 3) Development of a planning guide for use by superintendents for each CDE event; 4) Development of a facility, space, equipment, and supplies request form to be completed by the superintendent for each CDE event; 5) Hold a department faculty meeting following each CDE

37 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 193 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

event for the sole purpose of debriefing on all matters related to the events; and, 6) Develop a timeline, to be decided, to settle all receipts and invoices for the CDE events. 9/30/10 - The above improvement strategies are being discussed by department faculty and decisions will be finalized prior to time of Spring 2011 CDE event schedule in March 2011.

Responsibility for Action(s): Dr. C. Reed Richardson, Chair Emily Castro, Administrative Assistant III

Estimated Implementation Date: Improvement strategies will be discussed at the faculty retreat in August, 2010 and at subsequent monthly faculty meetings until decisions are finalized and policies and procedures are in place, prior to the scheduling of the spring 2011 CDE events. Agriculture- Management should ensure that all purchases are delivered 10/5/10 – Verified by Audits and Analysis as implemented. Implemented Welding Supplies to a university address. If it is necessary for a delivery to Purchases, go to an off-campus address, the reason should be clearly Name and Title of Person Responsible for Action: Management documented by the P-card holder and approved by the Dr. C. Reed Richardson, Chair Advisory Letter account manager on the monthly P-card transaction log. Emily Castro, Administrative Assistant III (MAL) Estimated Implementation Date: July 9, 2010 Furthermore, the materials should be verified as received Changes have been implemented and will be discussed with faculty at #S1018 by the account manager or his designee. the Department Retreat on August 23, 2010, and fully in place by August 31, 2010.

Technology Each grant contains unique terms and conditions that must 9/20/10 – Verified by Audits and Analysis as implemented. Implemented Workforce be adhered to. Non-compliance with the terms and Development conditions can result in the loss of the grant. Since grants Title of Person Responsible for Action: Kay Beauchamp and W Grant Audit and grant requirements may be different, the OSP should Scott Erwin July 16, 2010 ensure that grant accountants are familiar with the Estimated Implementation Date: Already Implemented, 8/10/10 #1016 requirements for their assigned grants. The OSP should also ensure that its grant accountants are adequately trained in administering funded projects.

Advanced All procurement card purchases for this grant should be 9/20/10 – Verified by Audits and Analysis as implemented. Implemented Research reviewed in a timely manner by the account manager at Program Grants the departmental level and by the Office of Sponsored

38 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 194 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Audit Programs to ensure that grant fund expenditures are Name and Title of Person Responsible for Action: Julie Schneider, May 24, 2010 related to grant activities as outlined in the grant Asst. Director of Sponsored Programs – Post Award #1017 conditions. Estimated Implementation Date: Already implemented as of 6-1- 2010.

The account manager at the departmental level should 9/20/10 – Verified by Audits and Analysis as implemented. Implemented actively monitor P-card transactions and should ensure that logs and documentation are maintained as required by the Procurement Card Manual. Additionally, OSP should Name and Title of Person Responsible for Action: Julie Schneider, require completed logs for P-cards associated with any Asst. Director of Sponsored Programs – Post Award grant to be submitted in a timely manner and to be Estimated Implementation Date: Already implemented as of 6-1- reviewed with corrective actions documented. Although 2010. the Manual indicates it is the PI’s responsibility to provide the logs to the account manager and OSP, the charges do show up in SAP on the Reconciliation Report for Operating Budget Expenses and therefore, if no log has been received, the account manager and OSP should follow through on obtaining the log and supporting documents. Purchases should be delivered to the University through Management Response (Department of Biology): Management In Progress Central Receiving. If it becomes necessary for a delivery Agrees. Off-campus deliveries will be noted on log and to go to an alternate address the reason should be clearly documentation of delivery attached. It is reasonable to expect the noted and approved by the departmental account manager number of off-campus deliveries to increase as sponsored field work on the monthly log. The merchandise should also be increases. verified as received and meeting any grant and University requirements by the account manager or his designee. Name and Title of Person Responsible for Action: While primary approval and review lies with the Dr. Joe Tomasso, Professor and Chair, Biology departmental account manager, the OSP accountant should Estimated Implementation Date (month and year): Implemented be aware that off-campus deliveries may be necessary. If off-campus deliveries are observed by the OSP accountant, they should verify that the deliveries are Management Response (OSP): Management is in agreement with properly documented and reviewed by the departmental the auditor's recommendation to properly receive and verify receipt of account manager. goods and materials. Due to the dramatic growth of the campus and its research program, including; number of buildings, authorized remote site receiving locations, employees, and field research it has been determined that updated receiving policies and procedures are needed to accommodate the University's quickly changing environment and comply with the auditor's recommendation.

39 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 195 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Management will take the following actions: The Director of Materials Management, The Director of Purchasing and the Director of Sponsored Programs will update policies and procedures related to receipt of goods and materials for P-card transactions so that receipt of goods and materials is documented and reviewed by the department account manager. The P-card log will be updated with a certification statement that the cardholder and the account manager certify receipt and allowability of goods and materials. OSP will then review all grant or contract P-card logs to verify that both the cardholder and another party have certified by their signatures. It is estimated that these new business policies and procedures will be completed and implemented by September 30, 2010.

Name and Title of Person Responsible for Action: Frank Gonzalez (Project Lead), Director of Materials Management; Jacque Allbright, Director of Purchasing; and W. Scott Erwin, Director of the Office of Sponsored Programs Estimated Implementation Date (month and year): September 30, 2010 The IT Security In order to create an audit trail and ensure compliance with We agree to keep a log to reflect the date and time of the password Verification in Process for the applicable UPPS, the University Bookstore should change and the NetID associated with the changed password, but Progress Separated / implement a process for logging of names and dates when neither the new nor the old password. Transferred / generic user-ids are issued to its employees and when the Retired associated passwords are changed. Responsibility for Action(s): Jacqueline Slaughter, Manager, Employees University Bookstore and Ama Adusei, Systems Manager, University April 30, 2010 Bookstore. #1011 Estimated Implementation Date: August 1, 2010 (Immediately)

Human Resources is the data owner of the legacy HR Agreed. Human Resources is reviewing the list of employees with Planned system. Therefore, Human Resources should develop a current access and identified several to be deactivated. HR will centralized process to periodically monitor and review continue to review the list periodically to monitor status. Users user’s security access to the legacy HR system. requesting access in the future will need approval from the Director, Human Resources.

Responsibility for Action(s): John McBride, Director, Human Resources

40 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 196 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Estimated Implementation Date: October 1, 2010

Human Resources should send routine reminders to Observation is correct. PCRs are received after an employee’s Verification in department managers to submit PCRs immediately when termination date. Progress changes occur in employees’ payroll status, and vice presidents should be notified when PCRs are submitted Responsibility for Action(s): after the separation date. (1) Quarterly reminders from the VPFSS and Provost should be sent to all account managers and admin support staff alerting them to the The responsible departments’ budgets should be charged problems created due to delinquent PCR submission for separation for the overpayments that are deemed uncollectible and actions (Provost/VPFSS) referred to the State for collection. (2) Place a quarterly reminder in the HR Bulletin that tracks information in (1) (John McBride, Director, HR/Floyd Quinn, Assoc Director, HR) (3) Continue to emphasize timely preparation of separation PCR’s in HR’s Staff PCR Processing training (John McBride, Director, HR/Floyd Quinn, Assoc Director, HR) (4) Payroll should provide its report of late PCR’s which cause overpayments to each VP so improvement efforts can be targeted to the departments with late PCR’s (Debra Jones, Director, Payroll and Tax Compliance/David Herrington, Assoc Dir, Payroll and Tax Compliance)

Estimated Implementation Date: Immediately – August 1, 2010

Human Resources should periodically send reminders to 1) Human Resources (via the HR Bulletin) should send out timely In Progress department managers to ensure SAP accesses are turned reminders to the campus. 2) This information will also be included in off after employees separate their employment from the the training documentation when we get ready for the Electronic PCR University or transfer to another department where job implementation. duties do not require such access. Vice presidents should be notified when their departments fail to notify ITAC of Responsibility for Action(s): employee separations until after the separation date. 1) Place a quarterly reminder in the HR Bulletin that tracks information in (1) (John McBride, Director, HR/Floyd Quinn, Assoc Director, HR) 2) Roxie Weaver, Manager, Master Data Center is responsible for PCR processing and training. She reports to Floyd Quinn.

Estimated Implementation Date: 1) Immediately – August 1, 2010

41 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 197 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

2) May 31, 2011

The Alkek Library should follow internal documented Joan L. Heath, Assoc VP, Alkek Library): We agree with the Verification in procedures when employees separate from the Library to observation that access to the Tegan system for 6 individuals who are Progress ensure that access rights are timely revoked upon no longer library employees had not been revoked at the time of the employees’ separation from employment. audit. Note: There is redundancy between the security admin procedures and the NetID. Access to the menu options on Tegan requires authorization for the Access menu, which requires the ability to log on to Tegan, i.e., NetID. However, loopholes would include retirees who keep their NetID for email access and employees who transfer from one job to another where they may no longer need the same access.

Responsibility for Action(s): Leslie Fatout, System Coordinator, Alkek Library Kathy Whetstone, Administrative Asst. II, Alkek Library

Estimated Implementation Date: Completed 7/23/10. Tegan access for the 6 individuals no longer employed by the library was revoked on 4/5/10. The Library System Coordinator has also reviewed all staff with Tegan access and deactivated access for staff who continues to be employed but no longer have need for Tegan access. The library has updated its documentation. In addition, the Administrative Assistant II has added an item to her Separation Checklist. The Administrative Assistant will send a reminder to the Library System Coordinator if she has not received notice that access to Tegan has been deactivated. The Library System Coordinator (Leslie Fatout) is responsible for deactivating access to Tegan. Administrative Assistant II (Kathy Whetstone) is responsible for actions detailed in the Separation Checklist. The other proposed corrective actions were implemented 7/23/10.

SAO audit of: Ensure that each user has his or her own unique user ID to A review of computer operator duties has been conducted. Based on SAO Audit / Student Financial access the financial aid system. that review, each operator will be assigned their own unique user ID Follow-Up in Assistance Cluster that will allow the appropriate access required to perform their job Progress Award year – July duties. The shared privileged account will no longer be used. 42 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 198 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

1, 2008 to June 30, Implementation Date: Month Year: February 2010 2009 Responsible Person: First Name Last Name: Mark Hughes

Reference No. 10-xxx Eligibility Activities Allowed or Unallowed Cash Management Ensure segregation of duties is in place for users who have An audit of programmer access to the Financial Aid system has been SAO Audit / the ability to migrate code changes into the production conducted and access has been removed from all but three people. Follow-Up in environment. Presently one programmer (William Jackson) is authorized to make Progress source code changes. The code changes are then reviewed by either the Financial Aid Specialist (Mark Boucher) or the Assistant Director of Enterprise Systems (Randy Young). Code changes are migrated to the production environment only after they have been tested by the Financial Aid staff and reviewed by a second Enterprise Systems staff member. Implementation Date: Month Year: January 2010 Responsible Person: First Name Last Name: Mark Hughes Perform formal periodic reviews of user access to Formal reviews of user and administrator access privileges on VMS SAO Audit / production data and system administrator privileges on will be conducted at the end of the Spring and Fall semesters. This Follow-Up in VMS. review will be coordinated by Technology Resources’ Infrastructure Progress Services Director. Implementation Date: Month Year: January 2010 Responsible Person: First Name Last Name: Mark Hughes Improve procedures to ensure that ACG grant recipients An additional quality control component was added to the ACG SAO Audit / are eligible prior to disbursement of funds. procedures in order to identify students who have been awarded and Follow-Up in disbursed an ACG award, but whose transcripts from other Progress institutions (e.g., for summer coursework) are later transmitted to and received (post-disbursement) by Texas State University. Implementation Date: Month Year: September 2009 Responsible Person: First Name Last Name: Christopher Murr Reference No. 10-xxx Ensure that each user has his or her own unique user ID to A review of computer operator duties has been conducted. Based on SAO Audit / Reporting access the financial aid system. that review, each operator will be assigned their own unique user ID Follow-Up in (Prior Audit Issue 09- that will allow the appropriate access required to perform their job Progress 66) duties. The shared privileged account will no longer be used.

43 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 199 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Implementation Date: Month Year: February 2010 Responsible Person: First Name Last Name: Mark Hughes Ensure segregation of duties is in place for users who have An audit of programmer access to the Financial Aid system has been SAO Audit / the ability to migrate code changes into the production conducted and access has been removed from all but three people. Follow-Up in environment. Presently one programmer (William Jackson) is authorized to make Progress source code changes. The code changes are then reviewed by either the Financial Aid Specialist (Mark Boucher) or the Assistant Director of Enterprise Systems (Randy Young). Code changes are migrated to the production environment only after they have been tested by the Financial Aid staff and reviewed by a second Enterprise Systems staff member. Implementation Date: Month Year: January 2010 Responsible Person: First Name Last Name: Mark Hughes Perform formal periodic reviews of user access to Formal reviews of user and administrator access privileges on VMS SAO Audit / production data and system administrator privileges on will be conducted at the end of the Spring and Fall semesters. This Follow-Up in VMS. review will be coordinated by Technology Resources’ Infrastructure Progress Services Director. Implementation Date: Month Year: January 2010 Responsible Person: First Name Last Name: Mark Hughes Update actual disbursement dates and amounts in the COD The issue with Pell reporting was identified previous to the 2008- SAO Audit / System to ensure that it reports the proper dates. 2009 audit. At that time, the FA system vendor (SunGard) was Follow-Up in contacted and a fix implemented in December of 2009 after: 1) the Progress vendor developed the necessary program upgrade; 2) on-site beta- testing of the solution was conducted at Texas State; and 3) necessary programming by Texas State was undertaken to accommodate the fix’s integration with other FA system (university- specific) modified programs. Implementation Date: Month Year: December 2009 Responsible Person: First Name Last Name: Christopher Murr Reference No. 10-xxx Ensure that each user has his or her own unique user ID to A review of computer operator duties has been conducted. Based on SAO Audit / Special Tests and access the financial aid system. that review, each operator will be assigned their own unique user ID Follow-Up in Provisions – that will allow the appropriate access required to perform their job Progress Return of Title duties. The shared privileged account will no longer be used. IV Funds 7/16/10 – (Response by IT) - Implemented (Prior Audit Issue 09- Implementation Date: Month Year: February 2010 68) Responsible Person: First Name Last Name: Mark Hughes Ensure segregation of duties is in place for users who have An audit of programmer access to the Financial Aid system has been SAO Audit / the ability to migrate code changes into the production conducted and access has been removed from all but three people. Follow-Up in

44 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 200 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

environment. Presently one programmer (William Jackson) is authorized to make Progress source code changes. The code changes are then reviewed by either the Financial Aid Specialist (Mark Boucher) or the Assistant Director of Enterprise Systems (Randy Young). Code changes are migrated to the production environment only after they have been tested by the Financial Aid staff and reviewed by a second Enterprise Systems staff member. 7/16/10 – (Response by IT) - Implemented Implementation Date: Month Year: January 2010 Responsible Person: First Name Last Name: Mark Hughes Perform formal periodic reviews of user access to Formal reviews of user and administrator access privileges on VMS SAO Audit / production data and system administrator privileges on will be conducted at the end of the Spring and Fall semesters. This Follow-Up in VMS. review will be coordinated by Technology Resources’ Infrastructure Progress Services Director. 7/16/10 – (Response by IT) - Implemented Implementation Date: Month Year: January 2010 Responsible Person: First Name Last Name: Mark Hughes Improve policies and procedures related to initiating return The Registrar’s Office has refined its notification procedures to SAO Audit / of Title IV funds to ensure that it returns Title IV funds ensure Financial Aid and Scholarships is made immediately aware of Follow-Up in within the required timeframes. deceased students in order to ensure the return of Title IV funds in Progress accordance with applicable federal rules. 7/15/10 – (Response from Provost office) - Implemented: May 2009 Implementation Date: Month Year: May 2009 Responsible Person: First Name Last Name: Christopher Murr and Lloydean Eckley Reference No. 10-xxx Ensure that each user has his or her own unique user ID to A review of computer operator duties has been conducted. Based on SAO Audit / Special Tests and access the financial aid system. that review, each operator will be assigned their own unique user ID Follow-Up in Provisions – that will allow the appropriate access required to perform their job Progress Student Loan duties. The shared privileged account will no longer be used. Repayments 7/16/10 – (Response by IT) - Implemented (Prior Audit Issues 09- Implementation Date: Month Year: February 2010 69) Responsible Person: First Name Last Name: Mark Hughes Ensure segregation of duties is in place for users who have An audit of programmer access to the Financial Aid system has been SAO Audit / the ability to migrate code changes into the production conducted and access has been removed from all but three people. Follow-Up in environment. Presently one programmer (William Jackson) is authorized to make Progress source code changes. The code changes are then reviewed by either the Financial Aid Specialist (Mark Boucher) or the Assistant Director of Enterprise Systems (Randy Young). Code changes are migrated to

45 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 201 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

the production environment only after they have been tested by the Financial Aid staff and reviewed by a second Enterprise Systems staff member. 7/16/10 – (Response by IT) - Implemented Implementation Date: Month Year: January 2010 Responsible Person: First Name Last Name: Mark Hughes Perform formal periodic reviews of user access to Formal reviews of user and administrator access privileges on VMS SAO Audit / production data and system administrator privileges on will be conducted at the end of the Spring and Fall semesters. This Follow-Up in VMS. review will be coordinated by Technology Resources’ Infrastructure Progress Services Director. 7/16/10 – (Response by IT) - Implemented Implementation Date: Month Year: January 2010 Responsible Person: First Name Last Name: Mark Hughes Send grace period contact letters and initial billing notices 7/14/10 (Response by Treasurer/Student Business Services) - SAO Audit / to borrowers within the required time frames. Management concurs. Procedures are being implemented immediately Follow-Up in to assure proper grace period and correct timing of subsequent grace Progress notifications. Implementation date: Month Year: January 2010 Responsible person: Nancy Meeks Send Perkins Loan overdue notices and final demand 7/14/10 (Response by Treasurer/Student Business Services) - SAO Audit / letters to all borrowers who do not make the first Overdue notices on past-due accounts have already been addressed Follow-Up in payment or make a request for deferment, postponement, and implemented after 2007-2008 audit.: FY 2009 Progress or cancelation. Implementation Date: January 2010 Responsible Person: First Name Last Name: Nancy Meeks Report an account to credit bureaus when a borrower fails 7/14/10 (response by Treasurer/Student Business Services) - SAO Audit / to respond to the final demand letter or the following Management concurs. Credit bureau reports are submitted by our Follow-Up in telephone contact. outside collection agencies but the university will assure that proper Progress default reporting is done until such time as the account is placed with an outside agency. Implementation date : Month Year January 2010 Responsible person: Nancy Meeks Reference No. 10-xxx Ensure that each user has his or her own unique user ID to A review of computer operator duties has been conducted. Based on SAO Audit / Special Tests and access the financial aid system. that review, each operator will be assigned their own unique user ID Follow-Up in Provisions – that will allow the appropriate access required to perform their job Progress Borrower Data duties. The shared privileged account will no longer be used. Transmission 7/16/10 – (Response by IT) - Implemented and Implementation Date: Month Year: February 2010 Reconciliation Responsible Person: First Name Last Name: Mark Hughes

46 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 202 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Ensure segregation of duties is in place for users who have An audit of programmer access to the Financial Aid system has been SAO Audit / the ability to migrate code changes into the production conducted and access has been removed from all but three people. Follow-Up in environment. Presently one programmer (William Jackson) is authorized to make Progress source code changes. The code changes are then reviewed by either the Financial Aid Specialist (Mark Boucher) or the Assistant Director of Enterprise Systems (Randy Young). Code changes are migrated to the production environment only after they have been tested by the Financial Aid staff and reviewed by a second Enterprise Systems staff member. 7/16/10 – (Response by IT) - Implemented Implementation Date: Month Year: January 2010 Responsible Person: First Name Last Name: Mark Hughes Perform formal periodic reviews of user access to Formal reviews of user and administrator access privileges on VMS SAO Audit / production data and system administrator privileges will be conducted at the end of the Spring and Fall semesters. This Follow-Up in on VMS. review will be coordinated by Technology Resources’ Infrastructure Progress Services Director. 7/16/10 – (Response by IT) - Implemented Implementation Date: Month Year: January 2010 Responsible Person: First Name Last Name: Mark Hughes Report all disbursements to the DLSS within 30 days of In September of 2008, Texas State University identified an FA system SAO Audit / disbursement. reporting feature had been manually deactivated. In October of 2008, Follow-Up in the error was fixed and a manual review procedure established to Progress serve as a quality control measure to ensure compliance with applicable federal reporting and reconciliation rules. 7/15/10 - (Response by Provost office) - Implemented: October 2008 Implementation Date: Month Year: October 2008 Responsible Person: First Name Last Name: Christopher Murr Research and Develop and implement procedures to ensure that 7/15/10 – (Response from the Provost office) Implemented: SAO Audit / Development employees who charge costs, particularly personal cellular 6/1/2010 Follow-Up in Cluster service, to a sponsored agreement demonstrate that those 6/18/10 - (Response by OSP to the SAO Follow-up request) - OSP Progress Award years – costs are allocable to the project during the time period in has procedures in place to verify effort prior to the allowance of Award year – which the costs are charged. cellular charges to a sponsored program. Multiple Award number – Responsible Party – W. Scott Erwin, Director of Sponsored Multiple Programs Implementation Date: August, 2010 Reference No. 10-xxx Allowable Costs/Cost

47 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 203 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Principles Follow its published policies and procedures for contracts 6/18/10 – (University Attorney response to SAO Follow-up request) - SAO Audit / and grant administration and ensure that individuals who The SAO recommended that the university follow its policies for Follow-Up in sign contracts have the appropriate authority to do so. contracts and grant administration and ensure that individuals who Progress sign contracts have authority to do so. We have followed our current procedure by making sure that the delegation of contract authority given to the Director of Sponsored Programs contains all of the appropriate signatures. We have also developed a model form for delegations of contracting authority for use in the future. Copies of both documents are attached.

We have discovered a problem, however, when the delegation of authority extends to a large group of officers, such as to all department chairs and to all college deans. We have found that it is impractical to secure the signatures of all of those officials accepting delegated authority. Therefore, we have begun the process of amending our policy in UPPS No. 03.04.02 to: (1) eliminate the requirement for the signature of each person receiving delegated authority; and (2) eliminate the requirement that the university attorney approve the delegation. A person may decline to accept delegated authority by taking affirmative action to notify the person giving him the authority.

We will continue to keep a roster of persons with delegated authority to sign contracts and this change in procedures will not affect our ability to make sure that those who sign for the university have actual authority to do so.

Responsible Party – Bill Fly, University Attorney Implementation complete by 08/31/2010 7/22/10 – (Response from Audits and Analysis) see also Facilities Department Procurement Audit Report Nov. 19, 2009 - #1013 on page 15. Develop and implement procedures to ensure that it trains 6/18/10 - (Response by OSP to the SAO Follow-up request) - OSP SAO Audit / personnel on account setup procedures for grants and has procedures in place to ensure accurate calculation and recording Follow-Up in awards and that it charges indirect costs accurately and of indirect cost charges to all sponsored programs. Progress consistently to sponsored agreements. 7/15/10 (Response from Provost office) - Implemented Responsible Party – W. Scott Erwin, Director of Sponsored

48 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 204 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Programs Implementation Date: March 2010 Ensure that employees complete time and effort 6/18/10 – (Response from OSP to the SAO Follow-up request) - The SAO Audit / certifications within the time frames established in its University is currently partnering with SAP to configure and install Follow-Up in policy. electronic effort reporting. Progress Responsible Party – W. Scott Erwin, Director of Sponsored Programs Implementation Date: September 2010 Reference No. 10-xxx The University should establish and implement procedures 6/18/10 – (Response from OSP to the SAO Follow-up request) - The SAO Audit / Cash that require review and approval of federal funds requests Director OSP now approves all outgoing requests for reimbursements Follow-Up in Management it makes that are associated with electronic invoices. prior to submission to the funding agency. Progress 7/15/10 - (Response from Provost office) – waiting for testing Responsible Party – W. Scott Erwin, Director of Sponsored Programs Status: Already implemented Procurement and The University should: 6/18/10 – (Response from Purchasing to SAO Follow-up request) - SAO Audit / Suspension and � Implement policies and procedures to document the Additional training for the Purchasing staff and the College of Follow-Up in Debarment basis for contractor selection. Science was completed January 2010 Progress � Ensure that employees complete and retain the required In depth explanation was provided on documentation and the need to justification forms for all non-competitive procurements. attach all justification to the requisitions. � Establish procedures to ensure that staff document All docs, including contracts/agreements when appropriate will be suspension and debarment determinations. attached. Extra attention was give to signatures and who has � Maintain sufficient documentation to prove that it made authorization to sign service agreements. Purchasing had suspension suspension and debarment determinations at the time of and debarment procedures in place but we were not documenting procurement. properly.

Additional training was provided. Now each requisition is noted and pertinent documents scanned and attached to the requisition to prove that the process was adhered to. We also run a daily report in order to make sure that we have not overlooked any requisitions that meet the requirements for the suspension and debarment process. Completed January 2010 Implementation Date: Already implemented Responsible Person: Jacque Allbright Reference No. 10-xxx Implement segregation of duties between the roles 6/18/10 – (Response from Provost office to SAO Follow-up request) - SAO Audit / Procurement and associated with initiating requisitions and approving A change in roles was implemented. There are no individuals at the Follow-Up in Suspension and requisitions in its accounting system. University with dual roles at this time. Progress Debarment

49 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 205 November 18-19, 2010 TEXAS STATE UNIVERSITY STYSTEM – QUARTERLY STATUS REPORT – NOVEMBER 2010 BOARD MEETING STATUS OF IMPLEMENTATION OF AUDIT RECOMMENDATIONS FOR REPORTS ISSUED THROUGH SEPTEMBER 2010 Audit Report Recommendations Management’s Most Current Response Status (*)

Implementation Date: Already implemented Responsible Person: Dr. Gene Bourgeois Statewide Single Agencies and higher education institutions should 7/14/10 – (Response from AVPFSS) - Amended procedures SAO Audit / Audit for fiscal implement an adequate review process to ensure that the concerning federal financial aid expenditures have been implemented Follow-Up in year 2009 - SEFA information they submit to the Comptroller’s Office via an MOU between Financial Aid, Student Business Services, and Progress State's Schedule is accurate. Exceptions noted include: the General Accounting Office of Expenditures 7/15/10– (Response from Office Provost) - Implemented June 30, of Federal - Over-reported federal expenditures on its SEFA. 2010 Awards Expenditures were reported based on the federal Implementation Date: June 30, 2010 Reference No. 10-555- award year rather than the state fiscal year. Responsible Parties: James Webb, Director, Accounting; Dr. xx - Under reported federal expenditure on its SEFA. Christopher D. Murr, Director, Financial Aid and Scholarships - Errors were noted in the notes to the SEFAs.

50 (*) Status Categories: Implemented; Planned; In Progress; Factors Delay Implementation; Management Does Not Plan to Implement Recommendation; Verification in Progress; State Auditor’s Office (SAO) Audit / Follow-up in Progress TSUS Board of Regents Meeting 206 November 18-19, 2010 Texas State University System Investment Report For the Quarter Ended 08/31/2010

Book Balance Additions Deductions Book Balance Market Value Investment Income Rate of Return Institution 6/1/2010 Purchases Deposits Earnings Maturities Withdrawals Sales/Payments 8/31/2010 8/31/2010 Quarter Year to Date Qtr YTD

Lamar Unive $53,070,564.87 $22,007,952.36 $78,171,405.02 $60,396.49 $0.00 $104,432,099.33 $0.00 $48,878,219.41 $50,309,124.71 $62,123.58 $244,210.84 ‐2.82% 7.64% Short Term 1.54% 12.87% Long Term

Lamar Instit 4,852,959.41 0.00 186,514.03 8,250.43 0.00 0.00 0.00 $5,047,723.87 5,047,723.87 8,250.43 17,444.87 0.22% 0.21% Short Term

Lamar State 15,311,252.74 4,073,385.60 0.00 11,736.54 1,625,000.00 2,252,347.78 0.00 15,519,027.10 15,519,027.10 11,736.54 63,798.18 0.08% 0.05% Short Term

Lamar State 6,267,566.38 5,250,991.36 0.00 5,116.19 0.00 0.00 3,599,144.01 7,924,529.92 7,924,529.92 2,481.21 13,700.98 0.07% 1.55% Short Term

Sam Housto 177,313,084.05 2 114,222,418.89 158,113,618.12 672,384.28 32,939,373.91 221,975,678.61 0.00 195,406,452.82 196,968,490.18 724,261.02 3,024,727.14 1.58% 1.70% Composite

Sul Ross Stat 19,960,444.08 1 0.00 6,972,788.56 33,312.02 800,195.76 2,839,978.37 0.00 23,326,370.53 23,456,829.23 33,312.02 127,734.27 0.31% 0.30% Short Term 3.90% 1.78%ntermediate 4.81% 3.61% Long Term

Texas State 352,408,863.65 82,302,657.00 220,811,206.66 350,206.89 130,081.67 135,564,242.36 76,740,363.17 443,438,247.00 443,120,398.10 350,206.89 5,298,203.70 0.06% 0.24% Operating 0.29% 1.63% on Operatin 3.00% 9.50%Endowment

Texas State 4,481,224.61 0.00 6,355,910.59 3,209.59 0.00 2,401,217.70 0.00 8,439,127.09 8,439,127.09 3,209.59 13,236.40 0.22% 0.21% Short Term

Totals $633,665,959.79 $227,857,405.21 $470,611,442.98 $1,144,612.43 $35,494,651.34 $469,465,564.15 $80,339,507.18 $747,979,697.74 $750,785,250.20 $1,195,581.28 $8,803,056.38

1‐6/1/10 Balance includes $254.91 that was not previously reported. 2‐ 66/1/10/1/10 Balance includes $$367,156.77367,156.77 not ppreviouslyreviously rereported.ported.

TSUS Board of Regents Meeting 207 November 18-19, 2010 Texas State University System Summary of Investments August 31, 2010 August 31, 2010 Market Investment Type Book Value Value

Equity Securities: U. S. Common Stock 334,255.56 299,099.72 Equity Mutual Funds 27,922,124.63 27,970,192.59 Other Equity Securities (list) 25,246,100.00 24,514,291.57 0.00 0.00 Total Equity Securities $53,502,480.19 $52,783,583.88

Other Investments: Real Estate 27,100.00 26,000.00 Private Equity 0.00 0.00 Annuities 0.00 0.00 Collective Endowment Funds 21,492,327.51 23,046,177.81 Commodities 0.00 0.00 Collectibles 6,400.00 6,400.00 Other (list) 33,065,799.20 33,956,968.17 228.00 228.00 Total Other Investments $54,591,854.71 $57,035,773.98

Debt Investments > 1 year: U. S. Government 30,013,606.61 30,226,230.51 UU. S.S GovernmentG AgencyA 2323,982,550.75982 550 75 2424,185,905.00185 905 00 Mortgage Pass‐Throughs 13,537,348.44 13,657,722.88 CMOs: 0.00 0.00 Interest Only Strips 0.00 0.00 Principal Only Strips 0.00 0.00 Inverse Floaters 0.00 0.00 Stated Maturities longer than 10 years 496.70 3,637.04 PFIA Compliant CMOs 0.00 0.00 Other Asset‐Backed Bonds 0.00 0.00 Foreign Issued Obligations 0.00 0.00 Municipal Obligations 50,244.90 54,095.40 Corporate Obligations 0.00 0.00 Highly Rated (AAA/AA) 12,519,590.88 12,872,483.14 Investment Grade (A/BBB) 2,371,173.37 2,491,486.45 NR/High Yield ( 1 year $83,475,011.65 $84,547,537.58

TSUS Board of Regents Meeting 208 November 18-19, 2010 Texas State University System Summary of Investments

August 31, 2010 August 31, 2010 Market Investment Type Book Value Value

Short Term Investments: U. S. Government 50,098.55 50,105.50 U. S. Government Agency 0.00 0.00 CDs/Bas 99,000.00 99,000.00 A1/P1 Commercial Paper 0.00 0.00 Repurchase Agreements 0.00 0.00 TexPool 478,956,003.67 478,964,000.30 Other Money Market Funds and Pools 5,135,417.29 5,135,417.29 Bank Deposits 32,756,659.39 32,756,659.39 Cash Held at State Treasury 39,395,586.76 39,395,586.75 Other (list) 0.00 0.00 Deposit In‐Transit from Treasury 16,965.53 16,965.53 Petty Cash 250.00 250.00 Cashier Banks 370.00 370.00 Total Short Term Investments $556,410,351.19 $556,418,354.76

TOTAL INVESTMENTS $747,979,697.74 $750,785,250.20

TSUS Board of Regents Meeting 209 November 18-19, 2010 Lamar University

The following gifts of $5,000 or more were made payable to Lamar University.

DATE DONOR AMOUNT BENEFICIARY(IES)

06/04/2010 Estate of Ralph D. Massey $36,631.00 General Scholarship Fund

06/08/2010 Mr. Henry W. Adams, Jr. $21,800.00 Department of Athletics – Football Program

06/08/2010 Echo Maintenance $21,800.00 Department of Athletics – Football Program

06/14/2010 Nelda C. and H. J. Lutcher $18,000.00 KVLU Public Radio Station Stark Foundation

06/24/2010 T.S.P.E./ Sabine Chapter $7,500.00 College of Engineering – Texas Society of Professional Engineers Sabine Chapter Scholarship

06/29/2010 ExxonMobil Foundation $10,000.00 College of Engineering

07/09/2010 Charles & Susan Gordon & $548,216.00 Charles & Susan Gordon & Julia Julia Gordon Gray Trust Gordon Gray Memorial Scholarship

07/12/2010 Symphony League of $8,754.00 College of Fine Arts & Communication Beaumont – Symphony League of Beaumont Scholarship in Music

07/13/2010 CommunityBank of Texas $21,800.00 Department of Athletics – Football Program

07/15/2010 Universal Coin & Bullion, Ltd. $21,800.00 Department of Athletics – Football Program

07/21/2010 Motiva Enterprises $5,000.00 College of Engineering

07/28/2010 Entergy Texas, Inc. $5,476.00 Department of Athletics – Corporate Sponsorship

08/16/2010 Conn’s Inc. $76,866.00 Department of Athletics – Corporate Sponsorship

08/24/2010 Babe Didrikson Zaharias $16,795.00 Department of Athletics – Milton Bell Foundation, Inc. Babe D. Zaharias Scholarship & Bob West Babe D. Zaharias Scholarship

08/24/2010 Mr. and Mrs. Bart Simmons $150,000.00 Department of Athletics

08/25/2010 Mr. and Mrs. Bill Scott $21,800.00 Department of Athletics – Football Program

TSUS Board of Regents Meeting 210 November 18-19, 2010 The following gifts of $5,000 or more were made payable to Lamar University. (continued)

08/27/2010 Entergy Services, Inc. $5,000.00 College of Arts & Sciences – Teaching Environmental Science Program

$997,238.00

Gifts-in-kind valued at $5,000 or more made to Lamar University

DATE DONOR AMOUNT BENEFICIARY(IES)

07/16/2010 Knife River – East Texas Division $12,000.00 Department of Athletics

07/16/2010 Helena Laboratories $63,035.00 College of Education & Human Development

$75,035.00

Lamar University Foundation

The following gifts of $5,000 or more were made payable to Lamar University Foundation.

