MINUTES

OF

THE BOARD OF REGENTS

OF

THE TEXAS STATE UNIVERSITY SYSTEM

Quarterly Board Meeting

February 20-21, 2009

Quarterly Board of Regents Meeting February 19-20, 2009 TABLE OF CONTENTS

COMMITTEE MEETINGS ...... 1 CURRICULUM COMMITTEE ...... 1 FINANCE AND AUDIT COMMITTEE ...... 3 PLANNING AND CONSTRUCTION COMMITTEE ...... 5

BOARD OF REGENTS MEETING ...... 7 I. CALL TO ORDER ...... 7 II. ATTENDANCE ...... 7 III. RECESS TO EXECUTIVE SESSION ...... 7 IV. RECONVENE IN OPEN SESSION ...... 7 V. APPROVAL OF MINUTES ...... 8 VI. CHAIRMAN’S REMARKS ...... 8 VII. STUDENT ADVISORY BOARD REPORT ...... 9 VIII. TSUS SCHOLARSHIP ...... 9 IX. DISCUSSION ITEM “Virtual Learning” ...... 9 X. DISCUSSION ITEM – Southern Association of Colleges and Schools (SACS) Update by Lamar University ...... 9 XI. CURRICULUM ...... 10 2009-58 SHSU: Distance Education: Ed.D. in Educational Leadership Program ...... 10 2009-59 SHSU: Distance Education: MS in Information Assurance and Security Program ...... 10 2009-60 SRSU-RGC: Bachelor of Science with Major in Chemistry ...... 10 2009-61 TxSt-SM: Change the Digital and Photographic Imaging Degree Program ...... 10 2009-62 TxSt-SM: Create a School of Art and Design ...... 10 2009-63 TxSt-SM: Create a Department of Engineering Technology ...... 10 2009-64 TxSt-SM: Change the School of Social Work ...... 10 2009-65 TSUS: Twelfth Class Day Reports ...... 11 XII. PLANNING AND CONSTRUCTION ...... 11 2009-66 LU: Design development documents for the Music Building Renovation Project 11 2009-67 TSUS: Capital Improvements Program ...... 11 XIII. FINANCE AND AUDIT ...... 11 2009-68 LIT: Guaranteed Tuition Plan ...... 11 2009-69 SHSU: Authorization to Set Board Rates ...... 12 2009-70 SHSU: Authorization to Set Room Rates ...... 12 2009-71 SRSU: Room and Board Rates ...... 13 2009-72 TxSt-SM: Room and Board Rates for FY2010 ...... 13 XIV. RULES AND REGULATIONS ...... 14 XV. CONTRACTS ...... 14 2009-73 SRSU: Bookstore Services Contract ...... 14 2009-74 TxSt-SM: Change Order to Purchase Order for Co-Gen Plant – Replacement of Boilers #1 and #2 ...... 14 2009-75 TxSt-SM: SciQuest E-Procurement Software Contract ...... 14 2009-76 SHSU: Approval of Agreement - The Texas State University System, on behalf of Sam Houston State University, and Lone Star College System ...... 15 2009-77 SHSU: Authorization to Amend Food Service Contract ...... 15 2009-78 Release of Angelo State University Revenues from the Texas State University System Revenue Financing System ...... 15

Quarterly Board of Regents Meeting ii February 19-20, 2009 2009-79 Approval of Resolution Authorizing Redemption of certain of the Texas State University System’s Outstanding Revenue Financing System Bonds and Other Related Matters 16 XVI. MISCELLANEOUS ...... 21 2009-80 LU: Naming of the Charline and Robin Dauphin Football Office Suite and Acknowledgement of Gift ...... 21 2009-81 LU: Naming of the John M. and Ruth W. Honea Basketball Weight Room and Acknowledgement of Gift ...... 21 2009-82 LU: Naming of the Conn’s Video Room and Acknowledgement of Gift ...... 21 2009-83 TxSt-SM: Amendment to Alumni Association MOU ...... 21 XVII. PERSONNELL...... 22 2009-84 TSUS: Consideration of Compensation for the Director of Audits and Analysis . 22 2009-85 SHSU: Distinguished Professor Emeritus ...... 22 XVIII. CONSENT AGENDA ...... 24 2009-86 Approval of Consent Agenda ...... 24 XIX. GENERAL ITEMS ...... 24 XX. GOVERNMENTAL RELATIONS UPDATE ...... 24 XXI. ADJOURNMENT ...... 24

CONSENT AGENDA ...... 25 CURRICULUM ...... 25 1. Course Additions, Deletions and Changes ...... 25 Department of Economics and International Business ...... 34 2. Out-of-State/Out-of-Country Course Offerings ...... 47 3. Admissions Data ...... 58 4. TSUS: Small Class Reports ...... 62 FINANCE AND AUDIT ...... 73 1. TSUS: Quarterly Investment Report ...... 73 2. TSUS: Statement of Budgeted Fund Balances ...... 74 3. TSUS: Status of Findings ...... 81 4. TSUS: Status of Implementation of Audit Recommendations ...... 115 5. TSUS: Adjustment of Budgets for Fiscal Year 2009 ...... 120 MISCELLANEOUS ...... 139 1. TSUS: Acknowledgement of Gifts and Gifts-in-Kind ...... 139 PERSONNELL ...... 161 1. TSUS: Personnel Actions ...... 161

APPENDIX: PLANNING AND CONSTRUCTION

Quarterly Board of Regents Meeting iii February 19-20, 2009 COMMITTEE MEETINGS

CURRICULUM COMMITTEE

Committee Members Regent Ron Blatchley, Chair; Regent Michael Truncale

Call to Order The Curriculum Committee of the Texas State University System was called to order on Thursday, February 19, 2009 at 9:03 a.m. CST by Chairman of the Board Bernie Francis. The meeting was held in the Rio Grande Ballroom at the Marriott Courtyard Hotel in Austin, Texas.

Present Regent Bernie Francis; Regent Trisha Pollard; Regent Charlie Amato; Regent Ron Blatchley; Regent Donna Williams; Regent Nicole Lozano; Regent Michael Truncale, Regent Greg Wilkinson; Chancellor Charles Matthews; President James Simmons, LU; President James Gaertner, SHSU; President Vic Morgan, SRSU; President Denise Trauth, TxSt-SM; President Paul Szuch, LIT; President Michael Shahan, LSC-O; and President Sam Monroe, LSC-PA.

Absent Regent Dora Alcalá; Regent John Dudley

Discussion Items Regent Blatchley stated that Regent Truncale, Dr. Kenneth Craycraft and himself met via telephone and reviewed the eight action agenda items. Regent Blatchley asked Dr. Kenneth Craycraft, Vice Chancellor for Academic Affairs to present the action items.

Dr. Craycraft presented SHSU: Distance Education: Ed.D. In Educational Leadership Program. Dr. Craycraft stated that negotiations are ongoing with Higher Ed Holdings. Regent Pollard asked if, after contracts are formed, the item will be brought back before the Regents. Dr. Craycraft answered that yes, the motion empowers SHSU to move forward if needed before the next Board meeting. The committee approved the item to be taken to the full Board.

Dr. Craycraft presented SHSU: Distance Education: MS in Information Assurance and Security Program. Dr. Craycraft stated that this is a placeholder until details have been worked out, so that work can get started before the next Board meeting. The committee approved the item to be taken to the full Board.

Dr. Craycraft presented SRSU-RGC: Bachelor of Science with Major in Chemistry. Dr. Craycraft stated that this is a very important degree to SRSU-RGC. The committee approved the item to be taken to the full Board.

Dr. Craycraft presented TxSt-SM: Change the Digital and Photographic Imaging Degree Program. Dr. Craycraft gave a brief history of how the content item has evolved over the years. The committee approved the item to be taken to the full Board.

Dr. Craycraft presented TxSt-SM: Create a School of Art and Design. The committee approved the time to be taken to the full Board.

Quarterly Board of Regents Meeting 1 February 19-20, 2009 Dr. Craycraft presented TxSt-SM: Create a Department of Engineering Technology. The committee approved the time to be taken to the full Board.

Dr. Craycraft presented TxSt-SM: Change the School of Social Work. Dr. Craycraft stated that this is simply to move the School of Social Work from the College of Health Professions into the College of Applied Arts. The committee approved the time to be taken to the full Board.

Dr. Craycraft presented TSUS: Twelfth Class Day Reports. Chancellor Matthews added that the increases in enrollment numbers show what a good job the schools are doing. Chairman Francis stated that overall, system-wide the enrollment exceeds the total number the System had when Angelo State was part of the System. The committee approved the item to be taken to the full Board.

Dr. Craycraft briefly outlined the Consent Agenda items, which will be voted on during the Board meeting on Friday, February 20, 2009.

Adjournment There being no further business before the Committee, Chairman Francis adjourned the meeting at 9:15 a.m.

Quarterly Board of Regents Meeting 2 February 19-20, 2009 FINANCE AND AUDIT COMMITTEE

Committee Members Chair; Regent Charlie Amato; Regent Greg Wilkinson, Regent Donna Williams

Call to Order The Finance and Audit Committee of the Texas State University System was called to order on Thursday, February 19, 2009 at 9:15 a.m. CST by Chairman of the Board Bernie Francis. The meeting was held in the Rio Grande Ballroom at the Marriott Courtyard Hotel in Austin, Texas.

Present Regent Bernie Francis; Regent Trisha Pollard; Regent Charlie Amato; Regent Ron Blatchley; Regent Donna Williams; Regent Nicole Lozano; Regent Michael Truncale; Chancellor Charles Matthews; President James Simmons, LU; President James Gaertner, SHSU; President Vic Morgan, SRSU; President Denise Trauth, TxSt-SM; President Paul Szuch, LIT; President Michael Shahan, LSC-O; and President Sam Monroe, LSC-PA.

Absent Regent Dora Alcalá; Regent Greg Wilkinson; Regent John Dudley

Discussion Items Regent Charlie Amato asked Dr. Roland Smith, Vice Chancellor of Finance, to present the items.

Dr. Smith presented LIT: Guaranteed Tuition Plan. Dr. Smith outlined the plan and stated that tuition and fees for the Summer semesters do not fall under the plan. The committee approved the time to be taken to the full Board.

Dr. Smith presented SHSU: Authorization to Set Board Rates. Dr. Smith stated that the increase is an across the board 6% increase. The committee approved the item to be taken to the full Board.

Dr. Smith presented SHSU: Authorization to Set Room Rates. Dr. Smith stated that the overall increase is slightly more than 4%, and that most of that money will be used for repair and maintenance, as well as an increase in minimum wage. Chairman Francis asked what the increase in minimum wage is now. Regent Lozano answered that minimum wage is now $6.55/hour and will increase to $7.50/hour. The committee approved the time to be taken to the full Board.

Dr. Smith presented SRSU: Room and Board Rates. Dr. Smith stated that the overall average increase is 3%. Dr. Smith stated that rates are reviewed annually. The possibility of having one vendor for all schools was discussed. Dr. Trauth stated that food is very important because freshmen and sophomores are mandated to live on campus. The contract is very important because her staff deals with the vendor on a daily basis. The committee approved the time to be taken to the full Board.

Dr. Smith presented TxSt-SM: Room and Board Rates for FY2010. Dr. Smith stated that the increase is 3% for board and 7% for room. The committee approved the time to be taken to the full Board.

Quarterly Board of Regents Meeting 3 February 19-20, 2009

Dr. Smith stated that the Operations Task Force report only includes the student insurance item and asked that it be moved up in the agenda. The Board approved this move. Dr. Smith outlined the collective student insurance plan from a single vendor. A separate vendor at TxSt-SM has reduced their rate. All students now have a voluntary insurance option. The item will be brought back to the Board at a future date.

Dr. Smith briefly outlined the Consent Agenda items, which will be voted on during the Board meeting on Friday, February 20, 2009.

Adjournment There being no further business before the Committee, Chairman Francis adjourned the meeting at 9:36 a.m.

Quarterly Board of Regents Meeting 4 February 19-20, 2009 PLANNING AND CONSTRUCTION COMMITTEE

Committee Members Chair; Regent Greg Wilkinson; Regent Charlie Amato, Regent Trisha Pollard, Regent John Dudley (not in attendance)

Call to Order The Planning and Construction Committee of the Texas State University System was called to order on Thursday, February 19, 2009 at 10:02 a.m. CST by Chairman of the Board Bernie Francis. The meeting was held in the Rio Grande Ballroom at the Marriott Courtyard Hotel in Austin, Texas.

Present Regent Bernie Francis; Regent Trisha Pollard; Regent Charlie Amato; Regent Ron Blatchley; Regent Donna Williams; Regent Greg Wilkinson; Regent Nicole Lozano; Regent Michael Truncale; Chancellor Charles Matthews; President James Simmons, LU; President James Gaertner, SHSU; President Vic Morgan, SRSU; President Denise Trauth, TxSt-SM; President Paul Szuch, LIT; President Michael Shahan, LSC-O; and President Sam Monroe, LSC-PA.

Absent Regent Dora Alcalá; Regent John Dudley

Discussion Items Chairman Francis called on Peter Graves, Vice Chancellor for Contract Administration to present the items.

Mr. Graves presented LIT: Update on Regional Joint Use Public Service Facility Project Funding (Informational Item Only – No Action Required). Dr. Paul Szuch, LIT, gave a brief update on the item. Chancellor Matthews added that Dr. Szuch is working with Congressman Poe on this item. A question and answer session was held.

Regent Greg Wilkinson asked Mr. Peter Graves to present the remaining items.

Mr. Graves presented LU: Design Development Documents for the Music Renovation Project. Mr. Graves outlined the project and the design development documents that the Board received. Architect Steve Alloway with VLK Architects conducted a question and answer session. Dr. Smith discusses the bond financing environment. The committee approved the item to be taken to the full Board.

Mr. Graves presented TSUS: Capital Improvements Program. Mr. Graves explained that the CIP is a continuance from the previous Board meeting in November 2008. Mr. Graves stated that there are 40 projects on the current CIP. Mr. Graves explained that CIP approval allows the schools to move forward and spend up to 3% of the estimated project budget on pre- construction programming up through design development. At design development the Board will get another approval point.

Chairman Francis asked if the committee has vetted all of the projects. Regent Wilkinson stated that the committee relies on the System office to review each project. Mr. Graves explained how the review process is designed.

Quarterly Board of Regents Meeting 5 February 19-20, 2009

Adjournment There being no further business before the Committee, Chairman Francis adjourned the meeting at 11:00 a.m.

Quarterly Board of Regents Meeting 6 February 19-20, 2009 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, February 19, 2009 at 1:00 p.m. CST by Board Chairman Bernie Francis. The meeting was held in the Rio Grande Ballroom at the Marriott Courtyard Hotel in Austin, Texas.

II. ATTENDANCE

Present Absent Chairman Bernie Francis Regent John Dudley Vice Chairman Trisha S. Pollard Regent Charlie Amato Regent Ron Blatchley Regent Donna Williams Student Regent Nicole Lozano Regent Michael Truncale Regent Greg Wilkinson Regent Dora Alcalá

Also Present Chancellor Charles R. Matthews; President James M. Simmons, LU; President James F. Gaertner, SHSU; President R. Vic Morgan, SRSU; 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 Francis recessed the Board to Executive Session at 1:01 p.m. 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 4:46 p.m. and recessed until the following morning.

Chairman Francis reconvened the Board in open session at 9:01 a.m. on Friday, February 20, 2009. Noting the presence of a quorum, he called upon Regents Pollard and Blatchley to lead in the United States and Texas flag pledges and Regent Alcalá to give the invocation.

Quarterly Board of Regents Meeting 7 February 19-20, 2009 Present Absent Chairman Bernie Francis Regent John Dudley Vice Chairman Trisha S. Pollard Regent Charlie Amato Regent Ron Blatchley Regent Donna Williams Student Regent Nicole Lozano Regent Michael Truncale Regent Greg Wilkinson Regent Dora Alcalá

Also Present Chancellor Charles R. Matthews; President James M. Simmons, LU; President James F. Gaertner, SHSU; President R. Vic Morgan, SRSU; President Denise M. Trauth, TxSt- SM; President Paul J. Szuch, LIT; President J. Michael Shahan, LSC-O and President Sam Monroe, LSC-PA

V. APPROVAL OF MINUTES

Upon motion of Chairman Francis, seconded by Regent Wilkinson, with all Regents voting aye, it was ordered that the minutes of the quarterly Board of Regents Meeting held on November 20 and 21, 2008 and the minutes of the special called telephonic Board of Regents Meeting held on December 15, 2008 be approved.

VI. CHAIRMAN’S REMARKS

Chairman Francis welcomed those in attendance. Chairman Francis thanked Chancellor Matthews, Kelly Wylie, Executive Assistant to the Chancellor, and Patricia Prado, Tx-St- SM for all the work in making the Board meeting a success. Chairman Francis also thanked Patricia Hayes and her staff for hosting Legislative Day.

Chairman Francis noted the need for a search committee due to the announcement of President Vic Morgan’s announcement to retire as President from SRSU. Chairman Francis noted that he has asked Dr. Ken Craycraft to head up the search committee, which will include Regent Pollard as Chair, Regent Blatchley, and (new) Regent Montagne subject to his acceptance. Chairman Francis asked Dr. Ken Craycraft to outline the process that has been put in place for the SRSU President position. Dr. Craycraft outlined the process that the search committee will engage in.

Chairman Francis stated that he has had the great pleasure of heading up the TSUS Technology Committee, and upon his departure, he has asked Regent Williams to take over that role.

Chairman Francis also bid Student Regent Nicole Lozano farewell as this was her last Board meeting. Regent Lozano thanked the Board for the opportunity.

Quarterly Board of Regents Meeting 8 February 19-20, 2009 VII. STUDENT ADVISORY BOARD REPORT

Chairman Francis asked each president to introduce his and her respective students to the Board and called upon Mr. Frank Parker introduce Chris Yancey, SHSU, to make welcome remarks. Mr. Yancey thanked the Regents and the Presidents for the opportunity to address concerns to the Board. Mr. Yancey introduced SAB Vice Chair, Casey Sharp to present the SAB report. Ms. Sharp expressed the students’ concerns over the rising cost of textbooks, accessibility of resources for students with disabilities, HB103, and transferability of college credits.

Chairman Francis thanked Ms. Sharp and the SAB for their report.

VIII. TSUS SCHOLARSHIP

Chairman Francis called upon Ms. Diane Corley, Executive Director of the TSUS Foundation to present the scholarship from the system office. Ms. Corley explained that, in lieu of Christmas gifts among staff at the TSUS office, staff donated to the scholarship fund and Chancellor Matthews matched the total amount. Ms. Corley asked Ms. Casey Sharp to draw a name of one of the component schools from a hat. Ms. Sharp drew a name and read that Texas State University-San Marcos would receive the scholarship of $650 for one of the students. Chairman Francis thanked the TSUS office and congratulateed TxSt-SM.

IX. DISCUSSION ITEM “Virtual Learning” Chairman Francis introduced Mr. Mike Reeser, President of Texas State Technical College, West Texas. Mr. Reeser made a presentation on the topic of virtual learning and explained opportunities for virtual learning in the future. Mr. Reeser explained the technology of “Second Life”, and explained how it can benefit colleges and universities in the future with internet-based instruction.

Chairman Francis thanked Mr. Reeser for his presentation.

X. DISCUSSION ITEM – Southern Association of Colleges and Schools (SACS) Update by Lamar University Chairman Francis introduced Dr. Stephanie Yearwood, English professor and SACS liaison at Lamar University. Dr. Yearwood discussed Lamar University’s Quality Enhancement Plan (QEP), which is a five year project to look ahead at ways to improve learning at the instiution. Chairman Francis thanked Dr. Yearwood.

Quarterly Board of Regents Meeting 9 February 19-20, 2009 XI. CURRICULUM

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

2009-58 SHSU: Distance Education: Ed.D. in Educational Leadership Program Upon motion of Regent Blatchley, seconded by Regent Williams, with all Regents voting aye, it was ordered that the Department of Educational Leadership and Counseling at Sam Houston State University be authorized, effective Fall 2009, to offer the current Ed.D. in Educational Leadership Program via distance education technologies.

2009-59 SHSU: Distance Education: MS in Information Assurance and Security Program Upon motion of Regent Blatchley, seconded by Regent Pollard, with all Regents voting Aye, it was ordered that the Department of Computer Science at Sam Houston State University be authorized, effective Fall 2009, to offer the current MS in Information Assurance and Security Program via distance education technologies.

2009-60 SRSU-RGC: Bachelor of Science with Major in Chemistry Upon motion of Regent Blatchley, seconded by Regent Williams, with all Regents voting Aye, it was ordered that Sul Ross State University-Rio Grande College be authorized to offer a Bachelor of Science degree with a major in Chemistry, subject to approval by the Texas Higher Education Coordinating Board.

2009-61 TxSt-SM: Change the Digital and Photographic Imaging Degree Program Upon motion of Regent Blatchley, seconded by Regent Amato, with all Regents voting aye, it was ordered that Texas State University-San Marcos be authorized to change the existing Bachelor of Fine Arts major in Digital and Photographic Imaging to a major in Photography in the Department of Art and Design effective fall 2009.

2009-62 TxSt-SM: Create a School of Art and Design Upon motion of Regent Blatchley, seconded by Regent Amato, with all Regents voting aye, it was ordered that Texas State University-San Marcos be authorized to change the Department of Art and Design into a School of Art and Design effective fall 2009.

2009-63 TxSt-SM: Create a Department of Engineering Technology Upon motion of Regent Blatchley, seconded by Regent Amato, with all Regents voting aye, it was ordered that Texas State University-San Marcos be authorized to change the Department of Technology into a Department of Engineering Technology effective fall 2009.

2009-64 TxSt-SM: Change the School of Social Work Upon motion of Regent Blatchley, seconded by Regent Amato, with all Regents voting aye, it was ordered that Texas State University-San Marcos be authorized to move the School of Social Work from the College of Health Professions into the College of Applied Arts effective fall 2009.

Quarterly Board of Regents Meeting 10 February 19-20, 2009 2009-65 TSUS: Twelfth Class Day Reports Upon motion of Regent Blatchley, seconded by Regent Wilkinson, with all Regents voting aye, it was ordered that the Twelfth Class Day Reports for Spring Semester, 2009 for the Texas State University System components be approved.

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

• Course Additions, Deletions and Changes • Out-of-State/Out-of-Country Course Offerings • 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.

XII. PLANNING AND CONSTRUCTION

Regent Wilkinson, Chair of the Planning and Construction Committee, presented the following agenda items:

2009-66 LU: Design development documents for the Music Building Renovation Project Upon motion of Regent Wilkinson, seconded by Regent Truncale, with all Regents voting aye, it is ordered that the design development documents for the Music Building Renovation prepared by VLK Architects, Inc. of Houston, Texas, and the estimated total project cost of $8,489,883, be approved.

2009-67 TSUS: Capital Improvements Program Upon motion of Regent Wilkinson, seconded by Regent Williams, with all Regents voting aye, it was ordered that each new project proposed to be included in the Capital Improvements Program (attached and incorporated into this motion by reference, these items can be found in the appendix immediately following the meeting minutes) be hereby adopted made a part of such Program. It was further ordered that the Capital Improvements Program itself be approved.

XIII. FINANCE AND AUDIT

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

2009-68 LIT: Guaranteed Tuition Plan Upon motion of Regent Amato, seconded by Regent Blatchley, with all Regents voting aye, it was ordered that Lamar Institute of Technology (LIT) be approved to offer a guaranteed tuition program designed to benefit students attending Lamar Institute of Technology for the Fall 2009 semester and thereafter who have an adjusted gross income (AGI) of up to $25,000.

Quarterly Board of Regents Meeting 11 February 19-20, 2009 2009-69 SHSU: Authorization to Set Board Rates Upon motion of Regent Amato, seconded by Regent Blatchley, with all Regents voting aye, it was ordered that Sam Houston State University be authorized to charge the board rates listed below, to be effective the Fall semester of FY 2010.

Fall and Spring Semesters 2009-2010

Meal Plan Option From To Increase % Increase 1. 20 meal plan plus $100 bonus $ 1236 $ 1312 $ 76 6% 2. 15 meal plan plus $175 bonus $ 1236 $ 1312 $ 76 6% 3. 160 meals plus $150 bonus $ 1236 $ 1312 $ 76 6% 4. 5 meal plan plus $150 bonus $ 656 $ 696 $ 40 6% 5. 50 meals plus $100 bonus $ 412 $ 436 $ 24 6% 6. 25 meals plus $150 bonus $ 312 $ 332 $ 20 6%

2009-70 SHSU: Authorization to Set Room Rates Upon motion of Regent Amato, seconded by Regent Blatchley, with all Regents voting aye, it was ordered that Sam Houston State University be authorized to charge the room rates listed below, to be effective beginning Fall, 2009.

Fall and Spring Semesters 2009-2010

Residence Hall From To Increase % Increase Baldwin, Crawford, Creager, Mallon houses* $1392.00 (semester) $1488.00 (semester) $ 96.00 7% Other small houses $1392.00 (semester) $1448.00 (semester) $ 56.00 4% King Hall $1432.00 (semester) $1488.00 (semester) $ 56.00 4% Belvin and Elliott Halls $1524.00 (semester) $1584.00 (semester) $ 60.00 4% Estill Hall** $1556.00 (semester) $1680.00 (semester) $124.00 8% Jackson-Shaver Hall $1596.00 (semester) $1660.00 (semester) $ 64.00 4% White Hall $2072.00 (semester) $2152.00 (semester) $ 80.00 4% Sam Houston Village $2100.00 (semester) $2184.00 (semester) $ 84.00 4% Raven Village $2100.00 (semester) $2184.00 (semester) $ 84.00 4%

Apartment Bearkat Village Apartments $2286.00 (semester) $2376.00 (semester) $ 90.00 4%

Summer School ‘10 Small House $ 412.00 (semester) $ 428.00 (semester) $ 16.00 4% White Hall $ 508.00 (semester) $ 528.00 (semester) $ 20.00 4%

Summer Camps ‘10 Double room rate $ 18.00 (per night) $ 19.00 (per night) $ 1.00 5% Single room rate $ 26.00 (per night) $ 28.00 (per night) $ 2.00 7%

Quarterly Board of Regents Meeting 12 February 19-20, 2009 2009-71 SRSU: Room and Board Rates Upon motion of Regent Amato, seconded by Regent Blatchley, with all Regents voting aye, it was ordered that Sul Ross State University be authorized to change room and board plan rates beginning with the Fall 2009 semester as follows:

Meal Plan Rates – Fall and Spring Semesters:

Meal Plan Current Proposed 7 Day/20 Meals with $70 Lobo Bucks $1,240 $1,275 7 Day/16 Meals with $95 Lobo Bucks $1,220 $1,255 7 Day/12 Meals with $120 Lobo Bucks $1,180 $1,215

Meal Plan Rates – Summer Semesters:

Meal Plan Current Proposed 7 Day/20 Meals with $35 Lobo Bucks $450 $460 7 Day/16 Meals with $48 Lobo Bucks $440 $450 7 Day/12 Meals with $60 Lobo Bucks $425 $435

Residence Hall Rates (all private room rates):

Current Proposed Lobo Village Residence Hall – per Fall/Spring $1,855 $1,910 semester Lobo Village Residence Hall – per Summer $635 $650 semester

Apartment Rates:

Current Proposed Lobo Village Efficiency Apts. – per month $445 $460 Lobo Village Family Apts. – per month $480 $495

2009-72 TxSt-SM: Room and Board Rates for FY2010 Upon motion of Regent Amato, seconded by Regent Williams, with all Regents voting aye, it was ordered that room and board rates for Texas State University-San Marcos for Fall semester 2009, Spring semester 2010, and Summer session 2010 be approved, as well as rental rates for all university owned apartments effective fiscal year 2010, with the President given the authority to lower apartment rates when required by changing market conditions in order to remain competitive.

Board Rates PER PER MEAL PLAN SEMESTER SEMESTER BASE RATE TYPE TOTAL FOR TOTAL FOR INCREASE FY09 FY10 100 Meal Plan $ 922 $ 950 3% 150 Meal Plan $ 955 $ 984 3% 200 Meal Plan $ 1,006 $ 1,036 3% 250 Meal Plan $ 1,074 $ 1,106 3%

Quarterly Board of Regents Meeting 13 February 19-20, 2009 Room Rates In order to maintain the current level of service for housing operations and maintain a sound financial base for projected major renovations, the Department of Housing and Residential Life requested an overall average increase of 7% for room and apartment rates. The department is also addressing market conditions for the overall system pricing structure; as a result, some rates are decreasing and some are increasing. The resulting overall revenues will be used to cover increases in utilities, salary and wage increases, operation and maintenance costs, major planned renovations, and to make a reserve contribution for future new construction projects.

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

• TSUS: Quarterly Investment Report • TSUS: Statement of Budgeted Fund Balances • TSUS: Status of Findings • TSUS: Status of Implementation of Audit Recommendations • TSUS: Adjustment of Budgets for Fiscal Year 2009

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

XIV. RULES AND REGULATIONS There are no items under Rules and Regulations.

XV. CONTRACTS Chairman Francis asked Dr. Gomez to come to the podium to be prepared to clarify any items related to contracts.

2009-73 SRSU: Bookstore Services Contract Upon motion of Chairman Francis, seconded by Regent Blatchley, with all Regents voting aye, it was ordered that the President of Sul Ross State University be authorized to negotiate and execute a bookstore services contract with Texas Book Company of Greenville, Texas subject to review and approval by the Chancellor and Vice Chancellor and General Counsel.

2009-74 TxSt-SM: Change Order to Purchase Order for Co-Gen Plant – Replacement of Boilers #1 and #2 Upon motion of Chairman Francis, seconded by Regent Blatchley, with all Regents voting aye, it was ordered that Texas State University-San Marcos be authorized to issue a Change Order to Purchase Order #4500030252 for replacement of the boilers at the Co-generation Plant to Holman Boiler Works of San Antonio, Texas at a cost of $287,465 with a source of funds being Utility System reserves.

2009-75 TxSt-SM: SciQuest E-Procurement Software Contract Upon motion of Chairman Francis, seconded by Regent Blatchley, with all Regents voting aye, it was ordered that Texas State University-San Marcos be authorized to award a contract for the acquisition and implementation of an E-Procurement hosted-

Quarterly Board of Regents Meeting 14 February 19-20, 2009 software solution to SciQuest at a five year cost of $1,817,000 with the source of funds being reserves held for the Future Administrative Systems project (finance, human resources, and student systems).

Regent Pollard asked if the contract would put any pressure on the other components. Dr. Gomez and Mr. Bill Nance explained that it would not put any pressure on the other schools as there is no obligation under the contract for the other schools to participate.

2009-76 SHSU: Approval of Agreement - The Texas State University System, on behalf of Sam Houston State University, and Lone Star College System Upon motion of Chairman Francis, seconded by Regent Pollard, with all Regents voting aye, it was ordered that the Memorandum of Understanding between The Texas State University System, on behalf of Sam Houston State University (SHSU), and the Lone Star College System (LSCS) as to transfer of property to SHSU for the purpose of building a facility on that site be approved.

2009-77 SHSU: Authorization to Amend Food Service Contract Upon motion of Chairman Francis, seconded by Regent Alcalá, with all Regents voting aye, it was ordered that the Board of Regents, Texas State University System, Authorizes Amendment Number Four to the Food Service Contract with ARAMARK Educational Services of Texas, Inc. of Irving, Texas, effective August 11, 2009, to specify new contractual food rates for board plan rates, rates for casual meals, summer camps, and athletic pre-season training camp meals resulting from cost of living increases.