DATE DONOR AMOUNT BENEFICIARY(IES)

06/04/2010 Ms. Sandra F. Clark $25,000.00 College of Fine Arts & Communication – Sandra French Clark Scholarship in Choral Music

06/10/2010 Press Club of Southeast Texas $15,000.00 Press Club of Southeast Texas Memorial Scholarship

06/29/2010 David F. Molina Memorial Benefit $8,000.00 David Foreman Molina Scholarship Fund

07/01/2010 Del Papa Distributing Company $15,000.00 Del Papa Distributing Company College Endowment

07/09/2010 Dr. and Mrs. Jack M. Gill $7,734.00 Jack Gill Chair in Chemistry and Chemical Engineering

07/27/2010 Mr. and Mrs. Clayton Lau $5,000.00 Department of Alumni Affairs

07/30/2010 Mr. and Mrs. Bill Mitchell $10,000.00 William B. & Mary G. Mitchell Chair in Engineering and William B. & Mary G. Mitchell Endowed Scholarship in Fine Arts

7/30/2010 Mrs. Howell H. Gwin $25,000.00 College of Arts & Sciences - Dr. Howell H. Gwin, Jr. Scholarship in History

TSUS Board of Regents Meeting 211 November 18-19, 2010 The following gifts of $5,000 or more were made payable to Lamar University Foundation. (continued)

8/09/2010 Mr. and Mrs. David J. Beck $5,000.00 College of Education & Human Development – Governor’s Honors Program

08/09/2010 Eveland Family Trust $7,500.00 College of Arts & Sciences – Dr. H. E. Eveland Memorial Scholarship in Geology

08/16/2010 Mr. and Mrs. Alan R. Hefty $45,000.00 College of Business – Alan R. Hefty Scholarship in Accounting; College of Education & Human Development – Cherrie McVey Hefty Scholarship in Education; College of Engineering – Melvin R. Hefty Scholarship in Chemical Engineering

08/24/2010 Mr. and Mrs. Bart Simmons $50,000.00 College of Business – Bart & Martye Simmons Endowment

$218,234.00

TSUS Board of Regents Meeting 212 November 18-19, 2010 Explanations

The following gifts of $5,000 or more were made to Lamar University.

The Estate of Ralph D. Massey gave $36,631.00 to the General Scholarship Fund.

Mr. Henry W. Adams, Jr. made a donation of $21,800.00 for a football suite.

Echo Maintenance donated $21,800.00 for a football suite.

The Nelda C. and H. J. Lutcher Stark Foundation gave two gifts totaling $18,000 to KVLU, the public radio station.

The Sabine Chapter of the Texas Society of Professional Engineers gave $7,500.00 to the Texas Society of Professional Engineers Sabine Chapter Scholarship in Engineering.

ExxonMobil Foundation gave $10,000.00 to the College of Engineering.

The Charles & Susan Gordon & Julia Gordon Gray Trust gave $548,216.00 to the Charles & Susan Gordon & Julia Gordon Gray Memorial Scholarship.

The Symphony League of Beaumont gave $8,754.00 to the Symphony League of Beaumont Scholarship in Music.

CommunityBank of Texas donated $21,800.00 for a football suite.

Universal Coin & Bullion donated $21,800.00 for a football suite.

Motiva Enterprises made a $5,000.00 donation to the College of Engineering.

Entergy Texas, Inc. gave $5,476.00 to the Department of Athletics for a corporate sponsorship.

Conn’s Inc. pledged $76,866.00 to the Department of Athletics for a corporate sponsorship.

The Babe Didrikson Zaharias Foundation, Inc. gave $16,795.00 for scholarships; $10,000.00 for the Milton Bell-Babe Didrikson Zaharias Scholarship in Athletics, and $6,795.00 for the Bob West-Babe Didrikson Zaharias Scholarship in Athletics.

Mr. and Mrs. Bart Simmons pledged $150,000.00 to the Department of Athletics to name the academic success center.

Mr. and Mrs. Bill Scott donated $21,800.00 for a football suite.

Entergy Services, Inc. gave $5,000.00 to the Teaching Environmental Science Program.

TSUS Board of Regents Meeting 213 November 18-19, 2010

Gifts-in-kind valued at $5,000 or more made to Lamar University.

Knife River-East Texas Division pledged concrete valued at $12,000.00 to the Department of Athletics for the baseball complex.

Helena Laboratories gave lab equipment and supplies valued at $63,035.00 to the Department of Health and Kinesiology.

The following gifts of $5,000 or more were made to the Lamar University Foundation.

Ms. Sandra F. Clark gave $25,000.00 to establish the Sandra French Clark Scholarship in Choral Music.

The Press Club of Southeast Texas gave $15,000.00 to the Press Club of Southeast Texas Memorial Scholarship.

The David F. Molina Memorial Benefit Fund gave $8,000.00 to the David Foreman Molina Scholarship.

Del Papa Distributing Company pledged $15,000.00 to establish the Del Papa Distributing Company College Endowment.

Mr. and Mrs. Clayton Lau gave $5,000.00 to the Department of Alumni Affairs.

Dr. and Mrs. Jack M. Gill gave $7,734.00 for the Jack Gill Chair in Chemistry and Chemical Engineering.

Mr. and Mrs. Bill Mitchell gave two gifts totaling $10,000.00 to the Mitchell Chair.

Mrs. Howell H. Gwin gave $25,000.00 to establish the Dr. Howell H. Gwin, Jr. Scholarship in History.

Mr. and Mrs. David J. Beck gave $5,000.00 for the Governor’s Honors Program.

The Eveland Family Trust gave $7,500.00 to the Dr. H. E. Eveland Memorial Scholarship in Geology.

Mr. and Mrs. Alan R. Hefty gave gifts totaling $45,000.00 to establish three new scholarships; $15,000.00 each for the Alan R. Hefty Scholarship in Accounting, the Cherrie McVey Hefty Scholarship in Education, and the Melvin R. Hefty Scholarship in Chemical Engineering.

Mr. and Mrs. Bart Simmons gave $50,000.00 to the Bart & Martye Simmons Endowment in Business.

TSUS Board of Regents Meeting 214 November 18-19, 2010 Sam Houston State University

DATE DONOR AMOUNT BENEFICIARY(IES)

07/05/10 Houston Livestock Show and Rodeo $37,800.00 Fall 2010 Graduate Assistantships For Agricultural Sciences Development 07/14/10 The Sam Houston Foundation $10,000.00 E.T. Bowers Honors College

07/22/10 Ernest M. and Barbara Gustafson Koy $24,093.48 Koy Family Endowed Scholarship

08/31/10 Ernest M. and Barbara Gustafson Koy $8,911.20 Koy Family Endowed Scholarship

07/26/10 Russell D. and Glenda J. Gordy $10,000.00 James F. and Nancy P. Gaertner Presidential Scholarship Endowment 07/29/10 Margie Crawford Hardy Properties, LP $52,516.33 John Neal Crawford and Vennie Etheredge Crawford Endowment 08/02/10 Michael J. and Nancy L. Czerwinski $20,000.00 Erica Starr Live Your Dream Memorial Theatre Endowment 08/02/10 Michael J. and Nancy L. Czerwinski $7,000.00 Erica Starr Memorial Theatre Endowment 08/09/10 L.N. and Joanne Nussbaum Sikes $10,000.00 Sonny Sikes Rodeo and the Sikes Family Rodeo Scholarship Endowment 08/11/10 Charles W. and Lina Z. Jones III $5,000.00 Charles W. Jones III MBA Fellowship 08/16/10 Tu-Mile Quail & Dove Chapter $5,000.00 Agricultural Sciences Development

08/16/10 The 100 Club, Inc. $75,075.00 Hundred Club Tuition and Fees

08/17/10 J. Byron and Charlene D. Sandel $20,000.00 Sandel Covered Horse Arena

08/18/10 Gordon L. and Genevieve H. Brown $5,000.00 Dr. Genevieve H. Brown and Dr. Beverly J. Irby Endowment 08/19/10 GHS Foundation $256,000.00 Smith-Hutson College of Business Administration Scholarships 09/02/10 GHS Foundation $16,000.00 Smith-Hutson College of Business Administration Scholarships 08/24/10 Estate of Douglas G. Farrar $226,732.85 Gibbs Ranch

08/24/10 B. Michael O’Bannon $23,925.00 Boley and Betty O’Bannon Memorial Scholarship 08/31/10 Daniel T. Barnes $17,990.00 Dr. Sam Barnes Kaplan Review Scholarship 08/31/10 San Antonio Livestock Exposition, Inc. $8,750.00 Graduate Assistant Stipends Scholarships 0//20/10 San Antonio Livestock Exposition, Inc. $5,000.00 San Antonio Livestock Expositions Inc. Scholarship 09/13/10 Champion Ranch, Ltd. $8,520.00 Equine Program

09/21/10 Marjorie B. and Harley E. Rex $5,000.00 Harley E. Rex Endowment

09/21/10 Terry M. and Judy Carlton $6,000.00 Alumni Life Member Endowment

TSUS Board of Regents Meeting 215 November 18-19, 2010

09/23/10 Tommy and Mary Ann Metcalf $6,000.00 Tommy Metcalf Endowment

09/24/10 Solomon Schneider $6,200.00 Sam Houston State University Computer Science Scholarship 09/27/10 James W. and Nancy M. Tiller $7,500.00 Nancy and Jim Tiller Geography Faculty Research Endowment 09/27/10 John R. and Judith A. Ragsdale $100,000.00 Mary Ellen Ragsdale Nursing Scholarship Endowment 09/27/10 John R. and Judith A. Ragsdale $5,000.00 Mary Ellen Ragsdale Nursing Endowed Scholarship 09/27/10 Mary S. Basquin $10,000.00 Ed Sandhop Scholarship for Veterans Endowment 09/27/10 Joseph P. and Janet Smyth $10,000.00 Ed Sandhop Scholarship for Veterans Endowment 09/27/10 Donald C. and Julia E. Gibbs $25,000.00 Ed Sandhop Scholarship for Veterans Endowment 09/27/10 Mary Laura Gibbs $25,000.00 Ed Sandhop Scholarship for Veterans Endowment 09/27/10 Virginia S. Low $10,000.00 Ed Sandhop Scholarship for Veterans Endowment 09/27/10 Mary C. Gee $5,000.00 Ed Sandhop Scholarship for Veterans Endowment 09/28/10 Liberty C. Pollard $10,000.00 Pollard Family Endowment

09/29/10 Janet B. Taylor $7,226.00 Friends of Music

Explanations

The Houston Livestock Show and Rodeo gave $37,800 to provide Graduate Student Assistantships in the Agricultural Sciences Department for the Fall 2010 semester.

The Sam Houston Foundation gave $10,000 to support the E.T. Bowers Honors College Endowment.

Mr. and Mrs. Ernest M. Koy gave 400 shares of ExxonMobil stock valued at $24,093.48 and 564 shares of Quanex stock valued at $8,911.20 for the Koy Family Endowed Scholarship which will support graduate students in any discipline.

Mr. and Mrs. Russel D. Gordy gave $10,000 to the James F. and Nancy P. Gaertner Presidential Scholarship Endowment in honor of Dr. and Mrs. Gaertner.

Margie Crawford Hardy Properties, LP gave $52,516.33 to the John Neal Crawford and Vennie Etheredge Crawford Endowment. This scholarship provides scholarship assistance for students in the College of Business Administration.

Mr. and Mrs. Michael J. Czerwinski gave $7,000 toward their pledge to the Erica Starr Memorial Theatre Endowment and $20,000 toward their pledge to the Erica Starr Live Your Dream Memorial Theatre Endowment.

Mr. and Mrs. L. N. “Sonny” Sikes gave $10,000 completing their pledge to the Sonny Sikes Rodeo and the Sikes Family Rodeo Scholarship Endowment which provides scholarship assistance to students majoring in Agricultural Sciences.

TSUS Board of Regents Meeting 216 November 18-19, 2010 Mr. and Mrs. Charles W. Jones III contributed $5,000 to the Charles W. Jones III MBA Fellowship which provides scholarship assistance to graduate students enrolled in the masters program in the College of Business Administration.

The Tu-Mile Quail & Dove Chapter in Huntsville gave $5,000 to support the Agricultural Sciences Development program.

The 100 Club, Inc. gave $75,075 to the Hundred Club Tuition and Fees program that provides financial support for students majoring in Criminal Justice.

Mr. and Mrs. J. Byron Sandel gave $20,000 to complete their pledge for the Sandel Covered Horse Arena.

Mr. Gordon Brown and Dr. Genevieve H. Brown gave $5,000 to complete their pledge for the Dr. Genevieve H. Brown and Dr. Beverly J. Irby Endowment.

The GHS Foundation gave a total of $272,000 to the Smith-Hutson College of Business Administration Scholarships to provide assistance for students majoring in Business Administration.

Estate of Douglas G. Farrar contributed $226,732.85 in support of the Gibbs Ranch.

Mr. B. Michael O’Bannon gave $23,925 to establish the Boley and Betty O’Bannon Memorial Scholarship in memory of his parents.

Mr. Daniel T. Barnes gave $17,990 to establish the Dr. Sam Barnes Kaplan Review Scholarship in support of the Allied Health Program.

The San Antonio Livestock Exposition, Inc. gave $8,750 to provide scholarship support for graduate assistants in the Agricultural Sciences Department and a total of $5,000 for scholarships.

Champion Ranch, Ltd. gave $8,520 in support of the Equine Program.

Dr. and Mrs. Harley E. Rex gave $5,000 to complete their pledge to the Harley E. Rex Endowment that will provide scholarship assistance to students majoring in music.

Mr. and Mrs. Terry M. Carlton gave $6,000 to complete Mr. Carlton’s pledge to become a Life Endowed Member of the Alumni Association.

Mr. and Mrs. Tommy Metcalf gave $6,000 to the Tommy Metcalf Endowment which provides scholarship assistance to students in the College of Business Administration.

Dr. Solomon Schneider gave $6,200 to the Sam Houston State University Computer Science Scholarship and to support the Sam Houston Association of Computer Scientists.

Dr. and Mrs. James W. Tiller gave $7,500 to the Nancy and Jim Tiller Geography Faculty Research Endowment Fund. This fund supports faculty research in the department of Geography.

Mr. and Mrs. John R. Ragsdale gave $100,000 to establish the Mary Ellen Ragsdale Nursing Scholarship Endowment and $5,000 to award the first Mary Ellen Ragsdale Nursing Scholarship.

Ms. Mary S. Basquin gave $10,000 toward establishing the Ed Sandhop Scholarship for Veterans Endowment.

Mr. and Mrs. Joseph P. Smyth gave $10,000 toward establishing the Ed Sandhop Scholarship for Veterans Endowment.

TSUS Board of Regents Meeting 217 November 18-19, 2010 Mr. and Mrs. Donald C. Gibbs gave $25,000 toward establishing the Ed Sandhop Scholarship for Veterans Endowment.

Ms. Mary Laura Gibbs gave $25,000 toward establishing the Ed Sandhop Scholarship for Veterans Endowment.

Ms. Virginia Low gave $10,000 toward establishing the Ed Sandhop Scholarship for Veterans Endowment.

Ms. Mary C. Gee gave $5,000 toward establishing the Ed Sandhop Scholarship for Veterans Endowment.

Mrs. Liberty C. Pollard gave $10,000 to the Pollard Family Endowment which provides scholarship assistance to students in any discipline.

Ms. Janet B. Taylor gave $7,226 to the Friends of Music. This provides departmental support to the School of Music.

TSUS Board of Regents Meeting 218 November 18-19, 2010 Sul Ross State University

DATE DONOR AMOUNT BENEFICIARY(IES)

West Texas Chapter of Safari Club International, 07/06/10 Mr. Cal Hendricks $10,000.00 BRI – Pronghorn Decline Investigation Project

The Brown Foundation, Inc. Borderlands Research Institute Fund; Theatre 07/12/10 Mr. Herman L. Stude, President $56,000.00 Summer Production

The Summerlee Foundation, Ms. Melanie A. Lambert, Ecology of Mountain Lion in the Davis 07/27/10 Program Director $45,000.00 Mountains: Assessing Their Impacts on Prey

The Dixon Water Foundation, Mr. Robert Potts, President and DWF – Grazing Practices on DWF Ranch 07/30/10 CEO $25,000.00 Project

City of Alpine Museum of the Big Bend Trappings of Texas 08/05/10 Mr. Jerry Johnson, Mayor $5,000.00 Exhibit

Neville Haynes Memorial Scholarship Endowment; Big Bend Telephone Company Big Bend Telephone Company, Scholarship Fund; Neville Haynes Memorial Inc., Rodeo Scholarship Fund’ President’s Support 08/16/10 Mr. Justin Haynes $46,800.00 Group Endowment

ANRS and Rodeo Exes ANRS and Rodeo Exes Association Rodeo Association Scholarship Fund; ANRS and Rodeo Exes 08/18/10 Mr. Bill McAnally, Treasurer $10,000.00 Association Academic Scholarship Fund

Alamo Area Quail Unlimited, Inc. 08/26/10 Ms. Helen Holdsworth $10,000.00 Borderlands Research Institute Fund

09/02/10 Mr. Tom C. Frost $5,000.00 Borderlands Research Institute Fund

Rob and Bessie Welder Wildlife Foundation 09/15/10 Mr. Terry Blankenship, Director $5,600.00 Welder Fellows Association

Lubbock Chapter of Safari Club International Borderlands Research Institute – Pronghorn 09/22/10 Mr. Barry Cowart, President $5,000.00 Decline Investigation Project Fund

Estate of James W. Francois Mr. Don Mulhern, Executor 09/23/10 c/o Mr. Frank D. Brown $10,000.00 Alpine Rotary Club Scholarship Endowment

TSUS Board of Regents Meeting 219 November 18-19, 2010 Explanation

Sul Ross State University:

West Texas Chapter of Safari Club International, Mr. Cal Hendricks of Odessa, TX donated $10,000 to the Borderlands Research Institute – Pronghorn Decline Investigation Project. This project investigates the Pronghorn decline in the west Texas area and will enhance the knowledge of the Pronghorn antelope population and habitats.

The Brown Foundation, Inc., Mr. Herman L. Stude, President of Houston, TX donated $56,000 to the Borderlands Research Institute for grant number 10-694-S and to the Theatre Summer Production for grant number 10-811-S. These funds will enhance The Borderlands Research Institute as it provides leadership in science based land stewardship and will contribute to providing the finest theatre productions while helping students pursue their college degrees.

The Summerlee Foundation, Ms. Melanie A. Lambert, Program Director of Colorado Springs, CO donated $45,000 as the second and final installment payment to the research project ‘Ecology of Mountain Lion in the Davis Mountains: Assessing Their Impacts on Prey’. This project will enhance the knowledge of mountain lion population and habitats and their impact on prey.

The Dixon Water Foundation, Mr. Robert Potts, President of Marfa, TX donated $25,000 to the DWF-Grazing Practices on DWF Ranch project. This project provides education, outreach and research on water issues that focus on ecologically and financially sustainable land management that will enhance water retention and minimize erosion in watersheds.

City of Alpine, The Honorable Jerry Johnson, Mayor of Alpine, TX donated $5,000 to the Museum of the Big Bend Trappings of Texas Exhibit for the Hotel/Motel funding awarded to the Museum. This exhibit is one of the oldest custom cowboy gear and art exhibits in the U.S. and is an annual showcase of the Museum of the Big Bend.

Big Bend Telephone Company, Inc., Mr. Justin Haynes of Alpine, TX donated $46,800 to the Neville Haynes Memorial Scholarship Endowment, to the Neville Haynes Memorial Rodeo Scholarship Fund, to the Big Bend Telephone Company Scholarship Fund and to the President’s Support Group Endowment. Support of these endowments and funds provides educational excellence that is essential to student success at Sul Ross.

ANRS and Rodeo Exes Association, Mr. Bill McAnally, Treasurer of Fort Stockton, TX donated $10,000 to the ANRS and Rodeo Exes Association Rodeo Scholarship Fund and to the ANRS and Rodeo Exes Association Academic Scholarship Fund. These scholarship funds provide exceptional benefits to students at Sul Ross as they continue their studies and compete in the rodeo program.

Alamo Area Quail Unlimited, Inc., Ms. Helen Holdsworth of San Antonio, TX donated $10,000 to the Borderlands Research Institute Fund. The Borderlands Research Institute provides leadership in science based land stewardship.

Mr. Tom C. Frost of San Antonio, TX donated $5,000 to the Borderlands Research Institute Fund. The Borderlands Research Institute provides leadership in science based land stewardship.

TSUS Board of Regents Meeting 220 November 18-19, 2010 Rob and Bessie Welder Wildlife Foundation, Mr. Terry Blankenship, Wildlife Research and Education Director of Sinton, TX donated $5,600 to the research project titled ‘Welder Fellows Association’ for Sul Ross State University student Sarah Kahlich to aid her as she pursues her college degree.

Lubbock Chapter of Safari Club International, Mr. Barry Cowart, President of Lubbock, TX donated $5,000 to the Borderlands Research Institute – Pronghorn Decline Investigation Project. This project will enhance the knowledge of Pronghorn antelope population and habitats.

Estate of James W. Francois, Mr. Don Mulhern, Executor – c/o Mr. Frank D. Brown of Alpine, TX donated $10,000 to the Alpine Rotary Club Scholarship Endowment. Mr. Francois was a big supporter of Sul Ross State University and the Alpine Rotary Club and left this bequest in his will for the university.

TSUS Board of Regents Meeting 221 November 18-19, 2010 Texas State University–San Marcos

The following gifts of $5,000 or more were made payable to Texas State University-San Marcos.

Date(s) of Gift Gift Amount Beneficiary(ies)

Department of Athletics – Athletic Club Seat Donations and 6/22/2010 $8,000.00 Bobcat Club Annual Fund

Department of Athletics – Baseball, Athletic Club Seats, 7/7/2010 $20,000.00 Touchdown Team and Bobcat Club Annual Fund

Albert B. Alkek Library – Alkek Foundation Gift – Library 7/8/2010 $100,000.00 Renovation

7/14/2010 $8,000.00 College of Health Professions – Physical Therapy

7/26/2010 $6,000.00 Department of Athletics – Athletic Suite Donations

7/27/2010 $9,000.00 Department of Athletics – Athletic Club Seats Donations

7/28/2010 $30,000.00 Department of Athletics – Athletic Program

7/29/2010 $15,000.00 Department of Athletics – Athletic Suite Donations

7/30/2010 $6,000.00 Albert B. Alkek Library – Special Collections Donations

8/9/2010 $7,500.00 Department of Athletics – Athletic Club Seats Donations

8/16/2010 $10,000.00 Department of Athletics – Bobcat Club Annual Fund

8/17/2010 $50,000.00 Department of Athletics – Touchdown Team

8/18/2010 $5,000.00 College of Liberal Arts – Gault School Archaeology Project

Department of Athletics – Athletic Suite Donations and 8/19/2010 $140,000.00 Athletic Scholarships

Department of Athletics – Athletic Suite Donations and 8/19/2010 $32,000.00 Endzone Facility Repayment Division of the Vice President of University Advancement – 8/20/2010 $5,000.00 Texas State University-San Marcos Alumni Center

Department of Athletics and the University Advancement 8/24/2010 $15,000.00 holding account pending donor designation

TSUS Board of Regents Meeting 222 November 18-19, 2010 8/26/2010 $5,000.00 Department of Athletics – Cheerleaders

Department of Athletics – Touchdown Team and Athletic 8/30/2010 $6,000.00 Club Seats

8/30/2010 $15,000.00 Department of Athletics – Athletic Suite Donations

Department of Athletics – Athletic Club Seat Donations and 8/31/2010 $8,000.00 Bobcat Club Annual Fund

Department of Athletics – Athletic Suite Donations and 9/3/2010 $8,000.00 Touchdown Team

Department of Athletics – Athletic Suite Donations 9/3/2010 $10,000.00

9/8/2010 $1,000,000.00 College of Health Professions – Nursing Program

College of Science – Construction Technology Excellence 9/13/2010 $5,000.00 Fund

McCoy College of Business Administration – Professional 9/17/2010 $5,000.00 Selling Partners’ Program

Department of Athletics – Athletic Club Seat Donations and 9/22/2010 $8,000.00 Bobcat Club Annual Fund

9/22/10 $7,000.00 Department of Athletics – Athletic Suite Donations

9/23/10 $5,000.00 Department of Athletics – Men’s Basketball

TOTAL: $1,548,500.00

The following Gifts-in-Kind valued at $5,000 or more were made to the Texas State University-San Marcos.

Date(s) of Gift Gift Amount Beneficiary(ies)

College of Fine Arts and Communication – School of Art 9/15/2010 $5,000.00 and Design

TOTAL: $5,000.00

The following gifts of $5,000 or more were made payable to the Texas State University-San Marcos Development Foundation.

Date(s) of Gift Gift Amount Beneficiary(ies)

College of Fine Arts and Communication - KGBTexas 6/30/2010 $5,000.00 Endowment in Advertising and Public Relations

TSUS Board of Regents Meeting 223 November 18-19, 2010 College of Liberal Arts – Jacob (Jake) Rakofsky Memorial 6/30/2010 $6,000.00 Endowed Scholarship

College of Fine Arts and Communication – Barbara L. 7/9/2010 $5,000.00 Piersol Presidential Excellence Endowment in Dance

College of Fine Arts and Communication – PSH Foundation 7/23/2010 $37,500.00 Endowment in Musical Theatre

Department of Athletics – Andre T. Booker Memorial 8/19/2010 $5,000.00 Endowment

College of Fine Arts and Communication – Dr. Frances 8/31/2010 $29,946.97 Henry Endowed Scholarship Fund for Art Education College of Fine Arts and Communication – Jerry and Cathy Supple Folk Music Series and McCoy College of Business 9/17/2010 $15,000.00 Administration – CenturyTel College of Business Administration Advising Center Endowment

TOTAL: $103,446.97

The following gifts of $5,000 or more were made payable to the Emmett and Miriam McCoy College of Business Administration Development Foundation. These gifts benefit scholarships, programs, or initiatives at the McCoy College of Business Administration at Texas State University-San Marcos.

Date(s) of Gift Gift Amount Beneficiary(ies)

Emmett and Miriam McCoy College of Business Administration Development Foundation – Sam Barshop 7/23/2010 $6,250.00 Professorship

Emmett and Miriam McCoy College of Business 7/23/2010 $10,000.00 Administration Development Foundation

Emmett and Miriam McCoy College of Business Administration Development Foundation – Sam Barshop 9/15/2010 $7,500.00 Professorship

TOTAL: $23,750.00

Explanation

The following gifts of $5,000 or more were made to Texas State University-San Marcos.

A local bank gave $8,000 to Athletic Club Seat Donations and the Bobcat Club Annual Fund within the Department of Athletics.

A couple from Cypress, Texas, gave $20,000 to the Department of Athletics to benefit Athletic Club Seats, the Bobcat Club, Baseball and the Touchdown Team.

The Alkek Library received a $100,000 gift from a Texas foundation for the library renovation.

TSUS Board of Regents Meeting 224 November 18-19, 2010

A Cedar Park, Texas, company gave $8,000 to the Department of Physical Therapy.

Athletic Suites within the Department of Athletics received a $6,000 gift from a San Marcos company.

An alumna and her husband gave $9,000 to Athletic Club Seats within the Department of Athletics.

A Georgetown, Texas, company gave $30,000 to the Department of Athletics for the Athletic Program.

A Georgetown, Texas, company gave $15,000 to the Athletic Suite Donations within the Department of Athletics.

The Alkek Library received a $6,000 gift from an individual from Austin, Texas, to benefit the Special Collections.

$7,500 was given by two alumni from Cypress for Athletic Club Seat Donations with the Department of Athletics.

Two alumni from Houston, Texas, gave $10,000 to the Bobcat Club within the Department of Athletics.

The Touchdown Team within the Department of Athletics received a $50,000 gift from a donor who wishes to remain anonymous.

A San Marcos company gave $5,000 to the Anthropology Department within the College of Liberal Arts.

The Department of Athletics was given $140,000 by a Houston, Texas, company for Athletic Suite Donations and Athletic Scholarships.

A San Marcos company donated $32,000 to the Department of Athletics to benefit Athletic Suite Donations and Endzone Facility Repayment.

$5,000 was given by an alumnus and his wife for the Texas State University-San Marcos Alumni Center.

Two alumni from Houston, Texas, gave $6,749.28 to the Department of Athletics and $8,250.72 is pending donor designation.

A Houston, Texas, company gave $5,000 to benefit the Cheerleaders within the Department of Athletics.

A local company gave $6,000 to the Department of Athletics to benefit the Touchdown Team and Athletic Club Seat Donations.

An alumnus and his wife from Boerne, Texas, gave $15,000 to Athletic Suite Donations within the Department of Athletics.

A company from San Marcos, Texas, gave $8,000 for Athletic Club Seat Donations and the Bobcat Club Annual Fund.

A local corporation gave $8,000 to the Department of Athletics for an Athletic Suite Donation and Touchdown Team.

TSUS Board of Regents Meeting 225 November 18-19, 2010

$10,000 was given from the estate of an individual to the Athletic Suite Donations within the Department of Athletics.

An Austin, Texas, foundation gave $1,000,000 to the Nursing Program in the College of Health Professions.

A San Antonio, Texas, company gave $5,000 to the Construction Technology Excellence Fund within the College of Science.

An area newspaper company donated $5,000 to the Professional Selling Partners’ Program benefiting the McCoy College of Business Administration.

$8,000 was given to the Department of Athletics to benefit the Athletic Club Seat Donations and Bobcat Club Annual Fund by a San Antonio company.

Two alumni gave $7,000 to the Athletic Suite Donations within the Department of Athletics.

A Kingsbury, Texas, man gave $5,000 to the Department of Athletics to benefit Men’s Basketball.

The following Gifts-in-Kind valued at $5,000 or more were made to Texas State University-San Marcos.

A retired professor gave $5,000 in art work to the School of Art and Design in the College of Fine Arts and Communication.

The following gifts of $5,000 or more were made payable to the Texas State University-San Marcos Development Foundation. These gifts benefit scholarships, programs, or initiatives at Texas State University-San Marcos.

$5,000 was given by an San Antonio, Texas, company to the College of Fine Arts and Communication to benefit the KGBTexas Endowment in Advertising and Public Relations.

The College of Liberal Arts received a $6,000 donation from a Houston, Texas, couple which will benefit the Jacob (Jake) Rakofsky Memorial Endowed Scholarship.

A local couple gave $5,000 to the Barbara L. Piersol Presidential Excellence Endowment in Dance within the College of Fine Arts and Communication.

$37,500 was donated by a Wimberley foundation to benefit the PSH Foundation Endowment in Musical Theatre within the College of Fine Arts and Communication.

A local foundation donated $5,000 to the Andre T. Booker Memorial Endowment within the Department of Athletics.

The College of Fine Arts and Communication received $29,946.97 from an estate in South Dakota to benefit the Dr. Frances Henry Endowed Scholarship Fund for Art Education.

A local company gave $10,000 to the CenturyTel College of Business Administration Advising Center Endowment benefiting the McCoy College of Business Administration and $5,000 to the Jerry and Cathy Supple Folk Music Series benefiting the College of Fine Arts and Communication.

TSUS Board of Regents Meeting 226 November 18-19, 2010 The following gifts of $5,000 or more were made payable to the Emmett and Miriam McCoy College of Business Administration Development Foundation. These gifts benefit scholarships, programs, or initiatives at the McCoy College of Business Administration at Texas State University-San Marcos.

A Fort Wayne, Indiana, foundation gave $6,250 to the Emmett and Miriam McCoy College of Business Administration Development Foundation for the Sam Barshop Professorship.

The Emmett and Miriam McCoy College of Business Administration Development Foundation received $10,000 from an individual from Austin, Texas.

An Austin, Texas, couple gave $7,500 to the Emmett and Miriam McCoy College of Business Administration Development Foundation for the Sam Barshop Professorship

TSUS Board of Regents Meeting 227 November 18-19, 2010 LAMAR INSTITUTE OF TECHNOLOGY

DATE DONOR AMOUNT BENEFICIARY(IES)

8/2/10 ExxonMobil $5,000.00 LIT Foundation A Salute to the Real American Heroes event

8/24/10 The Modern Group $5,000.00 LIT Foundation A Salute to the Real American Heroes event

8/30/10 Associated General Contractors $10,000.00 Scholarships

9/24/10 Del Papa Distributing Company $5,000.00 Del Papa Endowment

10/12/10 Sam Kittrell $10,000.00 Sam Kittrell Endowment

10/19/10 Total Petrochemical $30,000.00 Total Petrochemical

Total: $65,000.00

EXPLANATIONS

$5,000.00 was received from ExxonMobil Corporation for the benefit of the 2010 Salute to the Real American Heroes event in support of the Fire Academy, Police Academy, EMS, Criminal Justice and Homeland Security programs in the Department of Public Safety and Service.

$5,000.00 was received from The Modern Group for the benefit of the 2010 Salute to the Real American Heroes event in support of the Fire Academy, Police Academy, EMS, Criminal Justice and Homeland Security programs in the Department of Public Safety and Service.

$10,000.00 was received from Associated General Contractors of Southeast Texas for scholarship distribution to students in the Commercial Construction Technology program.

$5,000.00 was received from Del Papa Distributing Company as an initial investment in establishing the Del Papa Distributing Company College Endowment.

$10,000.00 was received from Chief Sam Kittrell, City of Orange Police Chief to establish the Sam Kittrell Endowment for the benefit of Police Academy student scholarships.

$30,000.00 was received from Total Petrochemical Port Arthur Refinery for the benefit of the Total Port Arthur Refinery Scholarship Endowment established in December 2009.

TSUS Board of Regents Meeting 228 November 18-19, 2010 Lamar State College-Orange

DATE DONOR AMOUNT BENEFICIARY(IES)

Establish the Del Papa Distributing 10/18/2010 Del Papa Distributing Company $5,000.00 Company Endowed Scholarship Fund

EXPLANATION

The following gift of $5,000 or more were made to Lamar State College-Orange.

$5,000 was received to establish the Del Papa Distributing Company Endowed Scholarship Fund

TSUS Board of Regents Meeting 229 November 18-19, 2010 LAMAR STATE COLLEGE-PORT ARTHUR

DATE DONOR AMOUNT BENEFICIARY(IES)

7/16/2010 Valero Port Arthur Refinery $25,440.00 PAIG Scholarship Fund

Chevron Phillips Chemical 7/29/2010 Company $10,600.00 PAIG Scholarship Fund

Establish the Del Papa Distributing 9/21/2010 Del Papa Distributing Company $5,000.00 Company Endowed Scholarship Fund

TOTAL $41,040.00

EXPLANATION

Port Arthur Higher Education Foundation

The Port Arthur Industrial Group (PAIG) is composed of the area industries and work together to build better relations within the community in a number of ways. One such effort is to provide scholarships for graduating Memorial High School students to attend College. The individual companies make pro-rata donations: Valero Port Arthur Refinery $25,440 Chevron Phillips Chemical Company $10,600

$5,000 was received to establish the Del Papa Distributing Company Endowed Scholarship Fund to make a difference in the lives of deserving students.

TSUS Board of Regents Meeting 230 November 18-19, 2010 TSUS: Personnel Actions

Recommendation

The proposed Personnel Actions for the Texas State University System components were approved.