2009-78 Release of Angelo State University Revenues from the Texas State University System Revenue Financing System Upon motion of Chairman Francis, seconded by Regent Alcalá, with all Regents voting aye, it was ordered that the Texas Tech University System has now honored the April 30, 2008 order of the Texas Higher Education Coordinating Board and has executed a binding agreement that it accepts Angelo State University’s financial obligations at parity with its own obligations, the Board hereby:

1. Acknowledged receipt of the opinion of bond counsel and the certification of the TSUS Chancellor;

2. Acknowledged release of Angelo State University from the Texas State University System Revenue Financing System (“Master Resolution”) as of February 4, 2009 in accordance with the April 30, 2008 Coordinating Board ruling, the Master Resolution and Texas law;

3. Authorized the Chancellor take such other actions as he deems reasonable and necessary to safeguard the interests of remaining System components in connection with the transfer of Angelo State University to the Texas Tech University System; and,

4. Directed the Chancellor to communicate this Board action to the Texas Tech University System Board of Regents and to all interested parties.

Quarterly Board of Regents Meeting 15 February 19-20, 2009 2009-79 Approval of Resolution Authorizing Redemption of certain of the Texas State University System’s Outstanding Revenue Financing System Bonds and Other Related Matters Upon motion of Chairman Francis, seconded by Regent Amato, with all Regents voting aye, it was ordered that the Resolution (attached to and made a part of this motion for all purposes) Authorizing Redemption of certain of the Texas State University System’s Outstanding Revenue Financing System Bonds and Other Related Matters was approved.

Quarterly Board of Regents Meeting 16 February 19-20, 2009 RESOLUTION AUTHORIZING REDEMPTION OF A PORTION OF THE SYSTEM'S OUTSTANDING REVENUE FINANCING SYSTEM BONDS AND OTHER RELATED MATTERS

WHEREAS, the Board of Regents ("Board"), Texas State University System ("System") has duly issued and there are now outstanding the obligations set forth in Exhibit "A" issued on behalf of Angelo State University ("ASU") pursuant to the "Master Resolution Establishing the Texas State University Revenue Financing System" (the "Master Resolution") and various supplements; and

WHEREAS, pursuant to: (i) the Agreement entered into as of December 19, 2008 between the Board and the Board of Regents, Texas Tech University System; (ii) the $53,015,628 Board of Regents of Texas Tech University System Revenue Financing System Refunding Note Thirteenth Series (2008) ("Note"); (iii) the Attorney General opinion approving the Note; (iv) the approval of the Texas Bond Review Board of the Note; (v) H.B.3564 (80th Legislature); (vi) the order of the Texas Higher Education Coordinating Board adopted on April 24, 2008 and (vii) delivery of the Officer's Certificate and the Opinion of Counsel in accordance with Section 7 of the Master Resolution, the transfer of ASU to the Texas Tech University System became legally effective pursuant to the Master Resolution on February 4, 2009; and

WHEREAS, the Board has been informed that the Texas Tech University System is in the process of refunding a portion of the ASU outstanding debt in the estimated principal amount of $8,005,000; and

WHEREAS, the Board desires to authorize all action necessary to redeem any ASU outstanding debt from proceeds received from the Texas Tech University System.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF REGENTS, TEXAS STATE UNIVERSITY SYSTEM:

Section 1. Redemption of ASU Bonds. Subject to receipt of sufficient funds from Texas Tech University System, the Board hereby calls for redemption on the first optional redemption date, determined by the Chancellor, following receipt of such funds and for which all of the notice requirements for redemption can be reasonably met. The Chancellor is authorized to deliver a notice of redemption in substantially the form attached hereto as Exhibit "B" with such changes and additions as necessary to accomplish the redemption.

Section 2. Further Procedures. The Chair of the Board and Chancellor shall be and they are hereby expressly authorized, empowered and directed from time to time and at any time to do and perform all such acts and things and to execute, acknowledge and deliver in the name and under the corporate seal and on behalf of the Board all such instruments, whether or not herein mentioned, as may be necessary or amendable in order to carry out the terms and provisions of this Resolution and fixing all details in connection therewith including execution of an escrow agreement in connection with the deposit of funds received from Texas Tech University System. Nothing herein shall be construed as a waiver by the Board of its own rules and regulations, policies and procedures.

Quarterly Board of Regents Meeting 17 February 19-20, 2009 EXHIBIT "A" ISSUED AND OUTSTANDING OBLIGATIONS OF ANGELO STATE UNIVERSITY

Quarterly Board of Regents Meeting 18 February 19-20, 2009 EXHIBIT "B" NOTICE OF REDEMPTION BOARD OF REGENTS, TEXAS STATE UNIVERSITY SYSTEM

Notice is hereby given that the following obligations issued by the Board of Regents, Texas State University System (the "System") have been called for redemption prior to their scheduled maturities, at a price of par and accrued interest to the date of redemption, to‐wit:

BOARD OF REGENTS, TEXAS STATE UNIVERSITY SYSTEM REVENUE FINANCING SYSTEM REVENUE BONDS, SERIES 1998A, a portion of outstanding obligations maturing on March 15 in each of the years 2015, 2016, 2017 and 2018 aggregating $2,415,000 in principal amount.

Maturity Date Principal Amount Interest Rate Redemption Date CUSIPÝ March 15, 2015 $345,000 5.000% 882789 GE 4 March 15, 2016 660,000 4.750 882789 GV 6 March 15, 2017 685,000 5.125 882789 GW4 March 15, 2018 725,000 5.125 882789 GW4

BOARD OF REGENTS, TEXAS STATE UNIVERSITY SYSTEM REVENUE FINANCING SYSTEM REVENUE REFUNDING BONDS, SERIES 1998B, a portion of outstanding obligations maturing on March 15 in each of the years 2009 through 2014, inclusive, aggregating $5,595,000 in principal amount.

Maturity Date Principal Amount Interest Rate Redemption Date CUSIPÝ March 15, 2009 $ 790,000 4.500% 882789 GP 9 March 15, 2010 830,000 4.625 882789 GQ 7 March 15, 2011 870,000 4.625 882789 GR 5 March 15, 2012 915,000 4.875 882789 GS 3 March 15, 2013 1,095,000 5.000 882789 GT 1 March 15, 2014 1,095,000 5.000 882789 GU 8

Due provision for the payment of the above‐described obligations has been made with THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (the "Bank"), the paying agent for said obligations, and said obligations shall be presented for payment either in person or by mail, at the following address:

By Mail: By Courier or Overnight Mail:

The Bank of New York The Bank of New York Corporate Trust Ops Corporate Trust Ops 111 Sanders Creek Parkway 111 Sanders Creek Parkway East Syracuse, New York 13057 East Syracuse, New York 13057

Interest on the redeemed obligations shall cease to accrue thereon after their redemption date.

Quarterly Board of Regents Meeting 19 February 19-20, 2009 In compliance with section 3406 of the Internal Revenue Code of 1986, as amended, payors making certain payments due on debt securities may be obligated to deduct and withhold 28% of such payment from the remittance to any payee who has failed to provide such payor with a valid taxpayer identification number. To avoid the imposition of this withholding tax, such payees should submit a certified taxpayer identification number when surrendering the Bonds for redemption.

ÝThe Board and Paying Agent shall not be responsible for the use of the CUSIP number selected, nor is any representation made as to its correctness indicated in the notice or as printed on any Bond. It is included solely for the convenience of the holders.

Quarterly Board of Regents Meeting 20 February 19-20, 2009 XVI. MISCELLANEOUS

Chairman Francis called upon Dr. Jimmy Simmons, LU and Dr. Denise Trauth, TxSt-SM to present the miscellaneous items.

2009-80 LU: Naming of the Charline and Robin Dauphin Football Office Suite and Acknowledgement of Gift Upon motion of Chairman Francis, seconded by Regent Truncale, with all Regents voting aye, it was ordered that:

a) The football coaches’ office suite at Lamar University be named “The Charline and Robin Dauphin Football Office Suite” in consideration for and appreciation of the below- mentioned gift; and,

b) The System Chancellor and the Lamar University President be authorized to receive and announce the Sidney and Charline Dauphin Foundation’s gift of $200,000 to the University’s Athletic Department.

2009-81 LU: Naming of the John M. and Ruth W. Honea Basketball Weight Room and Acknowledgement of Gift Upon motion of Chairman Francis, seconded by Regent Amato, with all Regents voting aye, it was ordered that:

a) The weight room recently remodeled for use by the men’s and women’s basketball teams at Lamar University to be named “The John M. and Ruth W. Honea Basketball Weight Room” in consideration for and appreciation of the below-mentioned gift; and,

b) The System Chancellor and the Lamar University President be authorized to receive and announce an anonymous gift in the amount of $42,500 to the University’s Athletic Department.

2009-82 LU: Naming of the Conn’s Video Room and Acknowledgement of Gift Upon motion of Chairman Francis, seconded by Regent Amato, with all Regents voting aye, it was ordered that the video lab in the new athletic complex at Lamar University be named the “Conn’s Video Lab” in consideration for and appreciation of the below- mentioned gift; and

b) The System Chancellor and the Lamar University President be authorized to receive and announce a pledge of $150,000 to the Lamar University football program.

2009-83 TxSt-SM: Amendment to Alumni Association MOU Upon motion of Chairman Francis, seconded by Regent Alacá, with all Regents voting aye, it was ordered that the memorandum of understanding between Texas State University-San Marcos and the Texas State Alumni Association be amended.

Chairman Francis noted that the following item will be moved to the Consent Agenda:

• TSUS: Acknowledgement of Gifts and Gifts-in-Kind

Quarterly Board of Regents Meeting 21 February 19-20, 2009 This item was voted on and passed under the approval of the Consent Agenda. This item can be found immediately following the meeting minutes.

XVII. PERSONNELL Chairman Francis called upon Regent Amato to make the first motion (2009-84).

2009-84 TSUS: Consideration of Compensation for the Director of Audits and Analysis Upon motion of Regent Amato, seconded by Regent Wilkinson, with all Regents voting aye, in recognition of her leadership of the campus Internal Audit offices, proven performance, and level of responsibility, and in expectation of her continued performance and fulfillment of her role as the System’s Chief Audit Executive for the Texas State University System, it was ordered that the Board Chairman, upon the recommendation of the Finance and Audit Committee Chairman, determine an appropriate compensation package for the Director of Audits and Analysis.

2009-85 SHSU: Distinguished Professor Emeritus Upon motion of Chairman Francis, seconded by Regent Pollard, with all Regents voting aye, it was ordered that Dr. Carol Smith be awarded the title of Distinguished Professor Emeritus of Music, and the following resolution be adopted in recognition of the outstanding service she has rendered to Sam Houston State University.

Resolution

Whereas, Dr. Carol Smith earned the Doctor of Philosophy degree from Texas A&M University in 1994 and the Master of Music and Bachelor of Music degrees from Texas Christian University in 1971 and 1966, respectively; and Whereas, Dr. Carol Smith served as a member of the School of Music faculty at Sam Houston State University for 29 years as Professor of Music, 1994-2008; Associate Professor of Music, 1985-1994; and Assistant Professor of Music, 1979-1985; and Whereas, Dr. Carol Smith taught at the following institutions prior to joining the faculty at Sam Houston State University: Assistant Professor of Music, Southwest Texas State University, 1971-1974; Teaching Assistant, University of Texas at Austin, 1971; Teaching/Conducting Assistant, Texas Christian University, 1969-1971; Music Teacher/Conductor (all levels), McAllen ISD (Texas), 1968-1969; and Music Teacher (elementary), Fort Worth ISD (Texas), 1966-1968; and Whereas, Dr. Smith served Sam Houston State University in many administrative positions including Associate Dean of the College of Arts and Sciences, 1995-1999; Associate Chair of the Department of Music 1980-1989; Founder/Director of the SHSU String Preparatory Program, 1979-1984; Director/Co-Director of the SHSU Orchestra Camps, 1979-2008; and Director of Orchestral Studies, 1979-2008; and

Whereas, Dr. Smith served as Founder/Artistic Director for the Huntsville Youth Orchestra, 1984 -2008; Consultant in Music for the Texas Education Agency, 1974-1979; and Director of Choral Music Studies at Southwest Texas State University, 1971-1974; and Whereas, Dr. Carol Smith is a member of many professional organizations including the American Bach Society, American Choral Directors Association (Life Member), American String Teachers Association with National School Orchestra Association (National Chapter), American String Teachers Association (Texas Chapter), American String Teachers Association, SHSU

Quarterly Board of Regents Meeting 22 February 19-20, 2009 Student Chapter - Founder/Advisor, American Symphony Orchestra League, Conductors’ Guild, Inc., International Conductors’ Guild, International Society of Music Education, Music Educators National Conference, Music Teachers National Association, Texas Music Teachers Association, Texas Choral Directors Association, Texas Music Educators Association, and Texas Orchestra Directors Association; and Whereas, Dr. Carol Smith is a member of numerous honor societies including Pi Kappa Lambda National Honor Music Society, Orpheus Honor Society in Music, Mu Omicron Honor Society in Orchestral Music, Golden Key Scholars Honor Society, Mu Phi Epsilon Honor Society in Music, Tau Beta Sigma (Honorary Membership), Kappa Kappa Psi (Honorary Membership), and International Who’s Who in Music; and Whereas, Dr. Carol Smith studied conducting and the musical arts with some of the most important and most respected professionals in the world including Maestro A. Clyde Roller, Marvin J. Rabin, Maestra Elizabeth A.H. Green, Maestro Leonard Slatkin, Maestro Sir George Solti, Maestro Cornelius Eberhardt, Larry Rachleff, Henry Charles Smith, John Whitwell, Maestro James Dixon, Donald Portnoy, Michael Charry, Otto-Werner Mueller, Maestra Fiora Continuo, Dr. Samuel Applebaum, Maestro Sergi Ozawa, Leonard Bernstein, Rudolf Serkin, Otto-Werner Mueller, Edvard Melkus, Robert Shaw, Robert Craft, Igor Stravinsky, Dr. Howard, Roger Wagner, and Paul Salumunovich; and Whereas, Dr. Carol Smith has been invited to guest conduct more than 500 ensembles ranging from professional orchestra to regional and All-State orchestras, nationally and internationally; and Whereas, Dr. Carol Smith has an impressive research and publishing record encompassing more than 34 papers, articles, and special editions published in state and national trade publications; and Whereas, Dr. Carol Smith has given presentations and papers at more than 85 state, regional, and national music and music educator events; and Whereas, Dr. Carol Smith, because of her national reputation, was invited to be an adjudicator at hundreds of regional, state, and national music festivals and competitions; and Whereas, because of her vision, Dr. Smith has chaired many important department, school, and university committees ranging from faculty search committees to curriculum and special projects committees; and Whereas, Dr. Carol Smith is recognized as an exceptionally gifted conductor, musician, teacher/educator and, pedagogue; and Whereas, Dr. Carol Smith has applied for and received more than $300,000 in grants and awards; and Whereas, through her expertise and knowledge, her uncanny ability to communicate, her fierce dedication and unswerving devotion to music and the arts, Dr. Smith has made significant, enduring, and beneficial contributions; and Whereas, Dr. Carol Smith is considered the epitome of a professor, a mentor, a citizen and a friend; and Whereas, Dr. Carol Smith has retired from Sam Houston State University as Professor of Music on August 31, 2008; and Whereas, through twenty-nine years of dedication and hard work, her accomplishments across the full range of teaching, research, service, leadership, presentation, publication, and civic and community activity while at Sam Houston State University are truly distinguished. In recognition of an academic and artistic career marked by eminence, distinction, and excellence, Sam Houston State University unequivocally recommends Dr. Carol Smith for the designation as Distinguished Professor Emeritus; be it therefore Resolved, that all elements of Sam Houston State University proffer to Professor Carol Smith their gratitude and esteem; and be it further

Quarterly Board of Regents Meeting 23 February 19-20, 2009 Resolved, that Professor Carol Smith be formally designated as Distinguished Professor Emeritus of Music at Sam Houston State University and hold that title in perpetuity.

Chairman Francis noted that the following item will be 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.

XVIII. CONSENT AGENDA Chairman Francis asked if there were any items that Regents wanted to remove from the Consent Agenda. It is noted that all items in the consent agenda and all items moved to the consent agenda be approved.

2009-86 Approval of Consent Agenda Upon motion of Chairman Francis, seconded by Regent Pollard, with all Regents voting aye, it was ordered that all items in the Consent Agenda be approved.

XIX. GENERAL ITEMS Chairman Francis noted that the only General Item remaining is the schedule of future Board Meetings:

• June 4-5, 2009 – TxSt-SM • August 20-21, 2009 – SRSU • November 19-20, 2009 – LU

XX. GOVERNMENTAL RELATIONS UPDATE Patricia Hayes, Vice Chancellor for Governmental Relations gave an update on the outcome of Legislative Day. Ms. Hayes stated that the day was very successful and thanked everyone for their participation. Chancellor Matthews also thanked everyone for their hard work. Regent Truncale stated that he would like an increased number of legislative updates from the systems office so all Regents can stay up-to-date.

XXI. ADJOURNMENT Upon motion of Chairman Francis, seconded by Regent Williams, with all regents voting aye, the meeting was adjourned at 12:30 p.m.

Dr. Charles R. Matthews Chancellor and Secretary to the Board

Quarterly Board of Regents Meeting 24 February 19-20, 2009 CONSENT AGENDA

CURRICULUM

1. Course Additions, Deletions and Changes

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 34 56 7 SAM HOUSTON STATE UNIVERSITY 78 15 53 SUL ROSS STATE UNIVERSITY 47 24 0 TEXAS STATE UNIVERSITY-SAN MARCOS 0 0 10 LAMAR STATE COLLEGE-PORT ARTHUR 7 1 0

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.

Quarterly Board of Regents Meeting 25 February 19-20, 2009 Lamar University

COURSE CHANGES: PREFIX, HRS, NET COLLEGE/ COURSE COURSE NUMBERS ADDITIONS/ ACADEMIC UNIT ADDITIONS DELETIONS AND/OR TITLE DELETIONS

COLLEGE OF ARTS & SCIENCES 10 12 1 -2

COLLEGE OF BUSINESS 9 41 6 -32

COLLEGE OF EDUCATION & HUMAN 0 0 0 0 DEVELOPMENT

COLLEGE OF ENGINEERING 15 3 0 12

COLLEGE OF FINE ARTS & 0 0 0 0 COMMUNICATION

TOTAL 34 56 7 -22

COLLEGE OF ARTS & SCIENCE

Department of Biology

ADDITION BIOL 5302 Conservation Biology BIOL 5409 Ornithology BIOL 5416 Field Parasitology

DELETION BIOL 141 General Biology BIOL 1470 Introduction Biology I BIOL 1471 Introduction Biology II BIOL 2428 Vertebrate Zoology BIOL 2476 Medical (MED) Microbiology BIOL 4360 Honors Environment & Ecology BIOL 5100 Materials and Techniques of Research BIOL 5402 Special Topics BIOL 5495 Molecular Genetics

Department of Computer Science

ADDITION COSC 5324 3D Game Programming COSC 5335 Wireless Sensor Networks CPSC 4325 Computer Forensics CPSC 4328 Real Time Systems

Quarterly Board of Regents Meeting 26 February 19-20, 2009 CPSC 5328 Real Time Systems

COURSE TITLE CHANGE COSC 3304 Introduction to User Interfaces and Object Oriented Design TO COSC 3304 Design and Analysis of Algorithms

Department of Mathematics

DELETION MATH 1324 Finite Math MATH 2377 Calculus II MATH 3345 Computer Assisted Mathematical Problem Solving

Department of Sociology, Social Work & Criminal Justice

ADDITION CRIJ 5390 Thesis CRIJ 5391 Thesis

COLLEGE OF BUSINESS

Department of Accounting

ADDITION ACCT 5360 Directed Studies in Accounting ACCT 5380 Internship ACCT 5381 Internship ACCT 5390 Special Topics (Course title to change with Topic)

Department of Economics & Finance

DELETION ECON 3306 Survey of Labor Economics ECON 3330 Intermediate Theory ECON 3360 Honors Seminar in Global Economics ECON 3370 Public Finance ECON 4310 Monetary Theory ECON 4315 Government & Business ECON 4330 History of Thought ECON 4340 Economic Development ECON 4350 Comparative Economic Systems ECON 5350 Economic Entrepreneurship/Consulting

FINC 3330 Insurance FINC 4370 Real Estate Appraisal

Quarterly Board of Regents Meeting 27 February 19-20, 2009 Department of Information Systems & Analysis

PREREQUISITIVE CHANGE BUAL 3310 Business Analysis I

DELETION BUAL 3350 Business Systems Development BUAL 4340 Multimedia Applications

MISY 3322 Network Administration II MISY 3330 COBOL Development MISY 3342 Introduction to Wide Area Networking (WAN) Service MISY 3380 Business Simulation MISY 4340 Multimedia Applications

OFAD 1301 Beginning Shorthand OFAD 1302 Intermediate Shorthand OFAD 1311 Beginning Typing OFAD 1312 Intermediate Typing OFAD 2301 Advanced Typing OFAD 3310 Records Management OFAD 3360 Office Information Systems OFAD 3370 Word Process Applications OFAD 3380 Secretarial Office Procedures OFAD 4340 Women in Business OFAD 4390 Special Topics in Office Administration OFAD 5390 Special Topics in Office Administration

Department of Management & Marketing

DELETION MGMT 5300 Transactions & Management MGMT 5330 Administrative Policy & Strategy MKTG 3320 Principal of Retailing MKTG 3330 Marketing Promotion MKTG 3340 Marketing Channels and Logistics MKTG 3371 Entrepreneurship MKTG 4320 Buyer Behavior MKTG 4380 Advanced Entrepreneurship MKTG 433 Contemporary Issues Personnel Management MKTG 5330 Buyer Behavior and Strategy

Department of Master of Business Administration

ADDITION BULW 5380 International Law ECON 5360 Healthcare Economics MGMT 5320 Healthcare Entrepreneurship MGMT 5330 Healthcare Strategy MGMT 5370 Supply Chain Management

Quarterly Board of Regents Meeting 28 February 19-20, 2009 COURSE PREFIX CHANGE BUSI 5310 Entrepreneurial Strategy TO MGMT 5310 Entrepreneurial Strategy

COURSE PREFIX AND TITLE CHANGE BUSI 5320 Leadership, Negotiation, Alternative Dispute Resolution (ADR) and Organizational Change TO BULW 5320 Leadership and Negotiation

TITLE & COURSE NUMBER CHANGE MISY 5340 Network Telecommunications TO MISY 5350 Enterprise Resource Planning (ERP)-Electronic Commerce

MISY 5350 Systems Analysis and Design TO MISY 5340 Enterprise Resource Planning (ERP) Overview

MISY 5360 Database Management Systems TO MISY 5360 Business Intelligence

COLLEGE OF ENGINEERING

Department of Civil Engineering

ADDITION CMTP 1320 Light Construction Materials and Methods CMGT 2320 Construction Graphics & Layout CMGT 2330 Fundamental Mechanics CMGT 4350 Legal Practices in Construction CVEN 5395 Transportation Engineering

Department of Mechanical Engineering

ADDITION MEEN 4324 Fracture Mechanics in Mechanical Design MEEN 4368 Gas Turbine Heat Transfer & Cooling Technology MEEN 4369 Energy Conservation and Management MEEN 5310 Energy Conservation and Management MEEN 5316 Process Selections in Design MEEN 5317 Advanced Fracture Mechanics in Mechanical Design MEEN 5318 Manufacturing Processing Techniques MEEN 5319 Modeling and Simulation MEEN 5350 Turbomachinery MEEN 5370 Gas Turbine Heat Transfer and Cooling Technology

DELECTION MEEN 4364 Introduction to Computational Fluid Dynamics (CFD)

Quarterly Board of Regents Meeting 29 February 19-20, 2009 MEEN 4380 Environmental System Engineering MEEN 5356 Turbomachinery

Quarterly Board of Regents Meeting 30 February 19-20, 2009

Sam Houston State University

COURSE CHANGES: PREFIX, NUMBER, NET COURSE COURSE AND/OR ADDITIONS/ DEPARTMENT ADDITIONS DELETIONS TITLE DELETIONS

COLLEGE OF ARTS AND SCIENCES Agricultural and Industrial Sciences 9 0 6 +9 Art 11 0 6 +11 Biology 5 0 2 +5 Chemistry 1 0 0 +1 Computer Science 4 0 3 +4 Geography and Geology 2 0 0 +2 Mathematics and Statistics 4 0 0 +4 Music 9 4 2 +5 COLLEGE OF BUSINESS ADMINISTRATION Economics and International Business 0 0 2 0 Management and Marketing 2 0 1 +2 COLLEGE OF CRIMINAL JUSTICE Criminal Justice 5 10 19 -5 COLLEGE OF EDUCATION Educational Leadership and Counseling 7 1 2 +6 Health and Kinesiology 1 0 2 +1 Language, Literacy and Special Populations 3 0 2 +3 COLLEGE OF HUMANITIES AND SOCIAL SCIENCES Communication Studies 3 0 1 +3 English 3 0 1 +3 Family and Consumer Sciences 1 0 2 +1 Foreign Languages 5 0 0 +5 Psychology and Philosophy 2 0 2 +2 Sociology 1 0 0 +1

UNIVERSITY RECAP 78 15 53 +63

Quarterly Board of Regents Meeting 31 February 19-20, 2009

College of Arts and Sciences

Department of Agricultural and Industrial Sciences COURSES TO BE ADDED AED 469 Special Topics in Agricultural Education AED 480W Responsibilities of the Professional Agricultural Science Educator AGR 334 Basic Horsemanship AGR 484 Fusing and Joining Metallic and Non-Metallic Materials AGR 569 Special Topics in Advanced Agriculture IT 331 Product Design and Development IT 382 Issues in Nanotechnology Safety IT 463 Safety Program Management IT 569 Special Topics in Advanced Industrial Technology

CHANGE IN COURSE TITLE AGR 364 Horse Science TO Equine Science

AGR 530 Techniques for Joining Metallic and Non-Metallic Materials TO Advanced Fusing and Joining of Metallic and Non-Metallic Materials

IT 330 Contemporary Technology Innovations, Issues, and Perspectives TO Technology Innovations

IT 439 Computer-Aided Drafting Productivity TO Advanced Computer-Aided Design

IT 467 Mechanical Modeling TO Engineering Materials Technology

IT 488 Technical Illustration TO 3D Parametric Design

Department of Art COURSES TO BE ADDED ART 130 W.A.S.H. – 2D ART 131 W.A.S.H. – 3D ART 132W W.A.S.H. – Lecture ART 267 Beginning Sculpture ART 294 Survival Tools for the Artist ART 362W Contemporary Issues in Photography ART 369 Photographic Narratives ART 378 Environmental Portraiture ART 379 The Photographic Digital Print

Quarterly Board of Regents Meeting 32 February 19-20, 2009 ART 384 Human Form: A Photographic Study ART 439 Interactive Design

CHANGE IN COURSE NUMBER ART 235W TO ART 334W ART 237 TO ART 338

CHANGE IN COURSE TITLE ART 230 Photographic Principles TO Photographic Principles ART 232 Photographic Principles ll TO Photographic Visualization ART 236 Photographic Design TO Photographic Concepts ART 487 Expressive Photography TO Expressive Analog Photography

Department of Biology COURSES TO BE ADDED BIO146 Foundations of Science BIO 496 Special Topics in Undergraduate Biology BIO 535 Plant Evolutionary Biology BIO 536 Principles of Systematics BIO 594 Special Topics in Graduate Biology

CHANGE IN COURSE TITLE BIO 495 Special Topics in Biology TO Undergraduate Research Topics in Biology

BIO 595 Special Topics in Biology TO Graduate Research Topics in Biology

Department of Chemistry COURSES TO BE ADDED CHM 361 Discoveries in Chemistry and Textiles

Department of Computer Science COURSES TO BE ADDED DF 470 Special Topics in Digital Forensics DF 560 Special Topics in Digital Forensics CTE 233 Multimedia Technologies CTE 333 Web Technologies

CHANGE IN COURSE PREFIX CS 133 TO CTE 133 Introduction to Computers CS 138 TO CTE 138 Multimedia and Network Computing CS 143 TO CTE 143 Introduction to Computing for the Social Sciences

Department of Geography and Geology COURSES TO BE ADDED GEO 146 Foundations of Science GEL 146 Foundations of Science

Quarterly Board of Regents Meeting 33 February 19-20, 2009 Department of Mathematics and Statistics COURSES TO BE ADDED MTH 633 Foundations of Analysis I MTH 634 Foundations of Analysis II MTH 635 Algebra I MTH 636 Algebra II

School of Music COURSES TO BE ADDED MUS 513 Practicum in Accompanying MUS 531 Seminar in Baroque Music MUS 532 Seminar in Classical Music MUS 537 Seminar in Nineteenth-Century Music MUS 538 Seminar in Twentieth-Century Music MUS 631X Major Project ENS 315 Jazz Band ENS 510 Accompanying Seminar ENS 518 Chamber Music

COURSES TO BE DELETED MUS 582 Symphonic Literature MUS 591 Concepts in Music Education MUS 592 History of Music Education in the United States MUS 593 Assessment in Music Learning

CHANGE IN COURSE TITLE MUS 598X Applied Pedagogy TO Foundations in The Applied Discipline

CHANGE IN COURSE TITLE AND NUMBER MUS 588X Applied Literature TO TO MUS588 Seminar in Literature

College of Business Administration Department of Economics and International Business CHANGE IN COURSE TITLE ECO 364 Public Finance TO Economics of Public Finance and Public Policy

CHANGE IN COURSE TITLE AND NUMBER ECO 490 Environmental Economics TO TO ECO 365 Energy and Environmental Economics

Department of Management and Marketing COURSES TO BE ADDED MGT 474 Service Operations Management MGT 482 Project Management

Quarterly Board of Regents Meeting 34 February 19-20, 2009

CHANGE IN COURSE NUMBER MGT 466 TO MGT 385

College of Criminal Justice

COURSES TO BE ADDED C J 467 Correctional Strategies C J 485 Criminal Justice and Social Diversity C J 486 Problem Analysis in Criminal Justice C J 494 Constitutional Issues in Law Enforcement F S 694 Special Topics in Forensic Science

COURSES TO BE DELETED C J 273 Legal Aspects of Law Enforcement C J 274 Community Resources in Corrections C J 397 Introduction to Security C J 464 Alcohol: A Social Dilemma C J 481 Administrative Concepts in Law Enforcement C J 489 Fundamentals of Interviewing C J 493 Police-Community Relations C J 495 Psychology for Criminal Justice Personnel C J 496 Assessment and Treatment Planning C J 497 Group Counseling

CHANGE IN COURSE NUMBER C J 478 TO C J 378

CHANGE IN COURSE TITLE C J 394 Terrorism TO Global Terrorism and Homeland Security

C J 462 Drug Use and Abuse TO Substance Use and Abuse

C J 468 Organized Crime TO Global Organized Crime

C J 470 Correctional Counseling TO Interviewing and Counseling

C J 484 Current Police Policies TO Police Strategies

Quarterly Board of Regents Meeting 35 February 19-20, 2009

CHANGE IN COURSE PREFIX C J 614 TO FS 614 Forensic Science Capstone Course C J 671 TO FS 671 Forensic Science Internship C J 622 TO FS 622 Forensic Science Proseminar C J 516 TO FS 516 Seminar in Forensic Science C J 533 TO FS 533 Forensic Anthropology C J 531 TO FS 531 Techniques for Crime Scene Investigation C J 560 TO FS 560 Forensic Analysis of Pattern Evidence C J 526 TO FS 526 Law and Forensic Science C J 624 TO FS 624 Quality Assurance and Ethical Conduct in Forensic Science BIO 540 TO FS 540 Forensic Biology CHM 545 TO FS 545 Forensic Instrumental Analysis CHM 535 TO FS 535 Trace Evidence and Microscopic Analysis CHM 546 TO FS 546 Forensic Toxicology & Drug Chemistry