Background

In accordance with the System Rules and Regulations, Chapter III, Section 1.2 Personnel, the following actions shall be submitted to the Board of Regents for approval.

TSUS Board of Regents Meeting 231 November 18-19, 2010 LAMAR UNIVERSITY

FACULTY PERSONNEL CHANGES

RESIGNATION 1. Aguilar, Amanda; Instructor, Health & Kinesiology, effective August 31, 2010. 2. Davis, Michelle; Instructor, Communication, effective August 31, 2010. 3. Dogan, Can; Visiting Assistant Professor, Economics & Finance, effective July 31, 2010. 4. Sullivan, Jeri; Instructor, Speech & Hearing Sciences, effective August 31, 2010. 5. Weast, Traci; Assistant Professor, Deaf Studies/Deaf Education, effective July 31, 2010.

RETIREMENT 1. Hunt, Madelyn; Associate Provost for Student Retention/Prof., effective August 31, 2010. 2. Ortego, Dale; Professor. Chemistry & Biochemistry, (VME), effective May 31, 2011. 3. Payton, John; Assistant Professor, Health & Kinesiology, effective August 31, 2010. 4. Utter, Glenn; Chair/Professor, Political Science, (VME), effective May 31, 2011.

LEAVE OF ABSENCE 1. Bryan, Jimmy; Assistant Professor, History, began Dev. Leave, effective Fall 2010. 2. Goulas, Fara; Assoc. Prof., Prof. Pedg.; returned from Fam. Leave, effective Aug. 23, 2010. 3. McNicholl, Tim; Associate Professor, Math, began Dev. Leave, effective Fall 2010. 4. Wisor, Jeffrey; Assist. Prof., Th/Dance, returned from Fam. Leave, effective Aug. 25, 2010.

FACULTY APPOINTMENTS, New (N) and Renewal ®

Name Deg Rank Department %FTE Salary Period COLLEGE OF ARTS & SCIENCES R Addison, Mary MA Adjunct English/M Lang .20 $2,800 Fall 2010 N Allen, Tracy MS Adjunct Nursing .12 $3,375 Fall 2010 N Almufti, Melanie BA Adjunct English/M Lang .20 $3,000 Fall 2010 R Armstrong, S. BA Adjunct English/M Lang .20 $3,000 Fall 2010 N Burke, Erin PhD Instructor Chem/Biochem 1.0 $40,005 2010-11 R Burkle, Jesse MA Adjunct English/M Lang .20 $2,800 Fall 2010 R Buzzanga, Victoria PhD Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 R Caraway, Thomas MA Adjunct History .40 $5,060 Fall 2010 R Cornish, Zachary MS Adjunct Biology .13 $1,265 Fall 2010 R Dailey, Charles MA Adjunct English/M Lang .80 $11,200 Fall 2010 N DeLuca, Lorraine EdD Adjunct English/M Lang .20 $2,800 Fall 2010 R Drake, Regina MS Adjunct Soc/SW/CJ .40 $5,060 Fall 2010 R Duncan, Gary MS Adjunct Soc/SW/CJ .40 $5,060 Fall 2010 R Ethington, Melissa PhD Adjunct Nursing .40 $12,150 Fall 2010 R Fowler, Derrick JD Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 R Garza, Andrew MS Adjunct Psychology .60 $7,590 Fall 2010 R Gilcrease, Jack MS Instructor Math 1.0 $40,005 2010-11 R Gunter, Eric MA Adjunct English/M Lang .60 $8,400 Fall 2010 R Hamm, Jimmy JD Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 R Harakeh, Ali MS Adjunct Math .40 $6,400 Fall 2010 R Hoch, Matthew PhD Chair/Ac Pr Biology .50 $7,655 SII 2010 N Ivy, Ashlynn BA Adjunct English/M Lang .20 $3,000 Fall 2010 R Jagneaux, Lara BA Adjunct English/M Lang .40 $6,000 Fall 2010 R Jones, Quincy MS Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 R Karahouni, Ishmail MS Adjunct Math .20 $3,200 Fall 2010

TSUS Board of Regents Meeting 232 November 18-19, 2010 R Kemble, Joe MS Adjunct Math .20 $3,200 Fall 2010 N Kemmerling, S. MS Adjunct Nursing .17 $5,600 Fall 2010 R Klauss, Rachel BA Adjunct English/M Lang .20 $3,000 Fall 2010 R Knight, Timothy MA Adjunct History .40 $5,060 Fall 2010 R Krotzer, Katherine BS Adjunct Biology .40 $4,200 Fall 2010 R LaRue, Dana MA Adjunct English/M Lang .20 $2,800 Fall 2010 R Lindley, Neil PhD Adjunct Political Sci .40 $2,530 SIII 2010 N Loiodice, Bonnie MS Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 R Love, James JD Adjunct Soc/SW/CJ .40 $10,000 Fall 2010 R Marsh, Gregory MS Adjunct Political Sci .20 $2,530 Fall 2010 N Molina, Shawn MA Adjunct History .20 $2,530 Fall 2010 R Morrell, Patricia MS Adjunct Nursing .34 $11,200 Fall 2010 R Murray, Meghan MA Adjunct English/M Lang .40 $5,600 Fall 2010 R Nelson, Monica MS Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 R Owen, Cissie MA Adjunct Earth/Space Sci .20 $2,700 Fall 2010 R Owen, Cissie MA Adjunct Political Sci .80 $8,100 Fall 2010 R Peebles, Robert PhD Adjunct History .20 $2,530 Fall 2010 R Pierce, Mark MS Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 R Posey, Amanda MS Adjunct Biology .87 $8,855 Fall 2010 N Price, Terry PhD Instructor Physics 1.0 $40,005 2010-11 R Price, Victoria PhD Adjunct English/M Lang .80 $12,400 Fall 2010 N Ravey, Jennifer MA Instructor BAAS 1.0 $35,000 2010-11 R Robertston, Robert MA Adjunct History .40 $5,060 Fall 2010 N Ruggles, Meghan MS Instructor Chem/Biochem 1.0 $34,000 2010-11 N Sellers, Shana BS Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 R Shearer, Raymond JD Adjunct Soc/SW/CJ .40 $5,060 Fall 2010 R Shipper, Robbie MS Adjunct Math .60 $9,600 Fall 2010 R Shoefstall, Sherri PhD Adjunct Psychology .20 $2,530 Fall 2010 R Smith, Tara MA Adjunct English/M Lang .40 $6,000 Fall 2010 R Stelly, Karen MS Adjunct Earth/Space Sci .27 $5,903 Fall 2010 R Stephens, Seth MS Adjunct Nursing .17 $5,600 Fall 2010 R Stevenson, Delinah MS Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 R Swartz, Philip PhD Adjunct Biology .50 $6,262 Fall 2010 R Tadmor, Maria PhD Adjunct Math .20 $4,267 Fall 2010 N Thedford, Jennifer BS Clinic Instr Nursing 1.0 $48,006 2010-11 R Thompson, Bradley MS Adjunct Math .40 $6,400 Fall 2010 R Thompson, Wayln JD Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 R Titus, Freddie PhD Adjunct Math .20 $3,200 Fall 2010 R Tizeno, Valencia JD Adjunct Political Sci .20 $2,530 Fall 2010 R Tosinsuk, Umporn MS Adjunct Math .20 $3,200 Fall 2010 R Tucker, Carla MA Adjunct Earth/Space Sci .40 $7,000 Fall 2010 R Ubendu, C. MS Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 R Webster, Laurie PhD Adjunct Computer Sci .50 $7,100 Fall 2010 R White, Curtis MS Adjunct Math .80 $12,800 Fall 2010 R Williams, Beverly MA Adjunct English/M Lang 1.0 $11,200 Fall 2010 R Williams, Beverly MA Adjunct History .20 $2,530 Fall 2010

COLLEGE OF BUSINESS R Brent, Katrina MBA Adjunct Mgmt & Mktg .40 $7,594 Fall 2010 R Escamilla, Craig MBA Adjunct Mgmt & Mktg .20 $3,797 Fall 2010 R Foster, Charles MBA Adjunct Mgmt & Mktg .20 $3,797 Fall 2010 N Galose, William PhD V. Asst Prof Econ & Fin 1.0 $60,000 2010-11

TSUS Board of Regents Meeting 233 November 18-19, 2010 R Glasscock, Harold JD Adjunct Acct & Bus Law .60 $9,047 Fall 2010 R Heald, Russell JD Adjunct Acct & Bus Law .20 $3,797 Fall 2010 R Isaac, Peter MBA Adjunct Mgmt & Mktg .33 $8,750 Fall 2010 R Kebodeaux, C. JD Adjunct Acct & Bus Law .80 $10,500 Fall 2010 R Ortego, Robert JD Adjunct Acct & Bus Law .20 $3,797 Fall 2010 R Swandollar, M. MBA Adjunct Mgmt & Mktg .80 $15,188 Fall 2010 R Waddill, Russell MBA Adjunct Mgmt & Mktg .20 $5,250 Fall 2010 R Williams, Jean MEd Adjunct Info Sys & Anal .20 $3,797 Fall 2010

DEVELOPMENTAL STUDIES R Abel, Brian MS Adjunct Dev Studies .40 $6.000 Fall 2010 R Chantaplin, Diane MEd Adjunct Dev Studies .40 $6.000 Fall 2010

CENTER FOR DISTANCE EDUCATION R Bean, Christy MS Adjunct Chem/Biochem .20 $3,500 Fall 2010 R Boudreaux, Kyle MA Adjunct English/M Lang .20 $2,800 Fall 2010 R Broussard, Willie MS Adjunct Fam & Con Sci .40 $5,060 Fall 2010 R Burkle, Jessie MA Adjunct English/M Lang .20 $3,000 Fall 2010 R Chiou, Peen Peen MS Adjunct Computer Sci .40 $6,200 Fall 2010 R Gillespie, Brian MS Adjunct Math .40 $6,400 Fall 2010 R Hemmenway, Paul MS Adjunct Communication .20 $2,530 SII 2010 N Hodge, Bruce BA Adjunct History .20 $6,000 Fall 2010 R Hunt, Kristyn MS Adjunct Communication .20 $2,530 Fall 2010 R Jarrell, Johnny MS Adjunct Computer Sci .40 $6,200 Fall 2010 R Jaycox, Linda MS Adjunct Math .40 $6,400 Fall 2010 R Kessler, Jamie MS Adjunct Art .20 $2,530 Fall 2010 R Lindley, Neil PhD Adjunct English/M Lang .80 $11,200 Fall 2010 R Linsley, Judy MA Adjunct History .20 $2,530 Fall 2010 R Little, Charles PhD Adjunct Mgmt & Mktg .20 $3,797 Fall 2010 R Long, Natalie MS Adjunct Fam & Con Sci .60 $7,590 Fall 2010 R Malley, Wendy MS Adjunct Math .20 $3,200 Fall 2010 R Mansfield, Ted MEd Adjunct Prof Pedg .40 $2,530 Fall 2010 R Marsh, Gregory MS Adjunct Political Sci .20 $2,530 Fall 2010 R Murray, Meghan MA Adjunct English/M Lang .20 $2,800 Fall 2010 R Owen, Cissie MS Adjunct Earth/Space Sci .40 $2,700 Fall 2010 R Owen, Cissie MS Adjunct Political Sci .20 $2,700 Fall 2010 R Parish, Cynthia MS Adjunct Earth/Space Sci .80 $13,500 Fall 2010 R Peebles, Robert PhD Adjunct History .20 $2,530 Fall 2010 R Pekar, Marian MEd Adjunct Prof Pedg .40 $5,060 Fall 2010 R Poston, Ken MA Adjunct History .40 $5,060 Fall 2010 N Sanchez, Florinda MS Adjunct Chem/Biochem .20 $3,500 Fall 2010 R Stevenson, Delinah MA Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 R Swandollar, M. MS Adjunct Info Sys & Anal .20 $3,797 Fall 2010 R Varner, Justin MS Adjunct Art .40 $5,060 Fall 2010 R White, Curtis MS Adjunct Math .20 $3,200 Fall 2010 R White, Michelle MA Adjunct Music .60 $7,590 Fall 2010 R White, Robert MS Adjunct Soc/SW/CJ .20 $2,530 Fall 2010 N Wilbur, Christina MS Adjunct History .40 $5,060 Fall 2010

COLLEGE OF EDUCATION & HUMAN DEVELOPMENT R Aguilar, Amanda MS Adjunct Health & Kine .20 $2,530 Fall 2010 R Arterbury, Elvis PhD Professor Ed Leadership 1.0 $7,221 SII 2010

TSUS Board of Regents Meeting 234 November 18-19, 2010 N Attaway, Kathy EdD Assist Prof Ed Leadership .50 $40,005 2010-11 N Bae, Mihae MA Assist Prof Health & Kine 1.0 $55,008 2010-11 N Benavides, Roy EdD Assoc Prof Ed Leadership .50 $48,006 2010-11 R Borel, DarylAnn MEd Adjunct Acad Partnrshp .20 $4,000 Fall 2010 R Bullock, Melanie PhD Assist Prof Ed Leadership 1.0 $9,877 SIII 2010 R Clark, Linda MS Adjunct Fam & Con Sci .20 $2,530 Fall 2010 N Clough, Sophie BS Adjunct Health & Kine .14 $1,500 Fall 2010 R Cortez-Rucker, V. PhD Assoc Prof Acad Partnrshp .50 $5,732 SI 2010 R Cortez-Rucker, V. PhD Assoc Prof Acad Partnrshp .50 $5,732 SII 2010 N Crawford, Ashley BS Adjunct Health & Kine .20 $2,530 Fall 2010 R Crawford, Carolyn PhD Chair/Prof Ed Leadership 1.0 $14,814 SII 2010 N Creel, Jimmy EdD Assoc Prof Ed Leadership .50 $48,006 2010-11 R Cummings, Cynthia MEd Clinic Instr Ed Leadership 1.0 $8,334 SI 2010 R Cummings, Cynthia MEd Clinic Instr Ed Leadership 1.0 $8,334 SII 2010 N Guidry, Amy MS Adjunct Fam & Con Sci .20 $3,795 Fall 2010 R Hardman, Dewi MLA Adjunct Health & Kine .14 $1,650 Fall 2010 N Henderson, Kristyn BS Adjunct Health & Kine .28 $3,000 Fall 2010 R Keen, Donald Cert Adjunct Health & Kine .48 $8,800 Fall 2010 N Kimmons, Janice PhD Assist Prof Fam & Con Sci 1.0 $55,503 2010-11 R Lambert, Jason EdD Adjunct Ed Leadership .20 $2,530 Fall 2010 R Long, Debra MS Adjunct Health & Kine .40 $5,060 Fall 2010 R Martin, Gary EdD Adjunct Acad Partnrshp 1.0 $8,000 S 2010 N Martin, Gary EdD Professor Ed Leadership 1.0 $85,005 2010-11 R Mason, Diane PhD Adjunct Acad Partnrshp 1.0 $1,000 S 2010 R Mason, Diane PhD Assist Prof Acad Partnrshp 1.0 $3,000 Fall 2010 R Morales, Maria MPH Adjunct Health & Kine .20 $2,530 Fall 2010 R Msengi, C. MA Adjunct Health & Kine .20 $2,530 Fall 2010 R Nicks, Robert PhD Assoc Prof Ed Leadership 1.0 $4,199 SIII 2010 R Payton, John MS Assist Prof Health & Kine .50 $32,723 2010-11 R Ray, Scott Cert Adjunct Health & Kine .48 $10,500 Fall 2010 N Reeves, Scott MS Adjunct Health & Kine .20 $3,000 Fall 2010 R Stephens, Lu PhD Assoc Prof Ed Leadership 1.0 $12,084 SI 2010 R Swope, Margaret EdD Adjunct Prof Pedg .20 $2,530 Fall 2010 R Tallent, Kimberly BS Adjunct Health & Kine .40 $3,750 Fall 2010 R Teel, David BS Adjunct Fam & Con Sci .20 $2,530 Fall 2010 N Turkel, Stephanie MS Adjunct Fam & Con Sci .40 $5,060 Fall 2010 R Wills, Curtis EdD Assoc Prof Ed Leadership .49 $12,203 Fall 2010 R Wong, David BAAS Adjunct Health & Kine .28 $3,500 Fall 2010 R Woodard, Amber MS Adjunct Fam & Con Sci .20 $2,530 Fall 2010

COLLEGE OF ENGINEERING N Hirano, Koji MS Adjunct Electr Engr .20 $4,500 Fall 2010 R Majdalani, Joseph MS Adjunct Civil Engr .50 $5,250 SII 2010 N Nixon, Wayne MBA Adjunct Civil Engr .20 $2,530 Fall 2010 R Paul, John PhD Adjunct Chem Engr .20 $4,000 Fall 2010 R Tohme, Hani PhD Adjunct Civil Engr .40 $6,615 Fall 2010

COLLEGE OF FINE ARTS & COMMUNICATION R Balentine, Byron MBA Adjunct Communication .40 $3,374 Fall 2010 R Benson, Jack MA Adjunct Music .73 $8,433 Fall 2010 N Blankenship, Brixey BS Adjunct Theatre/Dance .20 $2,530 Fall 2010 R Blanton, Linnis BA Adjunct Art .20 $2,530 Fall 2010

TSUS Board of Regents Meeting 235 November 18-19, 2010 R Brigham, Sheldra MA Adjunct Communication .40 $5,060 Fall 2010 R Cobb, Joshua MA Adjunct Communication .40 $5,060 Fall 2010 R Coughlan, Andrew MA Adjunct Communication .60 $6,325 Fall 2010 N Danielson, Richard PhD Adjunct Spch/Hearing .20 $4,000 Fall 2010 R Dubois, Mary MA Adjunct Communication .40 $5,060 Fall 2010 R Feldhausen, Scott PhD Adjunct Music .46 $5,060 Fall 2010 R Gallaspy, Elizabeth MA Adjunct Communication .20 $2,530 Fall 2010 R Garvin, Marc BA Adjunct Music .35 $4,680 Fall 2010 R Graham, Mary MA Adjunct Music .26 $3,711 Fall 2010 R Hale, Nancy MA Adjunct Music .40 $5,060 Fall 2010 N Holley, Kimberly MA Instructor Communication 1.0 $30,006 2010-11 R Hunt, Kristyn MA Adjunct Communication .40 $5,060 Fall 2010 R Isadore, Jennifer MA Adjunct Music .23 $3,585 Fall 2010 R Jacobs, William MFA Adjunct Communication .40 $5,060 Fall 2010 N Katz, Dawn MA Instructor Communication 1.0 $30,006 2010-11 R Keele, Roger PhD Adjunct Music .17 $2,277 Fall 2010 R Lipschutz, Isabelle PhD Adjunct Music .58 $8,614 Fall 2010 R Matthis, Rose MFA Adjunct Art .40 $5,060 Fall 2010 R Mizener, Gary PhD Adjunct Music .66 $6,883 Fall 2010 R Nichols, Karen MA Adjunct Communication .40 $5,060 Fall 2010 R Ponder, Mark MFA Adjunct Art .40 $5,060 Fall 2010 R Schroeder, Thomas MA Adjunct Music .27 $3,648 Fall 2010 R Turner, Carolyn MA Adjunct Music .41 $4,658 Fall 2010 N Winston, Joseph MFA Adjunct Art .40 $6,003 Fall 2010 N Zhang, Yi MS Adjunct Music .27 $4,500 Fall 2010

SALARY STIPEND Abernathy, Lucy Acad Partnership Receiving $6,000 for course Sum 2010 instruction Abernathy, Lucy Acad Partnership Receiving $3,000 for course Fall 2010 instruction Abshire, Sheryl Acad Partnership Receiving $3,000 for course Fall 2010 instruction Adams, Nancy Acad Partnership Receiving $3,000 for course Fall 2010 instruction Almarza, Dario Acad Partnership Receiving $3,000 for course Fall 2010 instruction Bartlett, Karen English/M Lang Receiving $1,200 for extra duties in Fall 2010 support of interactive video course Blume, Nancy Nursing Receiving $4,500 as Director of 2010-11 Graduate Nursing Boudreaux, Kyle Acad Partnership Receiving $2,000 for course Fall 2010 instruction Cortez-Rucker, V. Acad Partnership Receiving $6,000 for course Sum 2010 instruction Cortez-Rucker, V. Acad Partnership Receiving $3,000 for course Fall 2010 instruction Crawford, Carolyn Acad Partnership Receiving $2,000 for course Sum 2010 administration Crawford, Carolyn Acad Partnership Receiving $1,000 for course Fall 2010 administration

TSUS Board of Regents Meeting 236 November 18-19, 2010 Edwards, Ordene Acad Partnership Receiving $3,000 for course Fall 2010 instruction Farrow, Vicky Acad Partnership Receiving $2,000 for course Sum 2010 administration Farrow, Vicky Acad Partnership Receiving $3,000 for course Fall 2010 instruction Gilcrease, Jack Math Receiving $400 for extra duties in Fall 2010 support of interactive video course Goldbeck, Tanya Acad Partnership Receiving $3,000 for course Fall 2010 instruction Hodge, Bruce History Receiving $800 for extra duties in Fall 2010 support of interactive video course Jack, Meredith Acad Partnership Receiving $4,000 for course Fall 2010 instruction Johnson, Cheryl Acad Partnership Receiving $1,500 for course Fall 2010 instruction Lanier, Boyd Acad Partnership Receiving $3,000 for course Fall 2010 instruction Lin, Cheng-Hsien Acad Partnership Receiving $3,000 for course Fall 2010 instruction Loges, Max Acad Partnership Receiving $3,000 for course Fall 2010 instruction Lowery-Moore, H. Acad Partnership Receiving $3,000 for course Fall 2010 instruction Martin, Gary Acad Partnership Receiving $3,000 for course Fall 2010 instruction Marsh, Gregory Political Sci Receiving $400 for extra duties in Fall 2010 support of interactive video course Mason, Diane Acad Partnership Receiving $3,000 for course Fall 2010 instruction Meaux, Kevin Acad Partnership Receiving $1,500 for course Fall 2010 instruction Murray, Meghan English/M Lang Receiving $400 for extra duties in Fall 2010 support of interactive video course Owen, Cissie Political Sci Receiving $400 for extra duties in Fall 2010 support of interactive video course Owen, Cissie Acad Partnership Receiving $4,000 for course Fall 2010 instruction Pearce, Nadine Acad Partnership Receiving $1,500 for course Fall 2010 instruction Pearce, Nadine English/M Lang Receiving $400 for extra duties in Fall 2010 support of interactive video course Pennington, Michael Political Sci Receiving $4,200 as Administrator of 2010-11 Public Administration Program Popp, Charles Acad Partnership Receiving $3,000 for course Fall 2010 instruction Poston, Ken Acad Partnership Receiving $4,000 for course Fall 2010 instruction Richardson, Sandra Acad Partnership Receiving $3,000 for course Fall 2010 instruction Roberts, Katherine Nursing Receiving $2,250 as SACS Liaison for 2010-11 the College of Arts & Sciences

TSUS Board of Regents Meeting 237 November 18-19, 2010 Sikes, Vanessa Acad Partnership Receiving $3,000 for course Fall 2010 instruction Smith, Amy Acad Partnership Receiving $1,000 for course Fall 2010 instruction Stephens, Lu Acad Partnership Receiving $6,042 for course Sum 2010 instruction Stinson, Cynthia Nursing Receiving $4,500 as Director of 2010-11 Academic Excellence and Coordinator of Continuing Nursing Education Turk, Janet English/M Lang Receiving $1,200 for extra duties in Fall 2010 support of interactive video course Underdown, Ryan Indus Engr Receiving $400 for extra duties in Fall 2010 support of interactive video course Wallace, Michael Acad Partnership Receiving $4,000 for course Fall 2010 instruction Wilbur, Christine History Receiving $800 for extra duties in Fall 2010 support of interactive video course Yoo, Julia Acad Partnership Receiving $3,000 for course Fall 2010 instruction Zani, Steven Acad Partnership Receiving $1,000 for course Fall 2010 instruction

CHANGE OF STATUS Bernazzani, Paul Chem/Biochem From Associate Professor to Fall 2010 Chair/Associate Professor Craig, Brian Indus Engr From Associate Professor to Interim Fall 2010 Chair/Associate Professor Davis, Terri Political Sci From Assistant Professor to Interim Fall 2010 Chair/Assistant Professor Fitzpatrick, Oney Center for From Interim Dean of Graduate Fall 2010 Academic Studies/Associate Professor to Interim Success Associate Provost for Student Retention/Associate Professor Irwin, George Physics From Associate Professor to Program Fall 2010 Director/Associate Professor Kelley-Scheer, M. History From Associate Professor to Interim Fall 2010 Chair/Associate Professor Killough, Jill Fam & Con Sci From Clinical Instructor to Instructor Fall 2010 Yearwood, Steph. Office of Planning From SACS Liaison/Professor to Fall 2010 & Assessment Executive Director of the Office of Planning & Assessment/SACS Liaison/Professor Zaloom, Victor Graduate Studies From Chair/Associate Dean/Professor Fall 2010 to Interim Dean of Graduate Studies & Associate Dean/Professor

TSUS Board of Regents Meeting 238 November 18-19, 2010

ADMINISTRATIVE and UNCLASSIFIED PERSONNEL CHANGES

ADDITIONS 1. Crawford, Ashley, Women’s Basketball Assistant Coach, at $25,000, effective August 1, 2010. 2. Clough, Sophie, Soccer Assistant Coach, at $25,000, effective August 2, 2010. 3. Miller, Josh, Sports Performance Assistant at $25,000, effective September 1, 2010. 4. Shankles, Scott, Men’s Tennis Head Coach, at $35,280, effective September 1, 2010. 5. Vadopalaite, Sunny, Women’s Basketball Assistant Coach, at $40,008, effective August 1, 2010.

LEAVE OF ABSENCE 1. Jarrell, Johnny; Dir. of Cntr for Dist. Ed., returned from Fam. Leave, effective June 28, 2010 PROMOTIONS 1. NONE.

RESIGNATIONS 1. NONE.

TSUS Board of Regents Meeting 239 November 18-19, 2010 RETIREMENTS 1. NONE.

COMMISSIONING AND BONDING OF POLICE OFFICERS 1. Brown, Kari L., effective September 15, 2010 2. McCauley, Jonathan, effective September 15, 2010. 3. Samford, Jarrod S., effective September 15, 2010.

TSUS Board of Regents Meeting 240 November 18-19, 2010 Sam Houston State University

FACULTY PERSONNEL CHANGES

RESIGNATIONS 1. Akli, Madalina C., Assistant Professor, Foreign Languages, effective August 31, 2010. 2. Balas, Glenda R., Associate Professor and Chair, Mass Communication, effective August 31, 2010. 3. Buck, Gregg A., Associate Professor, Theatre and Dance, effective August 31, 2010. 4. Gilbertson, Leanne K., Assistant Professor, Art, effective August 31, 2010. 5. Johnson, Shirley A., Associate Professor, Educational Leadership and Counseling, effective August 31, 2010. 6. Oetiker, Brian G., Assistant Professor, Physics, effective August 31, 2011. 7. Shaheen, N. Anna, Assistant Professor, Accounting, effective May 31, 2011. 8. Velez III, Alfredo, Assistant Professor, School of Music, effective August 15, 2010.

RETIREMENTS 1. Reed, Dianne G., Associate Professor, Educational Leadership and Counseling, effective August 31, 2010. 2. Ziegler, Patsy K., Lecturer-Pool, Mass Communication, effective August 31, 2010.

LEAVE OF ABSENCE 1. Hsieh, Ivy H., Assistant Professor, Language, Literacy and Special Populations, effective September 27, 2010.

NON-REAPPOINTMENTS 1. Joo, Hee-Jong, Associate Professor, Criminal Justice, effective May 31, 2011.

CHANGES IN STATUS 1. Friedman, Barry, from Professor, Physics; to Professor and Acting Chair, Physics, effective September 1, 2010. 2. Lynch, Sharon A., from Professor and Department Chair, Language, Literacy and Special Populations; to Professor, Language, Literacy and Special Populations, effective September 1, 2010. 3. Miller, Melinda S., from Associate Professor, Language, Literacy and Special Populations; to Associate Professor and Acting Chair, Language, Literacy and Special Populations, effective September 1, 2010. 4. White, Christopher, from Associate Professor, Mass Communication; to Associate Professor and Acting Chair, Mass Communication, effective September 1, 2010.

TSUS Board of Regents Meeting 241 November 18-19, 2010 FACULTY APPOINTMENTS, New (N) and Renewal (R)

NAME DEG RANK DEPARTMENT %FTE SALARY PERIOD

COLLEGE OF ARTS AND SCIENCES R Adams, Stephen M.M. Lect.-Pool School of Music 0.25 2,502 F 2010 N Auer, Shelley M.M. Lect.-Spec. School of Music 0.50 5,004 F 2010 R Barnhill, John B.M. Lect.-Spec. School of Music 0.50 5,004 F 2010 R Benke, Dale M.Ed. Lect.-Pool Ag. & Indus. Sci. 1.00 12,006 F 2010 R Bennett, Judith M.C.S. Lecturer Computer Sci. 1.00 41,004 FY2011 N Borski, Jessica M.M. Lect.-Pool School of Music 0.50 5,004 F 2010 R Buchanan, Donna B.A.T. Lect.-Pool Mth. & Statistics 0.50 5,004 F 2010 R Bullion, Alisha M.S. Lect.-Pool Ag. & Indus. Sci. 1.00 15,003 F 2010 R Burris, Laura M.S. Lect.-Pool Mth. & Statistics 1.00 12,006 F 2010 R Caruso, Tyrone B.S. Lect.-Pool Mth. & Statistics 1.00 12,006 F 2010 N Clifton, Kevin Ph.D. Asst. Prof. School of Music 1.00 50,004 FY2011 R Collins, David M.S. Lecturer Computer Sci. 1.00 45,540 FY2011 R Coogler, Keith M.A. Lect.-Pool Ag. & Indus. Sci. 1.00 17,316 F 2010 R Crabtree, John D.M.A. Lect.-Pool School of Music 1.00 12,006 F 2010 R Cravey, Kerri M.S.N. Cln.Ast.Pro Biological Sci. 1.00 58,014 FY2011 R Crosby, Alison M.Mus. Lect.-Pool School of Music 1.00 12,006 F 2010 R Daniel, Robert M.M. Lect.-Spec. School of Music 0.80 8,006 F 2010 R Davenport, William M.F.A. Vst.Ast.Pro Art 1.00 45,000 FY2011 R Davies, Marshall D.M.A. Lect.-Pool School of Music 1.00 12,006 F 2010 R Dixon, Cynthia B.S. Lect.-Pool Mth. & Statistics 0.50 5,004 F 2010 R Draper, Ellary M.M. Lect.-Pool School of Music 0.75 7,506 F 2010 R Dunham, Deborah M.F.A. Lect.-Spec. School of Music 0.25 2,502 F 2010 R Englert, David M.M. Lect.-Pool School of Music 1.00 12,006 F 2010 R Esparza, Eric M.M. Lect.-Pool School of Music 1.00 12,006 F 2010 N Farrell, David D.M. Lect.-Pool School of Music 1.00 12,006 F 2010 N Foltz, Erin M.M. Lect.-Spec. Theatre and Dnc. 0.25 3,001 F 2010 N Franklin, James M.M. Asst. Prof. School of Music 1.00 55,008 FY2011 N Franklin, Nicole M.M. Lect.-Pool School of Music 1.00 12,006 F 2010 N Freites-Villasana, M M.A. Lect.-Pool Ag. & Indus. Sci. 1.00 12,006 F 2010 R Frey, Sharon M.S. Lecturer Ag. & Indus. Sci. 1.00 16,488 F 2010 R Fujimoto-Strait, Ava M.A. Lect.-Pool Geog. & Geology 1.00 12,006 F 2010 N Gerren, Sally Ph.D. Lect.-Pool Mth. & Statistics 1.00 12,006 F 2010 N Gibbs, Brian M.S. Vst.Ast.Pro School of Music 1.00 50,004 FY2011 R Gjevre, Naomi D.M. Lect.-Spec. School of Music 1.00 12,006 F 2010 R Golden, Frank M.F.A. Lect.-Pool Art 1.00 16,002 F 2010 N Grimes, Rebecca M.M. Asst. Prof. School of Music 1.00 50,004 FY2011 R Gross, Kara M.F.A. Lect.-Pool Theatre and Dnc. 0.50 6,003 F 2010 N Hammer, Stephen B.S. Lect.-Pool Mth. & Statistics 0.50 5,004 F 2010 R Harbison, Paul M.S. Lect.-Pool Mth. & Statistics 1.00 12,006 F 2010

TSUS Board of Regents Meeting 242 November 18-19, 2010 R Herrington, Brian M.M. Lect.-Pool School of Music 1.00 12,006 F 2010 R Hill, Spring M.M. Lect.-Spec. School of Music 0.45 4,503 F 2010 N Hudgeons, Cheri M.S. Lecturer Mth. & Statistics 1.00 36,054 FY2011 R Hunt, Robert D.M.A. Lect.-Pool School of Music 0.75 7,506 F 2010 R Jayanna-Karthikeya Ph.D. Research Chemistry 1.00 19,500 FY2011 R Johnson, Jr., John M.A. Lect.-Pool School of Music 0.50 5,004 F 2010 N Karas, Lawrence Ph.D. Vist. Prof. Chemistry 1.00 31,500 F 2010 R Kelley, Kathryn M.F.A. Vst.Ast.Pro Art 1.00 45,000 FY2011 N Kuzmar, Aiman Ph.D. Assoc. Prof Ag. & Indus. Sci. 1.00 68,004 FY2011 R Kuzmicheva, Galina Ph.D. Research Chemistry 1.00 13,080 FY2011 R Lacy, Randolph D.M.A. Lect.-Spec. School of Music 1.00 12,006 F 2010 N Liu, Qingzhong Ph.D. Asst. Prof. Computer Sci. 1.00 75,006 FY2011 R Lockwood, Cathy M.S. Lect.-Pool Mth. & Statistics 1.00 12,006 F 2010 N Martin, Kelly M.A. Lect.-Spec. Theatre and Dnc. 1.00 12,006 F 2010 N Mathew, Susan Ph.D. Asst. Prof. Biological Sci. 1.00 70,002 FY2011 R McAdow, Seth M.M. Lect.-Spec. School of Music 1.00 12,006 F 2010 R McCroskey, John Lect.-Spec. School of Music 0.25 2,502 F 2010 R Milburn, Gustave M.A. Lect.-Pool Mth. & Statistics 1.00 12,006 F 2010 N Miller, Tammy B.S. Lect.-Pool Mth. & Statistics 0.50 5,004 F 2010 N Mitroi, Tudor M.F.A. Vst.Ast.Pro Art 1.00 45,000 FY2011 R Montiel, Alejandro D.M.A. Lect.-Spec. School of Music 1.00 12,006 F 2010 R Moore, Michael D.V.M. Lect.-Pool Ag. & Indus. Sci. 0.25 3,501 F 2010 N Mukherjee, Falguni Ph.D. Asst. Prof. Geog. & Geology 1.00 60,012 FY2011 N Newbauer, Lori M.S.N. Cln.Ast.Pro Biological Sci. 1.00 54,000 FY2011 R Nicolay, Betty M.Ed. Lect.-Pool Theatre and Dnc. 0.67 6,705 F 2010 R Noble, Dionne M.F.A. Lect.-Pool Theatre and Dnc. 1.00 18,000 F 2010 N Oliver, Sarah M.M. Lect.-Spec. School of Music 0.25 2,502 F 2010 N Osborne, Robert M.M. Lect.-Spec. School of Music 1.00 12,006 F 2010 R Perevertailenko, D D.M.A. Lect.-Spec. School of Music 1.00 12,006 F 2010 R Perkins, Samuel Ph.D. Lecturer Chemistry 1.00 40,284 FY2011 N Potkah, Gerald M.S. Lect.-Pool Mth. & Statistics 1.00 12,006 F 2010 R Powell, Valerie M.F.A. Lect.-Pool Art 1.00 12,006 F 2010 R Rakowitz, Lesley M.S. Lect.-Pool Ag. & Indus. Sci. 1.00 17,316 F 2010 N Reck, Erin M.F.A. Lect.-Pool Theatre and Dnc. 0.50 5,004 F 2010 N Riggs, Christopher M.M. Lect.-Pool School of Music 1.00 12,006 F 2010 R Rose, Melanie Ph.D. Lecturer Chemistry 1.00 41,544 FY2011 R Rush, Richard M.S. Lect.-Pool Ag. & Indus. Sci. 0.25 2,502 F 2010 R Saenz, Daniel M.M. Lect.-Spec. School of Music 1.00 12,006 F 2010 R Sawyers, Donna M.M. Lect.-Spec. Theatre and Dnc. 1.00 12,006 F 2010 N Seekatz, Christa M.F.A. Vst.Ast.Pro Theatre and Dnc. 1.00 45,000 FY2011 N Shashidhar, N. Ph.D. Asst. Prof. Computer Sci. 1.00 75,006 FY2011 R Silva, Darrel M.S. Lect.-Pool Mth. & Statistics 1.00 12,006 F 2010 R Smith, Autumn Ph.D. Lect.-Pool Biological Sci. 1.00 12,807 F 2010 R Sowa, Petrina M.F.A. Lect.-Pool Art 1.00 14,004 F 2010

TSUS Board of Regents Meeting 243 November 18-19, 2010 R Tetteh-Lartey, E. Ph.D. Lect.-Pool Physics 1.00 12,006 F 2010 N Trenchard, Andrew B.S. Lect.-Pool Mth. & Statistics 0.50 5,004 F 2010 R Tripp, Timothy Ph.D. V.Assoc P. Biological Sci. 1.00 23,697 F 2010 R Valoti, Alicia M.M. Lect.-Spec. School of Music 1.00 12,006 F 2010 R Viser, Tracy M.F.A. Lect.-Pool Art 0.75 9,004 F 2010 R Warkentin, Stephen M.M. Lect.-Spec. School of Music 1.00 10,008 F 2010 R Waugh, Terrence Ph.D. Lect.-Pool Ag. & Indus. Sci. 1.00 22,500 F 2010 R Webb, Susan M.Ed. Lect.-Pool Mth. & Statistics 0.50 5,004 F 2010 R Wilson, John Ph.D. Lect.-Pool Physics 1.00 12,006 F 2010 R Wilson, Marsha M.B.A. Lect.-Pool Ag. & Indus. Sci. 1.00 12,006 F 2010 N Woods, Krystal B.S. Lect.-Pool Mth. & Statistics 1.00 12,006 F 2010 N Worley, Sharon Ph.D. Lect.-Pool Art 1.00 12,006 F 2010 R Zanolini, Faye M.S. Lect.-Pool Ag. & Indus. Sci. 0.25 2,502 F 2010

COLLEGE OF BUSINESS ADMINISTRATION N Basay, Rosario M.A. Vst.Ast.Pro Eco. & Intl. Bus. 1.00 58,014 FY2011 R Bohls, Daryl M.B.A. Lect.-Pool Gen. Bus. & Fnce. 0.25 3,366 F 2010 R Cooper, Tab M.B.A. Lect.-Pool Gen. Bus. & Fnce. 1.00 17,514 F 2010 R Durham, William J.D. Lect.-Pool Gen. Bus. & Fnce. 0.25 4,272 F 2010 R Garrison, Nicole M.B.A. Lect.-Pool Gen. Bus. & Fnce. 1.00 15,894 F 2010 R Grant, Marsie M.A.T. Lect.-Pool Eco. & Intl. Bus. 0.50 7,317 F 2010 R Haberman, James M.B.A. Lect.-Pool Gen. Bus. & Fnce. 0.25 3,215 F 2010 R Heiland, Constance J.D. Lect.-Pool Gen. Bus. & Fnce. 0.25 3,303 F 2010 N Huber, James M.B.A. Lect.-Pool Mngt. & Marketing 0.25 3,001 F 2010 R Lee, David M.B.A. Lect.-Pool Mngt. & Marketing 1.00 12,681 F 2010 R Mehta, Gurinderjit Ph.D. Lect.-Pool Gen. Bus. & Fnce. 1.00 17,514 F 2010 N Wipawayangkool, K M.S. Lect.-Pool Mngt. & Marketing 1.00 20,007 F 2010

COLLEGE OF CRIMINAL JUSTICE R Ane, Pedra M.A. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 N Bull, Mark M.S. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 R Choate, Jack J.D. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 R Cox, Brian M.S. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 R Dozier, D.C. Jim Ph.D. Cl.AssocP. Criminal Justice 1.00 69,984 FY2011 R Garcia, Mitchell M.S. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 R Gibson, James J.D. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 N Houston, David M.S. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 R Huggins, James M.F.S.A. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 R Humphrey, Billy M.S. Lect.-Pool Criminal Justice 0.50 5,998 F 2010 N Hurst, Lane M.S. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 R Latz, Kathleen Ph.D. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 N Lyons, Joshua M.S. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 R Mabry, James M.A. Lect.-Pool Criminal Justice 0.50 5,998 F 2010 R Moore, Debra J.D. Cln.Ast.Pro Criminal Justice 1.00 47,016 FY2011

TSUS Board of Regents Meeting 244 November 18-19, 2010 N Owens, Rissie M.A. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 R Schiro, Bennie J.D. Lect.-Pool Criminal Justice 0.25 2,999 F 2010 R Tabenanika, C. M.A. Lect.-Pool Criminal Justice 0.75 8,997 F 2010 R Warren, Thomas M.S. Lect.-Pool Criminal Justice 0.50 5,998 F 2010 R Weeks, Kelly J.D. Cln.Ast.Pro Criminal Justice 1.00 42,012 FY2011 R Young, Steve Ph.D. Cln.Ast.Pro Criminal Justice 1.00 51,012 FY2011

COLLEGE OF EDUCATION N Adair, Jayne M.Ed. Lect.-Pool Curr. & Instr. 0.25 2,461 F 2010 R Allen, Lynn M.Ed. Lect.-Pool Curr. & Instr. 0.45 3,938 F 2010 R Ansley, Denise M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.25 2,461 F 2010 R Ault, Norma M.Ed. Lect.-Pool Curr. & Instr. 0.29 2,538 F 2010 N Bacarisse, Cherie M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.25 2,461 F 2010 R Beken, Jo Ann Ed.D. Lect.-Pool Ed.Lead.&Couns. 0.25 2,461 F 2010 R Berry, Mary Ann Ph.D. Lect.-Pool Library Science 0.50 4,923 F 2010 N Blinka, Clinton M.Ed. Lect.-Pool Health & Kines. 0.50 4,923 F 2010 R Boughton, Michelle M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.25 2,461 F 2010 R Boyter, Dennis M.A. Lect.-Pool Curr. & Instr. 0.04 350 F 2010 R Brown, Carol M.Ed. Lect.-Pool Curr. & Instr. 0.29 2,538 F 2010 N Burt, Elizabeth M.Ed. Lect.-Pool Curr. & Instr. 0.25 2,461 F 2010 R Butler, Marilyn Ed.D. Lect.-Pool Ed.Lead.&Couns. 1.00 24,003 F 2010 R Byrd, Margaret Ed.D. Lect.-Pool Curr. & Instr. 0.34 3,347 F 2010 R Calfee, Lynette M.Ed. Lect.-Pool Curr. & Instr. 0.33 2,888 F 2010 R Cannon, Jackye Ed.D. Lect.-Pool Curr. & Instr. 0.33 2,888 F 2010 R Carrington, Diane M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.25 2,461 F 2010 R Carwile, Dixie M.Ed. Cln.Ast.Pro Lang.,Lit.&Sp.Pop 1.00 45,000 FY2011 R Causey, Mary Ph.D. Lect.-Pool Ed.Lead.&Couns. 0.25 2,461 F 2010 R Chapman, William M.Ed. Lect.-Pool Curr. & Instr. 0.25 2,461 F 2010 R Clark, Cindy M.S. Lect.-Pool Lang.,Lit.&Sp.Pop 0.45 4,212 F 2010 R Clark, Keith Ed.D. Lect.-Pool Ed.Lead.&Couns. 0.25 2,461 F 2010 R Collier, Charlotte M.S. Lect.-Pool Health & Kines. 0.75 8,376 F 2010 N Creghan, Frank M.Ed. Lect.-Pool Curr. & Instr. 0.25 2,461 F 2010 R Crews, Linda M.Ed. Lect.-Pool Curr. & Instr. 0.41 4,036 F 2010 N Crispin, Jennifer Ph.D. Asst. Prof. Library Science 1.00 60,012 FY2011 R Dalton, Kathleen M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.50 4,923 F 2010 R Daniel, Tara M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.25 2,461 F 2010 R Danish, Tom M.Ed. Lect.-Pool Curr. & Instr. 0.50 4,376 F 2010 R DeFrance, Emily Ph.D. Lect.-Pool Ed.Lead.&Couns. 0.50 4,923 F 2010 N Dennis, Lindsay M.S. Asst. Prof. Lang.,Lit.&Sp.Pop 1.00 46,512 FY2011 N Dial, Sonya M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.25 2,461 F 2010 R Durham, Patricia M.S. Lect.-Pool Lang.,Lit.&Sp.Pop 0.34 3,347 F 2010 R Evans, Angie M.S. Lect.-Pool Curr. & Instr. 0.25 2,188 F 2010 R Fanning, Lily M.Ed. Lect.-Pool Curr. & Instr. 0.41 3,588 F 2010 R Finegan, Jane Ph.D. Lect.-Pool Ed.Lead.&Couns. 1.00 11,205 F 2010

TSUS Board of Regents Meeting 245 November 18-19, 2010 N Fishburn, Catherine M.Ed. Lect.-Pool Curr. & Instr. 0.04 350 F 2010 R Flowers, James Ph.D. Lect.-Pool Ed.Lead.&Couns. 0.25 2,461 F 2010 R Forester, Tiffany M.Ed. Lect.-Pool Curr. & Instr. 0.92 9,058 F 2010 N Glave, Allison M.S. Asst. Prof. Health & Kines. 1.00 54,000 FY2011 R Goodwin, Barbara M.Ed. Lect.-Pool Curr. & Instr. 0.17 1,673 F 2010 R Goodwin, Truman M.Ed. Lect.-Pool Curr. & Instr. 0.37 3,238 F 2010 R Gray, Timothy M.A. Lect.-Pool Health & Kines. 0.50 4,923 F 2010 N Grimmett, C. M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.25 2,461 F 2010 N Haas, Lory M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.25 2,461 F 2010 R Hail, Darol Ed.D. Lect.-Pool Ed.Lead.&Couns. 0.25 2,801 F 2010 R Hastings, Robert M.A. Lect.-Pool Curr. & Instr. 0.16 1,400 F 2010 N Henderson, Carlene Ph.D. Asst. Prof. Lang.,Lit.&Sp.Pop 1.00 49,014 FY2011 R Hood, Gary Ph.D. Lect.-Pool Ed.Lead.&Couns. 0.50 10,003 F 2010 N Horne, Daisy Ed.D. Clin. Prof. Ed.Lead.&Couns. 1.00 48,006 FY2011 R Inyang, Enobong Ph.D. Lect.-Pool Ed.Lead.&Couns. 0.50 4,923 F 2010 R Jackson, Deborah M.Ed. Lect.-Pool Curr. & Instr. 0.37 3,238 F 2010 R Jeter, Steven M.A. Lect.-Pool Health & Kines. 0.38 3,741 F 2010 R Jett, Walter M.Ed. Lect.-Pool Curr. & Instr. 0.50 4,376 F 2010 R Jones, Joan M.Ed. Lect.-Pool Curr. & Instr. 0.45 3,938 F 2010 R Jordan, Kaye M.Ed. Lect.-Pool Curr. & Instr. 0.16 1,400 F 2010 N Kamman, Eldred M.Ed. Lect.-Pool Curr. & Instr. 0.20 1,750 F 2010 R Kennair, Glenda M.Ed. Lect.-Pool Curr. & Instr. 0.50 4,376 F 2010 N Kinsworthy, Sarah Ph.D. Lect.-Pool Ed.Lead.&Couns. 0.50 4,923 F 2010 R Kolkhorst, Brittany M.S. Lect.-Pool Lang.,Lit.&Sp.Pop 0.34 3,347 F 2010 R Kwiatek, Renee M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.75 7,384 F 2010 R Lebo, Merri M.S.Ed. Lect.-Pool Curr. & Instr. 0.45 3,938 F 2010 R Lemaster, Susan Ph.D. Lect.-Pool Lang.,Lit.&Sp.Pop 0.41 4,036 F 2010 R Lester, James M.S. Lect.-Pool Curr. & Instr. 0.37 3,238 F 2010 N Levingston, Lois M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.17 1,673 F 2010 R Long, Mary Ed.D. Lect.-Pool Library Science 0.25 2,461 F 2010 R Marko, Julie M.Ed. Lect.-Pool Curr. & Instr. 1.00 18,999 F 2010 R McDonald, Lelia Ph.D. Lect.-Pool Ed.Lead.&Couns. 0.25 2,461 F 2010 R McIntush, Karen M.Ed. Lect.-Pool Curr. & Instr. 0.75 6,925 F 2010 R Mitcham, Mary M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.34 3,347 F 2010 R Moehlman, John M.Ed. Lect.-Pool Curr. & Instr. 0.54 4,726 F 2010 R Morrow, Michael M.Ed. Lect.-Pool Curr. & Instr. 0.50 4,923 F 2010 R Nardone, Albert Ph.D. Lect.-Pool Curr. & Instr. 0.29 2,538 F 2010 R Neill, Rebecca M.S. Lect.-Pool Curr. & Instr. 0.25 2,461 F 2010 R Nimocks, Norka M.A. Lect.-Pool Curr. & Instr. 0.20 1,750 F 2010 R Nowlin, William M.Ed. Lect.-Pool Curr. & Instr. 0.41 4,036 F 2010 R Oden, Simmie B.S. Lect.-Pool Health & Kines. 1.00 9,846 F 2010 R Pickett, Jane M.A. Lect.-Pool Health & Kines. 1.00 9,846 F 2010 R Pierce, Debra M.Ed. Lect.-Pool Curr. & Instr. 0.41 4,036 F 2010 N Powell, Cynthia Ph.D. Lect.-Pool Ed.Lead.&Couns. 0.25 2,461 F 2010

TSUS Board of Regents Meeting 246 November 18-19, 2010 R Ptomey, Sara Ed.D. Lect.-Pool Ed.Lead.&Couns. 0.25 2,461 F 2010 R Randleman, Margie Ed.D. Lect.-Pool Curr. & Instr. 0.37 3,238 F 2010 R Randleman, Ronald M.A. Lect.-Pool Health & Kines. 0.50 8,500 F 2010 R Ritter, Carol Ed.D. Clin. Prof. Ed.Lead.&Couns. 1.00 49,752 FY 2011 N Robinson, Connie M.Ed. Lect.-Pool Curr. & Instr. 0.25 2,461 F 2010 R Rodriguez, R. Ed.D. Lect.-Pool Ed.Lead.&Couns. 0.25 2,801 F 2010 N Rose, Chad M.S. Asst. Prof. Lang.,Lit.&Sp.Pop 1.00 54,000 FY2011 N Sandlin, Judy Ph.D. Lect.-Pool Health & Kines. 0.25 2,461 F 2010 R Schott, Sally M.M.Ed. Lect.-Pool Curr. & Instr. 0.04 350.08 F 2010 R Sheneman, Laura Ed.D. Cln.Ast.Pro Library Science 1.00 45,000 FY2011 N Skidmore, Susan Ph.D. Clin. Prof. Ed.Lead.&Couns. 1.00 48,006 FY2011 N Smith, Joe Ed.D. Lect.-Pool Ed.Lead.&Couns. 0.25 4,000 F 2010 R Solmonson, Le'Ann Ph.D. Lect.-Pool Ed.Lead.&Couns. 0.50 5,602 F 2010 R Solomon, Jan M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.37 3,643 F 2010 N Stockall, Nancy Ph.D. Assoc. Prof Lang.,Lit.&Sp.Pop 1.00 62,010 FY2011 R Stone, Susie M.A. Lect.-Pool Health & Kines. 1.00 16,506 F 2010 R Switzer, David M.S. Lect.-Pool Curr. & Instr. 0.33 2,888 F 2010 R Taylor, Janice Ed.D. Lect.-Pool Ed.Lead.&Couns. 0.25 2,461 F 2010 R Timme, Cynthia M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.46 4,400 F 2010 N Upshaw, Dexter M.Ed. Lect.-Pool Curr. & Instr. 0.08 700 F 2010 R Van Hamersveld, C. Ph.D. Lect.-Pool Library Science 0.25 2,461 F 2010 R Victoria, Elsa M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.25 2,461 F 2010 R Walden, Susan Ph.D. Lect.-Pool Ed.Lead.&Couns. 0.50 5,602 F 2010 R Wallace, Courtney M.A. Lect.-Pool Health & Kines. 1.00 10,134 F 2010 R Ward, Kevin B.B.A. Lect.-Pool Health & Kines. 0.25 2,461 F 2010 R Warren, Sarah M.Ed. Lect.-Pool Curr. & Instr. 0.45 3,938 F 2010 R Watts, Cheryl M.Ed. Lect.-Pool Curr. & Instr. 1.00 18,999 F 2010 R Webb, Jack Ed.D. Lect.-Pool Ed.Lead.&Couns. 0.25 2,801 F 2010 R Wienecke, Keith M.Ed. Lect.-Pool Curr. & Instr. 0.41 3,588 F 2010 N Wilcox-Pereira, R. M.A. Lect.-Pool Health & Kines. 0.63 6,202 F 2010 R Williams, Janet M.Ed. Lect.-Pool Curr. & Instr. 1.00 20,007 F 2010 R Williams, Martha M.Ed. Lect.-Pool Curr. & Instr. 0.45 3,938 F 2010 R Wilson, Lillie M.Ed. Lect.-Pool Curr. & Instr. 0.37 3,238 F 2010 R Wines, Lisa M.A. Lect.-Pool Ed.Lead.&Couns. 0.25 2,461 F 2010 R Woods, Cristina M.Ed. Lect.-Pool Lang.,Lit.&Sp.Pop 0.25 2,461 F 2010 N Yang, Lingling Ph.D. Lect.-Pool Lang.,Lit.&Sp.Pop 0.50 4,923 F 2010

COLLEGE OF HUMANITIES AND SOCIAL SCIENCES N Alford, Nadezhda M.A. Lect.-Pool English 1.00 12,006 F 2010 R Arena, Kelli B.F.A. Vist. Prof. Mass Comm. 0.50 30,001 F 2010 N Biles, John Ph.D. Lect.-Pool History 0.25 3,001 F 2010 N Bittick, Thieme M.A. Lect.-Pool English 0.50 6,003 F 2010 R Blair, Robert M.S. Lecturer Foreign Lang. 1.00 47,502 FY2011

TSUS Board of Regents Meeting 247 November 18-19, 2010 R Boaz, Eileen M.A. Lect.-Pool Fam. & Con. Sci. 0.25 2,461 F 2010 R Boyle, Michael Ph.D. Lecturer Psy. & Philosophy 1.00 40,014 FY2011 R Brock, Shelby M.S. Lect.-Pool Fam. & Con. Sci. 0.75 9,004 F 2010 R Busby, Lillie M.A. Lect.-Pool Foreign Lang. 1.00 14,004 F 2010 R Caplinger, Dawn M.A. Lect.-Pool English 1.00 12,006 F 2010 R Capps, Patricia M.A. Lecturer Comm. Studies 1.00 37,008 FY2011 R Cates, Caron M.S. Lect.-Pool Sociology 1.00 12,006 F 2010 R Clune, Alan Ph.D. Lecturer Psy. & Philosophy 1.00 40,014 FY2011 R Cook, Mary M.A. Lect.-Pool English 1.00 12,006 F 2010 R Cooper, Carol M.A. Lect.-Pool Mass Comm. 0.75 10,881 F 2010 R Davenport, LaDelle M.A. Lect.-Pool English 1.00 12,006 F 2010 R Eschenfelder, C. M.A. Lect.-Pool Mass Comm. 0.50 4,401 F 2010 R Fenley, Ryan M.H.M. Lect.-Pool Fam. & Con. Sci. 0.25 3,001 F 2010 R Fox, Daniel Ph.D. Lect.-Pool Psy. & Philosophy 0.25 3,001 F 2010 R Frazier, Heather M.S. Lect.-Pool Fam. & Con. Sci. 0.25 3,001 F 2010 R Gaines, David M.A. Lect.-Pool English 1.00 12,006 F 2010 R Gardosik, Carol M.A. Lect.-Pool Psy. & Philosophy 1.00 18,504 F 2010 R Greene, Deborah M.A. Lect.-Pool English 1.00 12,006 F 2010 R Griggs, Harriet Ph.D. Lect.-Pool Fam. & Con. Sci. 1.00 12,006 F 2010 R Gurley, Stuart Ph.D. Vst.Ast.Pro Psy. & Philosophy 1.00 42,516 FY2011 R Hatanaka, Maki Ph.D. Lect.-Pool Sociology 1.00 21,501 F 2010 R Herskowitz, Mickey B.S. Vist. Prof. Mass Comm. 1.00 85,014 FY2011 N Hilliard, Jr., Lionell M.F.A. Lect.-Pool Mass Comm. 0.50 6,003 F 2010 R Huntsman, Silvia M.A.T. Lect.-Pool Foreign Lang. 1.00 15,012 F 2010 R Jaggers, Terri B.S. Lect.-Pool Comm. Studies 0.75 9,004 F 2010 R Jones, Barbara M.A. Lect.-Pool English 1.00 12,006 F 2010 R Jones, Sheila M.Ed. Lect.-Pool Foreign Lang. 1.00 15,012 F 2010 R Kosuowei, Richard M.F.A. Lecturer Mass Comm. 1.00 38,016 FY2011 R Krystyniak, Franklin M.A. Lect.-Pool Mass Comm. 0.25 3,001 F 2010 N Lamb, Gordon Ph.D. Asst. Prof. Psy. & Philosophy 1.00 52,506 FY2011 R Lane, Jocelyn B.A. Lect.-Pool Mass Comm. 0.50 6,003 F 2010 R Lee, Jessica M.A. Lect.-Pool Psy. & Philosophy 1.00 12,006 F 2010 R Lee, Karen J.D. Lect.-Pool Mass Comm. 1.00 12,006 F 2010 N Legg, Beth M.A. Lect.-Pool English 1.00 12,006 F 2010 R Leipnik, Olena Ph.D. Lect.-Pool Sociology 1.00 12,006 F 2010 N Lira-Anderson, Cary M.S. Lect.-Pool Foreign Lang. 1.00 12,006 F 2010 R Lott, Daphne M.S. Lect.-Pool Fam. & Con. Sci. 0.25 3,001 F 2010 R Magee, Joseph Ph.D. Lect.-Pool Psy. & Philosophy 0.25 3,001 F 2010 R Marcom, Alice M.A. Lect.-Pool English 1.00 12,006 F 2010 R McCoy, Kristine M.A. Lect.-Pool History 0.75 9,004 F 2010 R Meador, Charlotte M.A. Lect.-Pool Mass Comm. 0.50 6,003 F 2010 R Miles, Barbara M.A. Lect.-Pool English 1.00 12,006 F 2010 R Mouton, Norma M.L.A. Lect.-Pool Foreign Lang. 1.00 12,006 F 2010 N Murfin, Audrey Ph.D. Lect.-Pool English 0.50 6,003 F 2010

TSUS Board of Regents Meeting 248 November 18-19, 2010 R Orr, Suzanne M.A. Lect.-Pool History 0.50 6,003 F 2010 R Pappas, Lee M.A. Lect.-Pool History 1.00 12,006 F 2010 R Payne, Christine M.Ed. Lect.-Pool Foreign Lang. 1.00 14,004 F 2010 R Pitrucha, Penny M.A. Lect.-Pool English 1.00 12,006 F 2010 N Reece, Edwina Ph.D. Lect.-Pool Psy. & Philosophy 0.25 3,001 F 2010 R Renteria, Ray M.A. Lect.-Pool Foreign Lang. 1.00 14,004 F 2010 N Rose, Weston M.A. Lect.-Pool English 1.00 12,006 F 2010 R Roussel, Peter B.S. Vist. Prof. Mass Comm. 1.00 73,008 FY2011 R Russo, Bernadette B.S. Lect.-Pool English 1.00 12,006 F 2010 R Salas, Carmen Ph.D. Lect.-Pool Foreign Lang. 1.00 12,006 F 2010 N Sanchez, Reuben Ph.D. Lect.-Pool English 0.75 10,503 F 2010 R Shannon, Tannie M.A. Lect.-Pool English 1.00 12,006 F 2010 R Sinitiere, Phillip M.A. Vst.Ast.Pro History 1.00 45,000 FY2011 N Smith, Carol M.A. Lect.-Pool Fam. & Con. Sci. 0.25 3,001 F 2010 N Stoebner-May, D. Ph.D. Lect.-Pool Psy. & Philosophy 0.50 6,003 F 2010 R Strait, Mel M.S. Cln.Ast.Pro Mass Comm. 1.00 38,916 FY2011 R Strange, Joe Ph.D. Lect.-Pool English 0.75 9,004 F 2010 R Strong, Stephanie M.A. Lect.-Pool History 0.50 6,003 F 2010 R Sumrall, Andrea M.A. Lect.-Pool English 1.00 12,006 F 2010 N Tamminga, Vara Ph.D. Lect.-Pool English 0.75 9,004 F 2010 N Triano-Lopez, M. Ph.D. Asst. Prof. Foreign Lang. 1.00 54,000 FY2011 R Unger, Samuel M.A. Lect.-Pool English 1.00 12,006 F 2010 R Yawn, Richard M.A. Cln.Ast.Pro Political Science 1.00 43,452 FY2011 R Young, Audrey M.A. Lect.-Pool English 1.00 12,006 F 2010 N Zaidi, Shamshad B.A. Lect.-Pool Foreign Lang. 0.50 6,003 F 2010

NEWTON GRESHAM LIBRARY R Hall, Bruce M.L.I.S. Cln.Ast.Pro N. Gresham Lib. 1.00 46,584 FY2011

SAM – FIRST YEAR EXPERIENCE N Slayton, Barney M.S. Lect.-Pool First Yr. Exp. 0.25 2,000 F 2010 R VanRoekel, Amber M.S. Lect.-Pool First Yr. Exp. 0.50 4,000 F 2010

TSUS Board of Regents Meeting 249 November 18-19, 2010 SAM HOUSTON STATE UNIVERSITY

ADMINISTRATIVE and UNCLASSIFIED PERSONNEL CHANGES

ADDITIONS 1. Ahee Jr., Keith G., Admissions Counselor, Undergraduate Admissions, at a 12-month rate of $32,964, on a full-time basis effective August 16, 2010. 2. Baker, Brian W., Information Security Analyst, Computer Services, at a 12-month rate of $78,000, on a full-time basis effective August 16, 2010. 3. Barton, Carolyn G., Music Technical Director/Building Manager, School of Music, at a 12-month rate of $32,016, on a full-time basis effective July 26, 2010. 4. Byrd, Kelly A., Administrative Assistant, Computer Services, at a 12-month rate of $37,656, on a full-time basis effective September 1, 2010. 5. Carroll, Christopher R., Athletic Facilities Coordinator, Athletics, at a 12-month rate of $28,728, on a full-time basis effective August 16, 2010. 6. Cates Jr., Christopher H., System Analyst I, Computer Services, at a 12-month rate of $35,448, on a full-time basis effective August 16, 2010. 7. Crawford, Corey L., System Analyst I, Computer Services, at a 12-month rate of $38,688, on a full-time basis effective August 1, 2010. 8. Deveau, David J., Dance Technical Coordinator, Dance, at a 12-month rate of $27,456, on a full- time basis effective September 1, 2010. 9. Hinze, Gregory F., Associate Athletic Director of Operations, Athletics, at a 12-month rate of $65,496, on a full-time basis effective September 1, 2010. 10. Hudec, Cheryl L., Associate Director of Center for Rural Studies, Sociology Department, at a 12- month rate of $40,008, on a full-time basis effective September 1, 2010. 11. Kaskel-Ruiz, Kristina J., Associate Vice President for Marketing & Communications, University Advancement, at a 12-month rate of $92,016, on a full-time basis effective, September 16, 2010. 12. Keith, Monique R., Staff Associate III, College of Criminal Justice, at a 12-month rate of $40,008, on a full-time basis effective July 16, 2010. 13. Kramer, Kasaundra, A., Intramural and Club Sports Coordinator, Recreational Sports, at a 12- month rate of $30,000, on a full-time basis effective August 1, 2010. 14. Kuhles-Heiney, Elizabeth M., Criminal Justice Publications Officer, College of Criminal Justice, at a 12-month rate of $45,000, on a full-time basis effective, August 16, 2010. 15. Lies, Travis, Athletic Equipment Coordinator, Athletics, at a 12-month rate of $28,728, on a full- time basis effective August 1, 2010. 16. McGilvray, Katheryne A., Staff Associate I, Athletics, at a 12-month rate of $30,000, on a full-time basis effective September 1, 2010. 17. Mendoza, Adrian K., Assistant Softball Coach, Athletics, at a 12-month rate of $37,536, on a full- time basis effective August 1, 2010. 18. Riggins, James, Administrative Coordinator, Vice President Finance and Operations, at a 12- month rate of $35,400, on a full-time basis effective September 16, 2010. 19. Smith, Amanda A., Counseling Psychologist, Counseling Center, at a 12-month rate of $41,508, on a full-time basis effective August 16, 2010. 20. Stefaniak, Katie M., Theatre Manager, Theatre, at a 12-month rate of $27,456, on a full-time basis effective, July 16, 2010. 21. Williams, Andrew J., System Analyst I, Computer Services, at a 12-month rate of $38,688, on a full-time basis effective, August 1, 2010.

CHANGES IN STATUS 1. Barnes, Walter B., Project Coordinator to Director of Reading Center, Language, Literacy and Special Populations, no change in pay, effective September 1, 2010. 2. Cobb, Paul D., System Analyst IV to System Analyst Coordinator, College of Criminal Justice, at a 12-month rate of $94,032, effective September 1, 2010. 3. Coffey, Khristopher K., Computer Operations Supervisor to System Analyst II, Computer Services, at a 12-month rate of $45,720, effective September 1, 2010.

TSUS Board of Regents Meeting 250 November 18-19, 2010 SAM HOUSTON STATE UNIVERSITY

4. Dewing, Thomas E., System Analyst I to System Analyst III, at a 12-month rate of $75,000, effective August 16, 2010. 5. Dolezal, Scott, G., Horticulturist to Custodial/Grounds Services Manager, Physical Plant Administration, at a 12-month rate of $57,900, effective September 1, 2010. 6. Mitchell, Alicia M., Administrative Coordinator to Assistant to Vice President, Vice President of Finance and Operations, at a 12-month rate of $57,144, effective September 1, 2010. 7. Noman, Fawzi M., Lecturer-pool to Project Technical Director, College of Business Administration, no change in pay, effective September 1, 2010. 8. Padilla, Maria I., Project Coordinator to Instructional Designer, Distance Learning, at a 12-month rate of $55,008, on a full-time basis effective September 1, 2010. 9. Randolph, Deborah K., Senior Administrative Technician to Administrative Coordinator, Computer Services, at a 12-month rate of $52,008, on a full-time basis effective September 1, 2010. 10. Salter, Jennifer A., Financial Aid Assistant I to Financial Aid Counselor, Financial Aid, at a 12- month rate of $30,672, effective July 1, 2010. 11. Spradlin, Jacob W., Technology Support Coordinator II to Assistant Director of Online Course Development, Distance Learning, at a 12-month rate of $79,752, on a full-time basis effective September 1, 2010. 12. Strange, Katrina L., Administrative Assistant to Administrative Coordinator, Distance Learning, at a 12-month rate of $53,400, on a full-time basis effective July 1, 2010. 13. Tew, Kendall C., Lead Instructional Designer for Distance Learning to Director of Online Course Development, Distance Learning, at a 12-month rate of $84,936, on a full-time basis effective July 16, 2010. 14. White, David L., Director of Human Resources to Project Director, Vice President of Finance and Operations, at a 12-month rate of $98,784, on a full-time basis effective September 1, 2010. 15. Winkler, Tammy, L., Accountant I to Staff Associate III, College of Criminal Justice, at a 12-month rate of $49,392, on a full-time basis effective September 1, 2010. 16. Withers, Amanda R., Accountant I to Accountant II, General Accounting, at a 12-month rate of $34,992, on a full-time basis effective September 1, 2010.

DISMISSALS 1. Jones, James C., MCM Broadcast Operations General Manager, Department of Mass Communication, effective July 15, 2010.

RESIGNATIONS 1. Box, Cari L., Accountant I, Controller’s Office, effective August 31, 2010. 2. Clark, Reiko, Director, International Programs, effective July 2, 2010. 3. Gibson, Christopher C., Athletic Facilities Coordinator, Athletics, effective August 15, 2010. 4. Lott, Keith, D., Director, Student Health Center, effective September 6, 2010. 5. O’Meara, Ann M., Director of Marketing, University Advancement, effective August 31, 2010. 6. Robbins, Anne O., System Analyst IV, Computer Services, effective August 6, 2010. 7. Sanders Jr., Ronnie J., Accountant I, Financial Aid, effective August 31, 2010. 8. Scariano, John J., Staff Assistant III, Institutional Research and Assessment, effective August 15, 2010. 9. Sinclair, Vicky L., Staff Associate III, Language, Literacy and Special Populations, effective June 30, 2010. 10. Stokes, Esther I., Associate Registrar, Registrar, effective August 20, 2010.

RETIREMENTS 1. Andresky, Karen L., Senior Transcript Evaluator, Undergraduate Admissions, effective August 31, 2010.

TSUS Board of Regents Meeting 251 November 18-19, 2010 SAM HOUSTON STATE UNIVERSITY

2. Brown, Larry D., Custodial/Grounds Services Manager, Physical Plant Administration, effective August 31, 2010. 3. Gaertner, James F., President, President’s Office, effective August 31, 2010. 4. Leavell, Nancy S., Director of Computer Services Client Support, Computer Services, effective August 31, 2010. 5. Wilson, Cynthia K., Human Resource Manager, Human Resources, effective August 31, 2010.

COMMISSIONING AND BONDING OF UNIVERSITY POLICE OFFICERS 1. Cleere, Ronald M., effective August 2, 2010.

TSUS Board of Regents Meeting 252 November 18-19, 2010 Sul Ross State University

FACULTY PERSONNEL CHANGES

APPOINTMENTS 1. Coers, Donald, Ph.D., Professor of English and Provost and Vice President for Academic and Student Affairs, at a twelve months’ salary rate of $160,000 with tenure, effective December December 1, 2010.

RETIREMENTS 1. Yoder, Darwin R., Professor of Veterinary Technology, effective February 1, 2011.