College of Education

Department of Educational Leadership and Counseling COURSES TO BE ADDED ASE 678 Building Capacity for Teaching and Learning ASE 679 Program Evaluation for School Improvement ASE 685 Culturally Proficient School Leadership CNE 665 Gerontological Counseling I CNE 667 Gerontological Counseling II EDL 737 Academic Writing and Research EDL 738 Organizational Behavior and Theory in Education

COURSES TO BE DELETED ASE 563 School Support Services

CHANGE IN COURSE TITLE ASE 662 Practicum in School Administration (Principal) TO Campus Leadership Internship

ASE 672 Practicum in Supervision TO Practicum in Instructional Leadership

Department of Health and Kinesiology COURSES TO BE ADDED KIN 580 Ethics in Sport Management

CHANGE IN COURSE TITLE HED 574 Research Seminar TO Applied Research Methods in Health

Quarterly Board of Regents Meeting 36 February 19-20, 2009

KIN 574 Research Seminar TO Applied Research Methods in Kinesiology and Sport Management

Department of Language, Literacy and Special Populations COURSES TO BE ADDED RDG 765 Literacy Pedagogy for the Adult Learner RDG 770 Curriculum Theory and Literacy Education RDG 832 Application of Literacy Research

CHANGES IN COURSE NUMBER SPD 438 TO SPD 338

CHANGE IN COURSE TITLE RDG 734 Literacy for Diverse Populations TO Sociolinguistics and Discourse Analysis

College of Humanities and Social Sciences

Department of Communication Studies COURSES TO BE ADDED COM 371 Conflict, Negotiation, and Resolution COM 390 Human Communication in Virtual Organizations COM 492W Seminar in Communication Studies

CHANGE IN COURSE PREFIX SCM 532 TO COM 532

Department of English COURSES TO BE ADDED ENG 480 Advanced Creative Writing: Nonfiction ENG 499 Studies in Selected Literary Approaches and Topics ENG 570 Studies in Multicultural Literature

CHANGE IN COURSE NUMBER ENG 488 TO ENG 388

Department of Family and Consumer Sciences COURSES TO BE ADDED FCS 370 Nutritional Pathways

CHANGE IN COURSE NUMBER FCS 442 TO FCS 472 FCS 443 TO FCS 433

Department of Foreign Languages COURSES TO BE ADDED ASL 141 Elementary American Sign Language I ASL 142 Elementary American Sign Language II

Quarterly Board of Regents Meeting 37 February 19-20, 2009 ASL 263 Intermediate American Sign Language I ASL 264 Intermediate American Sign Language II SPN 465W Pablo Picasso and Spanish Art

Department of Psychology and Philosophy COURSES TO BE ADDED PHL 472W Theories of Knowledge and Reality PSY 777 Emotions

CHANGE IN COURSE TITLE PHL 371 Philosophy of Self-Awareness TO Existentialism and Self-Awareness

PSY 588 Introduction to Experimental Design TO Experimental Design

Department of Sociology COURSES TO BE ADDED SOC 537 Seminar in Medical Sociology

Quarterly Board of Regents Meeting 38 February 19-20, 2009 Sul Ross State University

COURSE NET COURSE COURSE CHANGES: ADDITIONS/ PROGRAM ADDITIONS DELETIONS PREFIX, DELETIONS NUMBER, AND/OR TITLE ****SCHOOL OF AGRICULTURAL AND NATURAL RESOURCE SCIENCES**** Program: Animal Science 1 0 1 1

Subtotal 1 0 1 1

****SCHOOL OF ARTS AND SCIENCES**** Program: Academic Center for 2 0 0 2 Excellence Behavioral and Social Sciences 0 1 0 -1 Biology 3 3 0 0 Computer Science and 9 0 0 9 Mathematics Earth and Physical 1 11 0 -10 Sciences Fine Arts 1 0 0 1 Languages and Literature 6 7 0 -1 Subtotal 22 -22 0 0

Quarterly Board of Regents Meeting 39 February 19-20, 2009

****SCHOOL OF PROFESSIONAL STUDIES**** Program: Business Administration 0 1 0 -1 Criminal Justice 14 1 1 13 Education 3 0 0 1 Subtotal 17 -2 1 15

****RIO GRANDE COLLEGE**** Program: Education 7 0 4 7 Subtotal 7 0 4 7

TOTALS 47 -24 6 23

Quarterly Board of Regents Meeting 40 February 19-20, 2009 SCHOOL OF AGRICULTURAL AND NATURAL RESOURCE SCIENCES

Department of Animal Science

ADDITIONS ANSC 3202 Summary Review of Veterinary Technology Courses

CHANGES ANSC 3601 Practicum in Veterinary Systems TO Practicum in Veterinary Technology

SCHOOL OF ARTS AND SCIENCES

Academic Center for Excellence

ADDITIONS HONS 1405 Honors: Biology HONS 1406 Honors: Earth and Physical Science

Behavioral and Social Sciences

DELETIONS PS 5314 Public Management

Department of Biology

ADDITIONS BIOL 4307 Capstone Research BIOL 4607 Special Topics in Field Studies BIOL 5607 Special Topics in Graduate Field Studies

DELETIONS BIOL 3409 Aquatic Entomology BIOL 5303 Cytogenetics BIOL 5309 Principles and Methods of Systematic Zoology

Department of Computer Science and Mathematics

ADDITIONS CS 1430 Introduction to Computer Science Technologies CS 2303 Individual Studies CS 3315 Web Server Methodologies CS 3360 Introduction of Numerical Methods MATH 2303 Individual Studies MATH 3340 Foundations of Higher Mathematics MATH 3360 Introduction to Numerical Methods MATH 4303 Individual Studies MATH 5303 Individual Studies

Quarterly Board of Regents Meeting 41 February 19-20, 2009 Department of Earth and Physical Sciences

ADDITIONS CHEM 4402 Special Problems

DELETIONS CHEM 2409 Environmental Chemistry CHEM 3409 General Biochemistry CHEM 3501 General Biochemistry CHEM 5301 Special Topics GEOL 2314 Rivers of the Southwest GEOL 3303 Field Environmental Geology GEOL 3413 Advanced Environmental Geology GEOL 3414 Introduction to Hydrosciences GEOL 4412 Subsurface Geology GEOL 4414 Hydrology GEOL 4416 Fluvial Processes in Earth Science

Department of Fine Arts and Communication

ADDITIONS MUS 5320 Seminar in Music Pedagogy

Department of Languages and Literature ADDITIONS ENG 3306 Language and Culture ENG 3308 Language and Gender ENG 4304 Photography for Writers ENG 4318 Arthurian Literature ENG 4320 International Literature ENG 4322 Predators in Literature

DELETIONS ENG 2306 Topics in Literature ENG 2308 The Bible as Literature ENG 4311 Native American Literature FREN 2306 French Literature Culture SPAN 2310 Spanish for Professional Use SPAN 5302 Studies in Spanish Iberian Literature SPAN 5301 Spanish Languages and Linguistics

Quarterly Board of Regents Meeting 42 February 19-20, 2009 SCHOOL OF PROFESSIONAL STUDIES

Department of Business Administration

DELETIONS GBA 4359 Strategic Management

Department of Criminal Justice

ADDITIONS CJ 3327 Substantive Criminal Law CJ 4303 Death Penalty CJ 4306 Gangs CJ 4308 Terrorism CJ 4313 Juvenile Delinquency CJ 4315 Serial Killers CJ 4316 Forensic Ballistics CJ 4317 Individual Research CJ 4318 Homeland Security CJ 5316 Women and Crime CJ 5317 Juvenile Delinquency CJ 5321 Domestic Violence CJ 5334 Legal Research and Analysis in Criminal Justice CJ 5340 Seminar on Firearms and Violence

DELETIONS CJ 1306 Fundamentals of Criminal Law

CHANGES CJ 2303 Criminal Investigation TO CJ 3312

Department of Education

ADDITIONS ED 4322 Classroom Management ED 5318 Management and Development of Human Resources ED 6320 School Support Services

RIO GRANDE COLLEGE

Department of Education

ADDITIONS EDUC 5310 Educational Statistics EDUC 6333 Ethical, Legal and Professional Issues and Counseling EDUC 6334 Natural Science for the Secondary Classroom Teacher EDUC 6335 Integrated Physics and Chemistry for the Secondary Teacher EDUC 6336 Biology I for the Secondary Teacher EDUC 6337 Biology II for the Secondary Teacher

Quarterly Board of Regents Meeting 43 February 19-20, 2009 EDUC 6338 Techniques for Earth Science for the Secondary Teacher

CHANGES EDUC 3300 The Teaching Profession TO Foundations in Education

EDUC 3301 Curriculum Development and Teaching Strategies in Elementary School Grades 4-8 TO Math/Science Methods for the Elementary Teacher

EDUC 3309 EC-4 Early Childhood Methods and Classroom Management Education TO EC-6 Early Childhood Methods and Classroom Management

EDUC 3310 EC-4 Early Childhood Curriculum TO EC-6 Early Childhood Curriculum

Quarterly Board of Regents Meeting 44 February 19-20, 2009

Texas State University-San Marcos

NET ADDITIONS/ COLLEGE/ACADEMIC UNIT ADDITIONS DELETIONS CHANGES DELETIONS

COLLEGE OF EDUCATION Dept of Curriculum and Instruction 0 0 10 0

TOTAL 0 0 10 10

COLLEGE OF EDUCATION

Department of Curriculum and Instruction CHANGES: CI 3310 Public Education in a Multicultural Society CI 3315 Human Development: Learning and Being in Social Contexts CI 3332 Foundations of Bilingual and ESL Education CI 4355 Science in Elementary Education CI 4360 Methods and Materials for Teaching ESL in the Content Areas ECE 4300 The Languages of Children: First and Second Language Acquisition RDG 3315 Assessing Literacy: Early Childhood through Grade Six RDG 3320 Integrating Reading and Writing RDG 3321 Literacy Instruction for Early Childhood through Grade Six RDG 4320 Language and Literacy in Diverse Communities

Quarterly Board of Regents Meeting 45 February 19-20, 2009 Lamar State College-Port Arthur

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

ACADEMIC 0 1 0 -1 TECHNICAL 7 0 0 +7

TOTAL 7 -1 0 6

Academic Programs

ADDITIONS None

DELETIONS MATH 2376 Calculus I

CHANGES None

Technical Programs

ADDITIONS MUSC 1405 Live Sound I MUSC 2402 Sound Systems Technician MUSC 1423 Audio Electronics MUSC 1400 Sound System Design and Installation MUSC 2403 Live Sound II MUSC 2453 Live Sound III MUSC 2459 Sound System Optimization

DELETIONS None

CHANGES None

Quarterly Board of Regents Meeting 46 February 19-20, 2009 2. Out-of-State/Out-of-Country Course Offerings

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

Quarterly Board of Regents Meeting 47 February 19-20, 2009

Lamar University

Location: Cuernavaca, Mexico Course Number and Title: CRIJ-4313, Section 01 Social Justice in Mexico I CRIJ-4313, Section 02 Social Justice in Mexico II Dates of Travel: June 4 – July 9 Instructor and Title: Dr. Rick Altemose Professor of Criminal Justice Credit for Course: 6 Credit Hours

Location: Florence, Italy Course Number and Title: FCSC-4310, Section 01 Study Abroad Drawing FCSC-4310, Section 02 Study Abroad History Dates of Travel: June 3 – June 20 May 29- June 3 Pre-travel on campus instruction Instructor and Title: Mr. Richard Gachot Director of Interior Design Credit for Course: 6 Credit Hours

Location: Salamanca, Spain Course Number and Title: SPAN-2300, Section 01 International Study Dates of Travel: June 1 – June 26 Instructor and Title: Ms. Norma Zarzosa Instructor of Spanish Credit for Course: 3 Credit Hours

Location: Belize Course Number and Title: BIOL-4401, Section 01 Tropical Terrestrial Ecology BIOL-5401, Section 01 Tropical Terrestrial Ecology Dates of Travel: June 8-23, 2008 May 18- June 7 Pre-travel on-campus instruction Instructor and Title: Dr. James Armacost Assistant Professor of Biology Credit for Course: 4 Hours Credit for Each Course: 4 Hours

Location: Belize Course Number and Title: BIOL-4401, Section 02 Tropical Marine Biology BIOL-5401, Section 02 Tropical Marine Biology Dates of Travel: June 8-23, 2008 May 18- June 7 Pre-travel on-campus instruction Instructor and Title: Dr. Ana Christensen Associate Professor of Biology Credit for Each Course: 4 Hours Undergraduate students may choose to enroll in both BIOL 4401.01 Tropical Terrestrial Ecology and BIOL-4401.02 Tropical Marine Biology, just as graduate students may choose to enroll in both BIOL 5401.01 Tropical Terrestrial Ecology and BIOL-5401.02 Tropical Marine Biology. Thus, a student may earn a total of 8 hours of credit if they take both courses.

Quarterly Board of Regents Meeting 48 February 19-20, 2009 Lamar University

Out-of-Country Summary

Program Country Course(s) Offered Hours Number Instructor(s) Cost to Cost to (Semester of of University Student Offered) Credit Students Summer I, 2008 Interior Design Paris, France FCSC 2375.01 3 10 Richard Gachot $8260 History of Assistant Professor (Salary) $2,300 * Architecture and $25,000 Interior Design (Scholarship) $34,260 (Total) Interior Design Paris, France FCSC 4324.02 3 10 Richard Gachot Included Included Assistant Professor above above Interior Design Paris, France FCSC 5315 3 Richard Gachot Included Included Assistant Professor above above Interior Design Paris, France FCSC 4310.01 3 Richard Gachot Study Abroad Assistant Professor Drawing Interior Design Paris, France FCSC 4310.02 3 Richard Gachot Study Abroad Assistant Professor History Spanish Salamanca, SPAN 2300 3 Norma Zarzosa, Spain International Study Instructor Spring Mini 2008 Criminal Justice Cuernavaca, CRIJ 431 Social 3 Rick Altemose, Mexico Justice in Mexico Professor Engineering Beijing and ENGR 5301, 3 TBD Shanghai, China Special Topics in Engineering Summer II, 2008 Communication Thailand CMDS 6319 3 Mumalai Maroonroge Disorders Advanced Clinical Associate Professor Practicum

Quarterly Board of Regents Meeting 49 February 19-20, 2009 Program Country Course(s) Offered Hours Number Instructor(s) Cost to Cost to (Semester of of University Student Offered) Credit Students Communication Thailand SPHS 6350, 3 Mumalai Maroonroge Disorders Professional Associate Professor Seminar Spanish Salamanca, SPAN 2300, 3 Norma Zarazosa, Spain International Study Assistant Professor Fall 2008 Business Friedrichshafen, (# and title tbd 3 (Joint effort) Zeppelin Germany when the Fall University professor schedule at (TBN) together with Zeppelin Lamar University University is set) College of Business professors (TBN)

* estimate

Quarterly Board of Regents Meeting 50 February 19-20, 2009 SAM HOUSTON STATE UNIVERSITY OUT-OF-COUNTRY/OUT-OF-STATE STUDY PROGRAMS ANNUAL REPORT FOR SPRING SEMESTER 2008 THROUGH FALL SEMESTER 2008

Courses Hours of Number of Cost to Cost to Program Country Instructors Offered Credit Students University Student Biology Belize BIO 380 3 21 E. Wilson $1,949.98 $1,398.50 Business ECO 430-01 3 16 –Undergraduate Mexico U. Balderas $2,538.60 $1,710.00 Administration ECO 575 3 1 - Graduate Business MGT 430 3 16 –Undergraduate Mexico U. Balderas $2,538.60 $1,710.00 Administration MGT 575 3 1 - Graduate CJ 477 3 11 –Undergraduate Criminal Justice Italy W. Oliver $2,926.03 $3,302.51 CJ 694 3 3 - Graduate Ed. Leadership Mexico CNE 710 3 10 M. Nichter $2,840.59 $1,615.50 and Counseling Ed. Leadership A. Fisher Mexico EDL 787 3 8 $3,727.47 $1,615.50 and Counseling and D. Reed Foreign Language Mexico SPN 263 3 9 F. Koeninger $1,788.60 $1,710.00 Foreign Language Mexico SPN 369 3 14 E. Mallen $1,788.60 $1,710.00 Foreign Language Mexico SPN 470 3 15 E. Mallen $1,788.60 $1,710.00 Foreign Language Switzerland GER 380 3 8 Y. Djazaerly $1,000.00 $2,510.00 Foreign Language Switzerland GER 460 3 8 Y. Djazaerly $1,000.00 $2,510.00 United Arab Emirates, Foreign Language FL 261Y 3 11 Y. Djazaerly $500.00 $2,540.00 Qatar United Arab Emirates, Foreign Language FL 361Y 3 11 Y. Djazaerly $500.00 $2,540.00 Qatar Geography Thailand, Cambodia GEO 475 3 7 M. Gillespie $2,570.00 $3,219.50 and Geology History United States HIS 470 3 15 J. Crane $0.00 $879.50 Library Science England LS 575A 3 8 M.A. Bell $3,000.00 $3,100.00 R. Destro and Theater and Dance England THR 492 3 15 P. $5,769.00 $2,499.00 Hasekoester

Quarterly Board of Regents Meeting 51 February 19-20, 2009 SAM HOUSTON STATE UNIVERSITY OUT-OF-COUNTRY/OUT-OF-STATE STUDY PROGRAMS ANNUAL REPORT FOR SPRING SEMESTER 2008 THROUGH FALL SEMESTER 2008

Courses Hours of Number of Cost to Cost to Program Country Instructors Offered Credit Students University Student Biology Belize BIO 380 3 21 E. Wilson $1,949.98 $1,398.50 Business ECO 430-01 3 16 –Undergraduate Mexico U. Balderas $2,538.60 $1,710.00 Administration ECO 575 3 1 - Graduate Business MGT 430 3 16 –Undergraduate Mexico U. Balderas $2,538.60 $1,710.00 Administration MGT 575 3 1 - Graduate CJ 477 3 11 –Undergraduate Criminal Justice Italy W. Oliver $2,926.03 $3,302.51 CJ 694 3 3 - Graduate Ed. Leadership Mexico CNE 710 3 10 M. Nichter $2,840.59 $1,615.50 and Counseling Ed. Leadership A. Fisher Mexico EDL 787 3 8 $3,727.47 $1,615.50 and Counseling and D. Reed Foreign Language Mexico SPN 263 3 9 F. Koeninger $1,788.60 $1,710.00 Foreign Language Mexico SPN 369 3 14 E. Mallen $1,788.60 $1,710.00 Foreign Language Mexico SPN 470 3 15 E. Mallen $1,788.60 $1,710.00 Foreign Language Switzerland GER 380 3 8 Y. Djazaerly $1,000.00 $2,510.00 Foreign Language Switzerland GER 460 3 8 Y. Djazaerly $1,000.00 $2,510.00 United Arab Emirates, Foreign Language FL 261Y 3 11 Y. Djazaerly $500.00 $2,540.00 Qatar United Arab Emirates, Foreign Language FL 361Y 3 11 Y. Djazaerly $500.00 $2,540.00 Qatar Geography Thailand, Cambodia GEO 475 3 7 M. Gillespie $2,570.00 $3,219.50 and Geology History United States HIS 470 3 15 J. Crane $0.00 $879.50 Library Science England LS 575A 3 8 M.A. Bell $3,000.00 $3,100.00 R. Destro and Theater and Dance England THR 492 3 15 P. $5,769.00 $2,499.00 Hasekoester

Quarterly Board of Regents Meeting 52 February 19-20, 2009 TEXAS STATE UNIVERSITY-SAN MARCOS

HOURS NUMBER COURSES OF OF COST TO COST PER SEMESTER PROGRAM COUNTRY OFFERED CREDIT STUDENTS INSTRUCTOR UNIVERSITY STUDENT Summer II Field School Belize ANTH 5390 3 5 James Garber $0 (Extension) $1617.00 Summer II Field School Belize ANTH 4630 6 18 James Garber $0 (Extension) $1970.00 SOWK Winter Social Work Cambodia 3339 3 6 Catherine Hawkins $0 (Extension) $4417.00 (1) SOWK Winter Social Work Cambodia 4360 3 6 Catherine Hawkins $0 (Extension) $4417.00 (1) SOWK Winter Social Work Cambodia 5339 3 8 Catherine Hawkins $0 (Extension) $4417.00 (1) SOWK Winter Social Work Cambodia 5360 3 8 Catherine Hawkins $0 (Extension) $4417.00 (1) Mini Session Business Chile ECO 5320 3 20 Jack Mogab $0 (Extension) $1603.00 (2) Mini Session Business Chile MGT 5380 3 20 Jack Mogab $0 (Extension) $1603.00 (2) Summer II Liberal Arts/Social Work England POSI 3309 3 4 Theodore Hindson $0 (Extension) $3123.00 (3) Summer II Liberal Arts/Social Work England POSI 4379 3 1 Theodore Hindson $0 (Extension) $3123.00 (3) Summer II Liberal Arts/Social Work England ANTH 2414 4 7 Kerri Lewis $0 (Extension) $3240.00 (4) Summer II Liberal Arts/Social Work England ANTH 4320 3 6 Kerri Lewis $0 (Extension) $3123.00 (3) Summer II Liberal Arts/Social Work England PSY 3312 3 6 Natalie Ceballos $0 (Extension) $3123.00 (3) Summer II Liberal Arts/Social Work England PSY 3325 3 10 Natalie Ceballos $0 (Extension) $3123.00 (3) Summer II Liberal Arts/Social Work England PSY 4395 3 3 Natalie Ceballos $0 (Extension) $3123.00 (3) SOWK Summer II Liberal Arts/Social Work England 3339 3 7 Stacie McGee $0 (Extension) $3123.00 (3) SOWK Summer II Liberal Arts/Social Work England 4356 3 1 Stacie McGee $0 (Extension) $3123.00 (3) Rebecca Bell- Summer II Liberal Arts/Social Work England ENG 2322 3 10 Metereau $0 (Extension) $3123.00 (3) Rebecca Bell- Summer II Liberal Arts/Social Work England ENG 3302 3 4 Metereau $0 (Extension) $3123.00 (3) Summer II Theatre England TH 4360 3 10 Debra Charlton $0 (Extension) $3363.00 (5) Summer II Theatre England TH 4360 3 10 Debra Charlton $0 (Extension) $3363.00 (5) Summer II Theatre England TH 5360 3 4 Debra Charlton $0 (Extension) $3363.00 (5) Summer II Theatre England TH 5360 3 4 Debra Charlton $0 (Extension) $3363.00 (5) Summer II Modern Languages France FR 4390 3 17 Robert Fischer $0 (Extension) $1967.00 (6) Summer II Modern Languages France FR 4390 3 17 Robert Fischer $0 (Extension) $1967.00 (6)

Quarterly Board of Regents Meeting 53 February 19-20, 2009 Summer I Geography Germany GEO 4310 3 9 James Petersen $0 (Extension) $2697.00 (7) Summer I Geography Germany GEO 4390 3 9 James Petersen $0 (Extension) $2697.00 (7) Summer I Geography Germany GEO 5308 3 3 James Petersen $0 (Extension) $2697.00 (7) Summer I Geography Germany GEO 5390 3 3 James Petersen $0 (Extension) $2697.00 (7) Summer II English Ireland ENG 3311 3 7 Nancy Wilson $0 (Extension) $2667.00 (8) Summer II English Ireland ENG 5395 3 8 Nancy Wilson $0 (Extension) $2667.00 (8) Summer II English Ireland ENG 3341 3 7 Steve Wilson $0 (Extension) $2667.00 (8) Summer II English Ireland ENG 5323 3 8 Steve Wilson $0 (Extension) $2667.00 (8) ARTH Summer I Art & Design Italy 4321I 3 35 Darryl Patrick $0 (Extension) $353.00 ARTS Summer I Art & Design Italy 4308D 3 14 Eric Weller $0 (Extension) $353.00 ARTS Summer I Art & Design Italy 4308I 3 21 Jeffrey Dell $0 (Extension) $353.00 Summer I Modern Languages Japan JAPA 2310 3 4 Mayumi Moriuchi $0 (Extension) $3098.00 (9) Summer I Modern Languages Japan JAPA 2320 3 4 Mayumi Moriuchi $0 (Extension) $3098.00 (9) Summer I Modern Languages Japan LING 4390 3 13 Mayumi Moriuchi $0 (Extension) $3098.00 (9) Summer I Modern Languages Japan LING 4390 3 13 Mayumi Moriuchi $0 (Extension) $3098.00 (9) $1153.00 Summer I and II Field School Mexico ANTH 3326 3 9 Ana Juarez $0 (Extension) (16) ANTH $1153.00 Summer I and II Field School Mexico 3375U 3 8 Ana Juarez $0 (Extension) (16) $1153.00 Summer I and II Field School Mexico ANTH 4360 3 8 Ana Juarez $0 (Extension) (16) $2497.00 Summer I Modern Languages Mexico SPAN 2310 3 11 Sergio Martinez $0 (Extension) (10) $2497.00 Summer I Modern Languages Mexico SPAN 2320 3 12 Sergio Martinez $0 (Extension) (10) $2497.00 Summer I Modern Languages Mexico SPAN 4390 3 6 Sergio Martinez $0 (Extension) (10) $2497.00 Summer I Modern Languages Mexico SPAN 4390 3 7 Sergio Martinez $0 (Extension) (10) $3820.00 Mini and Summer I Modern Languages Mexico SPAN 2310 3 25 Alberto Mendez $0 (Extension) (11) $3820.00 Mini and Summer I Modern Languages Mexico SPAN 2320 3 25 Alberto Mendez $0 (Extension) (11) SOWK $3820.00 Mini and Summer I Modern Languages Mexico 3339 3 26 Alberto Mendez $0 (Extension) (11)

Quarterly Board of Regents Meeting 54 February 19-20, 2009 $2002.00 Summer I Modern Languages Mexico SPAN 2310 3 11 Lucy Harney $0 (Extension) (12) $2002.00 Summer I Modern Languages Mexico SPAN 2320 3 11 Lucy Harney $0 (Extension) (12) $2002.00 Summer I Modern Languages Mexico SPAN 3311 3 6 Lucy Harney $0 (Extension) (12) $2002.00 Summer I Modern Languages Mexico SPAN 3312 3 6 Lucy Harney $0 (Extension) (12) $2002.00 Summer I Modern Languages Mexico SPAN 4390 3 4 Lucy Harney $0 (Extension) (12) $2002.00 Summer I Modern Languages Mexico SPAN 4390 3 4 Lucy Harney $0 (Extension) (12) $2002.00 Summer I Modern Languages Mexico SPAN 5390 3 3 Lucy Harney $0 (Extension) (12) $6426.00 Fall Modern Languages Spain SPAN 3370 3 2 Ricardo de la Fuente $0 (Extension) (15) $6426.00 Fall Modern Languages Spain SPAN 3371 3 2 Ricardo de la Fuente $0 (Extension) (15) $6426.00 Fall Modern Languages Spain SPAN 4340 3 2 Ricardo de la Fuente $0 (Extension) (15) $6426.00 Fall Modern Languages Spain SPAN 4380 3 2 Ricardo de la Fuente $0 (Extension) (15) $2814.00 Summer I Modern Languages Spain SPAN 2310 3 13 Nieves Pujalte $0 (Extension) (14) $2814.00 Summer I Modern Languages Spain SPAN 2320 3 14 Yuri Porras $0 (Extension) (14) $2814.00 Summer I Modern Languages Spain SPAN 4390 3 3 Yuri Porras $0 (Extension) (14) $2814.00 Summer I Modern Languages Spain SPAN 4390 3 4 Yuri Porras $0 (Extension) (14) Maria de la Luz $2447.00 Summer II Political Science Spain POSI 2310 3 15 Valverde $0 (Extension) (13) $2447.00 Summer II Political Science Spain POSI 2320 3 17 Hassan Tajalli $0 (Extension) (13) Maria de la Luz $2447.00 Summer II Political Science Spain POSI 4379 3 1 Valverde $0 (Extension) (13) $2447.00 Summer II Political Science Spain POSI 5390 3 4 Hassan Tajalli $0 (Extension) (13)

Quarterly Board of Regents Meeting 55 February 19-20, 2009 OUT-OF-COUNTRY/OUT-OF-STATE STUDY PROGRAM ANNUAL REPORT

Texas State Out-of-Country Study Spring 2008 through Fall 2008

1. Assumes student enrolled in 1 course with travel expenses of $4,064.00 and other expenses of $353.00 Typical enrollment was in 2 courses at a total cost of $4,770.00

2. Assumes student enrolled in 1 course with travel expenses of $1,250.00 and other expenses of $353.00 Typical enrollment was in 2 courses at a total cost of $1,956.00

3. Assumes student enrolled in 1 course with travel expenses of $2,770.00 and other expenses of $353.00 Typical enrollment was in 2 courses at a total cost of $3,476.00

4. Assumes student enrolled in 1 course with travel expenses of $2,770.00 and other expenses of 470.00 Typical enrollment was in 2 courses at a total cost of $3,593.00

5. Assumes student enrolled in 1 course with travel expenses of $3,010.00 and other expenses of $353.00 Typical enrollment was in 2 courses at a total cost of $3,716.00

6. Assumes student enrolled in 1 course with travel expenses of $1,614.00 and other expenses of $353.00 Typical enrollment was in 2 courses at a total cost of $2,320.00

7. Assumes student enrolled in 1 course with travel expenses of $2,344.00 and other expenses of $353.00 Typical enrollment was in 2 courses at a total cost of $3,050.00

8. Assumes student enrolled in 1 course with travel expenses of $2,314.00 and other expenses of $353.00 Typical enrollment was in 2 courses at a total cost of $3,020.00

9. Assumes student enrolled in 1 course with travel expenses of $2,745.00 and other expenses of $353.00 Typical enrollment was in 2 courses at a total cost of $3,451.00

10. Assumes student enrolled in 1 course with travel expenses of $2,144.00 and other expenses of $353.00 Typical enrollment was in 2 courses at a total cost of $2,850.00.

11. Assumes student enrolled in 1 course with travel expenses of $3,467.00 and other expenses of $353.00 Typical enrollment was in 3 courses at a total cost of $4,526.00

12. Assumes student enrolled in 1 course with travel expenses of $1,649.00 and other expenses of $353.00 Typical enrollment was in 2 courses at a total cost of $2,355.00

Quarterly Board of Regents Meeting 56 February 19-20, 2009 13. Assumes student enrolled in 1 course with travel expenses of $2,094.00 and other expenses of $353.00 Typical enrollment was in 2 courses at a total cost of $2,800.00

14. Assumes student enrolled in 1 course with travel expenses of $2,461.00 and other expenses of $353.00 Typical enrollment was in 2 courses at a total cost of $3,167.00

15. Assumes student enrolled in 1 course with travel expenses of $6,073.00 and other expenses of $353.00 Typical enrollment was in 4 courses at a total cost of $7,485.00

16. Assumes student enrolled in 1 course with travel expenses of $800.00 and other expenses of $353.00 Typical enrollment was in 3 courses at a total cost of $1,859.00

Quarterly Board of Regents Meeting 57 February 19-20, 2009 3. Admissions Data

The admissions data for Fall 2008 for the Texas State University System components were approved.

Quarterly Board of Regents Meeting 58 February 19-20, 2009 Lamar University

ADMISSIONS DATA FOR ALL ENTERING FRESHMEN (FULL-TIME AND PART-TIME) SPRING SEMESTER 2009 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+ 0 0 0 0 0 0 32/1330+/1400+ 0 0 0 0 0 0 31/1290+/1360+ 0 0 0 0 0 0 30/1240+/1320+ 0 0 0 0 0 0 29/1200+/1280+ 1 0 0 0 0 1 28/1160+/1240+ 2 0 1 0 0 1 27/1110+/1200+ 2 0 1 0 0 1 26/1070+/1170+ 3 0 2 0 0 1 251030+/1130+ 4 2 0 1 1 0 24/0990+/1090+ 5 3 0 2 0 0 23/0950+/1050+ 5 1 2 0 2 0 22/0910+/1010+ 14 2 4 5 1 2 21/0860+/0970+ 10 2 3 4 1 0 20/0820+/0930+ 9 0 2 2 0 5 19/0770+/0890+ 12 2 6 0 3 1 18/0720+/0850+ 20 4 5 4 3 4 17/0680+/0810+ 18 1 9 2 3 3 16/0630+/0760+ 15 2 8 1 2 2 15/0580+/0710+ 11 0 6 1 3 1 14/0540+/0660+ 4 0 3 0 1 0 13/0500+/0620+ 5 0 4 0 1 0 12/0460+/0570+ 0 0 0 0 0 0 11/0430+/0520+ 0 0 0 0 0 0 10/0410+/0470+ 0 0 0 0 0 0 09/0400+/0430+ 1 1 0 0 0 0 08/0390+/0410+ 0 0 0 0 0 0 No Score 0 0 0 0 0 0 TOTALS 141 20 56 22 21 22

*The totals reported include all freshmen who graduated from a high school in 2008 and who matriculated from the first time as freshmen during the 2008 Spring 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): 42

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 Spring semester who are still enrolled: 37%

Percentage of freshmen who were admitted under the regular requirements of the university and are still enrolled in the university one year later: 52%

Number of entering freshmen who are not 2008 high school graduates: 149

Quarterly Board of Regents Meeting 59 February 19-20, 2009

Sam Houston State University

ADMISSIONS DATA FOR ALL ENTERING FRESHMEN (FULL-TIME AND PART-TIME) SPRING SEMESTER 2009 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+ 0 0 0 0 0 0 32/1330+/1400+ 0 0 0 0 0 0 31/1290+/1360+ 0 0 0 0 0 0 30/1240+/1320+ 0 0 0 0 0 0 29/1200+/1280+ 0 0 0 0 0 0 28/1160+/1240+ 1 0 1 0 0 0 27/1110+/1200+ 1 1 0 0 0 0 26/1070+/1170+ 4 2 1 0 0 1 25/1030+/1130+ 1 1 0 0 0 0 24/0990+/1090+ 4 1 1 1 0 1 23/0950+/1050+ 8 3 2 1 0 2 22/0910+/1010+ 7 2 2 2 0 1 21/0860+/0970+ 7 0 4 0 0 3 20/0820+/0930+ 10 2 8 0 0 0 19/0770+/0890+ 15 4 7 2 0 2 18/0720+/0850+ 6 1 3 1 0 1 17/0680+/0810+ 1 0 0 0 0 1 16/0630+/0760+ 0 0 0 0 0 0 15/0580+/0710+ 1 1 0 0 0 0 14/0540+/0660+ 0 0 0 0 0 0 13/0500+/0620+ 0 0 0 0 0 0 12/0460+/0570+ 0 0 0 0 0 0 11/0430+/0520+ 0 0 0 0 0 0 10/0410+/0470+ 0 0 0 0 0 0 09/0400+/0430+ 0 0 0 0 0 0 01/0001+/0001+ 0 0 0 0 0 0 No Score 8 0 0 0 0 8 TOTALS 74 18 29 7 0 20

*The totals reported include all freshmen who graduated from a high school in 2008 and who matriculated for the first time as freshmen during the 2009 spring 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: 0

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 SPRING semester who are still enrolled: 0 / 0 0.000%

Percentage of freshmen who were admitted under the regular requirements of the university and are still enrolled in the university one year later: 19 / 33 57.575%

Number of entering freshmen who are not 2008 high school graduates: 30

Quarterly Board of Regents Meeting 60 February 19-20, 2009 Sul Ross State University

ADMISSIONS DATA FOR ALL ENTERING FRESHMEN (FULL-TIME AND PART-TIME) SPRING SEMESTER 2009 -- SUL ROSS STATE UNIVERSITY RANK IN HIGH SCHOOL CLASS BY QUARTER 1st 2nd 3rd 4th ACT/SAT/RECENTER TOTAL* QTR QTR QTR QTR UNRANKED 35/1490+/1530+ 34/1440+/1500+ 33/1380+/1450+ 32/1330+/1400+ 31/1290+/1360+ 30/1240+/1320+ 29/1200+/1280+ 28/1160+/1240+ 27/1110+/1200+ 26/1070+/1170+ 25/1030+/1130+ 24/ 990+/1090+ 23/ 950+/1050+ 22/ 910+/1010+ 1 1 21/ 860+/ 970+ 2 1 1 20/ 820+/ 930+ 19/ 770+/ 890+ 18/ 720+/ 850+ 3 2 1 17/ 680+/ 810+ 16/ 630+/ 760+ 4 2 1 1 15/ 580+/ 710+ 14/ 540+/ 660+ 13/ 500+/ 620+ 12/ 460+/ 570+ 11/ 430+/ 520+ 10/ 410+/ 470+ 9/ 400+/ 430+ 1/ 001+/ 001+ No Score 4 4

TOTALS 14 2 2 3 2 5 he totals reported include all freshmen who graduated from high school in 2008 and who matriculated for the first time as freshmen during the spring 2009 at the component University without regard to the mode of admission.

Total number of above 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 - 7.

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 – 36.4%.

Percentage of freshmen who were admitted under the regular requirements of the University and are still enrolled in the University one year later – 59.8%.

Number of entering freshmen who are not 2008 high school graduates - 13.

Quarterly Board of Regents Meeting 61 February 19-20, 2009 4. TSUS: Small Class Reports

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

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.

Quarterly Board of Regents Meeting 62 February 19-20, 2009 Lamar University WINTER MINI SESSION 2008

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE CVEN 4370 01 COMPUTER AIDED DESIGN 7 01 J. Majdalani

Lamar University SPRING 2009

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

Quarterly Board of Regents Meeting 63 February 19-20, 2009

Sam Houston State University

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

DNC 573 01 ADVANCED LABAN MVMNT ANALYSIS 2 08 D. Nicolay DNCA576 01 CONTEMPORARY DANCE COMPOSITI 4 01 C. Gratz THR 314 02 THEATRE WORKSHOP 8 08 K. Hanssen BIO 410 02 UNDERGRADUATE SEMINAR 7 08 C. Randle CHMB442 01 AIR QUALITY 5 08 T. Chasteen PHYA470 01 CLASSICAL MECHANICS 9 01 J. Walker MTHA470 05 SPECIAL TOPICS IN MATHEMATICS 3 08 K. Smith MTHA560 08 SPECIAL TOPICS 4 01 K. Smith MTHB472 13 THRY & APPL-PROBABILITY & STAT 9 01 F. Butar STA 470 01 SPECIAL TOPICS IN STATISTICS 9 08 S. Scariano STA 470 02 SPECIAL TOPICS IN STATISTICS 2 08 C. Hallum STA 472 13 THRY & APLCTN OF PROB & STA II 9 01 F. Butar D F 492 02 PROF & ETHICS IN DIGITAL FRNSC 9 01 L. Shannon ARTB490 01 ANIMATION PORTFOLIO 4 08 M. Henderson AGR 295 01 ORNAMENTAL PLANT IDENTIFICATION 9 02 T. Pannkuk ENS 118 01 CHAMBER MUSIC 9 02 D. Cole C JA736 01 SEMINAR IN AMERICAN CORRECTION 4 02 G. Armstrong F L 261X 05 DIRECTED READING 5 08 D. Andrist F L 261X 06 DIRECTED READING 4 08 D. Andrist

Quarterly Board of Regents Meeting 64 February 19-20, 2009 ENG 031D 01 DEVELOPMENTAL ENGLISH 7 09 W. Rose ENGA430 01 WRITING IN THE PROFESSIONS 6 01 C. Nardone SCM 532 01 STATISTICAL METHODS FOR COMM 4 02 S. Zhang FCSB431 01 COMMERCIAL DESIGN II 8 01 L. Burleson CNE 231 03 INTRO TO HELPING RELATIONSHIP 8 02 L. Wines CNE 232 01 CAREER DEVELOPMENT 7 01 T. Ainsworth ESL 414 01 INTGRATION OF ENG LANG LRNG II 9 02 I. Hsieh RDG 031D 01 DEVELOPMENTAL READING 4 08 W. Barnes

Quarterly Board of Regents Meeting 65 February 19-20, 2009 Sul Ross State University – Rio Grande College

SMALL CLASS REPORT – SPRING 2009

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 Math/Science Methods Elem EDUC 3301 E22 M. Gutierrez 9 2 Math/Science Methods Elem 9 EDUC 3301 U12 M. Gutierrez 2 T21 4 T22 Early Chldhd: Curr & Materials 4 EDUC 3310 T23 T. Wilson 1 2 Method & Material in Sec Sch EDUC 4312 E01 F. Quiz 1 1 Method & Material in Sec Sch EDUC 4312 T11 F. Quiz 2 1 Method & Material in Sec Sch EDUC 4312 U11 F. Quiz 5 1 Chemical Dependency Counseling EDUC 6320 U12 S. Watts 3 1 Public School Buildings EDUC 7310 D08 D. Moore 4 1 American Lit: To 1865 ENGL 4306 U01 M. Heaton 9 1 World Regional Geography GGR 4301 D01 P. Lamb 8 1 Geography of North America GGR 4304 U01 G. Syring 8 1 Operations Management MGMT 4313 U01 P. Rigney 8 1 Advanced Programming MISY 3350 E01 E. Adames 8 2 American Political Thought POLS 4302 U01 J. Roethler 4 8 Adv. Spanish Grammar SPN 3301 U01 M. Wood 9 1 Modern Drama SPN 3305 U05 G. Stone 8 1

Quarterly Board of Regents Meeting 66 February 19-20, 2009 Sul Ross State University

SMALL CLASS REPORT – SPRING 2009

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE ACC 3301 001 Intermed Acc II/Robert C Matthews 6 2 ACC 4330 001 Prin of Taxation/Robert C Matthews 6 2 ACC 4333 001 Auditing Prin/Robert C Matthews 6 2 AGB 2302 001 Agricultural Eco/Jimmy T LaBaume 7 1 Farm & Ranch Records/ AGB 4315 001 Jimmy T LaBaume 6 1 ANSC1304 001 Pharmacology/Darwin R Yoder 7 2 Vet Ethics & Clinical Proc/ ANSC2300 001 Darwin R Yoder 8 2 ANSC2306 001 Small Animal Mgt/Darwin R Yoder 8 1 ANSC2401 001 Adv Farrier Training/Kerry B Doster 4 1 Adv Live Animal Eval/ ANSC3201 001 Clay Rasmussen 6 1 ANSC3308 001 Ag Statistics/Jimmy T LaBaume 8 2 ANSC3408 001 Adv Clinical Assist/Darwin R Yoder 4 2 Livestock Slaughter Insp/ ANSC3411 001 Paul A Will 7 1 ANSC4300 001 Meat Technology/Paul A Will 9 1 ANSC4307 001 Repro Tech/Scott A Ericsson 7 1 ASBT1383 001 Adv Keyboarding/Linda S McAnally 8 1 ASBT2380 001 Admin Procedures/Mazie E Will 8 2 Descriptive Astronomy II/ ASTR1401 001 Arlin B Collins 9 1 CHEM3408 001 Organic Chemistry II/Md A Kalam 6 2 CHEM4304 001 Adv Inorganic Chemistry/Md A Kalam 1 2 Instrumental Analysis/ CHEM4401 001 Avinash K Rangra 2 1 CIS 3306 001 Computer Networking/Rafael Azuaje 3 3 Human & Computer Interaction/ CIS 3323 001 Rafael Azuaje 8 3 Broadcast News Gathering/ COMM3302 001 Carel R Blumenschein 9 1 COMM3313 001 Adv Television Prod/Michelle L Selk 9 1 CS 1301 001 Intro to Computing/Arlin B Collins 9 2 CS 2360 001 UNIX/Arlin B Collins 4 2 Curr & Instr Class Tch/ ED 3303 001 Marilyn Shackelford 7 2 ED 3307 001 Tech Class for Tch/Keith F Klein 9 1 ED 3308 001 Lang Acq & Dev/Paul R Province 6 1 Creative Writing:Nonfiction/ ENG 3322 001 Barbara Nelson 8 1 FREN1402 001 1st Yr Col French/Karen F Mulholland 4 1 GBA 3352 001 Business Statistics/Rafael Azuaje 8 1 GEOL3301 001 Geol of West Texas/David M Rohr 6 1 Geomorphology/ GEOL3412 001 James L Whitford-Stark 8 2 GEOL4311 001 Oceanography/Blaine R Hall 6 1 GEOL4401 001 Sedimentary Petrology/David M Rohr 6 1 GEOL5317 001 Aqueous Geochemistry/ 4 2

Quarterly Board of Regents Meeting 67 February 19-20, 2009 Kevin M Urbanczyk Remote Sensing/ GEOL5401 001 James L Whitford-Stark 3 2 IT 1308 001 Basic Electricity/Daniel P Vrudny 8 1 IT 2303 001 Intro to CAD & Draft/Daniel P Vrudny 7 1 Arch Draft & home Plan/ IT 3303 001 Daniel P Vrudny 8 1 Organ of Industrial Proc/ IT 4301 001 Daniel P Vrudny 3 1 Intro to University Math Honors/ MATH1310 H03 Robbie J Ray 8 3 Intro to University Math/ MATH1310 004 Kris D Jorgenson 8 1 Foundations Elem Math II/ MATH2311 001 David R Martin 7 2 MATH2414 001 Calculus II/Lloyd E Moyo 7 2 MATH3301 001 Geometry/Lloyd E Moyo 6 2 Foundations of Higher Math/ MATH3306 001 Kris D Jorgenson 8 2 MATH3320 001 Differential Equations/David R Martin 8 2 MATH4360 001 Complex Variables I/Lloyd E Moyo 5 2 Fundamentals of Music/ MUS 1313 001 Erin R Lippard 9 2 MUS 1412 001 Musicianship II/Justin A Badgerow 7 2 Marching Band Tech/ MUS 4215 001 Michael S Lippard 5 2 Prin of Cons Biol/ NRM 2303 001 Patricia M Harveson 9 3 NRM 3308 001 Ag Statistics/Jimmy T LaBaume 8 2 NRM 4406 001 Range Inventory/Bonnie J Warnock 3 1 Athletic Training Practicum/ PE 4101 001 Charles D Prude 6 2 PHYS1402 001 General Physics II/James D Corbin 7 2 Calculus Based Physics II/ PHYS2402 002 James D Corbin 4 2 The Nature & Functions of Law/ PS 2303 001 Dale B Christopherson 9 1 PSY 1302 002 Intro to Psychology/Andrea L Powers 8 1 PSY 1302 003 Intro to Psychology/Andrea L Powers 9 1 PSY 3308 001 Experimental Psy/Andrea L Powers 5 2 PSY 5321 W21 Trauma Disaster/Clifford L Hirsch 3 2 PSY 5333 001 Teaching of Psy/James W Downing 3 2 PSY 5341 001 Psy Inter Pract/Clifford L Hirsch 4 2 SOC 2305 001 Intro to Sociology/Paul A Wright 3 1 SOC 4310 001 Homeless in Amer/Luanne F Hirsch 7 1 SPAN1402 001 1st Yr Coll Span/Karina H Luna 9 1 THEA3316 001 Eng Rsto-Cntemp/Gregory M Schab 5 2 THEA3320 001 Regional Dance of Mex/Maria Leyva 7 3 THEA4304 001 Directing II/Michelle L Selk 5 1

Quarterly Board of Regents Meeting 68 February 19-20, 2009 Lamar State College Port Arthur SPRING 2009

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE ACCT-2301 02 PRINCIPLES OF ACCOUNTING I/ 9 02 Carlin ACCT-2302 50 PRINCIPLES OF ACCOUNTING II/ 8 02 Carlin ACNT-1413 01 COMPUTER ACCT APPLICATIONS/ 5 01 Granger ACNT-1431 01 FEDERAL INCOME TAX: INDIVID/ 6 01 Carlin ACNT-2386 73 INTERNSHIP:ACCOUNTING/ 2 04 Guillot ARTS-1317 01 DRAWING II/ 3 04 Megnet ARTS-2323 01 LIFE DRAWING I/ 2 04 Megnet AUMT-1319 01 AUTOMOTIVE ENGINE REPAIR/ 5 01 Harriman AUMT-1345 50 AUTO HEATING & AIR COND/ 5 01 Baxter AUMT-2317 01 AUTO ENGINE ANALYSIS I/ 4 01 Baxter AUMT-2321 50 AUTO ELECTRICAL LIGHTING/ 1 08 Baxter AUMT-2437 50 AUTOMOTIVE ELECTRONICS/ 1 08 Baxter AUMT-2488 01 INTERNSHIP:AUTOMOTIVE/ 5 01 Harriman AUMT-2489 01 INTERNSHIP:AUTOMOTIVE/ 1 08 Harriman BCIS-1305 20 BUSINESS COMPUTER APPLI/ 6 04 Chauhan BMGT-1341 01 BUSINESS ETHICS/ 5 01 Cammack BMGT-2389 73 INTERN:BUSINESS ADMIN/ 2 04 Guillot BUSG-1303 01 PRINCIPLES OF FINANCE/ 7 08 Trahan BUSG-2309 01 SMALL BUSINESS MANAGEMENT/ 9 01 Cooper CRIJ-2323 01 LEGAL ASPECTS OF LAW/ 7 01 Turkel DAAC-1165 01 PRACTICUM-SUBSTANCE ABUSE/ 1 08 Neely DFTG-1405 G44 TECHNICAL DRAFTING/ 8 02 Eldred DFTG-1409 G44 BASIC COMPUTER AID DRAFTING/ 8 02 Eldred EDUC-1100 50 LEARNING FRAMEWORK/ 6 02 Peeler EDUC-2301 50 INTRO SPECIAL POPULATIONS/ 6 02 Ashcraft

Quarterly Board of Regents Meeting 69 February 19-20, 2009

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE ELMT-2433 01 INDUSTRIAL ELECTRONICS/ 4 01 Andress ENGL-0310 50 DEVELOPMENTAL WRITING I/ 3 04 Trevey ENGL-0317 73 DEVELOPMENTAL WRITING II/ 7 01 Knight ENGL-1301 Y48 ENGLISH COMPOSITION/ 8 01 Rudd ENGL-2321 M40 MASTERWORKS BRITISH LIT/ 9 01 Doiron GEOL-1404 01 HISTORICAL GEOLOGY/ 7 01 Taylor GOVT-2301 U40 INTRO AMERICAN GOVERNMENT I/ 6 01 Fischenich HIST-1301 59 US HISTORY 1763-1877/ 5 02 Salvato HIST-1301 85 US HISTORY 1763-1877/ 9 01 Copple HRPO-1191 02 SPEC TOPIC:HR MANAGEMENT/ 5 02 Schipplein HRPO-2301 01 HUMAN RESOURCE MANAGEMENT/ 4 01 McGee INTC-1359 01 TEMPERATURE CONTROL/ 6 01 Andress INTC-2336 01 DIST CONTROL/PROGRAM LOGIC/ 4 01 Andress KINE-1238 01 PHYSICAL FITNESS SPORT INTERN/ 6 08 Broussard KINE-1321 01 SPORTS CONTEMPORARY AMERICA/ 4 08 Worsham KINE-2255 50 WATER SAFETY SAILING/ 3 08 Worsham LGLA-2309 01 REAL PROPERTY/ 9 01 Quist LGLA-2388 01 PARALEGAL LEGAL ASST INTERN/ 3 04 Quist LGLA-2433 01 ADV LEGAL DOCUMENTS PREP/ 4 01 Quist MATH-0311 88 DEVELOPMENTAL MATHEMATICS/ 2 08 Decker MATH-0311 89 DEVELOPMENTAL MATHEMATICS/ 4 01 Jeanise MATH-0313 88 INTRODUCTORY ALGEBRA/ 1 08 Decker MATH-0313 89 INTRODUCTORY ALGEBRA/ 3 08 Jeanise MATH-0313 09 INTRODUCTORY ALGEBRA/ 9 02 Knowles MATH-0332 51 INTERMEDIATE ALGEBRA/ 7 02 Gregory MATH-0332 88 INTERMEDIATE ALGEBRA/ 4 01 Decker MATH-0332 89 INTERMEDIATE ALGEBRA/ 2 08 Jeanise

Quarterly Board of Regents Meeting 70 February 19-20, 2009

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE MATH-1314 60 COLLEGE ALGEBRA/ 8 02 Green MATH 2312 50 PRECALCULUS MATHEMATICS/ 6 01 Askew MATH-2312 66 PRECALCULUS MATHEMATICS/ 9 01 Askew MUSC-1120 01 LIVE SOUND WORKSHOP/ 8 05 Horne MUSC-1120 02 LIVE SOUND WORKSHOP/ 7 05 Horne MUSC-1321 01 SONGWRITING I/ 9 01 Sturms MUSC-1427 01 AUDIO ENGINEERING I/ 7 02 Horne MUSC-2427 01 AUDIO ENGINEERING II/ 7 02 Horne MUSC-2427 02 AUDIO ENGINEERING II/ 9 02 Horne MUSC-2447 01 AUDIO ENGINEERING III/ 5 02 Horne MUSI-1117 01 SIGHT SINGING EAR TRAINING II/ 8 02 Bulow MUSI-1312 01 MUSIC THEORY II/ 7 02 Bulow MUSP-1242 01 SMALL COMMERCIAL MUSIC ENS/ 8 02 Sturms MUSP-1242 02 SMALL COMMERCIAL MUSIC ENS/ 9 02 Sturms MUSP-1242 50 SMALL COMMERCIAL MUSIC ENS/ 8 02 Horne MUSP-2103 01 COMMERCIAL MUSIC-PIANO/ 5 02 Sturms PHED-1101 01 FITNESS FOR LIFE/ 1 08 Broussard PHED-1101 02 FITNESS FOR LIFE/ 4 08 Broussard PHED-1101 50 FITNESS FOR LIFE/ 6 08 Lovelady PHYS-1402 50 GENERAL PHYSICS II/ 7 01 Byrd PHYS-1407 66 CONCEPTUAL PHYSICS/ 9 01 Byrd POFM-2386 73 INTERN MEDICAL OFFICE ASST/ 2 04 Guillot POFT-1309 01 ADMIN OFFICE PROCEDURES I/ 8 01 Granger POFT-1313 01 PROF DEVELOPMENT OFFICE/ 8 01 Granger POFT-1319 01 RECORDS INFO MANAGEMENT I/ 9 01 Granger POFT-2331 73 ADMINISTRATIVE SYSTEMS/ 4 04 Guillot POFT-2386 73 INTERN ADMIN ASST SECRETARY/ 1 04 Guillot

Quarterly Board of Regents Meeting 71 February 19-20, 2009

COURSE COURSE TITLE/ NO. OF JUSTIFICATION NUMBER SECTION Instructor STUDENTS CODE PSYC-2317 01 INTRO STATISTICAL METHODS/ 8 01 Carona PTAC-1308 01 SAFETY HEALTH ENVIRONMENT I/ 8 01 Powell PTAC-1410 01 PROCESS TECHNOLOGY I/ 9 01 Powell PTAC-2436 01 PROCESS INSTRUMENTATION II/ 7 01 Powell SPCH-1318 01 INTERPERSONAL COMMUNICATION/ 7 01 Stafford

Quarterly Board of Regents Meeting 72 February 19-20, 2009 FINANCE AND AUDIT

1. TSUS: Quarterly Investment Report

Texas State University System Investment Report For the Quarter Ended 11/30/2008

Book Balance Additions Deductions Book Balance Market Value Investment Income Rate of Return Institution 9/1/2008 Purchases Earnings Maturities Withdrawals Sales 11/30/2008 11/30/2008 This Quarter Year to Date Quarter Year

Lamar University 56,924,143.34 12,000,000.00 296,178.55 13,249,594.17 55,970,727.72 56,122,482.03 296,178.55 296,178.55 2.08% 2.08% Short Term ‐104.88% ‐104.88% Long Term

Lamar Institute of Technology 1,907,864.07 9,851.20 1,917,715.27 1,917,715.27 9,851.20 9,851.20 2.26% 2.22% Short Term

Lamar State College‐Orange 8,318,688.91 1,925,000.00 44,017.87 500,000.00 9,787,706.78 9,787,706.78 44,017.87 44,017.87 1.97% Short Term

Lamar State College‐Port Arthur 5,211,848.89 91,921,220.95 22,034.02 92,021,176.42 5,133,927.44 5,060,005.46 22,034.02 22,034.02 1.55% 1.55% Short Term

Sam Houston State University 179,297,924.82 18,437,925.36 1,175,106.84 16,346.32 33,216,870.12 165,677,740.58 161,061,463.48 1,175,106.84 1,175,106.84 2.76%2.76%Composite

Sul Ross State University 22,082,161.02 3,598,000.00 112,409.39 289.96 4,813,376.80 20,978,903.65 20,930,090.72 112,403.39 112,403.39 2.21% 2.21% Composite

Texas State University‐San Marcos 378,135,177.27 47,981,127.88 2,014,593.11 893,033.55 57,730,515.47 369,507,349.24 368,046,414.40 2,014,593.11 2,014,593.11 2.10% 2.10% Short Term ‐21.05% ‐21.05% Long Term

Texas State University System 3,842,273.80 17,751,380.55 48,423.16 12,984,698.65 8,657,378.86 8,657,378.86 48,423.16 48,423.16 1.98% 1.98% Short Term

Totals $655,720,082.12 $193,614,654.74 $3,722,614.14 $909,669.83 109,245,461.04 $105,270,770.59 $637,631,449.54 $631,583,257.00 $3,722,608.14 $3,722,608.14

Quarterly Board of Regents Meeting 73 February 19-20, 2009 2. 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 August 31, 2006.

COLUMN 3

Fund balances included as a source of support for the 2007 fiscal year operating budget approved by the Board of Regents.

COLUMN 4

Additional Board of Regents approved usage of available beginning fund balances for the four months ended December 31, 2006.

COLUMN 5

Net available fund balances at December 31, 2006. {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.

Quarterly Board of Regents Meeting 74 February 19-20, 2009 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.

Quarterly Board of Regents Meeting 75 February 19-20, 2009 LAMAR UNIVERSITY STATEMENT OF CHANGES IN FUND BALANCES FOR THE PERIOD SEPTEMBER 1, 2008 THROUGH FEBRUARY 28, 2009

AVAILABLE AVAILABLE BALANCE BUDGETED BALANCE UNRESERVED DESCRIPTION 9/1/2008 ORIGINAL SUPPLEMENTAL 2/28/2009 RESERVED ALLOCATED UNALLOCATED RESTRICTED EDUCATIONAL & GENERAL Fund 256 0.00 0.00 0.00 0.00 0.00 HEAF 0.00 0.00 0.00 0.00 0.00

TOTAL E&G 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00

DESIGNATED Designated Tuition 4,536,854.42 1,900,223.12 0.00 2,636,631.30 925,169.93 1,711,461.37 Course Fees 0.00 0.00 0.00 0.00 0.00 0.00 Computer Use Fees 679,248.42 0.00 763,523.00 (84,274.58) 0.00 0.00 Library Fees (559,936.09) 0.00 6,885.02 (566,821.11) 0.00 0.00 All Other Fees 0.00 64,256.00 858.00 (65,114.00) 0.00 0.00 Indirect Cost Recovery 184,314.46 0.00 0.00 184,314.46 32,114.73 152,199.73 Continuing Education 582,583.72 37,944.00 5,616.00 539,023.72 127,708.76 411,314.96 Sales and Services 585,434.54 29,263.00 2,010.21 554,161.33 0.00 0.00 Other Income 461,566.63 96,317.74 1,544.79 363,704.10 0.00 0.00

TOTAL DESIGNATED 6,470,066.10 2,128,003.86 780,437.02 3,561,625.22 1,084,993.42 2,274,975.56 0.00 0.00

AUXILIARY Student Service Fees (379,720.04) 7,505.36 6,257.20 (393,482.60) 0.00 0.00 Medical Service Fees 385,230.47 225,170.00 31,709.60 128,350.87 128,350.87 0.00 Student Center Fees 93,239.18 0.00 0.00 93,239.18 93,239.18 0.00 Bookstore 1,139,228.41 0.00 0.00 1,139,228.41 0.00 1,139,228.41 Parking 7,054.80 0.00 0.00 7,054.80 7,054.80 0.00 Recreational Sports (1,611,986.12) 0.00 0.00 (1,611,986.12) 0.00 0.00 Food Service (206,913.57) 0.00 0.00 (206,913.57) 0.00 0.00 Housing 1,392,605.09 0.00 0.00 1,392,605.09 911,270.39 481,334.70 Montagne Center (1,233,593.97) 0.00 0.00 (1,233,593.97) 0.00 0.00 Athletics 281,188.76 0.00 9,500.00 271,688.76 271,688.76 0.00 Other 558,574.06 350.00 0.00 558,224.06 24,880.99 533,343.07 Investment Income 34,380.59 0.00 0.00 34,380.59 0.00 34,380.59

TOTAL AUXILIARY 459,287.66 233,025.36 47,466.80 178,795.50 1,436,484.99 2,188,286.77 0.00 0.00

ENDOWMENT AND SIMILAR FUNDS Quasi-Endowments 2,705,522.30 2,705,522.30 2,705,522.30

PLANT FUNDS HEAF 912001 14,794,717.24 0.00 4,683,282.74 10,111,434.50 1,135,729.75 7,888,532.94 1,087,171.81 T.R.B 916001 4,969,868.52 0.00 1,653,479.92 3,316,388.60 3,316,388.60 Other Construction 910001 77,566.93 0.00 14,700.00 62,866.93 29,723.19 33,143.74

TOTAL PLANT FUNDS 19,842,152.69 0.00 6,351,462.66 13,490,690.03 1,165,452.94 7,921,676.68 1,087,171.81 3,316,388.60

TOTAL ALL FUNDS 29,477,028.75 2,361,029.22 7,179,366.48 19,936,633.05 3,686,931.35 12,384,939.01 1,087,171.81 6,021,910.90

Quarterly Board of Regents Meeting 76 February 19-20, 2009 SUL ROSS STATE UNIVERSITY-COMBINED STATEMENT OF CHANGES IN FUND BALANCES FOR THE PERIOD SEPTEMBER 1, 2008 THROUGH NOVEMBER 30, 2008

AVAILABLE AVAILABLE BALANCE BUDGETED BALANCE UNRESERVED DESCRIPTION 9/1/2008 ORIGINAL SUPPLEMENTAL 11/30/2008 RESERVED RESTRICTED ALLOCATED UNALLOCATED

EDUCATIONAL & GENERAL Fund 262 1,286,375.35 378,572.00 - 907,803.35 907,803.35 HEAF 1,446,343.32 1,446,343.32 1,446,343.32