LEAVE OF ABSENCE

NON-REAPPOINTMENTS

CHANGES IN STATUS 1. Bowen, Hugh, Chemistry Curriculum Development Specialist, Title V, Rio Grande College, to Visiting Professor of Chemistry, effective Fall 2010. 2. Croy, Melanie, Dean of Professional Studies and Professor of Physical Education to Chair of Business Administration, Dean of Professional Studies and Professor, effective Fall 2010. 3. Croy, Melanie, Chair of Business Administration, Dean of Professional Studies and Professor to Dean of Professional Studies and Professor of Physical Education, effective Spring 2011. 4. Marret, Pamela, Chair and Professor Business Administration to Professor, effective Fall 2010. 5. Will, Mazie, Associate Professor of Business Administration to Interim Chair and Associate Professor of Business Administration, effective Spring 2011.

PROMOTION AND TENURE

TSUS Board of Regents Meeting 253 November 18-19, 2010

FACULTY APPOINTMENTS, New (N) and Renewal (R)

NAME DEG RANK DEPARTMENT %FTE SALARY

COLLEGE OF AG & NATURAL RES SCIENCES N Brooks, Jon E B.S. Lecturer Animal Science .53 5,860

COLLEGE OF ARTS & SCIENCES R Austin, Rhonda L. M.A. Lecturer Lang. & Literature .20 2,130 R Bell, Brandi M.S. Lecturer Biology .20 2,130 R Bennack, Steven M.A. Lecturer Fine Arts & Comm. .67 7,100 R Dasch, E. Julius Ph.D. Lecturer Earth and Phy. Sci. .07 710 R Davis, Billy J. M.A. Lecturer Fine Arts & Comm. .20 2,130 R Dieckert, Marilyne Ph.D. Lecturer Fine Arts & Comm. .09 1,420 R Dumitrescu, Avram M.A. Lecturer Fine Arts & Comm. .20 2,130 R Ferguson, John W. M.M. Lecturer Fine Arts & Comm. .22 2,367 R Golubev, Marina M.B.A. Lecturer Acad. Ctr. Excel. .60 6,390 R Hirsch, Luanne M.S.W. Lecturer Behavioral & Soc. .20 2,130 R Hoelscher, Ida M.A. Lecturer Acad. Ctr. Excel .20 2,130 N Janis, Anne M. M.S. Lecturer Biology .50 5,680 R Lang, Stephen M.A. Lecturer Fine Arts & Comm. .20 2,130 R Mangum, Paul D. Ph.D. Lecturer Biology .20 2,130 R Mattison, G. David Ph.D. Lecturer Earth and Phy. Sci. .53 5,680 R Mulholland, Karen Ph.D. Lecturer Lang. & Literature .67 7,100 N Potts, Lana C. J.D. Lecturer Fine Arts & Comm. .38 4,024 R Rich, Michelle E. M.A. Lecturer Behavioral & Soc. .40 4,260 R Sheehan, Wayne J. Ph.D. Lecturer Behavioral & Soc. .20 2,130 R Steinmann, Ron B.S. Lecturer Fine Arts & Comm. .27 2,840 R Wallace, Carol B.M. Lecturer Fine Arts & Comm. .22 2,367 R Walter, Matthew M.A. Lecturer Behavioral & Soc. .40 4,260

COLLEGE OF PROFESSIONAL STUDIES

R Leifeste, Fritz Ed.D. Visiting Lecturer Education .40 23,500 R Coleman, Shirley M.Ed. Lecturer Education .40 4,260 N Curry, John R. M.Ed. Lecturer Education .40 4,260 R Dingwell, Heath Ph.D. Lecturer Criminal Justice .20 2,130 N Duffy, Grace E. M.A. Lecturer Criminal Justice .20 2,130 R Hayes, Ronda M.Ed. Lecturer Education .20 2,130 R Powell, Kellie L. M.S. Lecturer Criminal Justice .20 2,130 R Priddy, Gloria M.S. Lecturer Criminal Justice .40 4,260 R Rudea, David J. Ph.D. Lecturer Education .40 4,260 R Scown, Russell R. M.A. Lecturer Criminal Justice .40 4,260 R Smith, Delores Ed.D. Lecturer Education .50 5,325 R Tucker, Barbara K. M.Ed. Lecturer Education .93 10,650

RIO GRANDE COLLEGE

TSUS Board of Regents Meeting 254 November 18-19, 2010 R Austin, Susan M.Ed. Lecturer Education .20 2,130 R DeLaCruz, Amado M.Ed. Lecturer Education .40 4,260 Garabedian, R Charles A. M.A. Lecturer Liberal Arts .40 4,260 R Garza, Cristobal M.A. Lecturer Liberal Arts .20 2,130 R Garza, Ronald M.B.A. Lecturer Business Admin. .20 2,130 R Gomez, Cynthia Y. M.B.A. Lecturer Business Admin. .20 2,130 R Lawrence, Harry M.Ed. Lecturer Liberal Arts .40 4,260 R Lopez, Alfonso R. M.A. Lecturer Liberal Arts .40 4,260 R Ortiz, Rosalinda M.A. Lecturer Business Admin. .20 2,130 N Rodriguez, Aaron M.A. Lecturer Liberal Arts .20 2,130 R Syring, George R. Ph.D. Lecturer Liberal Arts .40 4,260 R Tindol, Judith A. Ed.D. Lecturer Education .40 4,260 R Tucker, Terri M. M.A. Lecturer Liberal Arts .20 2,130 N Williamson, James M.A. Lecturer Liberal Arts .20 2,130

TSUS Board of Regents Meeting 255 November 18-19, 2010

ADMINISTRATIVE and UNCLASSIFIED PERSONNEL CHANGES

ADDITIONS 1. Campbell, Chance A., Rodeo Coach and Faskin Ranch Manager, at a twelve month salary rate of $44,000, effective August 16, 2010.

CHANGES IN STATUS 1. Craig, Kendall, Project Director CCRAA STEM to Project Director Title V MC Coop, effective October 1, 2010. 2. Linan, Tommye, Director of Audits and Analysis, full-time to part-time hourly, effective October 1, 2010.

RESIGNATIONS 1. Linan, Tommye, Director of Audits and Analysis, September 30, 2010. 2. Sprinkle, Nathanael W., Integration Analyst, August 13, 2010.

RETIREMENTS

COMMISSIONING AND BONDING OF UNIVERSITY POLICE OFFICERS

TSUS Board of Regents Meeting 256 November 18-19, 2010 Texas State University-San Marcos

FACULTY PERSONNEL CHANGES

NON REAPPOINTMENTS 1. Cooper, Jacqueline, Assistant Professor, Counseling, Leadership, Adult Education and School Psychology, effective May 31, 2011. 2. Mueller, Carl J., Assistant Professor, Computer Science, effective May 31, 2011. 3. Stokes Jr., Thomas J., Assistant Professor, Respiratory Care, effective May 31, 2011.

RESIGNATIONS 1. Kramer, Benjamin P., Assistant Professor, Counseling, Leadership, Adult Education and School Psychology, effective July 25, 2010. 2. Pollard, Gregory, Associate Professor, Agriculture, effective July 31, 2010. 3. Ventrice Jr., Carl A., Associate Professor, Physics, effective August 31, 2010.

RETIREMENTS 1. Baccus, John T., University Distinguished Professor, Biology, effective August 31, 2011. 2. Koke, Joseph R., Professor, Biology, effective May 31, 2011. 3. Pohl, James W., Professor, History, effective August 31, 2011.

WITH TENURE 1. Aragon, Steven R., Associate Professor, Curriculum and Instruction, effective September 1, 2010.

FACULTY APPOINTMENTS, New (N) and Renewal (R)

NAME DEG RANK DEPARTMENT %FTE SALARY PEROID

COLLEGE OF APPLIED ARTS R Andrade, Edwardo M.S.S. Lecturer Occupational Education .20 3,000.00 Fall 2010 R Armga, Carol M.S. Lecturer Family and Consumer Sciences .40 7,000.00 Fall 2010 N Bracy, Wanda D. Ed.D. Lecturer Social Work .40 9,000.00 Fall 2010 N Briley, Sandra L. Ph.D. Lecturer Family and Consumer Sciences .20 3,500.00 Fall 2010 R Brockett, Elizabeth A. Ph.D. Lecturer Criminal Justice .20 3,250.00 Fall 2010 R Brown, Judith K. Ph.D. Professor Social Work 1.00 46,060.38 Fall 2010 Emerita R Blades, June A. M.Ed. Clinical Asst. Family and Consumer Sciences 1.00 71,066.52 2010-2011 Professor R Brasfield, Karen M.S. Sr. Lecturer Family and Consumer Sciences 1.00 48,034.17 2010-2011 R Cahill, Jodi M. Ph.D. Sr. Lecturer Family and Consumer Sciences .50 22,500.00 2010-2011 R Carreon, Jennifer R. M.S.C.J. Lecturer Criminal Justice .40 6,500.00 Fall 2010 R Chagnon, Pax MARCH Lecturer Family and Consumer Sciences 1.00 45,000.00 2010-2011 R Compton, Cathy Sue J.D. Lecturer Criminal Justice .20 3,250.00 Fall 2010 N Drobeck, Bruce Ph.D. Lecturer Family and Consumer Sciences .40 7,000.00 Fall 2010 R Duciaume-Wright, Ph.D. Lecturer Social Work .20 4,500.00 Fall 2010 Colette L. R DuPont, Ann M. Ph.D. Sr. Lecturer Family and Consumer Sciences 1.00 51,034.14 2010-2011 R Elshoff, James D. J.D. Lecturer Criminal Justice .40 6,500.00 Fall 2010 R Espinosa, Erin M. M.P.A. Lecturer Criminal Justice .20 3,250.00 Fall 2010 R Gomez, Rebecca J. M.S.W. Lecturer Social Work .20 3,500.00 Fall 2010 R Granato, Nancy O. M.F.A. Asst. Prof. Family and Consumer Sciences .50 28,741.14 2010-2011 Emerita R Guerrero, Georgen Ph.D. Lecturer Criminal Justice 1.00 44,289.99 2010-2011 R Harkins, Betty L. Ph.D. Sr. Lecturer Occupational Education 1.00 48,243.06 2010-2011 R Henderson, Mary H. J.D. Lecturer Family and Consumer Sciences .20 3,500.00 Fall 2010 R Henton, David V. M.S.S.W. Clinical Asst. Social Work 1.00 54,528.30 2010-2011 Professor

TSUS Board of Regents Meeting 257 November 18-19, 2010 R Hernandez, Robert J. M.S.C.J. Lecturer Criminal Justice .40 6,500.00 Fall 2010 N Herrera, Julie V. M.S.C.J. Lecturer Criminal Justice .20 3,250.00 Fall 2010 R Kennedy, Mark D. J.D. Lecturer Criminal Justice .20 3,250.00 Fall 2010 R Klein, Colleen K. M.S.I.S. Lecturer Occupational Education .40 6,600.00 Fall 2010 N Klein, Gary D. J.D. Lecturer Criminal Justice .20 3,250.00 Fall 2010 R Kovar, Jerry L. M.S.C.J. Lecturer Criminal Justice .20 3,250.00 Fall 2010 R Landry Kirchofer, J.D. Lecturer Criminal Justice .40 6,500.00 Fall 2010 Dallari L. N Le Duc, Frances A. Ph.D. Lecturer Agriculture .20 5,000.00 Fall 2010 R Marks, Andrew T. M.S.W. Clinical Sr. Social Work 1.00 45,526.90 2010-2011 Lecturer R McGee, Stacie S. M.S.W. Lecturer Social Work .40 7,000.00 Fall 2010 N Missildine, James A. M.Ed. Lecturer Agriculture .20 5,000.00 Fall 2010 R Moore, Bobbie J. M.B.A. Sr. Lecturer Family and Consumer Sciences 1.00 49,612.41 2010-2011 R Morley, Richard H. M.S. Lecturer Criminal Justice 1.00 39,600.00 2010-2011 R Mix, Kenneth D. Ph.D. Lecturer Agriculture .75 21,600.00 Fall 2010 R Murillo, Rosamaria Ph.D. Lecturer Social Work .20 3,500.00 Fall 2010 R O’Connor, Robert J. Ph.D. Lecturer Occupational Education .75 11,000.00 Fall 2010 R Parks, Amelie T. M.Ed. Lecturer Family and Consumer Sciences .40 7,000.00 Fall 2010 N Payne, Phillip C. B.S. Lecturer Agriculture .20 5,000.00 Fall 2010 N Real, Patrick J. M.Ed. Lecturer Agriculture .20 5,000.00 Fall 2010 R Riffee, Evan M. M.S.C.J. Lecturer Criminal Justice .40 6,500.00 Fall 2010 R Rogers, Jesse McCoy M.A. Sr. Lecturer Family and Consumer Sciences 1.00 46,551.15 2010-2011 R Russell, Elizabeth M. Ph.D. Clinical Asst. Family and Consumer Sciences 1.00 55,181.34 2010-2011 Professor R Russinoff, Lin Anne B.F.A. Lecturer Family and Consumer Sciences .20 4,000.00 Fall 2010 R Sherron, Todd Ph.D. Lecturer Occupational Education .20 3,300.00 Fall 2010 R Smith, Rhonda M.S.W. Lecturer Social Work .0 0.00 Fall 2010 N Solis, Jr., Enrique Ph.D. Lecturer Occupational Education .20 3,000.00 Fall 2010 R Spencer, David Ph.D. Sr. Lecturer Criminal Justice 1.00 50,189.85 2010-2011 R Squires, Vickie L. M.M.Ed. Lecturer Family and Consumer Sciences .20 4,000.00 Fall 2010 R Syed, Omar A. J.D. Lecturer Criminal Justice .20 3,250.00 Fall 2010 R Tibbe, Sherri K. J.D. Lecturer Criminal Justice .20 3,250.00 Fall 2010 R Vincelette, Timothy J. M.S.E.L Lecturer Occupational Education .40 6,600.00 Fall 2010 N Von Bank, Julia M.S. Lecturer Family and Consumer Sciences 1.00 45,000.00 2010-2011 R Watkins Ted D.S.W. Professor Social Work .75 20,000.00 Fall 2010 Emeritus R Weathersby, Melvin M.A. Sr. Lecturer Occupational Education 1.00 48,026.70 2010-2011 R Wilson, Barbara D. M.Ed. Sr. Lecturer Occupational Education 1.00 49,339.26 2010-2011 R Zerr, Warren A. M.S.C.J. Lecturer Criminal Justice .20 3,250.00 Fall 2010

MCCOY COLLEGE OF BUSINESS ADMINISTRATION N Aroian, Mihran A. M.B.A. Lecturer Management .20 3,500.00 Fall 2010 R Biemer, David J. Ph.D. Lecturer Management .40 7,000.00 Fall 2010 R Bishop, Sherwood M.S. Lecturer Finance and Economics .40 7,000.00 Fall 2010 R Blanco, R. Ivan Ph.D. Clinical Asst. Management 1.00 91,269.18 2010-2011 Professor R Brisco, Leah A. M.B.A. Lecturer Marketing .20 3,500.00 Fall 2010 R Collins, Russell L. M.S. Lecturer Computer Information Systems and .50 33,212.25 2010-2011 Quantitative Methods R D’Amelio, Michael J. J.D. Lecturer Management .20 3,500.00 Fall 2010 R Dietert, Judy G. M.B.A. Sr. Lecturer Management 1.00 61,575.57 2010-2011 R Eixmann, Yvonne Ph.D. Lecturer Management 1.00 75,000.06 2010-2011 R Ellison, Robert S. M.Acy Lecturer Accounting 1.00 45,153.81 2010-2011 R Eurw, Diane M. M.B.A. Lecturer Accounting 1.00 45,509.76 2010-2011 R Flynn, Steven T. M.B.A. Lecturer Finance and Economics .40 7,000.00 Fall 2010 R Ford, Lori L. M.B.A. Lecturer Marketing .20 3,500.00 Fall 2010 R Fregger, Bradley M. M.A. Lecturer Management .20 1,750.00 Fall 2010 R Guerrero, Elizabeth R. M.B.A. Lecturer Management .20 3,500.00 Fall 2010 R Hale, Janet J.D. Sr. Lecturer Finance and Economics 1.00 66,022.02 2010-2011 R Hall, Christopher E. Ed.D. Lecturer Management .20 3,500.00 Fall 2010 R Herring, Lawrence H. M.B.A. Sr. Lecturer Management 1.00 53,407.71 2010-2011

TSUS Board of Regents Meeting 258 November 18-19, 2010 R Heuring, Christine L. Ph.D. Lecturer Management 1.00 54,000.00 2010-2011 R Hinkson, Diana W. M.B.A. Lecturer Management .40 8,166.67 Fall 2010 N Jacobvitz, Kirsten B. J.D. Lecturer Finance and Economics .40 6,000.00 Fall 2010 R Jetton, Kevin J. M.B.A. Lecturer Computer Information Systems and 1.00 45,181.44 2010-2011 Quantitative Methods R Keefe, James F. M.B.A. Sr. Lecturer Computer Information Systems and 1.00 59,365.89 2010-2011 Quantitative Methods R Martin, Annie L. M.Ed. Lecturer Management .20 5,250.00 Fall 2010 R Martin, Stephen C. J.D. Lecturer Accounting .40 14,000.00 2010-2011 N Matlock, Joseph N. M.B.A. Lecturer Finance and Economics .40 3,500.00 Fall 2010 R McNabb, Monica M. M.B.A. Lecturer Finance and Economics .20 4,000.00 Fall 2010 R Moffitt, Kathleen A. M.Acy Lecturer Accounting 1.00 39,735.63 2010-2011 R Minnick, Donald J. Ph.D. Lecturer Management .40 7,000.00 Fall 2010 R Murdock, Kenneth W. M.B.A. Sr. Lecturer Marketing 1.00 51,749.49 2010-2011 R Morgan, Byron L. M.B.A. Lecturer Management .40 7,000.00 Fall 2010 R Noll, Arthur W. M.B.A. Sr. Lecturer Marketing 1.00 50,000.00 2010-2011 R Nugent, Gerard P. M.S. Lecturer Computer Information Systems and .50 37,212.21 2010-2011 Quantitative Methods R Otto, Victoria M.Acy Lecturer Accounting 1.00 55,000.08 2010-2011 R Pate, Sandra K. Ph.D. Sr. Lecturer Management 1.00 76,000.05 2010-2011 R Niemiec, Jerome M.B.A. Lecturer Finance and Economics .40 7,000.00 Fall 2010 N Picazo, Linda L. M.B.A. Lecturer Management .20 3,500.00 Fall 2010 R Plummer, John C. Ph.D. Sr. Lecturer Computer Information Systems and 1.00 62,642.52 2010-2011 Quantitative Methods R Pomeroy, Deborah I. J.D. Lecturer Finance and Economics .40 7,000.00 Fall 2010 R Ross, Sherry A. M.B.A. Sr. Lecturer Accounting 1.00 57,078.27 2010-2011 R Severance, Robert L. M.B.A. Lecturer Accounting 1.00 51,153.30 2010-2011 R Roesemann, Douglas M.B.A. Lecturer Marketing .20 3,500.00 Fall 2010 R Shook, Daniel S. M.B.A. Lecturer Accounting .40 31,250.00 2010-2011 R Smith, Nancy S. M.Ed. Lecturer Management .20 5,250.00 Fall 2010 R Stephenson, Sandria Ph.D. Sr. Lecturer Accounting 1.00 110,000.00 2010-2011 N Stamps, Jennifer L. M.B.A. Lecturer Finance and Economics .20 3,000.00 Fall 2010 R Thoede, Steven W. M.B.A. Lecturer Accounting .50 17,959.95 2010-2011 R Toles, Holland Ph.D. Sr. Lecturer Finance and Economics 1.00 83,844.45 2010-2011 R Swol, Lawrence W. M.B.A. Lecturer Management .40 7,000.00 Fall 2010 R Vanderberg, Mark M.B.A. Lecturer Marketing .20 3,500.00 Fall 2010 R Walden, Kirk D. M.B.A. Lecturer Marketing .20 3,500.00 Fall 2010 R West, Vivki L. M.B.A. Sr. Lecturer Marketing 1.00 61,205.40 2010-2011 R Walters, Jerel B. M.B.A. Lecturer Management .20 3,500.00 Fall 2010 R Yule, Jamee W. M.B.A. Lecturer Management .20 5,250.00 Fall 2010 R Zigrossi, Christopher J. M.B.A. Lecturer Management .20 3,500.00 Fall 2010 R Zigrossi, Sam M.B.A. Lecturer Management .20 3,500.00 Fall 2010

COLLEGE OF EDUCATION R Ahrens, Jennifer N. Ph.D. Lecturer Health and Human Performance 1.00 41,998.05 2010-2011 R Aidala, Heather A. Ph.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology R Akers, Michael B. B.S. Lecturer Health and Human Performance .20 2,000.00 Fall 2010 R Alexander, Lonny B.A. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Allcorn, Jerrod R. B.S. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Anderson, Mary A. M.Ed. Sr. Lecturer Curriculum and Instruction 1.00 41,218.92 2010-2011 R Angell-Gonzalez, B.S.Ed Lecturer Health and Human Performance .0 0.00 Fall 2010 Susan N. R Averyt, Beverly M.Ed. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Bahney, Jean S. Ed.D. Lecturer Curriculum and Instruction .20 6,000.00 Fall 2010 R Baker, Daniel G. M.Ed. Sr. Lecturer Health and Human Performance 1.00 49,148.01 2010-2011 R Baker, Jayne Ph.D. Lecturer Curriculum and Instruction .20 3,000.00 Fall 2010 R Balcer, Mary K M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Belmarez, Shari A. M.Ed. Lecturer Curriculum and Instruction 1.00 40,231.17 2010-2011 R Berglund, Rose M. M.Ed. Lecturer Health and Human Performance .20 3,000.00 Fall 2010 R Billingsley, Glenna M. Ph.D. Lecturer Curriculum and Instruction .20 3,000.00 Fall 2010

TSUS Board of Regents Meeting 259 November 18-19, 2010 R Bosarge, Joseph S. Ph.D. Lecturer Counseling, Leadership, Adult .40 8,000.00 Fall 2010 Education and School Psychology R Brice, Clare C. M.S.H.P. Lecturer Curriculum and Instruction .50 18,314.73 2010-2011 R Brown, Christopher Ph.D. Lecturer Counseling, Leadership, Adult .40 8,000.00 Fall 2010 Education and School Psychology R Bryant, Brian R. Ph.D. Lecturer Curriculum and Instruction .20 3,000.00 Fall 2010 R Bryant, Carol S. M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Bukharina, Galina P. M.S. Lecturer Health and Human Performance .0 0.00 Fall 2010 N Caldwell, Heather L. Ph.D. Lecturer Curriculum and Instruction .20 4,000.00 Fall 2010 R Campbell, Cynthia M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Carrizales, Sylvia Ph.D. Lecturer Curriculum and Instruction .20 4,000.00 Fall 2010 N Carter, Jennifer Ph.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology R Castillo, Alice V. M.A. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Cates, Marie McGee M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Cearley-Key, Terri W. M.Ed. Lecturer Curriculum and Instruction 1.00 38,830.86 2010-2011 R Chisum, Karen A. M.Ed. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Clay, Carolyn C. M.Ed. Sr. Lecturer Health and Human Performance .50 18,243.27 2010-2011 R Coleman, Margaret C. Ph.D. Lecturer Curriculum and Instruction .50 20,308.23 2010-2011 R Conner, Kathi B.A. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Crawford, Priscilla Ann Ph.D. Sr. Lecturer Curriculum and Instruction 1.00 42,550.65 2010-2011 R Crook, Dena M. M.Ed. Sr. Lecturer Curriculum and Instruction 1.00 40,306.32 2010-2011 R Crowley, Anne K. Ph.D. Lecturer Counseling, Leadership, Adult .40 8,000.00 Fall 2010 Education and School Psychology R Curtin, Patsy J. M.Ed. Sr. Lecturer Curriculum and Instruction 1.00 60,614.73 2010-2011 R Curtis, Dorothy M. M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Davalos, Douglas W. M.Ed. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Davis, Laura L. M.Ed. Lecturer Curriculum and Instruction 1.00 39,447.54 2010-2011 R Davis, Catherine C. Ph.D. Lecturer Curriculum and Instruction .20 3,000.00 Fall 2010 R Dennis, Cheryll I. Ph.D. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Dibble, Don A. B.A. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Dolezal, Charles H. Ph.D. Professor Curriculum and Instruction .50 40,758.21 2010-2011 Emeritus R Dombroski, Maria L. M.Ed. Sr. Lecturer Curriculum and Instruction 1.00 40,422.06 2010-2011 R Duhon, Laura L. M.Ed. Sr. Lecturer Curriculum and Instruction 1.00 40,880.61 2010-2011 R East, Sharon S. M.Ed. Lecturer Curriculum and Instruction .20 6,000.00 Fall 2010 R Eckert, Julie A. M.Ed. Lecturer Health and Human Performance .20 3,000.00 Fall 2010 R Farmer, Evelyn S. Ed.D. Lecturer Counseling, Leadership, Adult .40 8,000.00 Fall 2010 Education and School Psychology R Farr, Anna V. M.Ed. Sr. Lecturer Curriculum and Instruction 1.00 42,738.57 2010-2011 R Fillion, Sharon E. Ph.D. Lecturer Curriculum and Instruction .20 3,000.00 Fall 2010 R Fisher, Diane C. Ed.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology R Fleming, Patricia W. M.Ed. Lecturer Curriculum and Instruction .50 19,637.54 2010-2011 R Fly, William L. J.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology R Foster, Laura K. M.Ed. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology R Fox, Sheryl S. M.Ed. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Gaines, Constance L. B.S. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Garrison, Carol M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Gerdes, Shirley Y. M.Ed. Lecturer Curriculum and Instruction .20 3,000.00 Fall 2010 R Gilbert, Mary B. B.S.Ed. Lecturer Curriculum and Instruction .0 0.00 Fall 2010 R Gonzales, Marcus R. B.S. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Gonzales, Mark A. Ed.D. Sr. Lecturer Curriculum and Instruction 1.00 40,261.59 2010-2011 N Grimaldo, Leticia R. Ph.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology

R Halinski, Katherine H. Ph.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology R Hall, Elizabeth Ann Ph.D. Assoc. Prof. Curriculum and Instruction .40 8,000.00 Fall 2010 Emeritus

TSUS Board of Regents Meeting 260 November 18-19, 2010 R Hallman, Victoria M.A. Lecturer Health and Human Performance .40 6,000.00 Fall 2010 R Hanley, Marvin G. Ph.D. Lecturer Health and Human Performance .20 3,000.00 Fall 2010 R Harrington, Ty Lee B.A. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Harrison, Elizabeth Ph.D. Lecturer Curriculum and Instruction .50 19,190.16 2010-2011 R Haynes, Megan B. M.S. Lecturer Health and Human Performance 1.00 36,000.00 2010-2011 R Heffner, Carla J. M.S. Sr. Lecturer Health and Human Performance .50 17,751.87 2010-2011 N Herold, Heidi A. M.A. Lecturer Curriculum and Instruction .0 0.00 Fall 2010 R Hess, Blake B.F.A. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Hock, Alison C. M.Ed. Lecturer Curriculum and Instruction .50 19,552.41 2010-2011 R Holschuh, Douglas R. Ph.D. Lecturer Curriculum and Instruction 1.00 54,500.04 2010-2011 R Howell, Michael M. B.G.S. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Ikels, Ann B. M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Jobes, Cheryl S. M.A. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Joy, Vanessa J.S. Psy.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology R Kane, Ruth A. Ph.D. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Karlik, Jason A M.Ed. Sr. Lecturer Health and Human Performance .50 18,000.18 2010-2011 R Kinard, Timothy A. Ph.D. Lecturer Curriculum and Instruction 1.00 40,908.87 2010-2011 R Klose, Laurie Ph.D. Clinical Asst. Counseling, Leadership, Adult 1.00 56,235.87 2010-2011 Professor Education and School Psychology R Krieg, Karen A. M.Ed. Lecturer Health and Human Performance .20 3,000.00 Fall 2010 R Langerock, Nancy L. Ph.D. Sr. Lecturer Curriculum and Instruction 1.00 40,238.01 2010-2011 R Lay, Ellis M. M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 N Leal, Dorothy J. Ed.D. Lecturer Curriculum and Instruction .40 8,000.00 Fall 2010 R LeMoine, Judith A. M.A. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Lepine, Sherry A. Ph.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology R Lewis, Irma D. M.Ed. Sr. Lecturer Health and Human Performance .50 15,578.01 2010-2011 R Lien, Violetta E. Ph.D. Clinical Assoc. Curriculum and Instruction 1.00 58,810.23 2010-2011 Professor R Ligon, Jessica L. M.Ed. Lecturer Curriculum and Instruction 1.00 40,162.23 2010-2011 R Lopez, Ana B. M.Ed. Lecturer Curriculum and Instruction .50 15,309.27 2010-2011 R Lord, Michal A. Ph.D. Sr. Lecturer Health and Human Performance .20 3,000.00 Fall 2010 R Loughmiller, Leslie L. Ph.D. Sr. Lecturer Curriculum and Instruction 1.00 42,302.97 2010-2011 N Maldonado, Luz A. M.S. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Masterson, Lynn C. M.Ed. Lecturer Curriculum and Instruction 1.00 40,058.82 2010-2011 R Matthews, Charles R. Ed.D. Visiting Prof. Education .25 0.00 2010-2011 N Mayrath, Michael C. Ph.D. Lecturer Curriculum and Instruction .20 4,000.00 Fall 2010 R McDill, Leah W. Ph.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology R McDonald, Jacquelyn Ph.D. Sr. Lecturer Health and Human Performance 1.00 43,378.65 2010-2011 R McGee, Joanne M. Ph.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology N McKenney, L.W. Ph.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology R Mergen, Sandra L. Ph.D. Lecturer Curriculum and Instruction .50 19,189.71 2010-2011 R Meritt, Julia M. M.Ed. Sr. Lecturer Curriculum and Instruction 1.00 40,384.17 2010-2011 R Michel, Nicole L. M.S. Lecturer Counseling, Leadership, Adult .0 0.00 Fall 2010 Education and School Psychology R Miller, Bryan K. M.S. Lecturer Health and Human Performance .0 0.00 Fall 2010 N Mogonye, Keli L. M.Ed. Lecturer Curriculum and Instruction .0 0.00 Fall 2010 R Moreau, John A. M.Ed. Sr. Lecturer Health and Human Performance 1.00 46,386.36 2010-2011 R Moreita, Joan M.A. Lecturer Curriculum and Instruction 1.00 39,915.54 2010-2011 N Morris, Marcy D. M.Ed. Lecturer Curriculum and Instruction .20 3,000.00 Fall 2010 R Neville, Kathleen R. M.Ed. Lecturer Curriculum and Instruction 1.00 36,265.41 2010-2011 R Nicholson, Sheila A. M.S.Ed. Sr. Lecturer Curriculum and Instruction 1.00 46,713.33 2010-2011 R Nolen, Lori G. M.S. Lecturer Curriculum and Instruction 1.00 39,605.49 2010-2011 R Norwood, Bobby L. M.Ed. Lecturer Curriculum and Instruction .20 3,000.00 Fall 2010 R Oestreich, Jo B. Ph.D. Sr. Lecturer Curriculum and Instruction 1.00 40,523.04 2010-2011 N Oliver, John A. Ph.D. Asst. Prof. Counseling, Leadership, Adult 1.00 64,000.00 2010-2011 Education and School Psychology N Orr, Holly E. H.S. Lecturer Health and Human Performance .20 2,000.00 Fall 2010

TSUS Board of Regents Meeting 261 November 18-19, 2010 N Ostlund, Karen L. Ph.D. Lecturer Curriculum and Instruction .40 8,000.00 Fall 2010 R Pape, Dianne R. Ph.D. Sr. Lecturer Curriculum and Instruction 1.00 48,037.95 2010-2011 N Peca, Yolanda C. M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Peterson, Carol E. M.A. Lecturer Curriculum and Instruction .50 18,396.00 2010-2011 R Plunkett, Tory A. B.B.A. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Rainey, Don L. M.S. Sr. Lecturer Health and Human Performance .50 23,114.16 2010-2011 R Rainey, Tammy R. M.S. Sr. Lecturer Health and Human Performance 1.00 43,701.30 2010-2011 R Raupe, Carol A. M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 N Reed, Brenda S. M.S. Lecturer Health and Human Performance .20 3,000.00 Fall 2010 N Reichert, Emily C. Ph.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology R Rhynard, Karen L. Ph.D. Lecturer Curriculum and Instruction .20 3,000.00 Fall 2010 R Ridgway, Morris S. M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Roaten, David J. M.A.R.E. Sr. Lecturer Curriculum and Instruction 1.00 41,500.98 2010-2011 R Robarts, Dawn M. M.S. Sr. Lecturer Health and Human Performance 1.00 48,085.02 2010-2011 R Sanchez-Fowler, Laura Ph.D. Lecturer Curriculum and Instruction 1.00 45,000.00 2010-2011 R San Miguel, Trinidad Ed.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology N Schmidt, Kelly B. M.S.R.LS. Lecturer Health and Human Performance .20 3,000.00 Fall 2010 R Scholwinski, Edward J. Ph.D. Assoc. Prof. Counseling, Leadership, Adult .50 29,535.93 2010-2011 Emeritus Education and School Psychology R Shank, Penny A. M.A. Lecturer Curriculum and Instruction .40 8,000.00 Fall 2010 R Smith, Dewey J. H.S. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Smith, Maureen M. M.S. Sr. Lecturer Health and Human Performance 1.00 35,078.85 2010-2011 R Solomon, Marva J. M.A. Lecturer Curriculum and Instruction 1.00 37,779.12 2010-2011 R Sparrow, Barbara Ph.D. Lecturer Counseling, Leadership, Adult 1.00 45,000.03 2010-2011 Education and School Psychology R Stark, Lois M.Ed. Lecturer Curriculum and Instruction 1.00 40,203.81 2010-2011 R Stiegelbauer, Suzanne Ph.D. Lecturer Counseling, Leadership, Adult .40 8,000.00 Fall 2010 Education and School Psychology R Synatschk, Katherine J Ph.D. Lecturer Counseling, Leadership, Adult .20 4,000.00 Fall 2010 Education and School Psychology R Thomas, Krista A. M.S.R.L.S. Lecturer Health and Human Performance 1.00 40,648.05 2010-2011 R Tighe, Frank M.Ed. Lecturer Health and Human Performance .20 3,000.00 Fall 2010 N Trujillo, Michael-James M.Ed. Lecturer Health and Human Performance .20 3,000.00 Fall 2010 R Turner, Peter B.B.A. Lecturer Health and Human Performance .20 1,500.00 Fall 2010 N Vasquez, Fernando Ph.D. Lecturer Counseling, Leadership, Adult .50 23,250.06 2010-2011 Education and School Psychology N Vasquez, Fernando Ph.D. Lecturer Curriculum and Instruction .50 22,500.00 2010-2011 R Veach, May J. M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010 R Vetter, Cynthia I. M.A. Lecturer Curriculum and Instruction 1.00 39,064.32 2010-2011 N Walker, Kirk A. M.Ed. Lecturer Health and Human Performance 1.00 35,479.98 2010-2011 R Warren, Bobby L B.S.Ed. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Webb, Britney K. M.Ed. Sr. Lecturer Health and Human Performance 1.00 42,180.57 2010-2011 R Wendler, Linda F. Ph.D. Lecturer Curriculum and Instruction 1.00 43,946.28 2010-2011 N White, Melanie R. M.A. Lecturer Curriculum and Instruction .20 4,000.00 Fall 2010 R Woodard, Richelle S. B.S.Ed. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Wright, William B. B.S. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Wuestenberg, Pamela Ph.D. Lecturer Health and Human Performance .0 0.00 Fall 2010 R Zapp, Teresa L. M.Ed. Lecturer Curriculum and Instruction .40 6,000.00 Fall 2010

COLLEGE OF FINE ARTS AND COMMUNICATION N Aguirre, Emmeline R. M.A. Lecturer Journalism and Mass Comm. 1.00 50,000.00 2010-2011 R Alfonso, Monica J. M.F.A. Lecturer Art and Design .75 22,585.50 2010-2011 R Appl, Benjamin J, M.F.A. Lecturer Art and Design .40 6,000.00 Fall 2010 R Arcidiacono, Peter R. M.F.A. Lecturer Art and Design .40 6,000.00 Fall 2010 R Asbell, Stephanie A. D.M.A. Lecturer Music 1.00 32,000.04 2010-2011 R Bajackson, Robert E. M.A. Sr. Lecturer Journalism and Mass Comm. .25 12,747.33 2010-2011 R Barnett Kocian, M.A. Lecturer Communication Studies .20 3,000.00 Fall 2010 Melissa M. R Bartz, Ezra J. D.M.A. Lecturer Music 1.00 33,360.03 2010-2011 R Bellini, Brigitte K. M.M. Lecturer Music 1.00 33,249.96 2010-2011

TSUS Board of Regents Meeting 262 November 18-19, 2010 R Bertling, Teresa S. M.F.A. Lecturer Journalism and Mass Comm. .20 3,500.00 Fall 2010 R Bird, Paula M.M. Sr. Lecturer Music 1.00 45,373.32 2010-2011 R Bishop, Janice P. M.F.A. Sr. Lecturer Theatre and Dance 1.00 44,499.96 2010-2011 R Bolin, Gregory B. D.M.A. Lecturer Theatre and Dance 1.00 40,477.05 2010-2011 R Boysen, Karl L. M.A. Lecturer Communication Studies .20 3,500.00 Fall 2010 R Breining, Linda Nenno B.A. Lecturer Theatre and Dance .40 6,000.00 Fall 2010 R Brown, Kaysie S. M.F.A. Lecturer Theatre and Dance 1.00 36,000.00 2010-2011 R Brunner, Peggy G. M.M. Assoc. Prof. Theatre and Dance .0 0.00 Fall 2010 Emeritus R Buchhorn, Patricia A. M.F.A. Lecturer Journalism and Mass Comm. .40 7,000.00 Fall 2010 R Burckhardt, Marc B.F.A. Lecturer Art and Design .20 4,000.00 Fall 2010 R Burney, Marsha N. M.A. Lecturer Communication Studies 1.00 12,000.00 Fall 2010 R Campbell, Andrew R. M.A. Lecturer Art and Design .75 30,085.56 2010-2011 N Canavan, Claire M. Ph.D. Lecturer Theatre and Dance .40 6,000.00 Fall 2010 R Carlson, Larry A. M.Ed. Sr. Lecturer Journalism and Mass Comm. 1.00 51,153.12 2010-2011 R Carnes, Glenda M.Ed. Lecturer Music .40 12,000.00 2010-2011 N Cely, Sara L. M.F.A. Lecturer Theatre and Dance 1.00 40,477.00 2010-2011 R Chasnoff, Brian A. M.A. Lecturer Journalism and Mass Comm. .20 3,000.00 Fall 2010 R Chilton, Casey F. M.A. Sr. Lecturer Communication Studies 1.00 38,385.00 2010-2011 R Clardy, Gilbert L. Ph.D. Lecturer Communication Studies .40 7,000.00 Fall 2010 R Clark, Elizabeth J. M.J. Lecturer Journalism and Mass Comm. 1.00 45,750.00 2010-2011 R Copeland, Thomas W. H.S. Lecturer Theatre and Dance .50 23,000.13 2010-2011 R Corley, Alton L. Ph.D. Lecturer Music .20 3,000.00 Fall 2010 R Cornett, Michael M. Ph.D. Lecturer Communication Studies 1.00 40,000.00 2010-2011 R Critchfield-Jones, M.A. Lecturer Communication Studies .40 7,000.00 Fall 2010 Nancy R Crook, Brittani L. M.A. Lecturer Communication Studies .40 6,000.00 Fall 2010 R Cruz, Mark A. M.M. Sr. Lecturer Music 1.00 39,328.38 2010-2011 R Dawson, James D. B.A. Lecturer Music .80 23,743.80 2010-2011 R Chiles, Elizabeth M.F.A. Lecturer Art and Design .20 3,500.00 Fall 2010 R DeBow, Faith M.M. Lecturer Music .40 12,000.00 2010-2011 R Dierolf, Wallace C. M.M. Lecturer Music .20 4,200.00 Fall 2010 R Ditto, Charles D.M.A. Sr. Lecturer Music 1.00 41,899.05 2010-2011 R Durham, John D. M.F.A. Lecturer Art and Design 1.00 15,457.01 Fall 2010 R Durham, John D. M.F.A. Lecturer Art and Design .75 11,592.44 Spring 2011 R Deschamps-Benke, M.F.A. Lecturer Art and Design .40 7,000.00 Fall 2010 Nicole R Eaton, Rebecca M. Ph.D. Lecturer Music 1.00 40,000.05 2010-2011 R Erlon, Christopher A. B.S. Lecturer Music .20 3,000.00 Fall 2010 R Easterday, Anatasia Ph.D. Lecturer Art and Design .20 3,500.00 Fall 2010 R Estrada, Dawn M. M.A. Lecturer Communication Studies .40 6,000.00 Fall 2010 R Evans-Palmer, Teri E. Ph.D. Sr. Lecturer Art and Design 1.00 44,609.58 2010-2011 R Fernandez, Veronica M.F.A. Lecturer Art and Design .50 16,500.06 2010-2011 R Fife, Tammy A. M.F.A. Sr. Lecturer Theatre and Dance .75 31,404.78 2010-2011 R Fleming, Patricia W. M.Ed. Sr. Lecturer Music .50 19,367.55 2010-2011 R Fox, Kimberly J. M.A. Sr. Lecturer Journalism and Mass Comm. 1.00 56,376.09 2010-2011 R Fox, Steven A. M.A. Lecturer Communication Studies .20 3,000.00 Fall 2010 R Francis, Jr., Charles B. M.A. Lecturer Communication Studies .40 6,000.00 Fall 2010 R Geha, Katie E. M.A.A.H. Lecturer Art and Design .40 7,000.00 Fall 2010 R Gorina, Alena M.M. Lecturer Music .40 6,000.00 Fall 2010 R Grimes, Melissa J. B.F.A. Lecturer Art and Design .75 23,085.54 2010-2011 R Hale, Daris W. M.M. Sr. Lecturer Music .50 15,018.75 2010-2011 R Hall, Richard D. M.M. Sr. Lecturer Music 1.00 40,609.80 2010-2011 R Hartung-Ishii, Shay L. M.F.A. Lecturer Theatre and Dance .40 6,000.00 Fall 2010 R Haygood, Laura Y. M.A. Lecturer Theatre and Dance .20 1,500.00 Fall 2010 R Hefner, David Ph.D. Sr. Lecturer Art and Design 1.00 39,990.78 2010-2011 R Hehmsoth, Henry M.M. Sr. Lecturer Music 1.00 42,221.79 2010-2011 R Henry, III, William R. B.M. Lecturer Music .50 14,517.36 2010-2011 R Hickinbotham, Gary S. H.S. Lecturer Music .50 18,671.76 2010-2011 R Hill, Phillip D. M.M. Lecturer Music 1.00 48,000.06 2010-2011 R Hodgson, Michael B.S. Lecturer Art and Design .40 7,000.00 Fall 2010 R Holden, Christopher H. M.F.A. Lecturer Art and Design 1.00 15,057.00 Fall 2010

TSUS Board of Regents Meeting 263 November 18-19, 2010 R Holden, Christopher H. M.F.A. Lecturer Art and Design .75 11,292.75 Spring 2011 N Honea, Emily C. M.A. Lecturer Communication Studies 1.00 12,000.00 Fall 2010 R Hutchins, Jeremy P. M.A. Lecturer Communication Studies 1.00 38,500.02 2010-2011 R Jennings, John J. M.A. Sr. Lecturer Theatre and Dance 1.00 52,571.97 2010-2011 R Joffe, James A. M.F.A. Lecturer Art and Design .75 23,185.53 2010-2011 R Johnson, Brian M.F.A. Sr. Lecturer Art and Design 1.00 34,100.01 2010-2011 R Jones, Gordon P.G.C.E. Sr. Lecturer Music 1.00 34,000.20 2010-2011 R Jones, Lindsay Dawn M.F.A. Lecturer Theatre and Dance .20 3,000.00 Fall 2010 R Jurrells, Summer S. M.A. Lecturer Communication Studies .20 3,500.00 Fall 2010 R Kachantones, Robin A. B.F.A Lecturer Art and Design .75 25,085.54 2010-2011 R Kaufman, Charles O. M.S. Sr. Lecturer Journalism and Mass Comm. 1.00 43,879.95 2010-2011 R Kelsey-Jones, Linda B.A. Lecturer Art and Design .40 6,000.00 Fall 2010 N Kennie, Jonna R. M.A. Lecturer Communication Studies .40 6,000.00 Fall 2010 R Kilday, Carolyn B.F.A. Lecturer Art and Design .40 7,000.00 Fall 2010 N King-Knowles, Melissa M.A. Lecturer Theatre and Dance .20 1,000.00 Fall 2010 N Kirkscey, Thomas R. M.A. Lecturer Communication Studies .20 3,000.00 Fall 2010 R Klier, Kari M.M. Lecturer Music 1.00 34,453.17 2010-2011 N Kokai, Jennifer A. M.A. Lecturer Theatre and Dance .40 7,000.00 Fall 2010 R Krabbenhoft, Eloiese M.A. Sr. Lecturer Art and Design 1.00 37,155.06 2010-2011 R Kraemer, Wayne L. M.A. Sr. Lecturer Communication Studies 1.00 60,580.00 2010-2011 R Krause, Eric F. M.F.A. Lecturer Art and Design .40 6,000.00 Fall 2010 N Kusajima, Nelly L. M.A. Lecturer Communication Studies .20 3,000.00 Fall 2010 R Laird, Doris J. Ph.D. Lecturer Journalism and Mass Comm. .40 8,000.00 Fall 2010 R Lee, Kyung-Ae D.M.A. Lecturer Music 1.00 32,000.04 2010-2011 R Lewis, Robin W. B.S.M. Lecturer Theatre and Dance 1.00 40,477.00 2010-2011 R Lipton, Kay M. Ph.D. Lecturer Music 1.00 16,000.00 Fall 2010 R Longoria, Samuel A. M.A. Lecturer Communication Studies .40 6,000.00 Fall 2010 R Lopez, Robert A. M.M. Lecturer Music 1.00 33,200.01 2010-2011 R Mallios, Jessica E. M.F.A. Lecturer Art and Design .75 22,585.50 2010-2011 R Mazak, Andrew G. B.M. Sr. Lecturer Music 1.00 39,543.48 2010-2011 R McBride, Michael H. Ed.D. Professor Journalism and Mass Comm. .40 8,000.00 Fall 2010 Emeritus R McPherson, Ryan G. M.A. Lecturer Communication Studies 1.00 12,000.00 Fall 2010 R McVey, Benjamin H. B.F.A. Lecturer Art and Design .20 3,500.00 Fall 2010 R Meek, Shawn C. B.F.A. Lecturer Art and Design .20 3,500.00 Fall 2010 R Mendoza, Freddie M.M. Sr. Lecturer Music 1.00 43,549.83 2010-2011 R Mercer, Jr., William E. M.A. Lecturer Communication Studies .40 6,000.00 Fall 2010 R Michell, Monica A. M.F.A. Sr. Lecturer Theatre and Dance 1.00 47,999.97 2010-2011 R Miles, Charles J. B.A. Lecturer Music .50 16,200.00 2010-2011 N Miller, Eric Stone D.M.A. Lecturer Music .20 5,400.00 Fall 2010 R Moore, Cecily J. M.Ed. Lecturer Communication Studies .20 3,500.00 Fall 2010 R Morgan, Lauren R. M.M. Lecturer Music .40 6,000.00 Fall 2010 R Nelms, Morris H. M.M. Sr. Lecturer Music 1.00 39,663.00 2010-2011 R Ninov, Dimitar N. Ph.D. Lecturer Music 1.00 33,623.10 2010-2011 R Nolan, David S. M.A. Sr. Lecturer Journalism and Mass Comm. 1.00 47,300.58 2010-2011 R O’Connor, Katherine J. M.F.A. Lecturer Art and Design .40 6,000.00 Fall 2010 R Odam, Lacye D. M.A. Lecturer Communication Studies .20 3,000.00 Fall 2010 R Oxford, William D.M.A. Sr. Lecturer Music 1.00 34,407.54 2010-2011 R Pankey, T. Jill M.F.A. Sr. Lecturer Art and Design 1.00 35,697.15 2010-2011 R Parrish, Cheryl M.M. Sr. Lecturer Music 1.00 42,690.69 2010-2011 R Payne, Dennis T. M.A. Lecturer Communication Studies .40 7,000.00 Fall 2010 R Paz, II, Mark A. M.A. Lecturer Communication Studies .40 6,000.00 Fall 2010 N Pedersen, Dana M.A. Lecturer Communication Studies 1.00 12,000.00 Fall 2010 N Pedroza, Ludim R. Ph.D. Lecturer Music .20 3,200.00 Fall 2010 R Pierucci, Caprice P. M.F.A. Sr. Lecturer Art and Design 1.00 35,294.22 2010-2011 R Pizer, Alan D. M.A. Sr. Lecturer Art and Design 1.00 42,553.62 2010-2011 N Poursmaeili, Mehran B.F.A. Lecturer Art and Design .20 3,500.00 Fall 2010 R Price, James W. A.B. Sr. Lecturer Theatre and Dance 1.00 45,000.00 2010-2011 R Pritzker, Burton B.Arch. Sr. Lecturer Art and Design 1.00 34,050.06 2010-2011 R Quackenbush, Dara J. M.A. Sr. Lecturer Journalism and Mass Comm. 1.00 45,749.97 2010-2011 N Quintero, Michelle A. M.M. Lecturer Music .40 5,220.00 Fall 2010 N Radomski, Brendan T. M.A. Lecturer Communication Studies 1.00 12,000.00 Fall 2010

TSUS Board of Regents Meeting 264 November 18-19, 2010 R Rebholz, Matthew S. M.F.A. Lecturer Art and Design .40 6,000.00 Fall 2010 N Richey, Shannon L. H.S. Lecturer Theatre and Dance .20 3,500.00 Fall 2010 R Rodenborn, Karen M. M.F.A. Lecturer Art and Design .40 6,000.00 Fall 2010 R Ruggiero, Benjamin M.F.A. Lecturer Art and Design .75 22,585.50 2010-2011 R Ryder, Adrien C. M.F.A. Lecturer Art and Design .20 3,000.00 Fall 2010 R Schimelman, Paul D. B.E.S.S. Lecturer Theatre and Dance .20 3,500.00 Fall 2010 R Schumacher, Daniel W M.A. Sr. Lecturer Journalism and Mass Comm. .25 11,254.23 2010-2011 R Smith, Pehr M.F.A. Lecturer Art and Design .40 6,000.00 Fall 2010 R Snowden, Sherry A. M.Ed. Lecturer Art and Design .40 6,000.00 Fall 2010 R Sparrow, Polly L. M.F.A. Lecturer Art and Design .40 6,000.00 Fall 2010 N Stafford, Erin L. M.F.A. Lecturer Art and Design .40 6,000.00 Fall 2010 R Stahl, David S. M.F.A. Lecturer Theatre and Dance .40 6,000.00 Fall 2010 R Stewart, Sue L. M.A. Sr. Lecturer Communications Studies 1.00 42,600.06 2010-2011 R Stone, Patricia A. M.A. Sr. Lecturer Theatre and Dance 1.00 52,564.95 2010-2011 R Suarez, Ryan M.A. Lecturer Communication Studies .40 6,000.00 Fall 2010 R Summer, Stephen O. M.M. Lecturer Music .40 6,000.00 Fall 2010 N Tangarov, Vanguel G. M.A. Lecturer Music .40 7,200.00 Fall 2010 R Tarasi, David P. B.S. Lecturer Journalism and Mass Comm. .40 6,000.00 Fall 2010 R Torres, Jeremy O. M.F.A. Lecturer Theatre and Dance .25 6,000.00 2010-2011 R Tower, Mollie M.Ed. Lecturer Music .50 16,881.75 2010-2011 R Tucker, Bradley J. M.F.A. Lecturer Art and Design .20 3,000.00 Fall 2010 R Tuff, Roxana G. M.F.A. Sr. Lecturer Art and Design 1.00 34,100.01 2010-2011 R Vidrine, Christopher J. M.A. Lecturer Communication Studies .20 3,000.00 Fall 2010 R Visit, Christopher A. M.F.A. Lecturer Art and Design .20 3,500.00 Fall 2010 N Waldrep, Lana R. M.F.A. Lecturer Art and Design .40 6,000.00 Fall 2010 R Westney, Benjamin W. M.M. Lecturer Music .52 15,840.00 2010-2011 R Whalen-Shaw, M.F.A. Lecturer Art and Design .40 6,000.00 Fall 2010 Jennifer R Wilson, Olga M. M.A. Lecturer Journalism and Mass Comm. .40 7,000.00 Fall 2010 R Zmikly, Jonathan T. M.A. Lecturer Journalism and Mass Comm. .40 6,000.00 Fall 2010

COLLEGE OF HEALTH PROFESSIONS N Alvarado, Alicia E. B.S.R.C. Lecturer Respiratory Care .20 3,000.00 Fall 2010 R Baker, Christopher D.C. Lecturer Physical Therapy .20 3,000.00 Fall 2010 N Baker, Kindal M.S.N. Lecturer Nursing .40 9,000.00 Fall 2010 R Baylor, Debbie A. M.Ed. Sr. Lecturer Physical Therapy .50 30,305.52 2010-2011 N Bartek, William M. M.D. Lecturer Respiratory Care .20 3,750.00 Fall 2010 N Biggan, Elizabeth A. M.S.N. Clinical Asst. Nursing 1.00 58,800.00 2010-2011 Professor R Boucher, Brenda K. Ph.D. Clinical Asst. Physical Therapy .50 33,570.99 2010-2011 Professor R Boultinghouse, Ronald M.B.A. Lecturer Respiratory Care .20 3,000.00 Fall 2010 N Dolezel, Diane M. M.S. Sr. Lecturer Health Information 1.00 44,000.00 2010-2011 R Edenburn, Melissa H. B.S.H.I.M. Lecturer Health Information Management .40 10,000.00 2010-2011 R Gilbey, Sean C. M.D. Lecturer Respiratory Care .20 3,750.00 Fall 2010 R Greathouse, David G. Ph.D. Lecturer Physical Therapy .40 6,000.00 Fall 2010 R Greene, Lloyd Ed.D. Sr. Lecturer Health Administration 1.00 64,737.37 2010-2011 R Griffin, Teresa R. M.S.P.T. Lecturer Physical Therapy .20 3,000.00 Fall 2010 R Harkins, Lynda T. Ph.D. Clinical Assoc. Respiratory Care .25 17,670.69 2010-2011 Professor R Hess, Cathy M. B.S.M.R.A. Lecturer Health Information Management .40 12,000.00 2010-2011 N Jillapalli, Regina M.S.N. Clinical Asst. Nursing 1.00 58,800.00 2010-2011 Professor R Kosary, Therese M.S. Lecturer Communication Disorders 1.00 52,365.87 2010-2011 R Lamb, Linda K. B.S.M.R.A. Lecturer Health Information Management .40 14,000.00 2010-2011

R Lopez, Dora P. B.A.A.S. Clinical Radiation Therapy 1.00 54,590.85 2010-2011 Lecturer N Lorenz, James G. M.S.P.T. Lecturer Physical Therapy .20 3,000.00 Fall 2010 R MacKenzie, Todd M.S. Sr. Lecturer Health Administration .20 2,400.00 Fall 2010 R Malik, Aamir M.D. Lecturer Respiratory Care .20 3,750.00 Fall 2010 R Mancilla, Desla M.P.A. Lecturer Health Information Management .20 5,500.00 Fall 2010

TSUS Board of Regents Meeting 265 November 18-19, 2010 R Mattingly, Heather A. M.S.P.T. Lecturer Physical Therapy .50 25,022.52 2010-2011 N Menasche, Kathleen A M.S.N. Clinical Asst. Nursing 1.00 58,800.00 2010-2011 Professor R Miller, Julie L. M.Ed. Lecturer Communication Disorders .20 4,000.00 Fall 2010 N Murphy-Abdouch, Kim M.P.H. Clinical Asst. Health Information 1.00 59,319.00 2010-2011 Professor R Myers, Danette L. M.B.A. Clinical Asst. Health Information 1.00 56,000.07 2010-2011 Professor R Okere, Suzanna D. M.S.P.T. Clinical Asst. Physical Therapy 1.00 63,781.29 2010-2011 Professor N Page, Leland M. B.S. Lecturer Radiation Therapy .20 3,000.00 Fall 2010 N Parker, Mary Elizabeth M.S.P.T. Clinical Asst. Physical Therapy 1.00 54,900.99 2010-2011 Professor N Pellegrino, Valerie I. M.S.N. Clinical Assoc. Nursing 1.00 81,250.06 2010-2011 Professor N Petr, Josy M. M.S.N. Clinical Assoc. Nursing 1.00 81,250.06 2010-2011 Professor R Petroff, Peter A. M.D. Clinical Respiratory Care .25 11,533.21 2010-2011 Professor R Proff, Jana L. M.S. Lecturer Communication Disorders 1.00 44,977.41 2010-2011 N Salomon, Nicole M. A.A. Lecturer Radiation Therapy .20 3,000.00 Fall 2010 R Stiritz, Lori L. M.A. Sr. Lecturer Communication Disorders 1.00 57,529.62 2010-2011 R Summers, Jim W. Ph.D. Professor Health Administration 1.00 45,814.55 Fall 2010 Emeritus R Webb, Tara L. B.S.C.R. Lecturer Respiratory Care .20 3,000.00 Fall 2010 R Wendel, Renee M. M.S. Lecturer Communication Disorders 1.00 49,322.79 2010-2011 R Wilburn, Brandi M.B.A. Sr. Lecturer Radiation Therapy 1.00 54, 580.06 2010-2011

R Williams, Shannon H. M.Ed. Clinical Physical Therapy 1.00 54,525.69 2010-2011 Lecturer R Zamora, Josephine H. M.S.N. Clinical Asst. Nursing 1.00 58,800.00 2010-2011 Professor

COLLEGE OF LIBERAL ARTS R Adame, Alicia R. M.A. Lecturer Sociology .20 3,000.00 Fall 2010 N Alfau, Antonio deJesus M.A. Lecturer Modern Languages .50 9,789.75 Fall 2010 N Altanero, Timothy J. Ph.D. Lecturer Modern Languages .50 9,500.00 Fall 2010 R Alyea, Lindley W. M.A. Lecturer English .20 3,000.00 Fall 2010 R Angulo, Sarah K. Ph.D. Lecturer Psychology .20 3,000.00 Fall 2010 R Arnold, Charles B. M.A. Sr. Lecturer Political Science 1.00 38,953.26 2010-2011 R Atchison, Alan C. M.A. Sr. Lecturer History 1.00 40,814.10 2010-2011 R Aznar Lantermann, M.A. Sr. Lecturer Modern Languages 1.00 39,159.18 2010-2011 Karolina R Ballew-Jennings, M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 Rosetta J. N Baran, Nathan M. M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 R Bayless, Ryan S. M.F.A. Lecturer English .50 6,075.00 Fall 2010 R Beebe, Susan J. M.A. Sr. Lecturer English 1.00 57,855.51 2010-2011 R Benavides, Ida M. M.A. Sr. Lecturer Modern Languages 1.00 38,000.07 2010-2011 R Benedikt, Amelie F. Ph.D. Sr. Lecturer Philosophy .75 15,505.97 Fall 2010 R Bernard, Billie C. M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 R Bost, Collin P. M.F.A. Lecturer English .75 9,112.50 Fall 2010 R Bouzard, Gayle G. M.Ed. Sr. Lecturer Sociology 1.00 35,449.38 2010-2011 R Bowman, Rebecca M M.A. Lecturer Modern Languages 1.00 19,00.00 Fall 2010 R Brant, III, William A. LITT.M. Lecturer Philosophy 1.00 18,000.00 Fall 2010 R Braud, Beverley M. M.A. Sr. Lecturer English 1.00 47,045.61 2010-2011 R Brown, Claudia S. M.A. Sr. Lecturer Psychology 1.00 36,272.09 2010-2011 R Carpenter, David N. M.A. Sr. Lecturer Psychology 1.00 56,475.44 2010-2011 R Carson, Jo Ann Ph.D. Sr. Lecturer Philosophy .75 37,069.47 2010-2011 R Carter, Mark L. M.A.G. Sr. Lecturer Geography 1.00 51,566.31 2010-2011 R Cohen, Robin E. Ph.D. Sr. Lecturer English 1.00 50,076.09 2010-2011 N Conkling, Parish G. M.S. Lecturer Philosophy 1.00 18,000.00 Fall 2010

TSUS Board of Regents Meeting 266 November 18-19, 2010 R Conner, Matthew M. Ph.D. Sr. Lecturer Modern Languages .75 31,753.53 2010-2011 R Cooper, Brian J. M.S. Sr. Lecturer Geography 1.00 44,000.00 2010-2011 R Cordaro, Mildred M. Ph.D. Lecturer Psychology 1.00 39,425.22 2010-2011 R Dean, III, John E. M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 R Decker, Julia C. M.A. Lecturer Political Science 1.00 40,000.05 2010-2011 R Dees, Lillian E. M.A.I.S. Lecturer Sociology .75 25,500.06 2010-2011 R DeHon, Rene Ph.D. Sr. Lecturer Geography 1.00 48,592.08 2010-2011 R Denton, Patricia L. Ph.D. Clinical Assoc. History 1.00 66,900.06 2010-2011 Professor N Deutsch, Aaron D. M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 N DiMauro-Jackson, Ph.D. Sr. Lecturer Modern Languages 1.00 41,446.98 2010-2011 Moira M. R Diocares, Maria A. M.A. Sr. Lecturer Modern Languages 1.00 38,000.07 2010-2011 R Drescher, Julia M. M.F.A. Lecturer English 1.00 12,640.59 Fall 2010 R Duffy, Shannon E. Ph.D. Lecturer History 1.00 36,000.00 2010-2011 R Dunaway, Margaret L. Ph.D. Sr. Lecturer Modern Languages 1.00 38,000.25 2010-2011 R Ellis-Lai, Laura M.Ed. Lecturer English .20 3,400.00 Fall 2010 N Ely, Glen S. Ph.D. Lecturer History .20 4,000.00 Fall 2010 R Engel, Benjamin P. M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 N Errisuriz, Vanessa M.A. Lecturer Psychology .20 3,000.00 Fall 2010 R Etienne-Gray, Trace M M.A. Sr. Lecturer History 1.00 42,139.66 2010-2011 R Finke, Ronald A. Ph.D. Lecturer Psychology 1.00 36,408.60 2010-2011 R Finlay, James K. M.Ed. Lecturer History .20 4,000.00 Fall 2010 R Friedman, Stan Ph.D. Sr. Lecturer Psychology 1.00 51,587.82 2010-2011 R Gamechogoicoechea Ph.D. Lecturer Modern Languages 1.00 37,080.00 2010-2011 Llopis, Ane R Gibbons-Arhelger, M.A. Lecturer Psychology 1.00 32,999.04 2010-2011 Marilyn N Godde, Kanya M. Ph.D. Lecturer Anthropology 1.00 52,869.00 2010-2011 R Grant, Jennifer L. M.A. Lecturer Sociology .20 3,500.00 Fall 2010 R Griffin, Greg P. M.A.GEO Lecturer Geography .20 3,700.00 Fall 2010 R Guidubaldi, Dina M.F.A. Lecturer English 1.00 12,640.59 Fall 2010 R Hadder, Neill Ph.D. Lecturer Anthropology 1.00 38,433.78 2010-2011 R Hammett, Chad A. M.F.A. Sr. Lecturer English 1.00 38,000.07 2010-2011 R Hanson, Susan K. M.A. Sr. Lecturer English .75 18,336.92 Fall 2010 R Hanson, Susan K. M.A. Sr. Lecturer English .50 12,224.61 Spring 2011 N Harris, Anthony G. Ph.D. Lecturer Philosophy .40 6,000.00 Fall 2010 R Henderson, Richard D. M.A. Sr. Lecturer Political Science 1.00 48,597.03 2010-2011 R Hickman, Lois M. M.A.I.S. Sr. Lecturer Sociology 1.00 40,499.73 2010-2011 R Hindson, Irene L. M.Ed. Sr. Lecturer History 1.00 46,164.24 2010-2011 N Hsiao, Ching-hui M.A. Lecturer Modern Languages .75 28,500.03 2010-2011 R Huber, John D. M.A. Sr. Lecturer Modern Languages 1.00 38,000.07 2010-2011 R Huebner, Donald J. Ph.D. Lecturer Geography 1.00 48,628.26 2010-2011 N Hussain, Hammad A. M.A. Lecturer Philosophy .75 13,500.00 2010-2011 R Hutchings, Katherine A M.A. Lecturer History .20 4,000.00 Fall 2010 R Illgner, Jon F. M.A. Lecturer Geography .20 3,700.00 Fall 2010 R Inbody, Donald S. Ph.D. Sr. Lecturer Political Science 1.00 45,000.00 2010-2011 R Ingram, Jr., Ralph M. M.A. Sr. Lecturer History .50 20,584.89 2010-2011 R Jasso, Melissa M.A. Lecturer Modern Languages 1.00 19,000.00 Fall 2010 R Johnson, Russell S. J.D. Lecturer Geography .20 4,200.00 Fall 2010 R Kanon, Elizabeth P. Ph.D. Lecturer Philosophy 1.00 18,000.00 Fall 2010 R Kelly, Kendall K. M.L.I.S. Lecturer English 1.00 16,163.51 Fall 2010 R Kerlin, Timothy R. M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 R Kosmitis, Lindy M. M.A. Lecturer English 1.00 12,150.00 Fall 2010 R Kucera, Neil W. J.D. Lecturer Geography .40 8,400.00 Fall 2010 R Kucera, Neil W. J.D. Lecturer Political Science .20 3,000.00 Fall 2010 R Labay, Jo Ann L. M.A. Sr. Lecturer English 1.00 47,866.14 2010-2011 R Lamb, Lisa A. M.S. Sr. Lecturer Sociology 1.00 37,149.03 2010-2011 R Lannon, Deidre E. M.A. Lecturer History 1.00 33,040.88 2010-2011 R Law, Albertina H. M.A. Lecturer Modern Languages 1.00 19,128.96 Fall 2010 R LeBlanc, Theresa R. M.F.A. Lecturer English .25 3,754.98 Fall 2010 R Lewis, Holly M. Ph.D. Lecturer Philosophy 1.00 18,000.00 Fall 2010

TSUS Board of Regents Meeting 267 November 18-19, 2010 R Limage Montesinos, Ph.D. Sr. Lecturer Modern Languages 1.00 40,994.28 2010-2011 Lupita R Lyons-Gray, Marsha C. Ph.D. Sr. Lecturer History .50 18,000.00 2010-2011 R Lytle, Kandace L. M.A. Lecturer Philosophy 1.00 18,000.00 Fall 2010 R Mack, Elizabeth V. M.A. Lecturer Modern Languages 1.00 39,159.36 2010-2011 R Mackey, Linda K. Ph.D. Lecturer Philosophy 1.00 18,540.00 Fall 2010 R Mann, Bryan N. Ph.D. Lecturer History 1.00 36,000.00 2010-2011 R Margerison, Patricia S. M.A.T. Sr. Lecturer Modern Languages 1.00 53,699.94 2010-2011 R Marquiss, Christopher M.F.A. Lecturer English .50 7,166.13 Fall 2010 R Martin, Christopher J. M.F.A. Lecturer English 1.00 12,517.02 Fall 2010 R Martinez, Bobby J. M.P.A. Lecturer Political Science .40 6,000.00 Fall 2010 R Mauck, Jeffrey Ph.D. Sr. Lecturer History 1.00 50,057.10 2010-2011 R Meeks, Amy M. Ph.D. Sr. Lecturer Psychology 1.00 38,029.95 2010-2011 R Melgar-Lopez, Alba M.A. Lecturer Modern Languages 1.00 14,852.57 Fall 2010 R Mendez, Alberto M.A. Lecturer Modern Languages 1.00 16,346.97 Fall 2010 N Milne, Jr. Robert A. Ph.D. Lecturer Political Science 1.00 50,000.00 2010-2011 N Moore, John D. J.D. Lecturer Political Science .20 3,000.00 Fall 2010 R Mora, Sherri L. M.A. Sr. Lecturer Political Science 1.00 47,162.52 2010-2011 R Morin, Tomas Q. M.F.A. Sr. Lecturer English 1.00 38,000.07 2010-2011 R Moriuchi, Mayumi Ph.D. Sr. Lecturer Modern Languages 1.00 43,048.35 2010-2011 R Mosel-Talavera, Kelly M.A. Sr. Lecturer Sociology 1.00 39,278.07 2010-2011 R Needham, Keith A. M.A. Sr. Lecturer English 1.00 42,499.98 2010-2011 R Newlingm Kay M. M.A. Sr. Lecturer Sociology 1.00 35,210.61 2010-2011 R Noll, Michael T. M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 R Noll, Stephanie L. M.F.A. Sr. Lecturer English 1.00 42,894.09 2010-2011 N Oliver, Michelle L. M.S. Lecturer Psychology .40 8,000.00 Fall 2010 R Ortega, Agustin M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 R Parent, Patricia C. Ph.D. Sr. Lecturer Political Science 1.00 53,318.16 2010-2011 R Perro, Jo Ann M. M.A.T. Sr. Lecturer Modern Languages 1.00 32,077.35 2010-2011 R Pilkington, Francine A. M.F.A. Lecturer English 1.00 15,681.11 Fall 2010 R Price, Daniel J. M.A. Lecturer English 1.00 12,271.50 Fall 2010 R Price, Robert Ph.D. Sr. Lecturer Sociology 1.00 44,678.34 2010-2011 R Raffeld, Paul C. Ph.D. Professor Psychology .20 4,000.00 Fall 2010 Emeritus R Rangel, Azucena Ph.D. Sr. Lecturer Psychology 1.00 39,983.04 2010-2011 R Reesor, Nevitt D. Ph.D. Lecturer Philosophy 1.00 18,000.00 Fall 2010 N Register, Bryan R. Ph.D. Lecturer Philosophy .75 13,500.00 Fall 2010 R Robinson, Heather K. M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 R Roesch, Karen A. M.A. Lecturer Modern Languages .50 0.00 Fall 2010 R Rogers, Robyn R. M.Ed. Sr. Lecturer Psychology 1.00 56,367.54 2010-2011 R Ross-Fountain, M.A. Sr. Lecturer Philosophy 1.00 33,378.21 2010-2011 Rebekah J. R Salazar, Marta L. M.A. Lecturer Anthropology .50 9,580.50 Fall 2010 R Salazar, Marta L. M.A. Lecturer Anthropology .75 14,370.75 Spring 2011 R Seay, Ollie J. Ph.D. Clinical Asst. Psychology 1.00 49,732.74 2010-2011 Professor R Selcraig, James T. Ph.D. Sr. Lecturer History 1.00 50,476.14 2010-2011 R Siegenthaler, Peter D. Ph.D. Sr. Lecturer History 1.00 39,687.12 2010-2011 R Smith, Jon M. M.F.A. Sr. Lecturer English 1.00 38,000.07 2010-2011 N Smith, Richard C. M.F.A. Lecturer English .40 7,000.00 Fall 2010 N Stephenson, Anthony M.Ed. Lecturer Philosophy 1.00 18,000.00 Fall 2010 R Stimmel, D. Theron Ph.D. Distinguished Psychology .25 11,094.17 Fall 2010 Professor Emeritus R Stimmel, D. Theron Ph.D. Distinguished Psychology .50 22,188.33 Spring 2011 Professor Emeritus N Stone, Robert A. H.S. Professor and English 1.00 125,000.00 2010-2011 Univ. Chair N Sullivan, Elizabeth A. M.Ed. Lecturer History .40 8,000.00 Fall 2010 R Tilka, Susan D. M.A. Sr. Lecturer English 1.00 48,854.97 2010-2011 R Tiller, Glynn L. Ph.D. Lecturer Political Science .40 6,000.00 Fall 2010