TOTAL E&G 2,732,718.67 378,572.00 - 2,354,146.67 2,354,146.67 - - -

DESIGNATED Designated Tuition 3,124,842.23 600,000.00 - 2,524,842.23 7,045.67 2,517,796.56 Course Fees 2,738.27 2,738.27 - 2,738.27 Computer Use Fees 553,918.54 14,637.00 539,281.54 14.04 539,267.50 Advisement Fees - - Library Fees 40,408.95 40,408.95 6,213.85 34,195.10 Recreation Fees - - All other Fees 980,126.05 25,830.00 954,296.05 32,783.51 921,512.54 Indirect cost recovery - - - Continuing Education 30,534.09 30,534.09 - 30,534.09 Sales and Services - - Investment Income - - Other Income 1,156,372.29 1,156,372.29 33,191.62 1,123,180.67 - TOTAL DESIGNATED 5,888,940.42 640,467.00 - 5,248,473.42 79,248.69 5,169,224.73 - -

AUXILIARY Student Service Fees 1,020,520.97 132,193.00 - 888,327.97 888,327.97 Medical Service Fees 32,367.99 32,367.99 32,367.99 Student Center Fees (4,871.34) - (4,871.34) - (4,871.34) Recreational Sports Fee 99,877.99 75,702.00 24,175.99 24,175.99 Other Student Fees (107,125.76) - (107,125.76) (107,125.76) Food Service - - Housing 926,963.23 - - 926,963.23 926,963.23 Other Sales and Services - - Investment Income - - - TOTAL AUXILIARY 1,967,733.08 207,895.00 - 1,759,838.08 - 1,759,838.08 - -

ENDOWMENT AND SIMILAR FUNDS Quasi-Endowments - -

PLANT FUNDS HEAF 139,548.14 139,548.14 139,548.14 Current Building Projects - - - Reserve for Debt Service 40,420.69 - 40,420.69 40,420.69 Projected Building Projects 627,268.59 627,268.59 627,268.59 316,448.78 316,448.78 316,448.78

TOTAL PLANT FUNDS 1,123,686.20 - - 1,123,686.20 - - - 1,123,686.20

TOTAL ALL FUNDS 11,713,078.37 1,226,934.00 - 10,486,144.37 2,433,395.36 6,929,062.81 - 1,123,686.20

Quarterly Board of Regents Meeting 77 February 19-20, 2009 TEXAS STATE UNIVERSITY-SAN MARCOS STATEMENT OF CHANGES IN FUND BALANCES FOR THE PERIOD SEPTEMBER 1, 2008THROUGH NOVEMBER 30, 2008

AVAILABLE AVAILABLE CURRENT FUNDS NON-CURRENT BALANCE BUDGETED BALANCE UNRESERVED FUNDS DESCRIPTION 9/1/2008 ORIGINAL SUPPLEMENTAL 11/30/2008 RESERVED ALLOCATED UNALLOCATED RESTRICTED EDUCATIONAL & GENERAL Fund 260 $4,045,212 - $4,045,212 $3,896,055 $149,157

TOTAL E&G 4,045,212 - 4,045,212 3,896,055 149,157

DESIGNATED Designated Tuition 58,430,452 11,289,076 47,141,376 6,306,690 40,834,686 Computer Use Fees 3,636,655 - 3,636,655 661,056 2,975,600 Advisement Fees 1,464,808 - 1,464,808 2,015 1,462,793 Library Fees 1,683,339 759,500 923,839 93,401 830,438 All Other Fees 684,590 - 684,590 7,693 676,897 Indirect Cost Recovery 1,822,611 20,982 1,801,629 88,035 1,713,595 Sales and Services 7,542,835 180,856 7,361,979 147,746 7,214,233 Other Income 5,060,900 78,307 4,982,593 1,107,942 3,874,651

TOTAL DESIGNATED 80,326,190 12,328,721 67,997,469 8,414,577 59,582,892 -

AUXILIARY Student Service Fees 1,973,339 194,391 1,778,948 73,140 1,705,807 Medical Service Fees 932,165 - 932,165 28,643 903,523 Student Center Fees 1,619,740 - 1,619,740 48,336 1,571,404 Recreational Sports Fees 1,979,783 - 1,979,783 924,294 1,055,489 Other Student Fees 1,210,696 - 1,210,696 48,034 1,162,662 Food Service 3,453,405 - 3,453,405 33,228 3,420,178 Housing 12,763,993 - 12,763,993 464,275 12,299,718 Other Sales and Services 17,290,221 4,000 17,286,221 6,374,901 10,911,320

TOTAL AUXILIARY 41,223,342 198,391 41,024,951 7,994,851 33,030,100 -

ENDOWMENT AND SIMILAR FUNDS Quasi-Endowments 16,673,807 16,673,807 - 16,673,807

PLANT FUNDS HEAF 20,756,222 20,756,222 - Tuition Revenue Bonds 76,541,507 76,541,507 76,541,507 System Revenue Bonds 4,509,214 4,509,214 4,509,214 Projected Building Projects 11,536,617 11,536,617 11,536,617

TOTAL PLANT FUNDS 113,343,560 20,756,222 - 92,587,338 11,536,617 - - 81,050,721

TOTAL ALL FUNDS $255,612,110 $20,756,222 $12,527,112 $222,328,777 $31,842,100 $92,612,992 $149,157 $97,724,528

Quarterly Board of Regents Meeting 78 February 19-20, 2009 Lamar State College-Orange STATEMENT OF CHANGES IN FUND BALANCES FOR THE PERIOD SEPTEMBER 1, 2008 THROUGH NOVEMBER 30, 2008

AVAILABLE AVAILABLE BALANCE BUDGETED BALANCE UNRESERVED DESCRIPTION 9/1/2008 ORIGINAL SUPPLEMENTAL 11/30/2008 RESERVED ALLOCATED UNALLOCATED RESTRICTED EDUCATIONAL & GENERAL Fund 285 $ 3,000,243 $285,121 $ 2,715,122 $ 2,715,122 HEAF 2,065,623 2,065,623 $ 2,065,623

TOTAL E&G 5,065,866 285,121 - 4,780,745 2,065,623 2,715,122 - -

DESIGNATED Designated Tuition 724,384 724,384 724,384 Computer Use Fees 744,196 744,196 744,196 Advisement Fees - - - Library Fees 255,961 123,790 132,171 132,171 Recreation Fees - - - All Other Fees 198,499 8,280 190,219 190,219 Indirect Cost Recovery 1,949,315 42,500 1,906,815 1,906,815 Continuing Education/ACE 1,303,607 1,303,607 1,303,607 Other Income 118 118 118

TOTAL DESIGNATED 5,176,080 174,570 - 5,001,510 - 5,001,510 - -

AUXILIARY Student Service Fees 1,310,240 486,484 823,756 823,756 Medical Service Fees - - - Student Center Fees 325,444 325,444 325,444 Recreational Sports Fees - - - Other Student Fees 183,252 183,252 183,252 Food Service - - Housing - - - Other Sales and Services 578,520 578,520 578,520 Investment Income - - -

TOTAL AUXILIARY 2,397,456 486,484 - 1,910,972 - 1,910,972 - -

ENDOWMENT AND SIMILAR FUNDS Quasi-Endowments -

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

TOTAL PLANT FUNDS ------

TOTAL ALL FUNDS $ 12,639,402 $ 946,175 $ - $ 11,693,227 $ 2,065,623 $ 9,627,604 $ - $ -

Quarterly Board of Regents Meeting 79 February 19-20, 2009 LAMAR STATE COLLEGE PORT ARTHUR STATEMENT OF CHANGES IN FUND BALANCES FOR THE PERIOD SEPTEMBER 1, 2008 THROUGH DECEMBER 31, 2008

AVAILABLE AVAILABLE BALANCE BUDGETED BALANCE UNRESERVED DESCRIPTION 09/01/08 ORIGINAL SUPPLEMENTAL 12/31/08 RESERVED ALLOCATED UNALLOCATED RESTRICTED EDUCATIONAL & GENERAL Fund 286 HEAF 939,825 939,825 939,825

TOTAL E&G 939,825 0 939,825 939,825

DESIGNATED Designated Tuition 380,850 380,850 380,850 Course Fees 0 Computer Use Fees 1,189,879 1,189,879 1,189,879 Advisement Fees 0 Library Fees 0 Recreation Fees 0 All Other Fees 3,463 3,463 3,463 Indirect Cost Recovery 0 Continuing Education 0 Sales and Services 0 Investment Income 0 Other Income 10,283 10,283 10,283

TOTAL DESIGNATED 1,584,475 0 1,584,475 1,584,475

AUXILIARY Student Service Fees 0 Medical Service Fees 0 Student Center Fees 331,246 331,246 331,246 Recreational Sports Fees 75,902 75,902 75,902 Other Student Fees 00 Food Service 0 Housing 0 Other Sales and Services 149,589 149,589 149,589 Investment Income 0

TOTAL AUXILIARY 556,737 556,737 556,737

ENDOWMENT AND SIMILAR FUNDS Quasi-Endowments 264,272 264,272 264,272

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

TOTAL PLANT FUNDS 0

TOTAL ALL FUNDS $3,345,309 $0 $3,345,309 $3,081,037 $264,272

Quarterly Board of Regents Meeting 80 February 19-20, 2009 3. TSUS: Status of Findings

LAMAR INSTITUTE OF TECHNOLOGY

Information Improvements are needed in the areas of policy, risk LIT has drafted an information technology resources In progress; Factors Technology assessment, and decentralized information system policy that establishes a framework of policies that will have delayed Review, security to strengthen information technology insure that the information technology resources at LIT implementation. July 2007 governance and compliance processes. The IT are secure. The new framework is that LIT will assume Department should utilize TAC 202 requirements to security for Banner is completely implemented. develop and implement an Institute rule for the security of electronic information resources.

A comprehensive information technology risk The risk assessment will be a continuous project. Texas In progress; Factors assessment has not been completed. A formal State SM has purchased a risk assessment tool and have delayed institute‐wide IT risk assessment and the results of TxSt‐SM will be conducting this audit as soon as they implementation. the risk assessment documented and communicated are able. to executive management. This process should take place on an annual basis for systems containing confidential information or every two years for systems not containing confidential information.

Quarterly Board of Regents Meeting 81 February 19-20, 2009

LAMAR STATE COLLEGE‐ ORANGE

Information The College’s information resources security program The LSC‐O Administrative Policies and Procedures Factors have appears insufficient compared to the applicable Section 5.11 will be updated to include campus‐wide delayed Technology requirements of the Texas Administrative Code, security risk assessment. implementation. Review, Chapter 202. Expend the LSC‐O Administrative

Policies and Procedures Section 5.11 to include plans July 2007 for ongoing campus‐wide security risk assessment and security related control monitoring.

The College’s information resources security policy

appears insufficient compared to the applicable requirements of the Texas Administrative Code, In Progress Chapter 202. The administrative procedures should The LSC‐O Administrative Policies and Procedures be maintained in accordance with TAC requirements Section 5.11 are in the process of being enhanced and and should be referenced back to the College rule on updated to include items related to portable the security of electronic resources. The computing, vendor access. As the LSC‐O Administrative comprehensive security policy should be Policies and Procedures are updated, they are re‐ disseminated and utilized by both regular employees posted on the LSC‐O public website, noted at new and employees involved in information security employee orientations, updated on the Windows logon administration in their day‐to‐day duties. banner and portal credential message. Additional

enhancements to the policy are ongoing.

A comprehensive information technology risk assessment has not been completed. A formal

college‐wide IT risk assessment and the results of the risk assessment documented and communicated to executive management. This process should take An LSC‐O risk assessment committee consisting of a place on an annual basis for systems containing cross section of the LSC‐O campus employees will be In Progress confidential information or every two years for convened and the risk assessment completed. A copy systems not containing confidential information. of the completed risk assessment will be forwarded to Internal Audit.

Quarterly Board of Regents Meeting 82 February 19-20, 2009

Admissions, We recommend that management enhance their All recommendations are being addressed in full In Progress; performance goals and performance measures and with the implementation of the Banner Student Factors delay June 27, desk procedures for all areas of responsibilities System. implementation 2007 enhance controls over the access to student records,

and incorporate existing technology to enhance admissions’ procedures such as online application for Implementation of Banner is in progress with the admissions. anticipated go live date being Fall 2009.

Quarterly Board of Regents Meeting 83 February 19-20, 2009

LAMAR STATE COLLEGE‐PORT ARTHUR

Information IT representation within executive management Director of IT Services is a member of the Banner needs to be increased by making the IRM a Project Executive/Steering Committee and for all future Technology Factors have participating member of the President’s Council, with IT concerns on campus. delayed Review, a direct reporting line to the President. Although implementation creating an executive level position for the Computer July 2007 Services Director may not be feasible at this time, consideration should be given to formally making this

position a participating member of the executive management team as the College continues to grow and become more complex.

Implement a formal College‐wide IT risk assessment

process and develop a security risk management plan. LSCPA has purchased and implemented risk assessment In Progress software, ISAAC.

The roles and responsibilities of the owners, custodians, and users of information resources at the The College’s revised Information Resources Policies In Progress College, as well as the college‐wide role and define the roles and responsibilities of owners, responsibilities of the ISO, should be formally custodians, and users of information. The Vice documented and communicated, and incorporated President for Academic Affairs will develop a rule for

into a College Rule on information security which inclusion in the appropriate handbooks. These policies includes these role and responsibility assignments. will be reviewed on an annual basis with the Executive/Steering Committee which includes the

Agency Head. The College should develop and implement written

internal quality assurance procedures to better ensure that information resource projects are sufficiently planned, developed, and deployed. In Progress

Detailed written procedures for administering the

Quarterly Board of Regents Meeting 84 February 19-20, 2009 information systems and data should be documented to ensure that these processes are performed

consistently, especially in situations where there may be turnover in key IT positions.

Take the following actions to strengthen controls over logical access security:

• Implement additional procedures as needed

to ensure that each active network and IA Plus (FRS, HRS, and SIS) user account has The Security Access Committee is in the process of logical access privileges appropriate for the a semi‐annual review for all access. The review will Implemented user’s job responsibilities and that be finalized by August 31, 2008. unnecessary access privileges are removed in a timely manner.

Quarterly Board of Regents Meeting 85 February 19-20, 2009

LAMAR UNIVERSITY

Joint Admission Lamar University has generally complied with the N/A N/A Medical JAMP Council Agreement and with the University’s Program grants and contracts policies and procedures. (JAMP)Grant However, a supplemental time and effort report Expenditures resulted in a payroll expense that did not recorded Review timely. The University should seek reimbursement for October 2008 the expense that was included in the unspent funds in error. Time and Effort A review of the processes to capture time and effort Management concurs. Discussions have already begun Planned Reporting reporting of the labor costs charged to federal grants with all the appropriate parties to address these issues August 2008 was conducted. Findings were as follows: of an automated time and effort reporting system, • Research time and effort reporting processes establishing formal time and effort training for are not efficient or effective, as the employees and updating institutional effort reporting University must utilize manual processes to policies. The person(s) responsible for the capture the necessary data. implementation are the Vice President for Finance and • The required certifications are not occurring. Operations and the Associate Provost for Sponsored During the conversion to Banner, automated Research. The estimated completion date is August 31, effort reporting did not get built in to the 2009. system. • Existing policies and procedures on effort (Auditor’s Note: No additional changes on this report reporting date back to 2002, and are no have been done since last quarterly update report.) longer applicable under the new system.

Management should s discus the feasibility of an automated time and effort reporting system, establish formal time and effort training for employees and update institutional effort reporting policies, particularly regarding the Banner system.

NCAA Financial The Office Audits and Compliance (Internal Audit) May 2008 performed fieldwork for the external auditors in accordance with their audit of intercollegiate athletics for the fiscal year ended August 31, 2007. Per the

Quarterly Board of Regents Meeting 86 February 19-20, 2009 external auditor’s report, there were immaterial non‐ compliance issues noted: Management concurs and has/ is taking corrective In Progress; • After reviewing the agreements, the auditors actions for these issues. Estimated Completion date is Factors Delay noted that there were two contracts without August 31, 2008 eand th Responsible Party to Implementation proper signatures from either an outside implement the actions is the Business Officer for organization or the University. Athletics. • After reviewing these contracts, the auditors noted that the University does not have The external audit for period ended August 31, 2008 has sports‐camp contracts, but does document begun. These audit issues will be reviewed during this and complete payroll forms before disbursing audit. compensation to camp instructors or aides. • Immaterial instances of internal control weaknesses pertaining to the documentation of various sports camps were noted. Management A SunGard/BANNER architect should be hired to Management concurs and has taken the Planned Advisory evaluate the status of the BANNER footprint in recommendations under advisement. Management is Letter‐ regards to the current data center and the proposed currently meeting to discuss these issues and the most Information standardization of the environment in which it will feasible and expeditious ways to address these Technology operate. recommendations. April 14, 2008 An electrical engineer should be hired to evaluate and A second UPS and an additional generator have been recommend the most appropriate strategy with rented to assure adequate backup support for the data regards to the UPS capacity limits. Options available center. Management will continue to evaluate the include 1) purchasing a much larger UPS that will situation to establish a long term solution. require additional commercial power to be brought into the data center, 2) purchasing a smaller additional UPS to piggyback onto the existing UPS without any expectation that additional public utility power is required, 3) outsourcing certain data center services as needed, and 4) a combination of options 2 and 3 as needed.

Outsourcing data center services should continue to be explored as a viable option as needed throughout the next several years while the planned modernized data center materializes.

UPS/network monitoring software should be

Quarterly Board of Regents Meeting 87 February 19-20, 2009 purchased for daily evaluation of resources utilization and for the historical perspective required for future understanding, critical path analysis, and planning activities. Although the CIO reports to the VPF&O, the CIO does attend the President staff meetings and has direct The CIO role should report directly to the President in relationships with the President and other cabinet a cabinet capacity in order to develop the peer‐to‐ members. peer relationships with other cabinet members and to facilitate and lead IT’s strategic growth, collaborative effort, and direction of LU’s information technology resources. Information Significant improvements are needed in the areas of The Information Technology Services (ITS) Division has In Progress Technology policy enforcement; standardized procedures for risk completed the first phase of risk assessment using the August 2007 assessment aligned with State of Texas regulations, ISAAC program. Preliminary steps have been taken for and decentralized information system security to the implementation of ISAAC. The ITS Division is also strengthen information technology (IT) governance currently creating an inventory of servers located in the and compliance processes. Data Center, as well as using network management tools to discover other servers on campus.

The ITS Division is currently collaborating with other In Progress Expand the LU Administrative Policies and Procedures Texas State University System campuses to develop to include plans for ongoing campus‐wide security risk system‐wide policies for mobile computing devices. assessment and security related control monitoring to Progress has been made. encompass all of the University information resources. These policies and procedures should mirror the TAC 202 requirements. These policies should include academic servers not under the purview of the centralized Information Technology Office and its related security umbrella. In Progress ITS will present recommendations (with associated The administrative procedures should be maintained costs) to the President and CFO on first steps towards in accordance with TAC requirements based risk network and systems redesign efforts. As a first step management decisions from a formal risk assessment toward protecting the University’s core administrative process. The University should develop policy and systems from potential compromise, ITS will develop procedures specifically dealing with portable recommendations on physical/logical separation of ERP computing and vendor access to be in compliance Database from the academic network along with with TAC requirements. recommendations on deploying technologies which will segregate web servers from the core administrative

Quarterly Board of Regents Meeting 88 February 19-20, 2009 Take the following actions to strengthen controls over servers. Lamar Electronic accounts can be used as logical access security: unique identifiers to allow users to access computing • Consolidate local domains into the University resources once users are part of the primary university domain to strengthen overall network domain. A new academic instructional support unit will security. All decentralized servers should recommend standard desktop configuration which come under the purview of the IT meets academic needs. ITS is still developing logical department and should be consolidated access security standards. where possible and incorporated into the perimeter firewall. • All computing resources, including computer labs, should require a unique identifier and password in order for users to gain access. • The obsolete servers and technology should be disabled and replaced. • Review the administrative structure of its network with the goal to greatly simplify it.

Review of Compare the costs to using a communication The policy has been adopted to comply with federal Implemented Cellular Phones allowance program. Evaluate the process for regulations relating to cellular phone usage and its May 2007 determining who should be issued a cellular phone federal tax implications. and evaluate those who already have cellular phones to ensure that only those employees that have a business need are provided with this service. If the University does not adopt an employee communication allowance for cellular phones, as described above, management should update their procedures as needed for the cellular phone service and rates.

Quarterly Board of Regents Meeting 89 February 19-20, 2009

SAM HOUSTON STATE UNIVERSITY Houstonian The Houstonian should update its software Our request for a permanent, part‐time position to In Progress Audit, maintenance contract and immediately get the handle all advertising and billing for The Houstonian has March 2007, software functional. Once the advertising software is been granted and we are in the process of interviewing #07‐02 functioning properly, the business manager should candidates. Candidates are expected to have skills have access to billing records and payment records commensurate with the position of Business Manager thus enabling the maintenance of accurate financial and to be familiar with the Ad Pro 4 software (ore th records. professional equivalent).

SHSU Funding from University departments vetting IT Billing for special projects is being explored. A jointly In Progress Information projects through this IT governance committee should funded IT position has been created to support the Technology be used to supplement the predominately student Institutional Resources department. CIO is working with Management fee‐based budget structure currently used to fund IT the VP of Finance & Operations to schedule a meeting Advisory Letter operations. to discuss the need to review funding and operations to March 2008 better align with the current campus operations and needs.

Increased physical space with an appropriate Computer Services has been allocated additional space Implemented electrical infrastructure should be provided in Academic Building I. All Computer Services staff has immediately for the Systems Department to provide been relocated to Academic Building I. When adequate physical workspace for staff to perform (estimated 2014) alternative space is allocated for the their jobs efficiently, effectively, and safely. remaining academic program in AB1, Computer Services will acquire that space. In Progress Competitive staffing issues should continue to be addressed immediately and in a comprehensive and The CIO has provided the Vice President for Finance & strategic manner. Minimum requirements (as defined Operations a staffing plan. The VP for Finance & by the University’s personnel practices) are restrictive Operations is reviewing the current staffing status and and should be reevaluated within the context of a future opportunities for development of a University staffing strategy. The current salary ranges may not approved plan. be competitive enough to recruit and retain qualified candidates to the Huntsville market. Implemented We also recommended that SHSU proceed

Quarterly Board of Regents Meeting 90 February 19-20, 2009 with the immediate planning to identify, acquire, and In December 2008, the TSUS Board of Regents approved deploy a new ERP solution as an the University request to proceed with the purchase of opportunity to address fundamental planning and the Banner ERP solution. SHSU has signed the contracts organization activities that will, by and implementation is underway. default, promote the appropriate discussion and alignment of the University’s goals and objectives with its IT activities. We recommended that the University consider evaluating BANNER as its new ERP solution based on BANNER’s obvious presence across the System. N/A

We recommend that the University hire a consultant As the University has begun implementation of an ERP to identify progressive next steps. solution, this recommendation is no longer applicable. TRIES Asset Given the total asset value in its custody, TRIES should Currently TRIES is being restructured and several In Progress Review, June consider designating one individual as the property personnel who may have exacerbated some of the 2008, #08‐05 custodian to manage its asset inventory. This issues raised in this audit have been dismissed. The designation should be reported to the Property TRIES facility has been re‐keyed to insure that no Department do that its records can be updated unauthorized personnel may compromise the current accordingly. The property custodian would be assets of TRIES. A full‐time administrative assistant will responsible for monitoring and tracking inventory, be hired in June of 2009. This individual’s maintaining internally managed lists of items that fall responsibilities will be to serve as the point of contact, under the capitalizable or controllable amounts, and property custodian, and manager of asset inventory (as completing and submitting annual inventory recommendation by the Audit Report). Until this time, reconciliations and reports. Ms.a Ev Strickler and Dr. William I. Lutterschmidt will serve the University in this capacity. Implemented Written policies and procedures should be developed Small tools will fall under the general TRIES inventory to for the overall management of small tools. The policy be monitored by the Administrative Assistant. A TRIES should include but not be limited to provisions for Field Equipment and Tool Policy and Field Equipment purchasing, identification, allocation/dispersal, and Tool Log have been compiled and will be in effect disposition, and inventory records of small tools. An immediately. internally managed ledger of small tools should be compiled providing details concerning who has possession of small tools and where the tools are physically located. All small tools should be marked in such a way to clearly identify them as SHSU property. Each small tool should be marked upon receipt. Once

Quarterly Board of Regents Meeting 91 February 19-20, 2009 clearly marked, tools can then be issued to the appropriate employees. Small tool inventory checks should be periodically conducted. These checks should reconcile inventory counts to inventory details and be documented. Individuals who are assigned Implemented small tool inventories should be held accountable for the safeguarding of those assets. A thorough inventory has been conducted by Ms. Eva TRIES should locate the missing items or complete Strickler and Dr. William I. Lutterschmidt and all assets and submit the appropriate paperwork to the SHSU have now been accounted for or officially reported to Property Department if it determines that the assets the University Property Department as missing. All Implemented are missing and cannot be located. official paper work has been submitted to update inventory.

TRIES management should follow the proper The HP Compaq Nx9420 Notebook PC bearing SHSU protocols in order to regain possession of this property number 120203 has been returned to the computer. University. The computer is currently being used by Mr. Sabin Holland for use in the ERDC research program managed by the PI, Dr. Todd Primm in the Department of Biological Sciences. Ms. Kelly Benge inspected this computer during the Fall 2008 semester Implemented and paper work (RA‐22) has been filed with the University Property Department for Mr. Sabin Holland to use and remove this computer from the SHSU campus. All TRIES assets should be clearly marked to document A thorough inventory has been conducted by Ms. Eva ownership and should not be commingled with Strickler and Dr. William I. Lutterschmidt and all assets personal assets of TRIES employees in order to have now been accounted for or officially reported to prevent any ownership conflicts. University Property Department as missing. All official Implemented paper work has been submitted to update inventory. The housing of personal equipment or tools will not be permitted to avoid potential conflicts and confusion regarding inventory. TRIES management should exercise oversight in the The TRIES facility has been reorganized and my onsite Implemented tooling area and laboratory layouts. Basic management of the facility will ensure that this maintenance and safety standards should be Research Institute is reflective of a highly organized implemented and enforced. and productive research facility.

Quarterly Board of Regents Meeting 92 February 19-20, 2009 Any removal of University property from campus will To ensure the proper stewardship and responsibility require RA‐22 forms to be completed and filed with for its assets, TRIES should immediately adopt usage the TRIES Administrative Assistant and the University of the RA‐22 form. The RA‐22 form provides TRIES Property Department. with the ability to track assets and prevent potential loss from theft, damage or misuse. Furthermore, it allows TRIES to locate an item upon request.

Theatre Box The Theatre Box Office should document and All policies and procedures for running the box office Implemented Office Audit, communicate policies and procedures for the overall have been complied into a handbook. These policies April 2008, #08‐ management of operational activities. Policies and and procedures went into operation in November 2008. 03 procedures should include, but not be limited to:

• Box Office daily balancing procedures • Revenue collection and deposit procedures • Procedures surrounding revenue received via US Mail • Procedures for charge‐backs or insufficient check payments • Refund procedures • Record keeping and reconciliation procedures • Ticketing procedures to include complimentary tickets , season tickets, acceptable payment methods, and documentation/recordkeeping Duties have been separated with a check and balance In Progress Poor internal controls can lead to asset system in place. At present we are in transition with misappropriation, theft or fraud. Internal controls this procedure due to a change in staff. should be implemented that require separation of duties, or compensating controls where segregation of duties is not possible. Box Office money drawers have been fitted with locks Implemented and a new safe has been purchased and is in use. All Poor cash controls are conducive to cash were used during fall 2008. misappropriation, fraud or theft. Drawers in the Theatre Box Office should be equipped with locks to reduce the risk of misappropriation and to affix responsibility to those working the drawer. In addition, the Theatre Department should consider Timely deposits are occurring, a standard and consistent Implemented method is being used to document ticket sales activity,

Quarterly Board of Regents Meeting 93 February 19-20, 2009 having the combination to the safe changed. and collected funds are not being held in order to make change. Poor internal controls can lead to asset In Progress/Factors Delay misappropriation, theft or fraud. Internal controls We have explored new box office systems which will implementation should be implemented that require at minimum: meet our needs more effectively. We have found one that we believe will work. We plan to purchase it in Fall • Timely deposits of revenues which comply with 2009. Changing the box office system is inadvisable the SHSU Cash Deposits and Receipts Policy FO‐ during the middle of a season. We must also find the 10. funds to acquire this system.

• A standard and consistent method used to

document ticket sale activity which is in turn

used to document and provide back‐up for the

deposits being made. Implemented • Deposit procedures emphasizing the deposit of all funds collected and prohibiting the use of such funds to make change. We have requested and received a change fund for eth amount of $500.00. We began using it in Fall 2008. Implemented The Theatre Box Office should immediately submit a written request to the Vice President for Finance and We have implemented a control sheet and it began Operations to formally establish its change fund. being used in Fall 2008.

All ticket revenue received via the mail should be logged on a control sheet and reflect date received, amount, payment method, receipt number, and initials of the person processing the revenue. Furthermore, this provides documentation of receipts Implemented received via the mail should questions from Theatre patrons arise in the future. These amounts should The Theatre Box Office has stopped depositing ticket also be reconciled to the deposits on a regular basis. sales into enrichment accounts and begun depositing these monies into income accounts effective Fall 2008. All ticket sale revenue should be deposited into the income account where budgeted and not into enrichment accounts. Furthermore, simply changing a code on revenue does not change the nature of that revenue. The coding of ticket sale revenues as gifts

Quarterly Board of Regents Meeting 94 February 19-20, 2009 should immediately cease.

JAMP Grant Time and effort reports should be distributed by College of Arts and Sciences Implemented Audit, October Contracts and Grants on a regular scheduled basis to 2009, #09‐02 the Faculty Director. The Faculty Director should take JAMP funds will no longer be used to cover salary responsibility for completing such reports detailing expenditures for personnel/faculty. The budget the percent of time spent working on JAMP activities submitted for FY 2009 JAMP funds does not reflect and return them to Contracts and Grants as required. budgeted funds for such salaries. Instead, the COAS Time and effort reports should be completed and requested and received approval to allocate 50% submitted by any individual whose salary is paid from release time during the Fall and Spring semesters and JAMP funds. 50% salary during the summer semesters for the Director of the Medical and Allied Health Programs who will also oversee the JAMP program

When students are eventually employed to work with the JAMP program in the Spring 2009 semester, they will be required to file time sheets as required by the Payroll Office Personnel Time Report Instructions.

Contracts and Grants Implemented Time and Effort reports are distributed electronically to the Principal Investigators on all sponsored programs on a monthly basis via an automated program. Certifications are monitored and collected. Follow‐up are performed on 30, 60 and 90 day intervals. Failure to provide certifications may lead to suspension of the In Progress The new Faculty Director should determine when sponsored program. SHSU’s JAMP activity reports are due and should submit such activity reports as required. The new JAMP Director, Dr. Jack Turner, made contact with the JAMP office to determine the proper reporting cycle. According to the JAMP Office, JAMP has not required activity report submission since 2006. However, the JAMP Director is required to file an annual activity report with the Office of the Dean, College of In Progress All purchases should be utilized for direct support for Arts and Sciences. The first annual activity report is due academic enrichment of JAMP participants. In 8/31/09. particular, computer purchases with JAMP funds must

Quarterly Board of Regents Meeting 95 February 19-20, 2009 be for the direct benefit of JAMP participants and/or Personnel in the COAS Office have initiated paperwork used by JAMP participants. If above mentioned with personnel in the Department of Biological Sciences purchases are not directly benefiting JAMP to transfer the $3,112.61 into an account that will be participants, the purchases should be reclassified and used by the JAMP director for JAMP related activities. the funds repaid to JAMP if so required. Funds The chair of the Biology department has agreed to expended that benefit future, pre or non‐JAMP provide a computer of comparable value to the JAMP participants are to be approvede by th JAMP director Office when that office is relocated. We anticipate that and properly justified. Failure to materially comply this will occur in Spring 2009. with the terms of the agreement and expenditure guidelines could require monies already disbursed to SHSU being returned to JAMP.