TSUS Board of Regents Meeting 268 November 18-19, 2010 R Tocaimaza, Carmen C. M.A. Lecturer Modern Languages 1.00 16,395.71 Fall 2010 R Turner, Cameron J. M.A. Lecturer English 1.00 12,150.00 Fall 2010 R Utley, Dan K. M.A. Lecturer History .20 4,000.00 Fall 2010 R Vaughan, James W. Ph.D. Lecturer Geography .40 8,400.00 Fall 2010 R Velasquez, Gloria R. M.A. Sr. Lecturer Modern Languages 1.00 38,000.07 2010-2011 R Wagner, Jonathan R. M.S. Lecturer Geography .50 17,865.00 2010-2011 N Walls, Jared B. M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 R Watkins, Marc J. M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 R Whitehawk, Michael C. M.A. Lecturer Sociology .40 7,000.00 Fall 2010 R Wilson, Nancy A. M.A. Sr. Lecturer English 1.00 50,561.37 2010-2011 R Wilson, Paul A. M.A. Sr. Lecturer Philosophy 1.00 28,495.26 2010-2011 N Winchell, Anne E. M.F.A. Lecturer English 1.00 12,150.00 Fall 2010 R Wivagg, Jonathan R. Ph.D. Sr. Lecturer Sociology .25 9,442.89 2010-2011 R Yeats, David M. Ph.D. Lecturer English .20 5,000.00 Fall 2010 R Zarria, Emily D. M.A. Sr. Lecturer Modern Languages 1.00 38,210.94 2010-2011

COLLEGE OF SCIENCE R Aspbury, Andrea Ph.D. Sr. Lecturer Biology 1.00 49,008.69 2010-2011 N Badi’I, Faris Ph.D. Lecturer Engineering Technology .20 5,000.00 Fall 2010 R Banta, Marilyn R. Ph.D. Sr. Lecturer Biology 1.00 44,644.41 2010-2011 R Betros, Glynda B. M.S. Sr. Lecturer Mathematics 1.00 40,608.36 2010-2011 R Bond, Valerie L. M.S. Lecturer Mathematics .20 4,000.00 Fall 2010 R Bonner, Timothy W. Ph.D. Lecturer Mathematics .50 24,000.12 2010-2011 R Bosworth, Anthony B. Ph.D. Sr. Lecturer Biology 1.00 43,260.03 2010-2011 N Brown, Stacie A. Ph.D. Sr. Lecturer Biology 1.00 45,000.00 2010-2011 R Browning, Jennifer L. M.S. Lecturer Chemistry and Biochemistry 1.00 30,000.00 2010-2011 R Burch, Tammy M. M.S. Lecturer Mathematics 1.00 31,000.05 2010-2011 R Burke, Anita R. M.S. Lecturer Physics .40 8,000.00 Fall 2010 R Casey, Michael L. Ph.D. Sr. Lecturer Engineering 1.00 51,500.07 2010-2011 R Cera, Theodore R. M.S.T. Lecturer Engineering .75 13,500.00 Fall 2010 R Compton, Ross D. Ph.D. Assoc. Prof. Chemistry and Biochemistry .50 33,214.77 2010-2011 Emeritus R DasGupta, Sumit Ph.D. Lecturer Computer Science .20 4,750.00 Fall 2010 R Davis, Jean F. M.A. Sr. Lecturer Mathematics 1.00 45,340.02 2010-2011 R Dharmasiri, Sunethra Ph.D. Sr. Lecturer Biology 1.00 39,871.98 2010-2011 R Doescher, Russell L. M.S. Sr. Lecturer Physics 1.00 44,577.90 2010-2011 R Dorman, Walter A. M.S. Sr. Lecturer Mathematics 1.00 38,654.91 2010-2011 R Dutta, Satyaijit Ph.D. Lecturer Engineering .20 4,500.00 Fall 2010 N Fatehi, Ahmad Ph.D. Lecturer Mathematics .40 9,000.00 Fall 2010 R Friedrichsen, III, Ph.D. Lecturer Physics .20 4,000.00 Fall 2010 James E. R Green, Susan M. M.S. Lecturer Biology 1.00 37,284.03 2010-2011 R Gronberg, Sharon M. Ph.D. Sr. Lecturer Mathematics 1.00 58,151.88 2010-2011 R Hager, Cassandrea J. Ph.D. Lecturer Engineering Technology 1.00 48,012.48 2010-2011 R Hanzel, David W. M.Ed. Lecturer Engineering Technology 1.00 45,026.82 2010-2011 R Hardy, Thomas Ph.D. Sr. Lecturer Biology .25 26,250.03 2010-2011 R Harper, Mary B. M.Ed. Lecturer Biology 1.00 36,794.07 2010-2011 R Hermsmeier, Glen E. M.A. Sr. Lecturer Mathematics .75 27,740.61 2010-2011 N Gath, Kerrie K. Ph.D. Lecturer Chemistry and Biochemistry .40 8,000.00 Fall 2010 N Hulgan, Jonathan D. Ph.D. Lecturer Mathematics 1.00 40,033.00 2010-2011 N Hossain, Ashfaq Ph.D. Lecturer Computer Science .20 4,300.00 Fall 2010 R Ioudina, Vera Ph.D. Lecturer Mathematics 1.00 40,000.14 2010-2011 R Ingram, Earl E. Ph.D. Lecturer Engineering Technology .20 2,000.00 Fall 2010 R Irvin, David J. Ph.D. Sr. Lecturer Chemistry and Biochemistry .25 4,500.00 2010-2011 N Jones, Theresa L. Ph.D. Lecturer Mathematics 1.00 40,033.00 2010-2011 R Knittel, Jarred L. M.S. Lecturer Mathematics 1.00 27,270.72 2010-2011 R Koh, Lee-Song Ph.D. Sr. Lecturer Computer Science 1.00 48,178.89 2010-2011 R Larson, Lawrence Ph.D. Research Materials Science, Engineering, and .50 50,470.11 2010-2011 Professor Commercialization R Larson, Lawrence Ph.D. Sr. Lecturer Engineering .50 50,323.05 2010-2011 R Lawrence, Thomas M.S. Lecturer Physics .40 8,000.00 Fall 2010 R Lemke, Maureen M.A. Sr. Lecturer Biology 1.00 46,478.07 2010-2011

TSUS Board of Regents Meeting 269 November 18-19, 2010 R Londa, Michelle Ph.D. Lecturer Chemistry and Biochemistry .25 9,000.00 2010-2011 R Lund, Merrie E. M.S. Lecturer Mathematics 1.00 31,581.00 2010-2011 R MacInnis, Kathleen A. M.S. Lecturer Mathematics 1.00 30,376.26 2010-2011 N Manske, Jacob C. Ph.D. Lecturer Mathematics 1.00 40,033.00 2010-2011 R McCabe, Glenn A. M.S. Lecturer Mathematics 1.00 18,000.00 Fall 2010 R McVey III, William J., M.S. Sr. Lecturer Chemistry and Biochemistry 1.00 35,218.08 2010-2011 R Mount, Jennifer D. M.S. Sr. Lecturer Physics 1.00 38,000.07 2010-2011 R Nankervis, Bryan Ph.D. Sr. Lecturer Mathematics 1.00 56,099.97 2010-2011 R Neef, Charles J. Ph.D. Lecturer Chemistry and Biochemistry .25 9,000.00 2010-2011 N O’Hara, Thomas P. Ph.D. Lecturer Computer Science .40 4,300.00 Fall 2010 R Ott, Granville Ph.D. Lecturer Computer Science .20 4,550.00 Fall 2010 R Pandey, Raghvendra Ph.D. Professor Engineering .25 28,873.44 2010-2011 K R Patschke, Ronald B. Ed.D. Lecturer Mathematics 1.00 36,761.13 2010-2011 R Pesthy, Carolyn Ph.D. Sr. Lecturer Biology 1.00 46,342.17 2010-2011 R Peterson, Michael S. M.Ed. Lecturer Mathematics 1.00 27,135.00 2010-2011 R Pool, William R. M.S. Sr. Lecturer Engineering Technology 1.00 47,457.27 2010-2011 R Prabhakaran, Thoniot Ph.D. Sr. Lecturer Biology 1.00 47,238.57 2010-2011 R Priebe, Roger L. Ph.D. Sr. Lecturer Computer Science 1.00 53,188.47 2010-2011 R Rast, Claudia M.Ed. Lecturer Biology 1.00 36,793.08 2010-2011 R Ratliff, Jr., Ernest F. Ph.D. Assoc. Prof. Mathematics .50 43,999.65 2010-2011 Emeritus R Ray, Jr., Douglas W. M.S. Lecturer Mathematics 1.00 27,270.00 2010-2011 R Reichenau, Becky L. M.S. Sr. Lecturer Computer Science 1.00 54,528.57 2010-2011 R Roberts, Rachel M.S. Lecturer Chemistry and Biochemistry 1.00 30,000.06 2010-2011 N Rosen, Rudolph Ph.D. Sr. Lecturer Biology .50 75,000.00 2010-2011 N Rosen, Rudolph Ph.D. Research River Systems Institute .50 75,000.00 2010-2011 Professor R Rowe, Scott L. M.Ed. Sr. Lecturer Engineering Technology .75 38,142.09 2010-2011 N Rsunak, Lucas J. Ph.D. Lecturer Mathematics 1.00 40,033.00 2010-2011 R Scolfaro, Luisa M. Ph.D. Sr. Lecturer Physics .50 45,000.00 2010-2011 R Scolfaro, Luisa M. Ph.D. Research Materials Science, Engineering, and .50 45,000.00 2010-2011 Professor Commercialization R Sharma, Vivek M.S. Sr. Lecturer Engineering Technology 1.00 48,000.06 2010-2011 R Smith, Daniel A. M.S. Sr. Lecturer Biology 1.00 42,274.08 2010-2011 R Smith, Philip J. M.S.A.P. Lecturer Physics 1.00 19,000.00 Fall 2010 R Spencer, Bobbi J. M. Arch. Lecturer Engineering Technology .40 3,500.00 Fall 2010 R Stein, Richard M.S. Sr. Lecturer Mathematics 1.00 32,215.41 2010-2011 R Tendolkar, Ph.D. Lecturer Mathematics .20 4,000.00 Fall 2010 Nandakumar R Thomas, James L. Ph.D. Lecturer Engineering .20 4,500.00 Fall 2010 R Thomas, Patrick L. Ph.D. Lecturer Engineering .20 4,500.00 Fall 2010 R Wakefield, Andrea T. M.S. Lecturer Biology .20 3,500.00 Fall 2010 R Warshauer, Hiroko K. M.S. Sr. Lecturer Mathematics 1.00 51,469.65 2010-2011 R Weathersby, Jr., Leon M.S. Lecturer Mathematics 1.00 36,000.00 2010-2011 R Wright, Robert L. M.S. Lecturer Engineering Technology .20 4,500.00 Fall 2010 R Yang, Yong Ph.D. Lecturer Mathematics .75 36,000.00 2010-2011 R Zare, Khalil Ph.D. Lecturer Mathematics 1.00 38,409.30 2010-2011 R Zielinski, Gary M. M.S. Sr. Lecturer Mathematics 1.00 44,515.62 2010-2011

UNIVERSITY COLLEGE R Chrans, Lisa J. M.A. Sr. Lecturer University College 1.00 42,777.09 2010-2011 R Hermsmeier, Glen E. M.A. Sr. Lecturer University College .25 9,891.45 2010-2011 R Hood, John R. M.F.A. Lecturer University Honors 1.00 38,000.00 2010-2011 R McCabe, Diann A. M.F.A. Sr. Lecturer University Honors 1.00 60,073.44 2010-2011

TSUS Board of Regents Meeting 270 November 18-19, 2010 Texas State University-San Marcos

ADMINISTRATIVE AND UNCLASSIFIED PERSONNEL CHANGES

ADDITIONS 1. Baker, Nicole A., BS, Grant Coordinator, Department of Family and Consumer Sciences, at a 6-month rate of $19,572, on a half time basis, effective July 26, 2010. 2. Behringer, Mary E., MA, Academic Advisor I, Applied Arts Academic Advising Center, at a 12-month rate of $30,000, on a full time basis, effective August 9, 2010. 3. Birk, Allison L., BA, Career Advisor, Career Services, at a 12-month rate of $38,500, on a full time basis, effective August 30, 2010. 4. Clement, Emma J., BA, Accountant II, Accounting Office, at a 12-month rate of $40,800, on a full time basis, effective July 5, 2010. 5. Gaier, Norma G., MA, Associate Director, Career Services, at a 12-month rate of $77,000, on a full time basis, effective August 9, 2010. 6. Hernandez, Esteebaliz, MSED, Residence Hall Director, Department of Housing and Residential Life, at a 12-month rate of $28,176, on a full time basis, effective August 18, 2010. 7. Holmes, Tiffany L., DC, Coordinator of the Simulations Lab, St. David’s School of Nursing, at a 12-month rate of $85,000, on a full time basis, effective September 1, 2010. 8. Inman, Sharon A., MSN, Nurse Practitioner, Student Health Center, at a 12-month rate of $72,000, on a full time basis, effective August 16, 2010. 9. Linscomb, Thomas J., BS, User Services Consultant I, Client Services, at a 12-month rate of $49,500, on a full time basis, effective September 13, 2010. 10. London-Gray, Billi J., MA, Publications Writer, Office of University Marketing, at a 12-month rate of $32,400, on a full time basis, effective August 30, 2010. 11. Merrick, Lance R., BA, Programmer Analyst II, Technology Resources Administration, at a 12-month rate of $65,000, on a full time basis, effective June 21, 2010. 12. Parker, Meghan T., BS, Coordinator for the Learning Lab, SLAC, at a 12-month rate of $45,000, on a full time basis, effective June 21, 2010. 13. Pereira, Peter, MA, Student Development Specialist II, Student Center, at a 12-month rate of $41,500, on a full time basis, effective August 16, 2010. 14. Perlotto, Jessica L., ME, Residence Hall Director, Department of Housing and Residential Life, at a 12- month rate of $28,176, on a full time basis, effective July 12, 2010. 15. Phelps, Phillip M., MBA, Student Development Specialist I, University College, at a 12-month rate of $37,260, on a full time basis, effective September 13, 2010. 16. Wang, Yaoling, MA, User Services Consultant I, Educational Technology Center, at a 12-month rate of $36,720, on a full time basis, effective August 1, 2010. 17. Wintling, Stephanie N., ME, Residence Hall Director, Department of Housing and Residents Life, at a 12-month rate of $28,176, on a full time basis, effective August 16, 2010.

RESIGNATIONS 1. Arredondo, Norma E., Grant Specialist, College of Applied Arts, effective July 30, 2010. 2. Ballweg, Jessica L., Residence Hall Director, Department of Housing and Residential Life, effective July 5, 2010. 3. Borniger, Ashley N., Academic Advisor I, University College, effective July 30, 2010. 4. Brazelton, Grady B., Residence Hall Director, Department of Housing and Residential Life, effective July 30, 2010. 5. Drakes, Marlon R., Grant Specialist, Texas Justice Court Training Center, effective September 10, 2010. 6. Garza, Ana M., Grant Coordinator, Upward Bound, effective July 30, 2010. 7. Maldonado, Idolina, Academic Advisor I, Round Rock Higher Education Center, effective August 31, 2010. 8. Nailos, Jennifer N., Residence Hall Director, Department of Housing and Residential Life, effective July 16, 2010. 9. Perry, William J., Grant Specialist, McCoy College of Business, effective July 30, 2010. 10. Randolph, Susan L., Grant Coordinator, Rural Talent Search, effective August 13, 2010. 11. Razvi, Syed K., Senior Database Administrator, Enterprise Systems, effective July 30, 2010.

TSUS Board of Regents Meeting 271 November 18-19, 2010 12. Ringersma, Janice M., Academic Advisor I, College of Liberal Arts, effective August 6, 2010. 13. Robertson, Angela M., Residence Hall Director, Department of Housing and Residential Life, effective July 30, 2010 14. Sitters, Julian A., Grant Specialist, Center for Archaeological Studies, effective July 30, 2010. 15. Vance, Mary, Director, Special Projects, effective August 31, 2010.

RETIREMENTS 1. Ferguson, Robyn B., Grant Coordinator, Texas School Safety Center, effective August 31, 2010. 2. Garrott, Josie P., Associate Director, Career Services, effective August 31, 2010. 3. Gips, Clifton R., Senior Budget Analyst, Budget Office, effective August 31, 2010. 4. Lockhart, Bruce, Research Analyst, Office of Institutional Research, effective August 31, 2010. 5. Nusbaum, Sharon A., Manager, ID Services, effective August 31, 2010. 6. Row, Judith M., Director, Alcohol & Drug Compliance Services, effective August 31, 2010. 7. Williams, David H., Director, Texas School Safety Center, effective August 31, 2010.

TERMINATIONS 1. Glenewink, Shelley B., Administrative Assistant II, Dean of Students, effective July 7, 2010. 2. Williams, Kristin M., Grant Specialist, McCoy College of Business, effective July 25, 2010.

PROMOTIONS 1. Hulme, Ashley M., MHR, Academic Advisor I to Academic Advisor II, College of Health Professions, at a 12- month rate of $40,000, on a full-time basis, effective June 21, 2010. 2. Mendoza, Lucinda, PHARMD, Pharmacist I to, Pharmacy Supervisor, Student Health Center, at a 12- month rate of $90,000, on a full-time basis, effective August 9, 2010. 3. Ryan, Tracy L., BBA, Budget Analyst to Senior Budget Analyst, Budget Office, at a 12-month rate of $63,489, on a full-time basis, effective September 1, 2010.

RECLASSIFICATION 1. Amaya, Ismael, from Student Development Specialist II to Assistant Dean, Students, Alcohol and Drug Resource Center, at a 12-month rate of $60,744, on a full-time basis, effective August 1, 2010. 2. Arnold, Nancy E., from Administrative Assistant II to Student Development Specialist I, Round Rock Higher Education Center, at a 12-month rate of $38,000, on a full-time basis, effective August 1, 2010. 3. Beaucham, Susan K., from Assistant Director, OSP to Associate Director, OSP, Office of Sponsored Programs, at a 12-month rate of $69,088, on a full-time basis, effective September 1, 2010. 4. Escobar, Arlette, from Administrative Assistant III to Business Manager, Custodial Operations, at a 12- month rate of $50,518, on a full-time basis, effective August 1, 2010. 5. Harper, Cheryl D., from Administrative Assistant III to Student Development Specialist I, Alcohol & Drug Compliance Services, at a 12-month rate of $38,580, on a full-time basis, effective October 4, 2010 6. Nichols, Sheila F., from Accounting Clerk II to Procurement Specialist, Facilities Management, at a 12- month rate of $45,652, on a full-time basis, effective March 1, 2010.

TSUS Board of Regents Meeting 272 November 18-19, 2010 LAMAR INSTITUTE OF TECHNOLOGY NOVEMBER 2010

FACULTY PERSONNEL CHANGES

RESIGNATIONS 1. Long, Debra, Instructor II and Program Director, Health Information Technology, effective August 12, 2010

RETIREMENTS 1. St. Cyr, Linda, Instructor II and Program Director, Restaurant & Institutional Food Management, effective August 31, 2010

LEAVE OF ABSENSE 1. None to report

NON-REAPPOINTMENTS 1. None to report

CHANGES IN STATUS/TITLE 1. Waldrep, Stacie, Instructor II and Program Director of Health Information Technology, effective September 10, 2010

WITH TENURE 1. None to report

FACULTY APPOINTMENTS, New (N) and Renewal (R)

Name Degree Rank Program %FTE Salary Period

ALLIED HEALTH AND SCIENCE R Alford, Nathaniel D.D.S. Adjunct Dental Hygiene .14 $3,000 Fall 2010 R Anderson, Allen M.P.A. Adjunct Respiratory Care .39 $4,400 Fall 2010 R Armentor, Melissa M.S. Instr. IV Radiology Tech 1.00 $58,958 2010-11 R Armentor, Melissa M.S. Instr. IV Radiology Tech .13 $2,406 Fall 2010 R Barron, Bryan D.C. Instr. I Biology 1.00 $48,852 2010-11 R Barrow, Brenda M.Ed. Instr. IV Radiology Tech 1.00 $61,354 2010-11 R Barrow, Brenda M.Ed. Coordinator Radiology Tech 1.00 $3,000 2010-11 N Blanchard, Ruth A.A.S. Adjunct Health Info Tech .15 $2,625 Fall 2010 R Bland, Lisa A.A.S. Instr. I Radiology Tech .60 $23,701 2010-11 R Boland, Deena A.A.S. Adjunct Sonography .63 $11,025 Fall 2010 R Bostwick, Phillip D.D.S. Adjunct Dental Hygiene .11 $2,310 Fall 2010 R Brown, Deborah Lyon M.S. Instr. II Dental Hygiene 1.00 $47,059 2010-11 N Brown, Stephanie D.D.S. Adjunct Dental Hygiene .07 $1,320 Fall 2010 N Browning, Tami A.A.S. Adjunct Dental Hygiene .35 $4,515 Fall 2010 R Burke, Shannon D.C. Adjunct Biology .36 $6,300 Fall 2010 R Burrows, Ashley D.D.S. Adjunct Dental Hygiene .06 $1,320 Fall 2010

TSUS Board of Regents Meeting 273 November 18-19, 2010 N Carter, Tina B.S. Instr. I Nurse Aid 1.00 $39,693 2010-11 R Cole, Joy A.A.S. Adjunct Respiratory Care 1.00 $12,050 Fall 2010 N Cobb, Tena A.A.S. Instr. I Health Info Tech 1.00 $37,389 2010-11 R Cross, Deborah B.S. Adjunct Health Info Tech .19 $3,325 Fall 2010 R Delgado, Candace B.S. Adjunct Health Info Tech .12 $2,100 Fall 2010 R DeLong, Leslie M.H.A. Instr. IV Dental Hygiene 1.00 $59,903 2010-11 R DeRaneiri, Dianne A.A.S. Inst. I Sonography 1.00 $39,523 2010-11 R DeRaneiri, Dianne A.A.S. Inst. I Sonography .20 $3,588 Fall 2010 R Dorsey, Kelly A.A.S. Adjunct Dental Hygiene .31 $4,305 Fall 2010 R Duplechin, Joe M.S. Adjunct Occup Safety .14 $2,450 Fall 2010 R Fisher, Marsha B.S. Adjunct Chemistry .40 $4,200 Fall 2010 R Giglio, Sam D.D.S. Adjunct Dental Hygiene .17 $4,590 Fall 2010 R Griffin, Joy B.S.I.T. Inst. I Occup. Safety 1.00 $39,693 2010-11 R Griffin, Joy B.S.I.T. Director Occup. Safety 1.00 $2,400 2010-11 R Harrell, Lisa B.S. Instr. I Dental Hygiene 1.00 $39,693 2010-11 R Harris, Regina A.A.S. Adjunct Respiratory Care .28 $4,400 Fall 2010 R Johnson, Barbara A.A.S. Adjunct Respiratory Care .47 $5,400 Fall 2010 R Johnson, Linda B.S. Adjunct Respiratory Care .25 $3,360 Fall 2010 R Lack, Weldon M.Ed. Adjunct Physics .40 $4,200 Fall 2010 R Landry, Cynthia A.A.S. Adjunct Child Care & Dev .50 $6,900 Fall 2010 R Lanoue, Stephanie M.A. Instr. I Biology 1.00 $43,082 2010-11 R Long, Deborah M.Ed. Adjunct Health Info Tech .15 $2,625 Fall 2010 N Lundquist, Gary Ph.D. Adjunct Chemistry .19 $3,150 Fall 2010 R Mauer, Carol B.A.A.S. Instr. III Respiratory Care 1.00 $50,219 2010-11 R McKinley, Cynthia B.A.A.S. Instr. III Respiratory Care 1.00 $48,145 2010-11 R McMahon, Gina A.A.S. Instr. II Radiology Tech 1.00 $41,359 2010-11 R McMahon, Gina A.A.S. Instr. II Radiology Tech .20 $3,631 Fall 2010 R Morgan, Harry M.S. Adjunct Biology .30 $3,150 Fall 2010 R Nance, Sheryl B.A.A.S. Instr. III Radiology Tech 1.00 $48,567 2010-11 R Nance, Sheryl B.A.A.S. Instr. III Radiology Tech .20 $3,631 Fall 2010 R Nantz, William D.D.S. Adjunct Dental Hygiene .11 $2,380 Fall 2010 R Parrott, Patti B.S. Instr. I Dental Hygiene 1.00 $42,786 2010-11 R Parrott, Patti B.S. Coordinator Dental Hygiene 1.00 $3,000 2010-11 N Porter, Jackson D.D.S. Adjunct Dental Hygiene .06 $1,320 Fall 2010 R Reeves, Debhra Certificate Adjunct Sonography .47 $4,050 Fall 2010 R Robinson, Samantha B.A.A.S. Instr. I Radiology Tech 1.00 $39,393 2010-11 R Robinson, Samantha B.A.A.S. Instr. I Radiology Tech .10 $1,182 Fall 2010 R Rogers, Lori B.S. Instr. I Dental Hygiene 1.00 $39,393 2010-11 R Rowlett, Vicki B.S. Instr. III Chemistry/Physics 1.00 $53,289 2010-11 R Rowlett, Vicki B.S. Instr. III Chemistry/Physics .30 $5,250 Fall 2010 R Sandusky, Renee A.A.S. Adjunct Dental Hygiene .47 $5,775 Fall 2010 R Scott, Deborah B.S. Adjunct Chemistry .10 $1,050 Fall 2010 R Short, David M.Ed. Instr. IV Radiology Tech 1.00 $70,815 2010-11 R Stinebrickner, Lacy A.A.S. Instr. I Sonography 1.00 $38,842 2010-11 R Taylor, Stacy A.A.S. Instr. I Respiratory Care 1.00 $37,389 2010-11 R Tinsley, Judy A.A.S. Instr. I Sonography 1.00 $41,571 2010-11 R Tinsley, Judy A.A.S. Coordinator Sonography 1.00 $3,000 2010-11 R Tinsley, Judy A.A.S. Instr. I Sonography .60 $10,587 Fall 2010 R Tornwall, Ruth M.S. Instr. IV Dental Hygiene 1.00 $67,237 2010-11

TSUS Board of Regents Meeting 274 November 18-19, 2010 R Trahan, Sheila M.S. Instr. II Sonography 1.00 $56,089 2010-11 R Trahan, Sheila M.S. Dept. Chair Allied Health 1.00 $6,000 2010-11 R Walden, Gwen B.S. Instr. II Respiratory Care 1.00 $42,609 2010-11 R Walden, Gwen B.S. Coordinator Respiratory Care 1.00 $3,000 2010-11 R Waldrep, Staci M.S. Instr. II Health Info Tech 1.00 $46,224 2010-11 R Waldrep, Staci M.S. Director Health Info Tech 1.00 $2,400 2010-11 R White, John D.D.S. Adjunct Dental Hygiene .06 $1,320 Fall 2010 R Wiggins, Robert D.D.S. Adjunct Dental Hygiene .11 $2,380 Fall 2010 R Williams, Elizabeth B.A. Adjunct Respiratory Care .35 $3,675 Fall 2010 R Williams, Gail M.S. Instr. IV Child Care & Dev 1.00 $61,354 2010-11 R Williams, Gail M.S. Director Child Care & Dev 1.00 $2,400 2010-11

BUSINESS TECHNOLOGIES N Adams, Mike A.A.S. Adjunct Comp. Networking .67 $7,000 Fall 2010 R Arnold, Lauri B.A.A.S. Instr. II Comp. Networking 1.00 $42,603 2010-11 R Arnold, Lauri B.A.A.S. Director Comp. Networking 1.00 $2,400 2010-11 R Arnold, Lauri B.A.A.S. Instr. II Comp. Networking .73 $7,700 Fall 2010 R Baker, Kara M.B.A. Instr. I Management 1.00 $42,485 2010-11 R Baker, Kara M.B.A. Instr. I Management .20 $2,100 Fall 2010 R Bourgeois, Luke B.A.A.S. Instr. II Comp. Networking 1.00 $39,988 2010-11 R Bourgeois, Luke B.A.A.S. Instr. II Comp. Networking 1.00 $10,500 Fall 2010 N Bourgeois, Belinda B.B.A. Adjunct Comp. Networking .33 $3,500 Fall 2010 N Cobb, Bonnie B.S. Adjunct Comp. Networking .33 $3,500 Fall 2010 R English, Jesse J.D. Adjunct Real Estate .40 $4,200 Fall 2010 N Ferrell, Jim A.A.S. Instr. I Real Estate 1.00 $39,033 2010-11 N Ferrell, Jim A.A.S. Director Real Estate 1.00 $2,400 2010-11 N Ferrell, Jim A.A.S. Instr. I Real Estate .07 $700 Fall 2010 N Glaze, Jeff A.A.S. Adjunct Comp. Networking .33 $3,500 Fall 2010 R Hill, Angela M.E. Instr. I Comp. Networking 1.00 $47,617 2010-11 R Hill, Angela M.E. Instr. I Comp. Networking .40 $4,200 Fall 2010 R Jacobs, Sharon W. M.Ed. Instr. II Bus Comp Info 1.00 $43,679 2010-11 R Jacobs, Sharon W. M.Ed. Instr. II Bus Comp Info .17 $1,750 Fall 2010 R McNamara, Josh A.A.S. Instr. I Bus Comp Info 1.00 $39,183 2010-11 R McNamara, Josh A.A.S. Instr. I Bus Comp Info .32 $3,500 Fall 2010 R Miller, Stephen M.B.A. Instr I Accounting 1.00 $60,414 2010-11 R Miller, Stephen M.B.A. Director Accounting 1.00 $2,400 2010-11 R Miller, Stephen M.B.A. Dept .Chair Business Tech 1.00 $6,000 2010-11 R Ochoa, Anthony M.B.A. Adjunct Management .20 $2,100 Fall 2010 R Peyton, Carol M.A. Adjunct Management .20 $2,100 Fall 2010 R Pinson, Thomas M.B.A. Instr. II Comp. Networking 1.00 $45,382 2010-11 R Pinson, Thomas M.B.A. Instr. II Comp. Networking .63 $6,650 Fall 2010 R Rivera, Lizzette M.A. Instr. II Office Technology 1.00 $50,937 2010-11 R Rivera, Lizzette M.A. Instr. II Office Technology .03 $350 Fall 2010 R Robertson, Jennifer B.S. Instr. I Accounting 1.00 $39,693 2010-11 R Robertson, Jennifer B.S. Instr. I Accounting .10 $1,050 Fall 2010 R Schroeder, Lisa M.B.A. Adjunct Accounting .20 $2,100 Fall 2010 R Spencer, James J.D. Adjunct Management .20 $2,100 Fall 2010 R Steffek, Marsha M.Ed. Instr. IV Office Technology 1.00 $61,844 2010-11 R Steffek, Marsha M.Ed. Director Office Technology 1.00 $2,400 2010-11

TSUS Board of Regents Meeting 275 November 18-19, 2010 R Steffek, Marsha M.Ed. Instr. IV Office Technology .08 $280 Fall 2010 R Sterling, Carolyn M.S. Instr. III Office Technology 1.00 $58,614 2010-11 R Sterling, Carolyn M.S. Instr. III Office Technology .03 $350 Fall 2010 R Stewart, Sean B.B.A. Adjunct Comp. Networking .67 $7,000 Fall 2010 R Storbeck, Tim B.A.A.S. Instr. II Comp. Networking 1.00 $44,915 2010-11 R Storbeck, Tim B.A.A.S. Instr. II Comp. Networking .67 $7,000 Fall 2010 R Stoudemayer, Linda M.S. Instr. II Bus Comp Info 1.00 $61,844 2010-11 R Stoudemayer, Linda M.S. Director Bus Comp Info 1.00 $2,400 2010-11 R Stoudemayer, Linda M.S. Instr. II Bus Comp Info .40 $4,200 Fall 2010 R Wilsker, Ira M.B.A. Instr. IV Management 1.00 $68,047 2010-11 R Wilsker, Ira M.B.A. Director Management 1.00 $2,400 2010-11 R Wilsker, Ira M.B.A. Instr. IV Management .20 $2,100 Fall 2010 R Young, Fay M.S. Adjunct Bus Comp Info .40 $4,200 Fall 2010

GENERAL EDUCATION & DEVELOPMENT STUDIES R Abedelwahab, Widad M.Ed. Adjunct Dev Math .80 $8,400 Fall 2010 R Atmar, Richard M.A. Adjunct Humanities .40 $4,200 Fall 2010 R Baker, Mary B.S. Adjunct Dori .40 $4,200 Fall 2010 R Berry, Marcia M.Ed. Adjunct Dev Math .40 $4,200 Fall 2010 R Brett, Wanda B.A. Adjunct Dori .66 $6,650 Fall 2010 R Brown, Mary L. M.Ed. Instr. II Dev Writing 1.00 $56,690 2010-11 R Brown, Mary L. M.Ed. Chair Gen Education 1.00 $6,000 2010-11 R Brown, Mary L. M.Ed. Instr. II Dori/Dev Writing .33 $3,500 Fall 2010 R Burch, Eileen B.S. Adjunct Dori .13 $1,400 Fall 2010 R Byars, Richard B.S. Adjunct Dori .27 $2,800 Fall 2010 R Childs, William M.A. Adjunct English .40 $4,200 Fall 2010 R Dailey, Natasha M.A. Adjunct Eng/Humanities .60 $6,300 Fall 2010 N Davis, Michelle M.S. Instr. I Speech 1.00 $41,540 2010-11 N Davis, Michelle M.S. Instr. I Speech .27 $2,800 Fall 2010 R De la Rosa, Alfred M.S. Instr. II Math 1.00 $43,082 2010-11 R De la Rosa, Alfred M.S. Instr. II Math .40 $4,200 Fall 2010 R Drake, Regina M.A. Adjunct Sociology .40 $4,200 Fall 2010 R Dupree, Tyler M.A. Adjunct Sociology .40 $4,200 Fall 2010 R English, Jesse J.D. Adjunct Dori .13 $1,400 Fall 2010 R Garza, Andrew M.S. Adjunct Psychology .40 $4,200 Fall 2010 R Gordon, Rita M.A. Instr. II Eng/Humanities 1.00 $46,541 2010-11 R Gordon, Rita M.A. Instr. II Eng/Humanities .33 $3,500 Fall 2010 R Hayes, Mary M.A. Adjunct Humanities .40 $4,200 Fall 2010 R Heintzelman, Patricia M.A. Adjunct English .20 $2,100 Fall 2010 R Henderson, Maude M.Ed. Adjunct Dev Reading .40 $4,200 Fall 2010 R Henry, Bradd M.A. Adjunct Dev Math .40 $4,200 Fall 2010 R Hooker, David M.A. Instr. III Eng/Humanities 1.00 $53,123 2010-11 R Hooker, David M.A. Instr. III Eng/Humanities .20 $2,100 Fall 2010 R Hurlbut, Brian M.B.A. Instr. III Dev Math 1.00 $49,578 2010-11 R Hurlbut, Brian M.B.A. Instr. III Dev Math .40 $4,200 Fall 2010 R Jones, Lakeysha M.A. Adjunct English .20 $2,100 Fall 2010 R Letney, Lou M.Ed. Adjunct Dori .27 $2,800 Fall 2010 R Lindow, Doris M.Ed. Adjunct Dori .40 $4,200 Fall 2010 R Linn, Mary M.A. Adjunct Speech .60 $6,300 Fall 2010