The budget should be reviewed to determine if it is accurate for the remainder of the grant. Budget Implemented adjustments should be requested and approved if necessary as required. College of Arts and Sciences

A revised/corrected JAMP Budget has been prepared and reviewed by COAS and the Office of Contracts and The Biology Department needs to work with Grants. After the revision/corrections, the account is Computer Services to either return or pay for one of accurate. the computers mentioned above. JAMP program accounts need to be closely monitored to verify that The Department of Biological Sciences has reimbursed Implemented adequate funds are available prior to purchases being Computer Services for one of the computers in made. Finally, Computer Services should implement question. compensating controls to prevent computers which they purchase from being inadvertently delivered Computer Services directly to departments. The client support personnel have been instructed to carefully review a work order prior to taking action or closing. Personnel have also been instructed to review the funding account of an order prior to notifying the SHSU Property Office or the designated owner of the purchased item. Computer services purchasing policies Implemented have been updated with a new policy which requires personnel to confirm Computer Services funded items When completing the financial report, both the that are delivered anywhere other than to a faculty

Quarterly Board of Regents Meeting 96 February 19-20, 2009 monthly accounting statement and the budget member or computer services area. balance report should be reviewed so that only expenses actually realized in a given year are reported. Professional Accounting Staff has been added to Implemented Contracts and Grants with experience in Contract and Grants management. The reorganization provides professional oversight on all reports generated on Sponsored Programs. Grant accounting reports and The Faculty Director should utilize all possible procedures have been improved providing accurate and resources to promote the JAMP program. Promoting easily understandable reports the program and providing up to date information on the SHSU website MPor a JA program website would increase awareness among students and possibly The new JAMP Director has implemented an extensive contribute to higher participation. marketing plan which includes the production of brochures, tee shirts, and flyers. A new 3’x 6’ JAMP banner was purchased for publicity and is displayed MPwhen JA students participate in Saturday’s at SAM, tailgating activities, etc. In November 2008, JAMP proudly participated in Saturday at SAM for the first time. In addition, the new JAMP website is nearing completion and will be operational by January 31, 2009. Furthermore, the University is providing office space in a more accessible location for the program.

SHSU A system of internal controls should be designed Procedures have been developed in Contracts and Implemented EthicsPoint and implemented to ensure compliance with Grants to insure compliance with OMB A‐21 and A‐110. Summary requirements outlined in OMB Circulars A‐21 Processes have been reorganized to provide proper Reviews, (Cost Principles for Educational Institutions) controls over expenditures, deliverables (both technical October 2008 and A‐110 (Uniform Administrative and financial), budget categories, cost sharing, and time Requirements for Grants and Agreements and effort reporting certifications. Policies and with Institutions of Higher Education, Procedures can be found on the ORSP web site along Hospitals, and Other Non‐Profit with instructions and forms for proper management of Organizations). The controls should work in sponsored programs. concert with administrative policies and procedures and other internal controls already in place at SHSU. Lack of compliance with requirements outlined in the Circulars

Quarterly Board of Regents Meeting 97 February 19-20, 2009 could result in the loss of funding and/or demands by the grantor agencies to reimburse questioned costs.

Currently, pre‐award activities are housed in ORSP, under the Provost and Vice President for Academic Affairs. Post‐award activities are housed in Contract and Grant Administration (CGA), under the Vice‐ President for Finance and Operations. We support this organizational placement because it provides for segregation of duties between pre‐ and post‐award activities.

However, there is a need to more clearly Duties have been delineated between pre and post Implemented delineate and articulate roles and award. Overlaps are being eliminated. Current Policies responsibilities relating to pre‐ and post‐ and Procedures are located on the ORSP web site along award efforts, as well as those of Principal with instructions and forms simplifying the overall Investigators (PIs), University employees, and process and establishing checks and balances to ensure third‐party contractors working on that all internal reviews and approvals are obtained. contract/grant‐related activities. Outside of the University’s administrative procedures, specific policies and procedures related to certain requirements were limited, at best. We could not locate policies and procedures relating to the following: Implemented a. Responsibility for ensuring that T&E reports Time and Effort reports are prepared monthly and are ared prepare and submitted on a timely basis electronically distributed to the Principal Investigators by employees whose payroll costs are for certification. Follow‐up is conducted at 30, 60 and charged against federal contracts/grants. 90 day interval and programs are subject to suspension for failure to comply with this requirement.

Quarterly Board of Regents Meeting 98 February 19-20, 2009 b. Responsibility for signing (approving) T&E reports of individuals whose payroll costs are charged against federal contracts/grants. OMB Circular A‐21 defines the “acceptable methods” for ensuring that distributed payroll costs represent actual costs and states costs “may be confirmed by responsible persons with suitable means of verification that the work was performed.”

c. Responsibility for ensuring that required sub‐ While some sub‐recipient monitoring is done, policies recipient monitoring occurs as required by and procedures to insure full compliance with A‐110 are In Progress OMB Circular A‐110. being developed and will be implemented during the year.

To mitigate potential conflicts of interest, additional controls/oversight should be All transactions are reviewed by a professional staff established/provided when administrative person in Contracts and Grants to insure compliance Implemented personnel also serve as PIs on with the provisions of the contract and in accordance contracts/grants. Particular attention should with Federal and State laws. All transactions are be given to transactions involving the approved by the Director of Contracts and Grants. transfer of funds/expenditures between administrative accounts and grant accounts.

Improve the level of awareness regarding cost Training and awareness programs are being developed principles and administrative requirements outlined in to provide related parties with the knowledge to OMB Circulars A‐21 and A‐110 amongst applicable manage Sponsored Programs. Initial efforts have been In Progress participants in the University community (i.e., on a one on one basis. Initial meeting have dbeen hel faculty/staff participating in grant‐related activities, with Deans and research staff. ORSP has conducted sub‐recipients, other third‐party contractors, and pre‐award training programs for departments on a employees whose roles involve interacting with the regular basis. Contracts and Grants has provided a aforementioned participants). training session to 4 of the 5 colleges.

Ensure that all purchases are executed in accordance with established policies, regardless of the source of As stated above, all transactions are reviewed by funds. This is especially important where federal professional staff to insure compliance with all Implemented funds are involved because of the stringent applicable requirements and for availability of funds purchasing requirements outlined in OMB Circular A‐ then approved by the Director of Contracts and Grants.

Quarterly Board of Regents Meeting 99 February 19-20, 2009 110 and the potential for questioned costs, sanctions, and possible loss of funding.

Quarterly Board of Regents Meeting 100 February 19-20, 2009

SUL ROSS STATE UNIVERSITY

Print Shop and Analyze cost for printing and typographical services Updated price list implemented as of October 2008. In Progress Typographical and establish break‐even rates. Additionally, Updated price list will be printed and posted online by Services calculate prices as a percentage of what an outside the end of January, 2009. November 2006 printing establishment charges. Compare these rates and utilize the rates most reflective of actual cost. These rates should be established prior to the Budget Cycle to enable departments to reflect any rate changes in their calculation of printing/typographical expenses. Old presses have been removed and we are moving Implemented If it is feasible, due to the weight of the equipment, forward with new equipment. the two typesetting machines should be removed from the Print Shop and sent to surplus. All computers have been rotated Implemented Contact the Office of Information Technologies to determine when this computer is scheduled for rotation. Accountability Work towards as complete of a reconciliation of the Property and Inventory department is working towards In Progress for State Assets results of the inventory to the SPA report as possible reconciling all auditors’ findings by researching items in with the missing paperwork, resolving discrepancies surplus, comparing prior inventory sheets, and as they are identified and updating the SPA and researching missing equipment. The project is 75% accounting records accordingly. complete.

Evaluate current procurement and inventory In Progress practices and procedures to self‐identify Current procurement procedures have been evaluated. opportunities to improve internal controls, including All purchase orders are reviewed for capital equipment development of a process‐flow model that captures by account code, description, and amount. A capital the current activity from asset requisition to asset equipment Journal Entry is prepared monthly for the retirement on both Alpine and RGC campuses. equipment purchases updating the General Ledger. The State Property Accounting system is updated monthly, and a reconciliation is prepared to reconcile the internal general ledger to SPA reports.

In Progress

Quarterly Board of Regents Meeting 101 February 19-20, 2009 Emphasize, prioritize, and reinforce the existing Reviews of control processes for both Alpine and RGC processes, accountability, and job descriptions campuses are ongoing. associated with the cited control processes and practices on both Alpine and RGC campuses. Implemented Consider the appropriateness of authorizing A restructure of the accounting department has been additional resources, both temporary and permanent, done, creating a full time position assigned to the for the opportunities and points of interest identified property and inventory department, responsible for within the process‐flow model and evaluation. reconciling the internal system to SPA. This person is also heavily involved in researching missing items. In Progress Based on results of the evaluation and process‐flow Once evaluation of the process‐model is complete, model, RGC should establish formal practices and Controller’s Office will coordinate with RGC Business procedures of their own that accommodate any Services in establishing and documenting formal specialized circumstances or problematic practices. communication/coordination identified, but should remain consistent with the established policies of SRSU. In Progress

Based on the results of the evaluation and process‐ Once results of the evaluation and process‐flow model flow model, SRSU should establish formal practices are complete, management will establish and document and procedures that facilitate, emphasize, prioritize, formal practices that reinforce established policies. and reinforce the established policies. In Progress

Formal practices and procedures on both campuses Existing roles and responsibilities for personnel on each should delineate the existing roles and campus will be formally documented and delineated. responsibilities of the various personnel and departments involved in the identified process‐flow from asset requisition to asset retirement. In Progress

Establish a formal training schedule to facilitate and The property and inventory training manual will be reinforce the appropriate education of all those updated and used for RGC personnel. Property and involved with these processes on all campuses. Inventory Coordinator will schedule several training sessions each year. In Progress

Consider using the planned FY09 property Management plans to use the planned FY 09 property management audit and continuous/follow‐up management audit and follow‐up auditing practices as a auditing practices by the Internal Auditor to monitor, resource to monitor and reinforce existing policies.

Quarterly Board of Regents Meeting 102 February 19-20, 2009 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 A formal cost/benefit analysis will be conducted as we Planned determine the viability and reasonableness of consider the renewal of the technology services renewing the relationship with SunGard upon management contract with SunGard Higher Ed which expiration of the current contract in 2010, in light of expires in August 2010. In any event, any resulting the changes that have occurred over the life of the agreement will incorporate all expectations, current contract and given the articulation of any new requirements and understandings including expectations and requirements. amendments to the current services.

Consider utilizing a consultant to independently As the cost benefit analysis is conducted, this option will Planned identify any viable alternatives to the solution be evaluated and considered. currently provided through SunGard.

Consider establishing a CIO and IRM university As the cost benefit analysis is conducted, this option will employee position at a salary rate that will attract the also be evaluated and considered. Planned 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 Preliminary discussions begun with new area VP In Progress anticipation of adequately addressing new responsible for SRSU. expectations and requirements, including the interests of TSUS.

Quarterly Board of Regents Meeting 103 February 19-20, 2009

TEXAS STATE UNIVERSITY‐SAN MARCOS

Donor Accounts Endowment fund files should be updated to contain Stated concerns about the lack of documentation In Progress January 2007 documentation that indicates the donor’s reference gifts that are not recent to the University; requirements. however, management agrees with the recommendation.

The Interim Vice President for Financial Services/Treasurer has secured file copies of all of the University Endowment accounts to identify which files are missing the appropriate documentation. The Interim Vice President will first attempt to secure copies of donor requirements for the endowments from the corresponding academic departments. The new Treasurer will assume this responsibility upon their hire and will work with the Endowment Compliance Specialist in the University Advancement Division. They will contact living donors or in the case the donor is no longer living, family members or representatives, to present for their review and signature a dpropose Memorandum of Understanding that follows the standard template as found in UPPS 03.05.01. In the event there are no living donors, family members or representatives, the standard MOU template will be prepared by the University, following, to the extent possible, the donor’s intended uses of the gift. The MOU will be signed by the Vice President for Finance and Support Services and the President. These documents will also be reviewed by the University’s Legal Counsel. 9/27/07 ‐ The Treasurer is currently reviewing the work the Interim Vice President for Financial Services/Treasurer has done in regards to MOUs. She is also working with the Endowment Compliance Specialist to determine a plan of action. The Treasurer will work

Quarterly Board of Regents Meeting 104 February 19-20, 2009 in conjunction with Donor Relations to create a comprehensive file for each endowment, documenting the legal responsibilities of the endowment, and will work to insure proper action has been taken. 4/8/08 – Treasurer reviewed established MOU for consistency and to ensure established restrictions are In Progress All Account Managers for restricted endowment identified. Treasurer and Endowment Compliance funds should be notified that food and alcohol are not Specialist are working together on a project plan to allowable purchases from restricted endowment obtain the appropriate documentation. funds; and all accounts payable staff should be made 1/7/09 – No change in state at this time aware of fund number sequences that identify restricted endowment funds. UPPS 03.01.03 is currently being rewritten by the Associate Vice President for Finance and Support Services Planning and the Director of Accounting. Originally the UPPS was written to address accounts to be used for food and alcohol expenditures under the control of the Associate Vice President for Finance and Support Services Planning. It was later revised to include other accounts; however, in the most recent review it was determined there are instances when restricted endowment funds can be used for food and alcohol as reflected in the MOU for the endowment. Not all of the restricted accounts corresponding to endowments are scholarship funds where food and alcohol would not be appropriate expenditures. There are restricted “discretionary” accounts that correspond to endowments that were set up with the sole purpose of providing departments discretionary funding.

The Associate Vice President for Finance and Support Services Planning and the Director of Accounting will ensure that UPPS 03.01.03 includes sufficient information so that account managers and accounts payable staff are provided clear instructions for when food and alcohol are appropriate expenditures. 9/28/07 ‐ The Associate Vice President for Finance and Support Services Planning has received comments from

Quarterly Board of Regents Meeting 105 February 19-20, 2009 the Director of Accounting regarding UPPS 03.01.03. The Associate Vice President for Finance and Support Services Planning will meet with the Associate Vice President for Financial Services (who shares review responsibility) to review the revisions before forwarding the recommendations to the Vice President for Finance and Support Services. A meeting has been scheduled to discuss the revisions. 12/18/07 – Review responsibility has been moved from the Associate Vice President for Finance and Support Services. Planning has been moved to the Associate Vice President for Financial Services. 4/3/08 – The Senior Reviewer of UPPS 03.01.03 has been changed from the Associate Vice President for Finance and Support Services to the Associate Vice President for Financial Services. The AVP for Financial Services is currently reviewing the UPPS. 10/9/08 – Still no change. A complete rewrite is being done on this UPPS. The restricted endowment funds’ account managers 1/7/09 – Responsibility for action has changed to the In Progress should ensure that the fund is reconciled to the SAP Associate Vice President for Financial Services. The accounting system. Senior Reviewer for UPPS 03.01.03 has been changed from the Associate Vice President for Finance and Support Services Planning to the Associate Vice President for Financial Services (AVPFS). The AVPFS is in the process of completely re‐writing UPPS 03.01.03.

Management concurs that account managers of restricted accounts that correspond to an endowment account should reconcile their accounts to the SAP accounting system. Management should increase oversight of the In Progress calculations of the distribution of endowment income The Interim Associate Vice President for Financial to insure the compliance with Texas State University Services/Treasurer is in the process of notifying all System Investment Policy, Section III – Distribution of account managers with restricted accounts that Income. correspond to endowments of their balances and will stress the importance of reconciliation of the accounts. With regard to account audited, the Interim Associate

Quarterly Board of Regents Meeting 106 February 19-20, 2009 Vice President was able to obtain proper documentation regarding the questioned expenditure and will share the documentation with the Graduate College staff. The Interim Associate Vice President will work with the Graduate College staff on how to reconcile their account. 1/7/09 – No change in status at this time

Management agrees with the recommendation.

The new position of University Treasurer will assume the responsibility of distributing endowment income upon their hire and will insure the compliance with Texas State University System Investment Policy, Section III‐Distribution of Income. Currently the Interim Associate Vice President for Financial Services/Treasurer is responsible for this assignment and has been working with the Accounting Office and others to insure endowment income is distributed per the policy. 1/7/09 – No change in status at this time. Network The Information Technology Division should expand Management agrees with this recommendation and will In Progress Security Audit its network security policies and procedures to incorporate these updates in its upcoming review of October 2007 include coverage on the use of mobile computing UPPS 04.01.01, Security of Texas State Information devices. Best practices recommend that policies Resources and the companion Information Resources regarding mobile devices include procedures to use Security Manual. Updates will include best practices for power‐on authentication and file/folder encryption to the use of mobile devices that might host protected prevent unauthorized data disclosure, corruption, information, including mitigation strategies to protect and/or modification. against unauthorized disclosure of protected information. Ms. Lori McElroy, Information Security Officer, will lead this effort to place the revised UPPS and Security Manual in the University review Cycle by May 31, 2008. 3/25/08 – Updates to UPPS 04.01.01, Security of Texas State Information Resources, are in progress. When completed, the updates will include mitigation strategies to protect against unauthorized disclosure of protected information stored in mobile devices. 1/7/09 – UPPS update still in progress with expected

Quarterly Board of Regents Meeting 107 February 19-20, 2009 completion date within the next 6 months.

Management should ensure that all resource material Management agrees with this recommendation and will used to ensure compliance, such as manuals and ensure the currency and consistency of all cited In Progress policies and procedures, are current and consistent. reference materials as it completes its upcoming review of UPPS 04.01.01, Security of Texas State Information Resources and the companion Information Resources Security Manual. Ms. Lori McElroy, Information Security Officer, will lead this effort to place the revised UPPS and Security Manual in the University review Cycle by May 31, 2008. 3/25/08 – Updates to UPPS 04.01.01, Security of Texas State Information Resources, are in progress. When completed, the updates will reflect up‐to‐date external citations, including those involving compliance with state standards. 1/7/09 – UPPS 04.01.01 update is in progress with and estimated completion date within 6 months.

Residence Life Residence Life should update their projected plan for The Department of Residence Life is in the process of In Progress February 2008 repairs and replacement of the former Texas State identifying its long range plans for repair and University System Foundation Limited Liability replacement issues as they pertain to Bobcat Village, Corporation (LLC) properties. The University should San Marcos, and San Jacinto. Possible uses for these then submit a request to utilize the Repair and funds include the development of more appropriate Replacement funds and any interest earned. work space and storage location for tools and materials needed to maintain these buildings and their contents. In addition, the most immediate need identified entails a complete re‐coring of the lock system at Bobcat Village; this may be completed during the FY 2009. 10/11/08 – This process should be completed in FY09. 1/7/09 – No change in status at this time.

Technology General Recommendation: The Office of Sponsored Programs agrees with this In Progress Workforce 1. Procedures should be in place that will ensure staff recommendation. OSP currently manages these Development personnel are knowledgeable about the individual requirements manually. OSP is currently investigating

Quarterly Board of Regents Meeting 108 February 19-20, 2009 Grant grants and the requirements. Any requirements that an electronic management system which should March 2008 would effect a third party department should be improve this process. communicated to the appropriate department head 7/7/08 – Request has been made for funding of a ‘Post in a timely manner so that all grant conditions Award Management Software System”. continue to be met. This would include initial 1/7/09 – An Electronic Management System has been conditions as well as any amended conditions that leased and is currently being configured for use by the might arise during the life of the grant. OSP staff. The new system should be available for use 2. Supporting documentation should be kept with by all staff on 1‐31‐09. regards to electronic records, such as an electronic back up or a hard copy for the files. Specific Recommendation: 1. Personnel responsible for monitoring the grant conditions should be aware that an audit is required and that it has not been performed in a timely manner. They should then request the audit to ensure the grant conditions are met. In Progress

Any periodic review of expenses should be Agree. OSP will investigate a procedure for documented in a central location such as the grant documenting the reviews electronically via SAP. file. These files should then be maintained and 7/7/08 ‐ Charter completed and presented to priorities consistently filed so that the material supporting the subcommittee for SAP reporting enhancement. Project compliance with grant conditions can be verified at all has not yet received priority. times. 1/7/09 – Charter written by OSP to document Documentation should be available to indicate the electronically all reviews conducted via SAP of grant review process. Suggested documentation should be accounts. The charter was presented to the FI no less than a checklist that includes at the minimum stakeholders group in July 2008. The charter was • the date reviewed, prioritized by the committee and will be implemented • what report(s) was(were) used, as resources become available. • expenditure amounts for each account (salaries, consumable, travel, etc...), and • who preformed the review. Final copies of Federal Final reports should be maintained electronically and/or in paper files with proper backup files maintained. Lack of proper documentation and final reports may lead to non‐compliance with grant conditions and therefore may have adverse effects on future funding through this funding source.

Quarterly Board of Regents Meeting 109 February 19-20, 2009

Advanced Documentation should be available to indicate the Agree. In Progress Research review process. Suggested documentation should be OSP will investigate a procedure for documenting the Program Grant no less than a checklist that includes at the minimum reviews electronically via SAP. January 7/7/08 ‐ Charter completed and presented to priorities 2008 o the date reviewed, subcommittee for SAP reporting enhancement. Project o what report(s) was(were) used, has not yet received priority. o expenditure amounts for each account 1/7/09 ‐ Charter written by OSP to document (salaries, consumable, travel, etc...), and electronically all reviews conducted via SAP of grant o whod performe the review. accounts. The charter was presented to the FI stakeholders group in July 2008. The charter was Any further reviews found necessary because of red prioritized by the committee and will be implemented flags at this level should include more in‐depth as resources become available. documentation such as actual reports used or the appropriate system used to verify the data or print screens and any spreadsheets outlining the analysis done.

National Documentation from camps and clinics should be The athletic department agrees with the Implemented Collegiate dated upon receipt by the Athletic Department to aforementioned recommendation and will date each Athletic document compliance with the Athletic Department’s report accordingly beginning with the summer 2008 Association policy. camps and clinics. (NCAA) March 1/7/09 – Forms have been updated. 2008

To help ensure that student‐athletes are in The athletic department agrees with the Implemented compliance with NCAA legislation regarding student aforementioned recommendation and will add a box to athletes' vehicles, the automobile form should be the student‐athlete vehicle page that will be marked by completed correctly and there should be the assistant athletic director for compliance after the documentation that the form has been reviewed form has been reviewed. This will be included on the by the Athletic Department staff. This will help ensure 2008‐09 student‐athlete vehicle registration form. that the students have informed the Athletics 1/7/09 – Forms have been updated. Department of all the details of their automobiles and that the Athletic Department can make a judgment as to whether the students are in compliance with NCAA legislation.

Quarterly Board of Regents Meeting 110 February 19-20, 2009

The Assistant Athletic Director, Compliance should ensure that all Travel Itineraries forms are completed Travel Itineraries – The athletic department agrees with Implemented and turned in to his office within the Athletic Manuals the recommendation regarding travel itineraries. In the policy requirements. In the event that the AAD‐ event that the Assistant Athletic Director for Compliance is unable to review the forms, someone Compliance is out of the office the Associate Athletic from the staff should be designated to review the Director for Internal Operations will be responsible for forms to ensure it follows the Athletic Department’s reviewing the forms. This will be implemented starting policies. with the 2008‐09 academic year. 1/7/09 – Forms are reviewed as outlined by the policy by either the AAD for Compliance or by the AAD for Management does not Internal Operations. plan to implement recommendations on Travel Expense The Athletic Business office should train the coaches Travel Expense Reimbursement – The athletic Reimbursement and on an annual basis on how to complete the Travel department disagrees with the recommendation Student‐Athlete per diem. Expense Reimbursement forms and on the policies regarding travel expense reimbursement. The Athletics for travel in the Athletic Department Manual and the Business Office hosts a monthly new employee State of Texas Travel Allowance Guide to ensure that orientation that covers the basic rules of team and the forms and supporting documentation are individual travel. Additionally, the Athletics Business completed in a timely fashion and in accordance with Office is available to review specific policies with applicable polices and state laws. The Athletic employees as needed and sends out periodic updates Department’s Manual should be clarified to ensure and reminders regarding the travel process. student‐athletes are not exceeding the $36 limit per Administrative Assistants for sport programs that have diem including team meals. them complete travel expense reimbursement forms and the Athletics Business Office assists sport programs without Administrative Assistants with these forms. Auditor’s Note: Training to complete these forms is currently performed It should be notedt tha in the NCAA Division Manual by the Athletics Business Office as needed. 2007‐2008, bylaw 16.8.1.2 states “An institution may provide actual and necessary travel expenses (e.g., The Athletic Department Policy and Procedure Manual transportation, lodging and meals) to a student‐ includes verbiage regarding meal per diem limits for athlete for participation in athletics competition, team and individual travel in section three of the provided the student‐athlete is representing the manual. Additionally, at the beginning of each fiscal institution (competes in the uniform of the year, a reminder notice is sent to full staff regarding institution) and is eligible for intercollegiate updated state limits on per diem, hotel and mileage. competition.” It is the opinion of management that the existing

Quarterly Board of Regents Meeting 111 February 19-20, 2009 Department policies and training adequately addresses the issue of team travel. No further action is needed.

Student‐Athlete per diem – The athletic department disagrees with the recommendation regarding student‐ athlete per diem. The athletic department does clarify that student‐athletes are not to exceed the $36 limit per diem. However, the NCAA per diem rules, as well as the Texas State Athletic Department policies and procedures, refer to per diem as a cash limit, not a meal value limit. NCAA bylaw 16.8.1.2 allows for the institution to provide all meals to student‐athletes when student‐athletes are required to be in attendance for both home and away contests but there is no monetary limit to the value of the meals. The NCAA only limits per diem (cash) to be equal to state limits.

Students with Given the potential risks associated with this I agree with the findings. Implemented Alternative operation, policies and procedures should be *Two locking file cabinets have been purchased for use Transportation developed and utilized to ensure that risks associated by SWAT officers and execs for student records that (SWAT) with this program are sufficiently mitigated. The need to be kept for two years. Recordkeeping July 2008 policies and procedures should also address records procedures will be incorporated into the SWAT Manual retention. and become part of the training for officers and execs. *A step‐by‐step list of the procedures to be followed each night by the officer or exec in charge has been developed and posted in several places in the SWAT office. This list will be incorporated into the SWAT Manual and has been incorporated into the training of new execs this semester )(Fall 08 and has been reviewed by each officer and exec already in place for this semester. This includes training related to the “Assumption of Risk/Release of Liability form”, the sign‐ in sheets, and the copying of licenses and proof of insurance. The Graduate Research Assistant or myself (Judith Row) will conduct a monthly review of the records that SWAT needs to keep to mitigate the SWAT’s risk. Estimated Implementation Date:

Quarterly Board of Regents Meeting 112 February 19-20, 2009 The above mentioned items, except for incorporation intoAT the SW Manual, have already taken place. SWAT Manual completion date: November 15, 2008. 1/9/09 – Polices have been developed and monitored during the spring semester.

In conjunction with the previous recommendation Implemented regarding the development of policies and I agree with the findings. procedures, we recommend that there be minimal Written procedures outlining the standards for utilizing standards set in writing to ensure the program has students needing judicial‐related community service safe and reliable volunteers for the program. There hours will be developed. These standards will cover all should be written procedures for ensuring that SWAT volunteer positions and will include proof volunteers serving community service meet minimum through a copy of their ticket or judge’s orders. criteria for certain positions in the SWAT program. A monthly audit will be conducted by the Graduate These procedures should include each position Research Assistant or myself (Judith Row). minimum standards, requirements for the volunteers Estimated Implementation Date: November 1, 2008 serving community service to show a copy of their 1/9/09 – Criteria has been developed for community ticket, and instructions for notifying the Officers and service students volunteering for SWAT and notification Executives of the volunteers who cannot be placed in of what positions these students can be assigned to has certain positions. been determined. The monthly audit will start in January 2009. Implemented

Policies and procedures should be developed on how I agree with the findings. to give the breathalyzer test, when to give the test, Policies and procedures will be developed for the use of and how to document the results of each volunteers’ the breathalyzer and how to document the results. test results. Procedures will also be developed on what to do if the breathalyzer registers any level of alcohol use. Estimated Implementation Date: November 1, 2008 1/9/09 – Written polices and procedures for utilizing the breathalyzer have been developed, including a form that allows for reporting the results of each breathalyzer given to volunteers. If any student’s breathalyzer registers any level of alcohol use, the student will be excused. Implemented

The ADRC Director should request from the FI Master I agree with the findings.

Quarterly Board of Regents Meeting 113 February 19-20, 2009 Data Center, a Statistical Internal Order number for A request will be made of the FI Master Data Center for the SWAT program to help identify the program’s a Statistical Internal Order number for the SWAT expenses in the University’s accounting system. program and a monthly special transaction report will Furthermore, a special transaction report (ZKOB1) in be run once a month to reconcile SWAT expenses. the University’s accounting system, should be run Estimated Implementation Date: October 31, 2008 once a month to reconcile the SWAT expenses to 1/9/09 ‐ Information was received from the FI Master ensure transactions are being recorded correctly. Data Center in December so there is now a Statistical Internal Order number for Students With Alternative Transportation (SWAT) expenses. The first special transaction report (ZKOB1) will be run at the end of January and subsequently at the end of every month to reconcile the account.