TSUS Board of Regents Meeting 276 November 18-19, 2010 R McCown, Joan M.Ed. Adjunct Dev Reading .27 $2,800 Fall 2010 R Miller, Beverly M.A. Adjunct Sociology .40 $4,200 Fall 2010 R Morman, Loretta M.Ed. Adjunct Math .40 $4,200 Fall 2010 R Mosley, David B.B.A. Adjunct Dori .26 $2,800 Fall 2010 R Noyola, Thomas M.S. Adjunct Dori .13 $1,400 Fall 2010 R Olds, Kay M.A. Adjunct Dev Math .20 $2,100 Fall 2010 R Partain, Trudie B.A. Adjunct Dori .40 $4,200 Fall 2010 R Peveto, Britton M.A. Adjunct History .20 $2,100 Fall 2010 R Placette, Amber B.A. Adjunct Dev Writing .60 $6,300 Fall 2010 R Rueda, Emily M.S. Instr. II Math 1.00 $47,400 2010-11 R Rueda, Emily M.S. Instr. II Math .40 $4,200 Fall 2010 R Seaman, Michelle M.S. Adjunct Dev Math/Math .40 $4,200 Fall 2010 R Sizemore, William M.A. Instr. I English 1.00 $42,182 2010-11 R Sizemore, William M.A. Instr. I English .40 $4,200 Fall 2010 R Smith, Leigh M.Ed. Instr. I Dori 1.00 $53,123 2010-11 R Smith, Leigh M.Ed. Instr. I Dori .13 $1,400 Fall 2010 N Smith, Tara B.S. Adjunct Dev Writing .53 $5,600 Fall 2010 R Snider, Lois M.S. Adjunct Dori .27 $2,800 Fall 2010 R Spencer, Tracy M.A. Instr. II Humanities 1.00 $45,382 2010-11 R Spencer, Tracy M.A. Instr. II Humanities .40 $4,200 Fall 2010 R Strickland, Mary M.A. Instr. III Sociology 1.00 $48,739 2010-11 R Strickland, Mary M.A. Instr. III Sociology .20 $2,100 Fall 2010 R Swiniarski, Tina M.S. Instr. I Dev Math 1.00 $42,182 2010-11 R Swiniarski, Tina M.S. Instr. I Dev Ed Coord 1.00 $3,000 2010-11 R Swiniarski, Tina M.S. Instr. I Dev Math .40 $4,200 Fall 2010 R Tillie, John B.B.A. Adjunct Dev Math .40 $4,200 Fall 2010 R Toups, Melanie M.Ed. Adjunct Dev Reading .60 $6,300 Fall 2010 R Trevino, Susan M.Ed. Adjunct Dori .27 $2,800 Fall 2010 R VanMarion, Leonard M.E.M. Adjunct Math .40 $4,200 Fall 2010 R White, Dennis M.S. Adjunct Sociology .20 $2,100 Fall 2010 R Whiteley, Gloria M.A. Adjunct English .40 $4,200 Fall 2010

PUBLIC SERVICE & SAFETY R Doane, James B.S. Instr. II Homeland Sec 1.00 $57,518 2010-11 R Doane, James B.S. Coordinator Homeland Sec 1.00 $3,000 2010-11 R Doane, James B.S. Instr. II Homeland Sec .40 $4,200 Fall 2010 R Ellis, Cecelia B.A. Adjunct Homeland Sec. .60 $6,300 Fall 2010 R Hale, Christie A.A.S. Adjunct EMS .33 $3,500 Fall 2010 R Havens, Robert B.S. Adjunct Fire Technology .40 $4,200 Fall 2010 R Lyons, Wilburn A.A.S. Instr. III Fire Technology 1.00 $58,050 2010-11 R Lyons, Wilburn A.A.S. Dept. Chair Public Ser Safety 1.00 $6,000 2010-11 R Lyons, Wilburn A.A.S. Instr. III Fire Technology .60 $6,300 Fall 2010 R White, Dennis M.S. Instr. II Homeland Sec 1.00 $43,857 2010-11 R White, Dennis M.S. Instr. II Homeland Sec .20 $2,100 Fall 2010

TECHNOLOGY R Apperson, Thomas N/A Adjunct Process Operate .50 $5,250 Fall 2010 R Banks, Baron B.A. Instr. II Process Operate 1.00 $47,294 2010-11 R Banks, Baron B.A. Instr. II Process Operate .50 $5,250 Fall 2010

TSUS Board of Regents Meeting 277 November 18-19, 2010 R Bertin, George B.S. Instr. I Process Operate 1.00 $39,693 2010-11 R Bertin, George B.S. Instr. I Process Operate .20 $2,100 Fall 2010 R Betar, Michael A.A.S. Instr. II Comp Drafting 1.00 $40,476 2010-11 R Betar, Michael A.A.S. Instr. II Comp Drafting .67 $7,000 Fall 2010 R Bingham, Jason A.A.S. Instr. I Welding 1.00 $37,389 2010-11 R Bingham, Jason A.A.S. Instr. I Welding .27 $2,800 Fall 2010 R Bonton, Donald A.A.S. Instr. III Comp Drafting 1.00 $51,103 2010-11 R Bourgeois, Raymond B.A.A.S. Adjunct Instrumentation .20 $2,100 Fall 2010 R Bradley, Clyde N/A Adjunct Industrial Mech .67 $7,000 Fall 2010 R Breaux, Clifford L. A.A.S. Instr. II Comp Drafting 1.00 $43,035 2010-11 R Breaux, Clifford L. A.A.S. Instr. II Comp Drafting .20 $2,100 Fall 2010 R Brockman, William N/A Adjunct Industrial Mech .40 $4,200 Fall 2010 N Burch, Kenneth A.A.S. Adjunct Welding .40 $4,200 Fall 2010 R Campbell, Jerry A.A.S. Instr. IV Adv Engine 1.00 $59,454 2010-11 R Campbell, Jerry A.A.S. Instr. IV Adv Engine .07 $700 Fall 2010 R Champagne, Steve A.A.S. Instr. I Instrumentation 1.00 $43,035 2010-11 R Champagne, Steve A.A.S. Instr. I Instrumentation .20 $2,100 Fall 2010 N Comeaux, Gerald N/A Adjunct Welding .80 $8,400 Fall 2010 R DeYoung, David A.A.S. Adjunct Instrumentation .53 $5,600 Fall 2010 R Dry, Randle N/A Adjunct Industrial Mech .20 $2,100 Fall 2010 R Dugar, Umed B.S. Adjunct Process Operate .60 $6,300 Fall 2010 N Ewing, Traci M.Ed. Adjunct Rest. Inst. Food .40 $4,200 Fall 2010 R Gaus, Henry A.A.S. Instr. II HVAC 1.00 $46,223 2010-11 R Gaus, Henry A.A.S. Director HVAC 1.00 $2,400 2010-11 R Gaus, Henry A.A.S. Instr. II HVAC .07 $700 Fall 2010 R Grissom, Darrell A.A.S. Instr. I HVAC 1.00 $40,896 2010-11 R Hargrave, Minus A.A.S. Instr. I Instrumentation 1.00 $52,132 2010-11 R Holland, Sidney N/A Adjunct Welding .40 $4,200 Fall 2010 R Holton, William B.B.A. Instr. I Industrial Mech 1.00 $39,988 2010-11 R Holton, William B.B.A. Director Industrial Mech 1.00 $2,400 2010-11 R Jacobs, Weldon B.A.A.S. Instr. II Instrumentation 1.00 $48,145 2010-11 R Jacobs, Weldon B.A.A.S. Director Instrumentation 1.00 $2,400 2010-11 R Jacobs, Weldon B.A.A.S. Instr. II Instrumentation .47 $4,900 Fall 2010 R Judkins, Steve A.A.S. Adjunct Process Operate .40 $4,200 Fall 2010 R Kadlecek, Bennie B.A.A.S. Instr. I Comp Drafting 1.00 $39,693 2010-11 R Kadlecek, Bennie B.A.A.S. Instr. I Comp Drafting .20 $2,100 Fall 2010 R Khatri, Vinod B.S. Adjunct Rest. Inst. Food .30 $3,150 Fall 2010 R Khatri, Vinod B.S. Adjunct Rest. Inst. Food 1.00 $17,127 Fall 2010 R Koenig, Russell A.A.S. Instr. II Utility Line Tech 1.00 $45,629 2010-11 R Koenig, Russell A.A.S. Director Utility Line Tech 1.00 $2,400 2010-11 R Koenig, Russell A.A.S. Instr. II Utility Line Tech .40 $4,200 Fall 2010 N LeBlanc, James N/A Adjunct Process Operate .40 $4,200 Fall 2010 R LeBlanc, Weldon A.A.S. Instr. I Process Operate 1.00 $38,842 2010-11 R LeBlanc, Weldon A.A.S. Instr. I Process Operate .70 $7,350 Fall 2010 R Matak, Pete A.A.S. Instr. IV Adv. Engine 1.00 $56,229 2010-11 R Matak, Pete A.A.S. Director Adv. Engine 1.00 $2,400 2010-11 R Matak, Pete A.A.S. Instr. IV Adv. Engine .40 $4,200 Fall 2010 R McAnally, Richard N/A Adjunct Welding 1.27 $13,300 Fall 2010 R McKeehan, John A.A.S. Instr. I Welding 1.00 $38,842 2010-11

TSUS Board of Regents Meeting 278 November 18-19, 2010 R McKeehan, John A.A.S. Director Welding 1.00 $2,400 2010-11 R McKeehan, John A.A.S. Instr. I Welding .20 $2,100 Fall 2010 N Miller, Earl N/A Adjunct Process Operate .20 $2,100 Fall 2010 N Mitchell, Scott N/A Adjunct Construction .77 $8,050 Fall 2010 R Mock, Ralph A.A.S. Instr. IV Comp Drafting 1.00 $65,422 2010-11 R Mock, Ralph A.A.S. Instr. IV Comp Drafting .20 $2,100 Fall 2010 R Montalbano, John N/A Adjunct Industrial Mech .44 $4,200 Fall 2010 R Moore, Bobby N/A Adjunct Construction .63 $6,650 Fall 2010 R Neely, Edgar A.A.S. Instr. II Instrumentation 1.00 $43,035 2010-11 R Neely, Edgar A.A.S. Instr. II Instrumentation .53 $5,600 Fall 2010 R O’Connor, Patrick B.S. Instr. I Comp Drafting 1.00 $60,335 2010-11 R O’Connor, Patrick B.S. Dept. Chair Technology 1.00 $6,000 2010-11 R O’Connor, Patrick B.S. Instr. I Comp Drafting 1.67 $3,500 Fall 2010 R Perry, Ronald A.A.S. Instr. III Instrumentation 1.00 $50,293 2010-11 R Perry, Ronald A.A.S. Instr. III Instrumentation .27 $2,800 Fall 2010 R Pousson, Johnny A.A.S. Adjunct Comp Drafting 1.60 $16,800 Fall 2010 R Rodriguez, Pablo B.S.I.T. Instr. II Process Operate 1.00 $48,089 2010-11 R Rodriguez, Pablo B.S.I.T. Instr. II Process Operate .80 $8,400 Fall 2010 R Schnell, Donald B.B.A. Instr. I Process Operate 1.00 $39,693 2010-11 R Schnell, Donald B.B.A. Instr. I Process Operate .73 $7,700 Fall 2010 R Shirley, Raymond A.A.S. Adjunct Comp Drafting .67 $7,000 Fall 2010 R Stelly, Paul N/A Adjunct Utility Line .73 $7,700 Fall 2010 R Tucker, Walter A.A.S. Instr. II Process Operate 1.00 $44,856 2010-11 R Tucker, Walter A.A.S. Coordinator Process Operate 1.00 $3,000 2010-11 R Tucker, Walter A.A.S. Instr. II Process Operate .67 $7,000 Fall 2010 N Waits, Albert A.A.S. Adjunct Adv Engine .20 $2,100 Fall 2010 R Willis, James M.S. Adjunct Process Operate .60 $6,300 Fall 2010

ADMINISTRATIVE AND UNCLASSIFIED PERSONNEL CHANGES ADDITIONS 1. None to report

RETIREMENTS 1. None to report

RESIGNATIONS 1. Avery, Yolanda, Job Placement/Student Activities Coordinator, effective September 17, 2010 2. Evans, Tabitha, Assistant Coordinator of Institutional Effectiveness and Grants, Title, effective September 30, 2010

CHANGES IN STATUS/TITLE 1. Nelson, Delores, B.A., from Administrative Associate to Field Representative/Academic Advisor, at a 12-month rate of $29,904, effective May, 3, 2010

TSUS Board of Regents Meeting 279 November 18-19, 2010 Lamar State College-Orange

FACULTY PERSONNEL CHANGES

ADDITIONS 1. Jinks, Julie, M.Ed., Instructor at a 12 month salary of 38,767 effective September 1 , 2010. 2. Kenney, Hunter, M.S., Instructor at a 9 month salary of $35,000 effective September 1, 2010. 3. Song, Ni, Ph.D., Assistant Professor at a 9 month salary of $39,203 effective September 1, 2010.

RETIREMENTS 1. None to Report

LEAVE OF ABSENSE 1. None to Report

NON-REAPPOINTMENTS 1. None to Report

CHANGES IN STATUS 1. None to Report

WITH TENURE 1. Rector, Kathryn, M.A., Instructor, Speech effective January 1, 2011.

TSUS Board of Regents Meeting 280 November 18-19, 2010 FACULTY APPOINTMENTS, New (N) and Renewal (R)

NAME DEG RANK DEPARTMENT %FTE SALARY PERIOD

ALLIED HEALTH/FULL-TME OVERLOADS AND ADJUNCT FACULTY R Andrews, Jo A.A.S. Adjunct Vocational Nur .99 11872 Fall 2010 R Baker, Suzanne A.A.S. Instructor Vocational Nur 31 3760 Fall 2010 R Carroll, Linda A.S. Instructor Vocational Nur 46 5512 Fall 2010 R Cole, Angela B.S.N. Instructor Vocational Nur 40 4784 Fall 2010 R Daniel, Martha B.S.N. Instructor Vocational Nur 11 1360 Fall 2010 R Fears, Dixie A.D.N. Instructor Vocational Nur 56 6704 Fall 2010 R Flippen, Carolyn Cert. Instructor Dental Assisting 43 5120 Fall 2010 R Flippen, James D.D.S. Adjunct Dental Assisting 59 7072 Fall 2010 R Ford, Randy Cert. Instructor Pharmacy Tech 110 1248 Fall 2010 R Foreman, Sherri A.A.S. Instructor Vocational Nur 41 4880 Fall 2010 R Granger, Thera Cert. Instructor Pharmacy Tech 106 768 Fall 2010 R Judice, Karen A.A.S. Adjunct Vocational Nur 122 12768 Fall 2010 R Keogh, Drue A.A.S. Instructor Vocational Nur 103 12312 Fall 2010 R LeBlanc, Lorrie B.S.N. Instructor Vocational Nur 50 6048 Fall 2010 R Moore, Jessica A.A.S. Adjunct Vocational Nur 124 13685 Fall 2010 R Neel, Debra A.A.S. Adjunct Vocational Nur 91 9590 Fall 2010 R Paulk, Charlene B.S.N. Instructor Vocational Nur 26 3112 Fall 2010 R Procella, Terri A.S. Adjunct Vocational Nur 130 15632 Fall 2010 R Simar, Gina M.Ed. Instructor Vocational Nur 13 1600 Fall 2010 R Trotter, Jennifer B.S.N. Adjunct Vocational Nur 69 7196 Fall 2010 R Tucker, Mandee A.A.S. Adjunct Vocational Nur 114 11970 Fall 2010 R Williams, Debbie A.A.S. Adjunct Vocational Nur 69 3168 Fall 2010

BUSINESS AND TECHNOLOGY/FULL-TIME OVERLOADS AND ADJUNCT FACULTY R Barnwell, Thomas Adjunct Process Tech 47 4200 Fall 2010 R Bryant, Christy M.Ed. Instructor Information Tech 61 7312 Fall 2010 R Burns, Edgar B.S. Instructor Process Tech 43 2848 Fall 2010 R Dorman, Bonnie M.Ed. Instructor Medical Office 10 1256 Fall 2010 R Dotson, Diane B.B.A. Instructor Information Tech 81 6404 Fall 2010 R Ellis, Jim M.B.A. Instructor Business Mgt 54 6031 Fall 2010 R Garib, Laura M.A. Adjunct Business Mgt 20 1800 Fall 2010 N Julie Jinks M.Ed. Instructor Information Tech 5 568 Fall 2010 R Kirk, Charles B.S. Adjunct Process Tech 55 4968 Fall 2010 R Melder, Rocky M.S. Instructor Process Tech 36 4336 Fall 2010 R Mott, Keith M.S. Adjunct Information Tech 20 2400 Fall 2010 R Reeder, Mike B.S. Adjunct Process Tech 124 9723 Fall 2010 R Spears, Jackie M.Ed. Adjunct Business Mgt 20 2400 Fall 2010 R Srinivasan, S Ph.D. Adjunct Information Tech 40 4800 Fall 2010 R Stewts, Chris Adjunct Process Tech 55 6624 Fall 2010 R Turner, Carol A.S. Instructor Medical Office 67 3469 Fall 2010 R Willey, Mary M.P.A. Adjunct Business Mgt 20 2100 Fall 2010

TSUS Board of Regents Meeting 281 November 18-19, 2010 LIBERAL ARTS/FULL-TIME OVERLOADS AND ADJUNCT FACULTY R Ball, Don M.A. Adjunct Music 20 1800 Fall 2010 N Bringham, Sheldra M.A. Adjunct Speech 50 5400 Fall 2010 N Clark, Lynn M.A. Adjunct Arts 20 1800 Fall 2010 N Conrad, Adam M.A. Adjunct Drama 20 1800 Fall 2010 R Coratti, John J.D. Assoc Prof Criminal Justice 40 4800 Fall 2010 R Daniel, Max M.A. Asst Prof Government 20 2400 Fall 2010 R Doss, Kevin M.A. Instructor Speech 40 7200 Fall 2010 R Harmon, Don Cert. CRIJ Adjunct Criminal Justice 20 1080 Fall 2010 R Husband, Teresa B.S. Adjunct Spanish 60 7200 Fall 2010 N Katz, Dawn M.A. Adjunct Speech 20 1800 Fall 2010 R Kimbrough, John Ph.D. Adjunct Criminal Justice 20 2400 Fall 2010 N Lafosse, Gus M.A. Adjunct English 100 9000 Fall 2010 N Lindsey, Richard M.A. Adjunct Government 40 3600 Fall 2010 N Little, Meredith M.A. Adjunct History 100 9000 Fall 2010 R Matt, Nancy M.A. Adjunct Sociology 20 2400 Fall 2010 R McClure, Matt Ph.D. Professor Criminal Justice 8 912 Fall 2010 R McNair, Mike M.E.D. Adjunct History 20 540 Fall 2010 R Mello, Carolyn M.E.D. Instructor English 40 4800 Fall 2010 R Miller, Roberta M.S. Instructor Sociology 20 4800 Fall 2010 R Owens, Eric M.A. Instructor History 20 5200 Fall 2010 R Pederson, Jan M.E.D. Adjunct English 40 4800 Fall 2010 R Preslar, Andrew M.A. Instructor English 20 3600 Fall 2010 N Rathbun, Diane M.A. Adjunct Speech 40 3600 Fall 2010 R Rector, Kathryn M.A. Instructor Speech 40 4800 Fall 2010 R Rector, Marcus M.S. Adjunct History 40 4800 Fall 2010 R Slaughter, Selena M.A. Adjunct Drama 40 4200 Fall 2010 R Tarter, Phyllis M.A. Adjunct English 20 2400 Fall 2010 R Tate, Jennifer M.A. Adjunct Government 60 5400 Fall 2010 R Thrasher, Shelley Ph.D. Prof Emer Humanities 20 4319 Fall 2010 R Turkel, Arlene Ph.D. Assoc Prof English 30 6000 Fall 2010 R Varner, Justin M.A. Adjunct Art 20 1800 Fall 2010 R Wernig, Kenneth M.E.D. Adjunct English 40 4800 Fall 2010 N Weir, Cindy M.A. Adjunct Music 20 1000 Fall 2010 R Whitehead, Gwen Ph.D. Asst Prof English 40 4800 Fall 2010 R Willey, Mary M.P.A. Adjunct Government 20 2100 Fall 2010

MATHEMATICS & SCIENCE/FULL-TIME OVERLOADS AND ADJUNCT FACULTY R Abedelwahab, Widad M.S. Adjunct Dev Math 60 5400 Fall 2010 R Adair, Colleen M.E.D. Adjunct Dev Math 60 7200 Fall 2010 R Ahearn, Frances M.S. Adjunct Psychology 20 2400 Fall 2010 R Crockett, Suzonne B.S. Instructor Dev Math 40 2800 Fall 2010 N Griffin, Shakeesha M.S. Adjunct Speech 40 2568 Fall 2010 N Hamilton, Kristin M.S. Adjunct Geology 28 2484 Fall 2010 R Hodges, Lisette M.S. Instructor Psychology 20 2800 Fall 2010 R Jureidini, Elias M.S. Asst Prof Mathematics 40 4800 Fall 2010 N Kennaugh, Christopher Ph.D. Adjunct Mathematics 143 12852 Fall 2010 N Kenney, Hunter M.S. Instructor Biology 43 5136 Fall 2010

TSUS Board of Regents Meeting 282 November 18-19, 2010 R Kim, Jongchul Ph.D. Asst Prof Mathematics 40 4800 Fall 2010 R Lundquist, Gary Ph.D. Adjunct Chemistry 35 4224 Fall 2010 R McClure, Matthew Ph.D. Professor Biology 38 5760 Fall 2010 R Marshall, Donald Ph. D. Adjunct Chemistry 28 3312 Fall 2010 N Moreau, Dallas M.A. Adjunct Psychology 60 5400 Fall 2010 R Parrish, Faye M.A. Adjunct Dev Math 20 1800 Fall 2010 R Sanford, Jerry Ph.D. Adjunct Biology 35 4242 Fall 2010 R Senter, Robyn M.S. Instructor Biology 41 4896 Fall 2010 N Song, Ni Ph.D. Asst Prof Biology 46 3408 Fall 2010 R Thomas, Donald M.S. Instructor Physical Ed 46 5472 Fall 2010 R Whalen, Samantha Ph.E. Adjunct Biology 60 5400 Fall 2010 R Wilmore, Larry M.S. Asst Prof Biology 32 3872 Fall 2010 R Wilson, Theresa M.E.D. Adjunct Psychology 40 4800 Fall 2010

TSUS Board of Regents Meeting 283 November 18-19, 2010

ADMINISTRATIVE and UNCLASSIFIED PERSONNEL CHANGES

ADDITIONS 1. None to Report

CHANGES IN STATUS

1. None to Report

DISMISSALS 1. None to Report

RESIGNATIONS 1. None to Report

RETIREMENTS 1. None to Report

COMMISSIONING AND BONDING OF UNIVERSITY POLICE OFFICERS 1. None to Report

TSUS Board of Regents Meeting 284 November 18-19, 2010 Lamar State College – Port Arthur

FACULTY PERSONNEL CHANGES

NEW HIRES

1. Gaspard, Beverly, M.S., Instructor, Business, Math, and Science, at a 9 month rate of $38,240, on a full time basis effective September 1, 2010. 2. Granger, Patricia, M.B.A., Instructor, Business and Technology, at a 9 month rate of $37,134, on a full time basis effective September 1, 2010. 3 Hamilton, Charlotte, A.D.N., Instructor, Allied Health, at a 12 month rate of $45,274, on a full time basis effective September 1, 2010. 4. Harriman, Dan, ASE, Instructor, Business and Technology, at a 9 month rate of $40,500, on a full time basis effective September 1, 2010. 5. Hatchel, Ralph, A.A.S., Instructor, Allied Health, at a 12 month rate of $45,273.36, on a full time basis effective September 1, 2010. 5. Owens, Paul, B.A., Instructional Staff, Inmate Education, at a 12 month rate of $22,636, on a part time basis effective September 1, 2010. 6. Woods, Tanya, A.A.S., Instructor, Allied Health, at a 12 month rate of $45,274, on a full time basis effective September 1, 2010. RESIGNATIONS 1. None to report.

RETIREMENTS 1. Benny Baxter, Instructor Automotive Technology, effective July 31, 2010.

LEAVE OF ABSENSE 1. Grover Mackenroth sick leave with pay effective September 1, 2010.

NON-REAPPOINTMENTS 1. None to report.

CHANGES IN STATUS 1. Donna Cathey from Adjunct Cosmetology Instructor to Full Time Cosmetology Instructor effective September 1, 2010.

WITH TENURE 1. William Andress effective September 1, 2010.

TSUS Board of Regents Meeting 285 November 18-19, 2010 FACULTY APPOINTMENTS, New (N) and Renewal (R)

NAME DEG RANK DEPARTMENT %FTE SALARY PERIOD

COLLEGE OF ACADEMICS R Ashcraft, Jim M.S. Adjunct Biology .43 4,547 Fall 2010 R Askew, Michelle M.S. Instructor III Math .51 5.355 Fall 2010 R Barbay, Carol Ph.D. Asst.Prof. Education .40 4,244 Fall 2010 R Borne, Wanda M.S. Adjunct Math .40 4,244 Fall 2010 R Boudreaux, Lowell M.B.A. Instructor Economics .20 2,122 Fall 2010 R Byrd, Gene Ph.D. Asst.Prof. Physics .37 3,940 Fall 2010 R Byrd, Sally M.A. Instructor II English .20 2,122 Fall 2010 R Carona, Ken M.S. Adjunct PSYC .40 4,244 Fall 2010 R Cockrell, Keith Ph.D. Assc.Prof. Drama .24 2,523 Fall 2010 R Copple, Monteel M.S. Instructor History .20 2,122 Fall 2010 R Commings,C. M.A. Adjunct History .40 4,244 Fall 2010 N Deasy, Michael - Adjunct Music .18 3,269 Fall 2010 R Duncan, William Ph.D. Asst.Prof. Govern/Phil .60 6,366 Fall 2010 R Dupuis, Glenda M.S. Instructor Education .60 6,366 Fall 2010 R Faggard, Albert M.F.A. Adjunct Arts .60 6,366 Fall 2010 R Gaspard, Beverly M.S. Instructor Computer Science .38 4,042 Fall 2010 R Gengo, Damon M.S. Instructor Speech .20 2,122 Fall 2010 N Green, Jo Ellen M.S. Adjunct Math .20 2,122 Fall 2010 R Horne, Aaron B.A. Instructor Music .07 794 Fall 2010 R Jordan, Percy Ph.D. Asst.Prof. Biology .64 4,545 Fall 2010 R Jordan, Sue M.S. Adjunct Chemistry .35 3,739 Fall 2010 R Jones, Kim M.Ed. Instructor Math .40 4,244 Fall 2010 R Judice, Michelle M.A. Instructor English .20 2,122 Fall 2010 R Kares, Greg M.A. Instructor Music .14 1,515 Fall 2010 R Kares, Jill M.A. Instructor Music .14 1,473 Fall 2010 R Kasper, Ed M.S. Adjunct Biology .46 4,851 Fall 2010 R Kotaska, Kathleen M.A. Instructor English .40 4,244 Fall 2010 R Knowles, Mark M.S. Instructor Math .80 8,488 Fall 2010 R Knight, Peggy M.A. Instructor English .20 2,122 Fall 2010 R Lindley, Neil Ph.D. Adjunct Govt/Phil .40 4,244 Fall 2010 R Longlet, Nancy Ph.D. Asst.Prof. Biology .30 3,234 Fall 2010 R Lowe, Zebulon M.A. Adjunct English 1.20 12,732 Fall 2010 R McQueen, William B.A. Adjunct MUSP .13 1,401 Fall 2010 R Megnet, Grace M.F.A. Asst.Prof. Art 23 3,334 Fall 2010 R Monceaux, Alex M.S. Adjunct English .40 4,244 Fall 2010 R Nelson, Alice M.A. Adjunct English .40 4,244 Fall 2010 N Osborne, Angela M.F.A. Adjunct Art .60 6,366 Fall 2010 R Pate, Martha M.S. Adjunct Math .40 4,244 Fall 2010 R Peeler, Robert M.Ed. Instructor Education .35 3,739 Fall 2010 R Pitre, James B.S. Adjunct Math .40 4,244 Fall 2010 R Salvato, Anthony M.A. Adjunct History 1.00 10,610 Fall 2010 R Schipplein, Patricia MBEd Instructor Computer Science .27 2,930 Fall 2010 R Sorrells, David Ph.D. Assc.Prof. English .20 2,122 Fall 2010 R Stafford, Laura Ph.D. Assc.Prof. Speech .20 2,122 Fall 2010

TSUS Board of Regents Meeting 286 November 18-19, 2010 R Steele, Sherry M.Ed. Instructor Math 1.20 12,732 Fall 2010 N Steenhoek, Brian M.S. Adjunct PHED .13 1,322 Fall 2010 R Starks, Pipper Certificate Adjunct NURA 1.00 17,398 Fall 2010 R Sweat, Ray M.S. Adjunct Computer Science .28 2,930 Fall 2010 R Taylor, Ron M.S. Adjunct Geology .28 2,930 Fall 2010 R Triebel, Mavis M.P.A. Instructor Government .20 2,122 Fall 2010 R Trevey, Diane M.A. Adjunct English .48 5,052 Fall 2010 R Trevey, Robert M.A. Adjunct English .28 2,930 Fall 2010 R Turkel, Richard J.D. Adjunct Criminal Justice .40 4,244 Fall 2010 N Vercher, Bryan M.M. Adjunct Music 1.00 17,949 Fall 2010 R Wallace, Jon - Instructor Music .32 3,334 Fall 2010

COLLEGE OF BUSINESS AND TECHNOLOGY R Andress, William A.A.S. Instructor INTC .06 605 Fall 2010 N Brister, Michelle J.D. Adjunct BUSG .20 2,122 Fall 2010 N Cammack, James M.B.A. Adjunct ITSC .83 8,791 Fall 2010 R Cammack, Nancy Ed.D. Adjunct POFT .20 2,122 Fall 2010 R Carlin, Ronald M.B.A. Adjunct ACCNT .20 2,122 Fall 2010 R Cox, Thomas B.S. Instructor ITSC .48 5,052 Fall 2010 N Duhon, Brenda M.Ed. Adjunct POFT .40 4,244 Fall 2010 R Fauth, Tommy B.B.A. Adjunct ITMT .48 5,052 Fall 2010 R Guillot, Sheila M.Ed. Instr. IV POFT 1.12 11,922 Fall 2010 R Granger, Diane M.B.A. Instr. III ITSC .57 6,062 Fall 2010 R Granger, Patricia M.B.A. Instructor POFT .75 7,982 Fall 2010 N Harriman, Dan Certification Instructor AUMT .09 1,011 Fall 2010 R McGee, Linda BAAS Adjunct HRPO .50 5,355 Fall 2010 R McPherson, M. J.D. Adjunct LGLA .28 2,936 Fall 2010 R Munoz, Andrea M.S. Adjunct Education .20 2,122 Fall 2010 R Powell, James - Instructor PTAC .45 4,750 Fall 2010 R Quist, Ed J.D. Instructor POFT .20 2,122 Fall 2010 R Schipplein, Patricia MBEd Instructor Computer Science .15 1,616 Fall 2010 N Sibley, Kathleen L.L.D. Adjunct LGLA .40 4,244 Fall 2010 R Turner, Erin License Adjunct Cosmetology .45 15,836 Fall 2010

INMATE EDUCATION R Alexander, Joyce M.Ed. Adjunct Math .27 1,415 Fall 2010 R Awoyefa, Ifakorede M.S. Adjunct Speech .20 2,122 Fall 2010 R Bourgeois, Harold B.A.A.S. Adjunct DAAC .20 2,122 Fall 2010 R Brown, Bernard B.A. Adjunct Geography .20 2,122 Fall 2010 R Brown, Lawanda M.A. Adjunct SOCI .20 2,122 Fall 2010 R Decker, William B.A.A.S. Adjunct Math .20 2,122 Fall 2010 R Doiron, Jesse M.B.A. Adjunct English .50 2,122 Fall 2010 R Horton, Max M.Ed. Adjunct DAAC .20 2,122 Fall 2010 R Jeanise, Phyllis B.S. Adjunct Learning Center .13 1,415 Fall 2010 R Taylor, Ron Ph.D. Adjunct Geology .28 2,930 Fall 2010 R Thigpen, Albert J.D. Adjunct Economics .20 2,122 Fall 2010 N Tran, Martin B.A. Adjunct Math .20 2,122 Fall 2010 N Weber, Betty M.A. Adjunct Psychology .20 2,122 Fall 2010

TSUS Board of Regents Meeting 287 November 18-19, 2010

ADMINISTRATIVE and UNCLASSIFIED PERSONNEL CHANGES

ADDITIONS 1. Hansen, Rebecca, CPA, B.S., Accountant I, Finance Office, at a 12-month rate of $38,000, on a full-time basis effective September 20, 2010. 2 Clark, Chad, M.S., Librarian Public Service, Gates Memorial Library, at a 12-month rate of $42,000, on a full-time basis effective September 1, 2010. 3. Rowe, Megan, B.S., Assistant Women’s Softball Coach, at a 9 month rate of $30,900, on a full time basis effective August 16, 2010. 4. Steenhoek, Brian, M.S., Assistant Men’s Basketball Coach, at a 9 month rate of $21,000 on a full time basis effective August 1, 2010. 5. Smith, Melanie, B.B.A., Financial Aid Advisor, at a 12-month rate of $31,000, on a full time basis effective August 19, 2010. CHANGES IN STATUS 1. None to report.

DISMISSALS 1. None to report

RESIGNATIONS 1. Dixon, Vera, Accountant I, Finance Office, effective August 13, 2010.

RETIREMENTS 1. None to report.

TSUS Board of Regents Meeting 288 November 18-19, 2010