Quarterly Board of Regents Meeting 114 February 19-20, 2009

4. TSUS: Status of Implementation of Audit Recommendations

Component Audit Title Audit Status (*) LAMAR INSTITUTE OF FY ’09 Audit Plan TECHNOLOGY Annual Report of Activities Final report submitted to LBB, SAO, GO, Sunset Commission

Enrollment/Recruitment

ERP (Banner) Implementation Review in progress

Hurricane Ike Expenditures Review in progress

FY ’08 Audit Plan Investments Final report submitted to LBB, SAO, GO, Sunset Commission

Banner Implementation Review in progress

Integrity of Students Records Planning in progress

Financial Aid (CO) Review in progress

Gifts (CO)(2009) Review in progress LAMAR STATE COLLEGE FY ’09 Audit Plan ORANGE Annual Report of Activities Final report submitted to LBB, SAO, GO, Sunset Commission

Enrollment/Recruitment

ERP (Banner) Implementation Review in progress

Hurricane Ike Expenditures Review (SP) Review in progress

FY ’08 Audit Plan Investments Final report submitted to LBB, SAO, GO, Sunset Commission

Banner Implementation Review in progress

Human Resources Processes Final report submitted to LBB, SAO, GO, Sunset Commission

Procurement Cards Final report submitted to LBB, SAO, GO, Sunset Commission

Quarterly Board of Regents Meeting 115 February 19-20, 2009

Financial Aid (CO) Review in progress LAMAR STATE COLLEGE FY ’09 Audit Plan PORT ARTHUR Annual Report of Activities Final report submitted to LBB, SAO, GO, Sunset Commission Enrollment/Recruitment

ERP (Banner) Implementation Review in progress

Hurricane Ike Expenditures Review (SP) Review in progress

FY ’08 Audit Plan Final report submitted to LBB, Investments SAO, GO, Sunset Commission

Banner Implementation Review in progress

Integrity of Student Records Planning in progress

Financial Aid (CO) Review in progress Lamar University FY ’09 Audit Plan SACS Accreditation Financial Review in progress Statements Final report distributed to LBB, JAMP Grant SAO GO, Sunset Commission

Review in progress KVLU‐FM Radio Station Review in progress NCAA Athletics Final report distributed to LBB, Annual Internal Audit Report SAO GO, Sunset Commission

Enrollment/Recruitment

Distance Learning Review in progress ERP (Banner) Implementation Review in progress Hurricane Ike Expenditure Review (SP)

FY ’08 Audit Plan Final report distributed to LBB, Advanced Research Program Awards SAO GO, Sunset Commission

Draft report submitted to Residence Life Director of Audits and Analysis

Final report distributed to LBB, Research Time and Effort Reporting SAO GO, Sunset Commission

Quarterly Board of Regents Meeting 116 February 19-20, 2009

(CO)

SAM HOUSTON STATE TRCPI – Texas Regional Center for Draft report in progress UNIVERSITY Policing Innovation Audit #07‐06

EthicsPoint Complaints Review in progress

Theatre Box Office Audit Final report distributed to LBB, SAO, GO, Sunset Commission

NCAA Financial Statements Draft report in progress

JAMP Grant Audit Final report distributed to LBB, SAO, GO, Sunset Commission

ATP/ARP Grant Audit Planning in progress

SACS Standard Review Review in progress (Work‐ papers submitted to SAO)

Change Fund Surprise Counts Planning in progress

Grades Planning in Progress SUL ROSS STATE Inventories UNIVERSITY Contract/Grant Monitoring

Performance Measures

Grants Planning complete

Requisition to Tagging

Purchasing Planning in progress

Special Request‐Range Animal Science Review in progress

Joint Admission Medical Program Final report distributed (JAMP) Draft report distributed to McNair Grant management for responses

Review in progress Upward Bound TEXAS STATE UNIVERSITY‐ Inventory SAN MARCOS Contract and Grant Oversight

Quarterly Board of Regents Meeting 117 February 19-20, 2009

Performance Measures

System Requested Support

High School Equivalency Satellite Cancelled Prog.Grant Review

Study Abroad

Internal Controls Review – Athletics Planning in progress Adherence to Prompt Payment Act

Facilities Warehouse Purchases

Security of Credit Card Numbers Planning in progress Scholarship Endowments (FY 08)

SAP - Cash Receivables Planning in progress Construction Contracts

TAC 202 Campus IT Policy

Compliance

FY07-08 IT Risk Assessment Outcomes

Donor Relations

News Services

University Star Financial Review Final Report distributed to LBB, SAO, GO, Sunset Commission Procurement Card Compliance Draft report distributed to management for responses Students with Alternative Transportation Program Final Report distributed to LBB,

SAO, GO, Sunset Commission National Collegiate Athletic

Association Planning in progress Joint Admission Medical Program (JAMP) Final Report distributed to LBB, SAO, GO, Sunset Commission

Investments (FY08) Final Report distributed to LBB, SAO, GO, Sunset Commission

Quarterly Board of Regents Meeting 118 February 19-20, 2009

SYSTEM OFFICE Inventories Contract and Grant Monitoring Performance Measures Data and Operational Security Review in progress Compliance

System Office: Bonds

SRSU Banner Post‐Implementation Review TxState‐San Marcos SAP Post‐ Implementation Review SHSU Oracle Post‐ Migration Review LSCPA IT Managerial Control Review

Investments

Annual Internal Audit Report SRSU: Draft report submitted to Board Special Projects Special Projects – IT

Audit Policies and Procedures

Quarterly Board of Regents Meeting 119 February 19-20, 2009

5. TSUS: Adjustment of Budgets for Fiscal Year 2009

RECOMMENDATION

The proposed Budget Adjustments for Fiscal Year 2009 for the Texas State University System administration office and components be approved.

FISCAL YEAR 2009

Original Adjusted Budget Budget System Administration 3,802,152 3,947,794 Lamar University 139,850,247 145,444,721 Sam Houston State University 213,545,415 225,799,888 Sul Ross State University 39,616,287 39,621,255 Texas State University-San Marcos 374,050,239 388,671,168 Lamar Institute of Technology 21,038,464 21,275,350 Lamar State College-Orange 15,382,633 15,806,837 Lamar State College-Port Arthur 18,619,056 18,619,056 System Total $825,904,493 $859,186,064

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.

Quarterly Board of Regents Meeting 120 February 19-20, 2009

TEXAS STATE UNIVERSITY SYSTEM 2008-2009 OPERATING BUDGET & RELATED ADJUSTMENTS For the 2008-2009 Period Ending 01/31/2009

Adjustments Requiring Board Approval Previously Requested Adjustments Original Approved Budget Approved byAdjusted Fund Budget by Board Adjustments Chancellor Budget Education & General $ - $ - $ - $ - $ - State General Revenue 1,133,248 1,133,248 Higher Ed Assistance Funds Staff Benefits Appropriations 249,198 249,198 Special Mineral Fund 5,000 5,000 Investment Income 52,000 52,000 Fund Balances 383,450 383,450 Central Service Charge 1,979,256 145,642 2,124,898 Total $ 3,802,152 $ 145,642 $ - $ - $ 3,947,794

EDUCATION & GENERAL Original Budget: $ 3,802,152

Previously Approved by Board: 145,642

Requested Budget Adjustments:

Total Requested Budget Adjustments This Period: 145,642

Cumulative Adjustments Approved by Chancellor: Previously Reported: 0 Approved This Period: Salaries and Wages 0 Employee Fringe Benefits 0 Professional Fees 0 Travel 0 Material and Supplies 0 Rentals and Leases 0 Printing and Publications 0 Furniture and Equipment 0 Other 0 Communications and Utilities 0 Repairs and Maintenance 0 Total Adjustments Approved by Chancellor This Period: 0

Total Cumulative Adjustments Approved by Chancellor: 0

Adjusted Budget $ 3,947,794

Quarterly Board of Regents Meeting 121 February 19-20, 2009

Lamar University Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General $ 73,066,667 $ - $ 3,424,912 $ 33,491 76,525,070 Designated 43,254,056 - 2,041,786 (166,987) 45,128,855 Auxiliary Enterprises 23,529,524 - 194,725 66,547 23,790,796 Total $ 139,850,247 $ - $ 5,661,423 $ (66,949) 145,444,721

EDUCATION & GENERAL Original Budget: 73,066,667

Previously Approved by Board: -

Requested Budget Adjustments: VP Finance & Operations (Funds forward for open POs) 645,128 Admin Capital Support HEAF (Funds forward for open POs) 2,921,259 STARS (Move fee to Designated funds) (561,475) AVP Finance Special (Budget additional revenue for Academic Partnership) 420,000

Total Requested Budget Adjustments This Period: 3,424,912

Cumulative Adjustments Approved by President: Previously Reported: - Approved This Period: Civil Engineering - Che Jen Lin 33,491

Total Adjustments Approved by President This Period: 33,491 - Total Cumulative Adjustments Approved by President: 33,491

Adjusted Budget: 76,525,070

Quarterly Board of Regents Meeting 122 February 19-20, 2009

DESIGNATED Original Budget: 43,254,056

Previously Approved by Board: -

Requested Budget Adjustments: STARS (Move fee from E&G funds) 561,475 Academic Partnership (Increase Budget) 735,000 AVP Finance (Budget additional balance forward for Banner Implementation) 745,311

Total Requested Budget Adjustments This Period: 2,041,786

Cumulative Adjustments Approved by President: Previously Reported: - Approved This Period: Distance Education 5,616 Career and Testing Center 3,971 Student Support Services (1,085) Dean of Arts and Sciences (13,000) Nursing 858 Dean Edu and Human Development (19,278) Early Childhood Dev Center 15,537 Dean of Engineering (73,306) Tx Haz Waste Research Ctr (92,745) Chemical Engineering 3,555 Dean of Fine Arts and Comm (8,000) Dean of Library Services 41,162 Dean of Grad Studies (50,000) Exec Dir Ctr General Studies (5,000) AVP Finance 18,212 Alumni Affairs 6,516 - Total Adjustments Approved by President This Period: (166,987)

Total Cumulative Adjustments Approved by President: (166,987)

Adjusted Budget: 45,128,855

AUXILIARY ENTERPRISES Original Budget: 23,529,524

Previously Approved by Board:

Requested Budget Adjustments: Football (Budget additional donations) 194,725

Total Requested Budget Adjustments This Period: 194,725

Cumulative Adjustments Approved by President: Previously Reported: Approved This Period: Director Academic Services - Student ID's 1,140 AVP Finance Special - Raise allocations 12,265 Baby Red Bird (572) University Press (5,436) Student Health Center 31,710 Setzer Student Center 17,940 Camps Womens 9,500 - Total Adjustments Approved by President This Period: 66,547

Total Cumulative Adjustments Approved by President: 66,547

Adjusted Budget: 23,790,796

Quarterly Board of Regents Meeting 123 February 19-20, 2009

Sam Houston State University Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved byAdjusted Fund Budget by Board Adjustments President Budget Education & General $ 105,533,280 $ 2,364,039 $ 292,000 $ 498,429 $ 108,687,748 Designated 70,212,852 889,004 540,513 1,938,135 73,580,503 Auxiliary Enterprises 37,799,283 4,595,000 880,000 257,354 43,531,637 Trust - - - - Restricted - - - - Total $ 213,545,415 $ 7,848,043 $ 1,712,513 $ 2,693,917 $ 225,799,888

EDUCATION & GENERAL Original Budget: $ 105,533,280

Previously Approved by Board: $ 2,364,039 Requested Budget Adjustments: Arts & Sciences-Instructional Reserve $ 192,000 CJ-"CRIMES" 100,000

Total Requested Budget Adjustments This Period: $ 292,000

Cumulative Adjustments Approved by President: Previously Reported: $ 368,786 Approved This Period: Building Maintenance $ 4,077 Custodial Services 12,230 Vice President Academic Affairs-Overloads 3,000 Education-Instructional Reserve 42,000 CJC Administration 15,000 CJC Administration 30,000 VP-Finance & Operations 23,336

Total Adjustments Approved by President This Period: $ 129,643

Total Cumulative Adjustments Approved by President: $ 498,429

Adjusted Budget as of 12/31/08: $ 108,687,748

Quarterly Board of Regents Meeting 124 February 19-20, 2009

DESIGNATED Original Budget: $ 70,212,852

Previously Approved by Board: $ 889,004 Requested Budget Adjustments: University Camp $ 150,000 Indirect Cost-College of Arts & Sciences 105,563 Web-Redesign 149,950 Parking Lot Repair/Renovations 135,000

Total Requested Budget Adjustments This Period: $ 540,513

Cumulative Adjustments Approved by President: Previously Reported: $ 1,388,947 Approved This Period: Sam Houston University Press $ 7,026 Executive MBA Program 2,208 Office Undergraduate Admission/Recruitment 32,964 Office Undergraduate Admission/Recruitment 10,300 The University Center-Montgomery Center 7,898 Executive MBA Program 75,000 Longevity-Undergraduate Administration 2,000 TUC-Vice President for Academic 1,000 Sam Houston University Press 16,887 Longevity-University Press 480 Sam Houston University Press 3,923 Indirect Cost-College of Education 80,000 Designated Tuition 20,000 Vice President for Finance & Operations 15,000 Vice President for Finance & Operations 5,000 Music Department 27,280 The University Center-AVPAA 1,890 Indirect Cost TRIES 2,353 Woodlands Shuttle 13,000 University Center Fee 8,215 Indirect Cost-College of Criminal Justice 5,000 Indirect Cost-College of Criminal Justice 40,000 Student Advising & Mentoring 36,200 Indirect Cost-TRIES 2,600 Press Box-Elevator & Fire System 94,000 PGA/PGM Fee 38,964

Total Adjustments Approved by President This Period: $ 549,188

Total Cumulative Adjustments Approved by President: $ 1,938,135

Adjusted Budget as of 12/31/08: $ 73,580,503

Quarterly Board of Regents Meeting 125 February 19-20, 2009

AUXILIARY ENTERPRISES Original Budget: $ 37,799,283

Previously Approved by Board: $ 4,595,000 Requested Budget Adjustments: Parking Renovations & New Lots $ 880,000

Total Requested Budget Adjustments This Period: $ 880,000

Cumulative Adjustments Approved by President: Previously Reported: $ 85,700 Approved This Period: CJ International Field Schools $20,000 School Administration Workshop 4,000 Freshman Orientation 52,600 Parent's Weekend 1,554 Stadium Operations 25,000 SH Center for Professional Development 30,000 Raven Nest Golf Course 25,000 Sam Houston Home & Grounds 10,000 Thesis Binding 3,500

Total Adjustments Approved by President This Period: $ 171,654

Total Cumulative Adjustments Approved by President: $ 257,354

Adjusted Budget as of 12/31/08: $ 43,531,637

Quarterly Board of Regents Meeting 126 February 19-20, 2009

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 as of 12/31/08: $ -

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 as of 12/31/08: $ -

Quarterly Board of Regents Meeting 127 February 19-20, 2009

Sul Ross State University 2008-2009 OPERATING BUDGET AND RELATED ADJUSTMENTS For the Period Ending December 31, 2008

Adjustments Requiring Board Approval

Cumulative Previously Requested Adjustments Original Approved Budget Approved byAdjusted Fund Budget by Board Adjustments President Budget Education & General $ 29,501,740 $ - $ - $ - $ 29,501,740 Service Departments 922,821 - - - $ 922,821 Designated 4,758,388 - - - $ 4,758,388 Auxiliary Enterprises 4,433,338 - - 4,968 $ 4,438,306 Total $ 39,616,287 $ - $ - $ 4,968 $ 39,621,255

EDUCATION & GENERAL Original Budget: $ 29,501,740

Previously Approved by Board: $ -

Requested Budget Adjustments: - To record encumbrance forwards. -

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 December 31, 2008: $ 29,501,740

SERVICE DEPARTMENTS Original Budget: $ 922,821

Previously Approved by Board: $ -

Requested Budget Adjustments:

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 December 31, 2008: $ 922,821

Quarterly Board of Regents Meeting 128 February 19-20, 2009

DESIGNATED Original Budget: $ 4,758,388

Previously Approved by Board: $ -

Requested Budget Adjustments: -

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 December 31, 2008: $ 4,758,388

AUXILIARY ENTERPRISES Original Budget: $ 4,433,338

Previously Approved by Board: $ -

Requested Budget Adjustments: -

Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ 17,500

Approved This Period: To adjust FY09 approved budget (12,532) - Total Adjustments Approved by President This Period: 4,968

Total Cumulative Adjustments Approved by President: $ 4,968

Adjusted Budget December 31, 2008: $ 4,438,306

Quarterly Board of Regents Meeting 129 February 19-20, 2009

Texas State University-San Marcos FISCAL YEAR 2009 OPERATING BUDGET AND RELATED ADJUSTMENTS For the Period Ending September 30, 2008

Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved by Adjusted Fund Budget by Board Adjustments President Budget Education & General 181,019,748 -7,751,390.00 2,924,793.00 58,475.00 176,251,626.00 Designated 115,971,899 3,557,597.00 12,505,254.00 611,050.00 132,645,800.00 Auxiliary Enterprises 77,058,592 2,486,569.00 189,711.00 38,870.00 79,773,742.00 Total $ 374,050,239 -1,707,224.00 15,619,758.00 708,395.00 388,671,168.00

EDUCATION & GENERAL Original Budget: 181,019,748.00

Previously Approved by Board: -7,751,390.00

Requested Budget Adjustments:

E & G Carryforwards 2,924,793.00

Total Requested Budget Adjustments This Period: 2,924,793.00

Cumulative Adjustments Approved by President: Previously Reported: 12,678.00 Approved This Period:

Using Polysom/Sleep Lab Reserves for Operations 32,500.00 Increase Estimated Income for License Plate Fund 1,034.00 Increase Estimated Income for Heaf Appropriations 12,263.00

Total Adjustments Approved by President This Period: 45,797.00

Total Cumulative Adjustments Approved by President: 58,475.00

Adjusted Budget: 176,251,626.00

Quarterly Board of Regents Meeting 130 February 19-20, 2009

DESIGNATED Original Budget: 115,971,899.00

Previously Approved by Board: 3,557,597.00

Requested Budget Adjustments: Designated Method Carryforwards 9,950,737.00 Reserves Used to Fund Wittliff Gallery Expansion 853,734.00 Reserves Used to Fund TRC Archaeological Study 215,857.00 Reserves Used to Fund Uninterrupted Power Supply 353,725.00 Reserves Used to Fund Fundraising Consultant 100,000.00 Increase Estimated Income for Indirect Costs 162,560.00 Using Library Fee Reserves for Operations 759,500.00 Using Center For Safe Schools Reserves for Operations 109,141.00

Total Requested Budget Adjustments This Period: 12,505,254.00

Cumulative Adjustments Approved by President: Previously Reported: 181,525.00 Approved This Period:

Indirect Cost Carryforwards 8,897.00 Reserves Used to Fund Mitte 1236 75,000.00 Reserves Used to Fund Alumni Visitor Center Programming 79,200.00 Reserves Used to Fund Archaeological Studies-Phase I at Bobcat Field 10,671.00 Transfers from Parents Association 7,150.00 Reserves Used to Record Prior Year Income From IP Revenue 30,085.00 Reserves Used for Funding Temporary Boiler 78,307.00 Increase Estimated Income for Biology Vehicle Ops 2,000.00 Increase Estimated Income for Lock Shop 29,000.00 Using CPM Reserves for Operations 49,680.00 Using Guidance/Counseling Reserves for Clinic Equipment & Office Renovation 22,116.00 Increase Estimated Income for HPER Intern Account 37,500.00 Using Psychological Testing Reserves for Operations 1,500.00 Decreasing Estimated Income for Teacher Fellows Account -26,527.00 Using Vocational Certification Reserves for Operations 4,000.00 Using SPSS Reserves for Operations 20,946.00

429,525.00

Total Cumulative Adjustments Approved by President: 611,050.00

Adjusted Budget: 132,645,800.00

Quarterly Board of Regents Meeting 131 February 19-20, 2009

AUXILIARY ENTERPRISES Original Budget: 77,058,592.00

Previously Approved by Board: 2,486,569.00

Requested Budget Adjustments: Carryforward FY 08 Balance for University Scholars SSF Account 189,711.00

Total Requested Budget Adjustments This Period: 189,711.00

Cumulative Adjustments Approved by President: Previously Reported: 25,300.00 Approved This Period:

Transfers From Parents Association for SSF Accounts 14,410.00 Using SSF Reserves for Funding '08 Theatre P Card Purchases 2,670.00 Increase Estimated Income for Rec Sports Fee 18,557.00 Increase Estimated Income for Athletics 5,751.00 Using Pedagog Reserves to Fund '09 Operations 4,000.00 Decrease Estimated Income for Recreational Sports -31,818.00

Total Adjustments Approved by President This Period: 13,570.00

Total Cumulative Adjustments Approved by President: 38,870.00

Adjusted Budget: 79,773,742.00

Quarterly Board of Regents Meeting 132 February 19-20, 2009

Lamar Institute of Technology 2008-2009 OPERATING BUDGET AND RELATED ADJUSTMENTS For the Month Ending 12/31/08

Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved byAdjusted Fund Budget by Board Adjustments President Budget Education & General $ 14,844,612 $ - $ - $ 115,652 $ 14,960,264 Designated 4,418,426 99,421 4,517,847 Auxiliary Enterprises 1,476,380 - 1,476,380 Trust - - Restricted 299,046 21,813 320,859 Total $ 21,038,464 $ - $ - $ 236,886 $ 21,275,350

EDUCATION & GENERAL Original Budget: $ 14,844,612

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

Cumulative Adjustments Approved by President: Previously Reported: $ 121,923 Approved This Period: Cancel Prior Year Encumbrance (6,271) Total Adjustments Approved by President This Period: (6,271)

Total Cumulative Adjustments Approved by President: $ 115,652

Adjusted Budget: $ 14,960,264

DESIGNATED Original Budget: $ 4,418,426

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

Cumulative Adjustments Approved by President: Previously Reported: $ 103,185 Approved This Period: Cancel Prior Year Encumbrance (3,764) Total Adjustments Approved by President This Period: (3,764)

Total Cumulative Adjustments Approved by President: $ 99,421

Adjusted Budget: $ 4,517,847

Quarterly Board of Regents Meeting 133 February 19-20, 2009

AUXILIARY ENTERPRISES Original Budget: $ 1,476,380

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

Cumulative Adjustments Approved by President: Previously Reported: $ 4,247 Approved This Period: Cancel Prior Year Encumbrance (4,247) Total Adjustments Approved by President This Period: (4,247)

Total Cumulative Adjustments Approved by President: $ -

Adjusted Budget: $ 1,476,380

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: $ 299,046

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

Cumulative Adjustments Approved by President: Previously Reported: $ 21,813 Approved This Period:

Total Adjustments Approved by President This Period: -

Total Cumulative Adjustments Approved by President: $ 21,813

Adjusted Budget: $ 320,859

Quarterly Board of Regents Meeting 134 February 19-20, 2009

Lamar State College - Orange 2008-2009 OPERATING BUDGETS AND RELATED ADJUSTMENTS For the Period Ending 11/30/08

Adjustments Requiring Board Approval Cumulative Previously Requested Adjustments Original Approved Budget Approved byAdjusted Fund Budget by Board Adjustments President Budget Education & General $ 10,240,068 $ - $ 226,883 $ 23,198 $ 10,490,149 Designated 3,800,026 - 117,475 21,000 3,938,501 Auxiliary Enterprises 1,342,539 - - 35,648 1,378,187 Total $ 15,382,633 $ - $ 344,358 $ 79,846 $ 15,806,837

EDUCATION & GENERAL Original Budget: $ 10,240,068

Previously Approved by Board: $ -

Requested Budget Adjustments: Budget Increase due to Prior Year Encumbrances Brought Forward 181,539 Budget Increase for Rentals and Leases 45,344 Total Requested Budget Adjustments This Period: $ 226,883

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Budget Increase for Benefits 18,598 Budget Increase for Master Plan 2,800 Budget Increase for Texas Grants 1,800 Total Adjustments Approved by President This Period: $ 23,198 Total Cumulative Adjustments Approved by President: $ 23,198

Adjusted Budget: $ 10,490,149

Quarterly Board of Regents Meeting 135 February 19-20, 2009

DESIGNATED Original Budget: $ 3,800,026

Previously Approved by Board: $ -

Requested Budget Adjustments: Budget Increase due to Prior Year Encumbrances Brought Forward 52,522 Budget Increase for Nursing 64,953 Total Requested Budget Adjustments This Period: $ 117,475

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Budget Increase for Institutional Support 10,000 Budget Increase for Student Services 5,000 Budget Increase for the Hurricane Ike Committee 6,000 Total Adjustments Approved by President This Period: $ 21,000

Total Cumulative Adjustments Approved by President: $ 21,000

Adjusted Budget: $ 3,938,501

AUXILIARY ENTERPRISES Original Budget: $ 1,342,539

Previously Approved by Board: $ -

Requested Budget Adjustments:

Total Requested Budget Adjustments This Period: $ -

Cumulative Adjustments Approved by President: Previously Reported: $ - Approved This Period: Budget Increase due to Prior Year Encumbrances Brought Forward 24,899 Budget Increase for Student Services 10,750 Total Adjustments Approved by President This Period: $ 35,648

Total Cumulative Adjustments Approved by President: $ 35,648

Adjusted Budget: $ 1,378,187

Quarterly Board of Regents Meeting 136 February 19-20, 2009

Lamar State College Port Arthur

Adjustments Requiring Board Approval Cumulative Original Previously Requested Adjustments Adjusted Budget Approved Budget Approved by Budget Fund 9/1/2008 by Board Adjustments President 12/31/2008 Education & General $ 15,129,390 $ - $ - $ - $ 15,129,390 Designated 1,837,375 - - - 1,837,375 Auxiliary Enterprises 1,189,340 - - - 1,189,340 Restricted 462,951 - - - 462,951 Total $ 18,619,056 $ - $ - $ - $ 18,619,056

EDUCATION & GENERAL Original Budget: $ 15,129,390

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: $ 15,129,390

DESIGNATED Original Budget: $ 1,837,375

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: $ 1,837,375

Quarterly Board of Regents Meeting 137 February 19-20, 2009

AUXILIARY ENTERPRISES Original Budget: $ 1,189,340

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: $ 1,189,340

RESTRICTED Original Budget: $ 462,951

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: $ 462,951

Quarterly Board of Regents Meeting 138 February 19-20, 2009

MISCELLANEOUS

1. TSUS: Acknowledgement of Gifts and Gifts-in-Kind

The Board of Regents acknowledged and approved receipt of the gifts and gifts-in-kind received by the Texas State University System components.

Background

In accordance with the System Rules and Regulations, Chapter III, Section 1.(12) Gift Acceptance, Subsection 1.(12)3 The President of each Component will report all gifts with a value of at least $5,000 (including cash, personal property, and intellectual property) to the Chancellor for reporting publicly to the Board. Upon written request of the donor, the Board report and minutes shall not state the donor’s name and/or the gift’s value.

Quarterly Board of Regents Meeting 139 February 19-20, 2009

LAMAR UNIVERSITY

The following gifts of $5,000 or more were made payable to Lamar University. Date(s) of Gift Gift Amount Beneficiary(ies)

12/08/2008 $100,000.00 President’s Discretionary Fund

12/08/2008 $100,000.00 President’s Discretionary Fund

12/09/2008 $5,000.00 Crawford/Lewis Scholarship in Computer Science

12/12/2008 $9,400.00 College of Fine Arts & Communication – Le Grand Bal Underwriting

12/15/2008 $6,000.00 College of Engineering - Scholarships

12/15-18, 2008 $155,900.00 Library-Electronic Resources; College of Engineering- Dynamic Simulation/Advanced Process Control Lab & Engineering Student Ambassador Program; College of Arts & Sciences-STEM Program, Teaching Environmental Science Program, Computer Science Development Program, & Integrated Science for Educators Program; Department of Continuing Education-Gladys City Museum; College of Education & Human Development-Celebration of Teaching Program, College of Business-Executive in Residence Program; College of Fine Arts & Communication-Le Grand Bal Underwriting & Lamarissimo; Department of Athletics - Cardinal Connection Mentor Reading Program

12/15/2008 $15,000.00 Scholarship for Students from Orange County

12/19/2008 $20,000.00 Chemtrade Mirabeau Scholarship

12/19/2008 $20,000.00 College of Engineering - Gill Award

01/05/2009 $5,000.00 President’s Discretionary Fund

01/6/2009 $10,700.00 Department of Athletics-Corporate Sponsorship

01/10/2009 $5,000.00 Academic Affairs Support

01/13/2009 $9,220.00 Department of Athletics - Corporate Sponsorship

College of Engineering and Department of 01/19/2009 $125,000.00 Athletics – Football Fund

Quarterly Board of Regents Meeting 140 February 19-20, 2009

The following gifts of $5,000 or more were made payable to Lamar University (continued).

02/09/2009 $35,000.00 College of Arts & Sciences - Texas Legislature Internship Program

02/11/2009 $150,000.00 Department of Athletics – Football Fund

02/12/2009 $100,000.00 Gena & Albert E. Reaud Scholarship

02/16/2009 $6,000.00 College of Fine Arts & Communication - Music Department

02/17/2009 $25,000.00 College of Arts & Sciences - Earth & Space Science Field Studies

Total $902,220.00

The following gifts of $5,000 or more were made payable to the Lamar University Foundation. Date(s) of Gift Gift Amount Beneficiary(ies)

12/08/2008 $250,000.00 College of Business - Jerry & Sheila Reese Endowment

12/17/2008 $7,500.00 College of Engineering - Alicia Bonura Memorial Scholarship

12/17/2008 $7,500.00 College of Engineering - Alicia Bonura Memorial Scholarship

12/18/2008 $5,000.00 Dewey & Jessie E. Mosby Scholarship

12/18/2008 $50,000.00 Aldredge Athletic Scholarship, Aldredge Mirabeau Scholarship, College of Engineering-Michael E. & Patricia P. Aldredge Chair

01/14/2009 $15,000.00 Department of Family & Consumer Sciences - Dorothy Pierce (Stafford) Geers Memorial Scholarship

01/14/2009 $10,500.00 Mr. & Mrs. Wilton P. Hebert Scholarship

01/14/2009 $5,000.00 College of Business - Carlton Mahlmann Memorial Scholarship in Accounting

01/14/2009 $15,000.00 College of Business - Dr. Sam Frank Parigi Scholarship in Economics

Quarterly Board of Regents Meeting 141 February 19-20, 2009

The following gifts of $5,000 or more were made payable to Lamar University Foundation (continued).

01/14/2009 $5,000.00 College of Engineering - Susan M. Morgan Scholarship in Civil Engineering

01/17/2009 $50,000.00 President’s Associates Fund; College of Business - Dean’s Fund for Excellence in Business Education

01/19/2009 $15,000.00 Department of Mathematics - Sterling C. Crim Memorial Scholarship

01/19/2009 $5,000.00 Department of Nursing - Howard & Syble Eastepp Scholarship

01/19/2009 $106,251.88 Department of Athletics – Football Fund; Dr. Jack Orrick Scholarship in Pre-Med

01/23/2009 $5,000.00 Peter B. Wells Scholarship

02/02/2009 $5,100.00 Investing In The Future Fund

02/03/2009 $7,750.00 Department of Nursing - Catherine Hurley Clark Scholarship

02/04/2009 $15,000.00 College of Engineering - Dr. Wendell Bean Scholarship in Electrical Engineering

02/11/2009 $25,000.00 College of Engineering – South Texas Society of Plastics Engineers Scholarship

02/18/2009 $6,000.00 Investing In The Future Fund

02/19/2009 $92,500.00 College of Engineering-Riddle & Schmidt Faculty Development Endowment in Chemical Engineering; Riddle & Schmidt Faculty Development Endowment in Industrial Engineering

02/19/2009 $50,000.00 Turner Presidential Scholarship in Electrical Engineering and MBA

02/25/2009 $10,917.00 Marvin V. Harlow Scholarship; Robert Harlow Scholarship; Martha & Haldane Vinson Scholarship

Total $764,018.88

Quarterly Board of Regents Meeting 142 February 19-20, 2009

EXPLANATIONS

The following gifts of $5,000 or more were made to Lamar University.

• An individual gave an unrestricted gift of $100,000.00.

• A Lamar graduate gave and unrestricted gift of $100,000.00.

• $5,000.00 was given by a Lamar graduate to the Crawford/Lewis Scholarship in Computer Science.

• A local law firm gave $9,400.00 to the College of Fine Arts & Communication for Le Grand Bal Underwriting.

• A corporation gave $6,000.00 to the College of Engineering for scholarships.

• A corporation and its foundation gave $155,900 - $5,000.00 for the Library for electronic resources, $25,000.00 to the College of Engineering for the Dynamic Simulation/Advanced Process Control Program, $10,000.00 to the College of Engineering for the Student Ambassador Program, $6,000.00 to the College of Arts & Sciences for the STEM Program, $9,000.00 to the College of Arts & Sciences for the Computer Science Development Program, $10,000.00 to the College of Arts & Sciences for the Integrated Science for Educators Program, $9,000.00 to the Continuing Education Department for the Gladys City Boomtown Museum, $15,500.00 to the College of Education and Human Development for the Celebration of Teaching Program, $5,000.00 to the College of Business for the Executive in Residence Program, $9,400 to the College of Fine Arts & Communication for the Friends of the Arts Program, $3,000.00 to the College of Fine Arts & Communication for Lamarissimo, $4,000 to the College of Arts & Sciences for the Teaching Environmental Sciences Program, and $45,000 .00 to the Department of Athletics for the Cardinal Connection Mentor Reading Program.

• An anonymous donor gave $15,000.00 for a scholarship for students from Orange County.

• A corporation gave $20,000.00 for the Chemtrade Mirabeau Scholarship.

• A foundation gave $20,000.00 to the College of Engineering for the Gill Award.

• A Lamar graduate gave an unrestricted gift of $5,000.00.

• A local business owner gave $10,700.00 to the Department of Athletics for a Corporate Sponsorships.

• A Lamar graduate and spouse gave $5,000.00 for Academic Affairs Support.

• A local credit union pledged $9,220.00 to the Department of Athletics for a Corporate Sponsorship.

Quarterly Board of Regents Meeting 143 February 19-20, 2009

The following gifts of $5,000 or more were made to Lamar University (continued).

• A company owned by graduates of Lamar gave $125,000.00 to the university, $100,000.00 to the College of Engineering and $25,000.00 to the Department of Athletics for the Football Fund.

• An area foundation gave $35,000.00 to the College of Arts & Sciences for the Texas Legislature Internship Program.

• A corporation pledged $150,000.00 to the Department of Athletics Football Fund to name the video room.

• An area foundation gave $100,000 to the Gena & Albert E. Reaud Scholarship.

• A member of the Lamar faculty pledged $6,000.00 to the College of Fine Arts & Communication for the Music Department.

• The College of Arts & Sciences received $25,000.00 for Earth & Space Science Field Studies from the estate of a Lamar graduate.

The following gifts of $5,000 or more were made to the Lamar University Foundation.

• A married couple who are both graduates of Lamar pledged $250,000.00 to the College of Business for the Jerry & Sheila Reese Endowment.

• A Lamar graduate gave $7,500.00 to the College of Engineering for the Alicia Bonura Memorial Scholarship.

• Another Lamar graduate gave $7,500.00 to the College of Engineering for the Alicia Bonura Memorial Scholarship.

• An individual and his wife, who is a Lamar graduate, gave $5,000.00 for the Dewey & Jessie E. Mosby Scholarship.

• A Lamar graduate recommended $50,000.00 through a community foundation - $9,091.00 for the Aldredge Athletic Scholarship, $27,273.00 for the Aldredge Mirabeau Scholarship, and $13,636.00 to the College of Engineering for the Michael E. & Patricia P. Aldredge Chair.

• A local individual whose deceased spouse was a Lamar graduate gave $15,000.00 to the Department of Family & Consumer Sciences to establish the Dorothy Pierce (Stafford) Geers Memorial Scholarship.

• A charitable foundation of a deceased couple who were both Lamar graduates gave $10,500.00 for the Mr. & Mrs. Wilton P. Hebert Scholarship.

• A Lamar graduate gave $5,000.00 to the College of Business for the Carlton Mahlmann Memorial Scholarship.

• A couple who are both graduates of Lamar pledged $15,000.00 to the College of Business for the Dr. Sam Frank Parigi Scholarship in Economics.

Quarterly Board of Regents Meeting 144 February 19-20, 2009

The following gifts of $5,000 or more were made to the Lamar University Foundation (continued).

• An individual gave $5,000.00 to the College of Engineering for the Susan M. Morgan Scholarship in Civil Engineering.

• A Lamar graduate pledged $50,000.00 - $25,000.00 for the President’s Associates Fund and $25,000.00 to the College of Business for the Dean’s Fund for Excellence in Business Education.

• A Lamar graduate gave $15,000.00 to the Department of Mathematics to endow the Sterling C. Crim Memorial Scholarship.

• A Lamar graduate gave $5,000.00 to the Department of Nursing for the Howard & Syble Eastepp Scholarship.

• Through a bequest, Lamar received $106,251.88 from an individual. $35,417.29 was designated to the Department of Athletics for the Football Fund and $70,834.59 was designated to establish the Dr. Jack Orrick Scholarship in Pre-Med.

• An anonymous donor gave $5,000.00 to the Peter B. Wells Scholarship.

• A couple who are both Lamar graduates gave $5,100.00 to the Investing In The Future campaign.

• An individual gave $7,750.00 to the Department of Nursing for the Catherine Hurley Clark Scholarship.

• A Lamar graduate gave $15,000.00 to the College of Engineering to endow the Dr. Wendell Bean Scholarship in Electrical Engineering.

• A local professional organization pledged $25,000.00 to the College of Engineering for the South Texas Society of Plastics Engineers Scholarship.

• A Lamar employee pledged $6,000.00 to the Investing In The Future campaign as part of the employee campaign.

• A Lamar graduate pledged an additional $92,500 to their pledge reported last quarter to bring the total pledge to $100,000. This pledge is for the College of Engineering; $50,000.00 to establish the Riddle & Schmidt Faculty Development Endowment in Chemical Engineering and $50,000.00 to establish the Riddle & Schmidt Faculty Development Endowment in Industrial Engineering.

• A Lamar graduate and his wife pledged $50,000.00 to establish the Turner Presidential Scholarship in Electrical Engineering and MBA.

• An individual and his wife recommended a gift of $10,917.00 through a community foundation with designations of $8,680.00 for the Marvin V. Harlow Scholarship, $1,110.00 for the Robert Harlow Scholarship, and $1,127.00 for the Martha & Haldane Vinson Scholarship.

Quarterly Board of Regents Meeting 145 February 19-20, 2009

SAM HOUSTON STATE UNIVERSITY

DATE DONOR AMOUNT ACCOUNT NAME

12/31/2008 Randy R. and Ann M. Stewart $6,120.00 Bearkat Partners

12/31/2008 Ronald P. and Chrissy Mafrige $6,120.00 Bearkat Partners

12/31/2008 Edwin G. and Genevieve W. Sandhop $20,000.00 Share the Vision Campaign

12/31/2008 The 100 Club, Inc. $34,318.00 Hundred Club Tuition/Fees

01/06/2009 GHS Foundation $295,569.00 Smith-Hutson College of Business Administration Scholarships 01/15/2009 San Antonio Livestock Exposition, Inc. $5,625.00 Agricultural Sciences Development

01/15/2009 San Antonio Livestock Exposition, Inc. $13,750.00 San Antonio Livestock Exposition Scholarship Program 01/21/2009 First National Bank of Huntsville $6,699.30 Lu Ellen Gibbs Golf Enrichment Endowment 01/21/2009 First National Bank of Huntsville $6,699.30 Bill Gerstenberger Golf Scholarship Endowment 01/21/2009 Charles W. and Lina Z. Jones $9,000.00 Alumni Life Member Endowment

01/23/2009 Champion Ranch $9,801.00 Agricultural Sciences Development

01/23/2009 Agriculture Alumni Association $10,000.00 Agricultural Sciences Development

02/10/2009 Buchanan Financial Services, Ltd. $10,000.00 Banking Program Support

02/11/2009 The Sam Houston Foundation $10,000.00 Elliott T. Bowers Honors Program Endowment 02/11/2009 N. Ross and Margaret S. Quarles $6,000.00 Smith-Hutson Addition Sponsorship

02/20/2009 Charles W. and Mary Lynn DeShazo $5,207.84 Friends of the Sciences – Chemistry

Quarterly Board of Regents Meeting 146 February 19-20, 2009

02/23/2009 Ronald D. Johnson $10,000.00 Share the Vision Campaign

02/24/2009 William T. and Kerri D. Byler $15,000.00 Alumni Life Member Endowment

03/02/2009 Stanley J. and Katherine Blinka $5,000.00 Ron Mafrige Basketball Challenge Endowment 03/03/2009 Paul and Jan Reed $10,000.00 Helen Cochran Gilliland Human Resources Management ScholarshipEndowment 03/05/2009 East Texas National Bank $5,000.00 American Bank Endowment

03/17/2009 Robertson & Sons Violin Shop $5,000.00 Friends of Music

03/19/2009 Greater Texas Foundation $25,000.00 2009 Generation Proud Scholarships

03/23/2009 The Estate of Florence S. Neumeyer $5,000.00 Friends of the Liberal Arts – History

03/24/2009 Murphy Payne Charitable Trust $30,000.00 Frank and Mary McAdams Payne Endowment 04/03/2009 ARAMARK – Higher Education $1,350,000.00 Dining Facility Construction Account

04/14/2009 Robert J. and Gay W. Rod $34,205.00 John R. Ragsdale Alumni Enrichment Endowment Gifts-in-kind:

01/12/2009 The 4 D Farm $5,000.00 Agricultural Sciences Development

01/26/2009 Pamela Hall $9,800.00 Agricultural Sciences Development

02/23/2009 ARAMARK – Higher Education $5,000.00 Let’s Talk

03/17/2009 Stratis Technologies $8,250.00 James & Elsie Bexley/Smith-Hutson Chair of Banking

Quarterly Board of Regents Meeting 147 February 19-20, 2009

Explanations

Mr. and Mrs. Randy R. Stewart supported Bearkat athletics with a contribution of $6,120.

Mr. and Mrs. Ronald P. Mafrige supported Bearkat athletics with a contribution of $6,120.

Mr. and Mrs. Edwin G. Sandhop gave a generous contribution of $20,000 to the Share the Vision Campaign. They will determine a specific designation for their gift at a later date.

The 100 Club, Inc. contributed $34,318 to the Hundred Club Tuition and Fees Scholarship Program. This program provides scholarship assistance to graduate and undergraduate students in criminal justice and law enforcement studies.

The GHS Foundation supported scholarships with a generous gift of $295,569 to the Smith- Hutson College of Business Administration Scholarship Program.

San Antonio Livestock Exposition, Inc. supported agricultural graduate student stipends with a generous gift of $5,625. They also contributed $13,750 to the San Antonio Livestock Exposition Scholarship Program for undergraduate students.

The First National Bank of Huntsville, Texas, through their Masters Challenge Golf Tournament, contributed $6,699.30 each to the Lu Ellen Gibbs Golf Enrichment and Bill Gerstenberger Golf Scholarship Endowments for a total gift of $13,398.60.

Mr. and Mrs. Charles W. Jones contributed $9,000 to the Alumni Life Member Endowment for Mr. Jones’ Life Membership in the SHSU Alumni Association.

Mr. Richard E. Wallrath and Champion Ranch contributed $9,801 to the Department of Agricultural and Industrial Sciences.

The Agriculture Alumni Association generously supported the 100th anniversary celebration of the Agricultural Sciences program with their gift of $10,000.

Buchanan Financial Services, Ltd. contributed a generous $10,000 gift to the banking program in the College of Business Administration.

The Sam Houston Foundation generously supported the Honors Program with a gift of $10,000 to the Elliott T. Bowers Honors Program Endowment.

Quarterly Board of Regents Meeting 148 February 19-20, 2009

Dr. and Mrs. N. Ross Quarles contributed $6,000 to complete their pledge for the Smith-Hutson Addition to the College of Business Administration.

Mr. Charles W. and Dr. Mary Lynn DeShazo gave $5,207.84 in support for the Department of Chemistry.

Dr. Ronald D. Johnson completed his pledge to the Share the Vision Campaign with a gift of $10,000. He will determine a specific designation for his gift at a later date.

Mr. and Mrs. William T. Byler contributed $15,000 for Joint Life Membership in the SHSU Alumni Association.

Mr. and Mrs. Stanley J. Blinka generously supported the men’s basketball program with their gift of $5,000 to the Ron Mafrige Basketball Challenge Endowment.

Dr. and Mrs. Paul Reed added a generous $10,000 to the Helen Cochran Gilliland Human Resources Management Scholarship Endowment.

East Texas National Bank added $5,000 to the American Bank Endowment, which provides scholarships for students majoring in finance or banking.

The Robertson & Sons Violin Shop of Albuquerque, NM gave $5,000 to the School of Music to support the string instrument program.

For the third year, Greater Texas Foundation gave $25,000 to fund the 2009 Generation Proud Scholarships for first-generation college students.

The Estate of Florence S. Neumeyer bequeathed $5,000 for the Department of History.

The Murphy Payne Charitable Trust added $30,000 to the Frank and Mary McAdams Payne Endowment, which provides scholarship assistance to students majoring in banking.

ARAMARK – Higher Education generously supported the construction of a new dining facility with a payment of $1,350,000 on their pledge of $2,600,000.

Mr. and Mrs. Robert J. Rod contributed $34,205 to the John R. Ragsdale Alumni Enrichment Endowment.

Quarterly Board of Regents Meeting 149 February 19-20, 2009

Gifts-in-kind:

The 4 D Farm (Mr. Timothy J. Drake) gave a 4 ½-year-old registered trophy Texas Longhorn steer valued at $5,000 to the Department of Agricultural and Industrial Sciences.

Ms. Pamela D. Hall gave a registered bay gelding, registration #X0666133, to the Department of Agricultural and Industrial Sciences.

ARAMARK – Higher Education contributed $5,000 in food items for the Let’s Talk event benefitting the Honors Program.

Stratis Technologies gave banking and savings bank databases, valued at $8,250, to the James and Elsie Bexley/Smith-Hutson Chair of Banking for use by students majoring in banking.

Quarterly Board of Regents Meeting 150 February 19-20, 2009

Sul Ross State University

DATE DONOR AMOUNT BENEFICIARY(IES) 01/13/09 Rob and Bessie Welder $17,800.00 Rob and Bessie Welder Wildlife Wildlife Foundation Foundation 01/20/09 Ms. Nancy Brown Negley $5,000.00 Roxana Holland Donnell Memorial Nursing Endowment 01/27/09 Mr. Basil Walter $5,000.00 Sul Ross State University Support Organization 01/30/09 The Brown Foundation, Inc. $5,000.00 Roxana Holland Donnell Memorial Nursing Endowment 02/25/09 Potts and Sibley Foundation $25,000.00 Potts and Sibley Foundation Education Endowment 02/26/09 Mr. Dan Allen Hughes, Jr. $12,000.00 Hughes Partnership Apache Mountains Mule Deer Research Project 03/17/09 Union Pacific Foundation $10,000.00 Theatre Summer Production and Museum of the Big Bend Education Program

Friends of the Center for Big Bend Studies

DATE DONOR AMOUNT BENEFICIARY(IES) 02/18/09 The Brown Foundation, Inc. $25,000.00 Friends of the Center for Big Bend Studies

Quarterly Board of Regents Meeting 151 February 19-20, 2009

Explanation

Sul Ross State University:

Rob and Bessie Welder Wildlife Foundation of Sinton, Texas donated $17,800 to the Rob and Bessie Welder Wildlife Foundation Fund. The fund provides for the continuation of the research project studying mule deer habitat change. This project combines innovative teaching with active learning and will enhance the knowledge of mule deer population and habitats.

Ms. Nancy Brown Negley of Houston, Texas donated $5,000 to the Roxana Holland Donnell Memorial Nursing Endowment. This endowment supports the nursing program at Sul Ross and help to ensure a continuing supply of nurses for the Alpine and Big Bend Region.

Mr. Basil Walter of New York, New York donated $5,000 to the Sul Ross State University Support Organization and designated the donation to be used by the Museum. This organization supports special projects and programs of Sul Ross State University.

The Brown Foundation, Inc. of Houston, Texas donated $5,000 to the Roxana Holland Donnell Memorial Nursing Endowment. This endowment supports the nursing program at Sul Ross and help to ensure a continuing supply of nurses for the Alpine and Big Bend Region.

Potts and Sibley Foundation of Midland, Texas provided a grant of $25,000 to be applied to the Potts and Sibley Foundation Education Endowment. The endowment will help increase the number of mathematics/science teachers completing programs at Sul Ross State University.

Mr. Dan Allen Hughes, Jr. of Beeville, Texas donated $12,000 to the Hughes Partnership Apache Mountains Mule Deer Research Project. The project furthers the ongoing research project studying mule deer habitats. This project was initiated by a grant from the Hughes family in 2005.

Union Pacific Foundation of Omaha, Nebraska donated $10,000 to the Museum of the Big Bend Education Program and the Theatre Summer Production. The Museum’s educational program is geared toward creating high quality, engaging educational opportunities that showcase the history, culture and heritage of the Big Bend Region. The Theatre Summer Production contributions help to provide the finest of Theatre productions while also helping students as they pursue their college degrees.

Friends of the Center for Big Bend Studies:

The Brown Foundation, Inc. of Houston, Texas donated $25,000 to the Friends of the Center for Big Bend Studies. These funds support the Trans Pecos Archaeological program and other programs of the Center for Big Bend Studies aimed at recovering and preserving significant data in archaeological and historical resources in the Trans Pecos and Big Bend areas.

Quarterly Board of Regents Meeting 152 February 19-20, 2009

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)

1/13/2009 $5,000.00 Department of Athletics – Endzone Facility Repayment

College of Liberal Arts – Department of History – Center for 1/21/2009 $5,000.00 Texas Music History

Division of the Vice President for Academic Affairs – River 1/21/2009 $5,000.00 Systems Institute – River Book Series

College of Fine Arts & Communication – Performing Arts 1/21/2009 $6,000,000.00 Center

College of Liberal Arts – Department of Anthropology – 1/22/2009 $19,577.00 Center for Ancient Arts & Symbolism

1/26/2009 $30,000.00 Department of Athletics – Touchdown Team

Division of the Vice President for University Advancement – 2/2/2009 $25,000.00 Alumni Association Restricted

College of Liberal Arts – Department of English – Mary 2/9/2009 $10,000.00 Louise Hightower Endowment

Department of Athletics – Athletic Facilities – Bricks & 2/10/2009 $1,000,000.00 Mortar Gifts Division of the Vice President for University Advancement – 2/10/2009 $250,000.00 Department of Alumni Relations – Texas State University- San Marcos Alumni Center McCoy College of Business Administration – Student 2/12/2009 $5,000.00 Development

2/12/2009 $12,000.00 Department of Athletics - Baseball

2/20/2009 $5,238,000.00 Division of the Vice President for University Advancement

McCoy College of Business Administration – Department of Finance and Economics – Latin American Business 2/23/2009 $5,000.00 Advisory Council

Graduate College – Chartwells CenturyTel Texas State 2/24/2009 $5,000.00 Celebrity Classic Scholarship

2/27/2009 $5,000.00 College of Liberal Arts – Liberal Arts Excellence Fund

Quarterly Board of Regents Meeting 153 February 19-20, 2009

Department of Athletics – Various Departments, College of 3/4/2009 $3,620.00 * Fine Arts & Communication – School of Music

3/6/2009 $100,000.00 Department of Athletics

Graduate College – Chartwells CenturyTel Texas State 3/6/2009 $10,000.00 Celebrity Classic Scholarship

McCoy College of Business Administration – Student 3/6/2009 $5,000.00 Development

McCoy College of Business Administration Investment in 3/9/2009 $10,000.00 Excellence

3/11/2009 $10,000.00 Department of Athletics – Touchdown Team

Graduate College – Chartwells CenturyTel Texas State 3/13/2009 $5,000.00 Celebrity Classic Scholarship

College of Science – Department of Mathematics - 3/16/2009 $5,000.00 Mathworks

Graduate College – Chartwells CenturyTel Texas State 3/19/2009 $5,000.00 Celebrity Classic Scholarship College of Fine Arts and Communication – Department of 3/26/2009 $10,000.00 Art & Design – A Hundred for a Hundred (100 4 100) Scholarship

3/31/2009 $6,000.00 Department of Athletics – Suite Facility Donation

3/31/2009 $6,000.00 Department of Athletics – Suite Facility Donation

3/31/2009 $12,000.00 Department of Athletics – Suite Facility Donation

3/31/2009 $30,000.00 Department of Athletics – Suite Facility Donation

TOTAL: $12,837,197.00

* Gift designations split between Texas State University-San Marcos and Texas State University Development Foundation

Quarterly Board of Regents Meeting 154 February 19-20, 2009

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)

2/10/2009 $6,500.00 Albert B. Alkek Library – Southwest Writers’ Collection

3/6/2009 $18,825.00 Albert B. Alkek Library – Southwest Writers’ Collection

TOTAL: $25,325.00

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)

Department of Athletics – Bowman Family Endowed 1/13/2009 $20,000.00 Scholarship

1/14/2009 $5,000.00 Department of Athletics – Hackney Family Endowment

College of Fine Arts & Communication – Department of Theatre & Dance – Barbara L. Piersol Presidential 1/20/2009 $9,000.00 Excellence Endowment in Dance

College of Fine Arts & Communication – School of Journalism & Mass Communication – KGBTexas 1/22/2009 $5,000.00 Endowment in Advertising and Public Relations

McCoy College of Business Administration – Department of 1/22/2009 $5,000.00 Finance and Economics – Matt and John Edgar Endowed Scholarship College of Applied Arts – Department of Agriculture – Glynn 2/11/2009 $25,000.00 & Ann-Cile Key Family Endowment

College of Liberal Arts – Department of Geography – 2/18/2009 $50,000.00 Michael R. Young Excellence Endowment College of Fine Arts & Communication – Reed Brantley and Lewis A. Parr Fine Arts Fund, School of Journalism and 3/4/2009 $1,781.90 * Mass Communication – Eleanor Parke Preston Mass Communication Development Fund

College of Science – Denison-Koehn Endowed Scholarship 3/19/2009 $5,000.00 in Science

TOTAL: $125,781.90

* Gift designations split between Texas State University-San Marcos and Texas State University Development Foundation

Quarterly Board of Regents Meeting 155 February 19-20, 2009

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 2/9/2009 $2,000,000.00 Administration Development Foundation

Emmett and Miriam McCoy College of Business 2/9/2009 $30,000.00 Administration Development Foundation

Emmett and Miriam McCoy College of Business 3/11/2009 $5,000.00 Administration Development Foundation

TOTAL: $2,035,000.00

Explanation

The following gifts of $5,000 or more were made to Texas State University-San Marcos.

• $5,000 was given by a local couple to the Department of Athletics for the Endzone Facility Repayment.

• A $5,000 donation from an Austin, Texas company was given to the Center for Texas Music History in the College of Liberal Arts.

• The Division of the Vice President for Academic Affairs received $5,000 for the River Book Series within the River Systems Institute.

• A Wimberley, Texas foundation gave $6,000,000 to the College of Fine Arts & Communication for the Performing Arts Center.

• $19,577 was given to the Center for Ancient Arts & Symbolism within the College of Liberal Arts’ Department of Anthropology.

• The Department of Athletics received $30,000 from an anonymous donor for the Touchdown Team.

• A Houston, Texas couple gave $25,000 to the Division of the Vice President for University Advancement for the Alumni Association.

• The College of Liberal Arts received $10,000 from an Alumnus and his wife for the Mary Louise Hightower Endowment in the Department of English.

• A $1,000,000 donation was made by a Houston, Texas company to the Department of Athletics for Athletic Facilities – Bricks & Mortar Gifts.

• The Division of the Vice President for University Advancement received $250,000 for the Texas State University-San Marcos Alumni Center.

Quarterly Board of Regents Meeting 156 February 19-20, 2009

• A corporation gave $5,000 to the McCoy College of Business Administration for Student Development.

• $12,000 was given by an Arizona couple to the Department of Athletics for Baseball.

• An anonymous donor gave $5,238,000 to the Division of the Vice President for University Advancement.

• A $5,000 donation was made to the Latin American Business Advisory Council in the McCoy College of Business Administration’s Department of Finance and Economics.

• $5,000 was given to the Graduate College for the Chartwells CenturyTel Texas State Celebrity Classic Scholarship.

• A San Antonio, Texas corporation gave $5,000 to the College of Liberal Arts for the Liberal Arts Excellence Fund.

• A foundation matched funds in the amount of $3,620 to various departments within the Department of Athletics and the School of Music in the College of Fine Arts & Communication.

• A San Antonio, Texas Alumnus donated $100,000 to the Department of Athletics.

• $10,000 was donated to the Graduate College for the Chartwells CenturyTel Texas State Celebrity Classic Scholarship.

• The McCoy College of Business Administration received $5,000 from a Dayton, Ohio company for Student Development.

• An individual from San Antonio, Texas gave $10,000 to the McCoy College of Business Administration Investment in Excellence.

• $10,000 was given by an anonymous donor to the Department of Athletics for the Touchdown Team.

• A Houston, Texas corporation donated $5,000 to the Graduate College for the Chartwells CenturyTel Texas State Celebrity Classic Scholarship.

• The College of Science received $5,000 for the Mathworks program within the Department of Mathematics.

• A local company gave $5,000 to the Graduate College for the Chartwells CenturyTel Texas State Celebrity Classic Scholarship.

• $10,000 was given by an anonymous donor to the College of Fine Arts and Communication for the Department of Art & Design’s a Hundred for a Hundred (100 4 100) Scholarship.

• A local company gave $6,000 to the Department of Athletics for the Suite Facility.

• The Department of Athletics received $6,000 from a Houston, Texas couple for the Suite Facility.

• A Houston, Texas couple gave $12,000 to the Department of Athletics for the Suite Facility.

• A San Antonio, Texas company donated $30,000 to the Department of Athletics for the Suite Facility.

Quarterly Board of Regents Meeting 157 February 19-20, 2009

The following Gifts-in-Kind (GIK) valued at $5,000 or more were made to Texas State University- San Marcos.

• An anonymous donor gave a photograph valued at $6,500 to the Southwest Writers’ Collection in the Albert B. Alkek Library.

• An Austin, Texas individual donated over 100 original pieces of artwork valued at $18,825 to the Southwest Writers’ Collection in the Albert B. Alkek Library.

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.

• $20,000 was donated to the Department of Athletics by a corporation for the Bowman Family Endowed Scholarship in Athletics.

• The Department of Athletics received $5,000 for the Hackney Family Endowment.

• An individual from Austin, Texas gave $9,000 to the College of Fine Arts & Communication for the Barbara L. Piersol Presidential Excellence Endowment in Dance.

• $5,000 was given by and San Antonio, Texas company to the School of Journalism & Mass Communication within the College of Fine Arts & Communication for the KGBTexas Endowment in Advertising and Public Relations.

• The McCoy College of Business Administration received $5,000 from a company for the Matt and John Edgar Endowed Scholarship in the Department of Finance and Economics.

• $25,000 was donated to the Department of Agriculture within the College of Applied Arts for the Glynn & Ann-Cile Key Family Endowment.

• An Austin, Texas couple gave $50,000 to the College of Liberal Arts for the Michael R. Young Excellence Endowment in the Department of Geography.

• A corporation matched funds in the amount of $1,781.90 to the College of Fine Arts & Communication for the Reed Brantley and Lewis A. Parr Fine Arts Fund and for the Eleanor Parke Preston Mass Communication Development Fund.

• $5,000 was donated to the College of Science for the Denison-Koehn Endowed Scholarship in Science.

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 local couple gave $2,000,000 to the Emmett and Miriam McCoy College of Business Administration Development Foundation.

• $30,000 was donated by a San Antonio, Texas couple to the Emmett and Miriam McCoy College of Business Administration Development Foundation.

• A Dallas, Texas corporation gave $5,000 to the Emmett and Miriam McCoy College of Business Administration Development Foundation.

Quarterly Board of Regents Meeting 158 February 19-20, 2009

LAMAR STATE COLLEGE-PORT ARTHUR

PORT ARTHUR HIGHER EDUCATION FOUNDATION DATE DONOR AMOUNT BENEFICIARY(IES)

Establish the Port Arthur Men’s & Women’s Bowling Association Port Arthur Men’s & Women’s Endowed Scholarship Fund & addition 1/23/2009 Bowling Association $9,400 to Centennial Scholarship Fund

Sponsorship of The Southeast Texas 2/2/2009 TOTAL Petrochemicals USA, Inc. $5,000 Regional Citizen Bee Competition

Addition to existing Endowed 2/3/2009 Henry D. Flanagan $5,000 Scholarship Fund

Establish the Volney & Florence 2/16/2009 Volney & Florence Pinder $20,000 Pinder Endowed Scholarship Fund

Gulf Coast Gala benefiting various 3/18/2009 Valero Port Arthur Refinery $5,000 campus programs and scholarships

BASF Fina/Sabina Gulf Coast Gala benefiting various 3/30/2009 Petrochemicals $5,000 campus programs and scholarships

Gulf Coast Gala benefiting various 4/6/2009 Flint Hills Resources $5,000 campus programs and scholarships

Gulf Coast Gala benefiting various 4/7/2009 Centex Management Company $15,000 campus programs and scholarships

Wilton & Effie Mae Hebert Gulf Coast Gala benefiting various 4/8/2009 Foundation $5,000 campus programs and scholarships

Gulf Coast Gala benefiting various 4/22/2009 Reaud Charitable Foundation $10,000 campus programs and scholarships

Gulf Coast Gala benefiting various 4/29/2009 TOTAL Petrochemicals USA, Inc. $5,000 campus programs and scholarships

Chevron Phillips Chemical Gulf Coast Gala benefiting various 4/30/2009 Company $5,000 campus programs and scholarships

TOTAL $94,400

Quarterly Board of Regents Meeting 159 February 19-20, 2009

EXPLANATION

The following gifts were received from each of the listings in support of the sixth annual Gulf Coast Gala held on campus the last Saturday in April. Proceeds from the event benefit various special events and presentations on campus as well as scholarships: $5,000 Valero Port Arthur Refinery $5,000 BASF Fina/Sabina Petrochemicals $5,000 Flint Hills Resources $15,000 Centex Management Company $5,000 Wilton & Effie Mae Hebert Foundation $10,000 Reaud Charitable Foundation $5,000 TOTAL Petrochemicals USA, Inc. $5,000 Chevron Phillips Chemical Company

$8,400 was received to establish the Port Arthur Men’s & Women’s Bowling Association Endowed Scholarship Fund. Preference is to be given to South Jefferson County students. The Association also made a $1,000 addition to the existing Centennial Scholarship Fund.

$5,000 was received as a donation from TOTAL Petrochemicals USA, Inc. to support the 19th Annual Southeast Texas Regional Citizen Bee Competition.

$5,000 was received from Henry D. Flanagan for an addition to existing Jane Goins-Flanagan Endowed Scholarship Fund.

$20,000 was received to establish the Volney & Florence Pinder Endowed Scholarship Fund. Preference is to be given to two-year certificate students.

Quarterly Board of Regents Meeting 160 February 19-20, 2009

PERSONNELL

1. TSUS: Personnel Actions

The proposed Personnel Actions for the Texas State University System components was 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.

Quarterly Board of Regents Meeting 161 February 19-20, 2009

LAMAR UNIVERSITY FACULTY PERSONNEL CHANGES – May 2009

RESIGNATION 1. Brannan, Sandra, Assistant Professor, Nursing Department, Effective March 13, 2009 2. Bulow, Harry, Professor/Department Chair, Music, Theatre, & Dance, Effective May 31, 2009 3. Stephens, Seth E., Instructor, Nursing Department, Effective March 31, 2009

RETIREMENT 1 Moore, Bernedette, Assistant Professor, Health & Kinesiology, (VME), Effective May 31, 2010

SEPARATION 1. Trout, Tamara, Instructor, Chemistry & Physics, Effective May 31, 2009 2. Corbett, Robert, Instructor, Biology, Effective May 31, 2009 3. Patterson, Patricia, Instructor, Nursing, Effective May 31, 2009

TERMINAL CONTRACT 1. Chmielewski, Ana, Instructor, English & Modern Language, Effective May 31, 2009

LEAVE 1. Carter, Keith, Associate Professor, Art, Medical Leave, Effective April 9, 2009 2. Hoffmeyer, Beverly, Instructor, Nursing, Medical Leave, Effective March 6, 2009. 3. Hoffmeyer, Beverly, Instructor, Nursing, Return from Medical Leave, Effective March 23, 2009 4. Christensen, Ana, Associate Professor, Biology, Faculty Development Leave, Effective June 2, 2009 5. Irons, Ellen Jane, Professor, Medical Leave, Effective March 2, 2009 6. Irons, Ellen Jane, Professor, Return from Medical Leave, Effective April 15, 2009 7. Martin, Gabriel A., Professor/Dept. Chair, Medical Leave, Effective February 23, 2009 8. Strickland, George, Associate Professor, Medical Leave, Effective January 14, 2009 9. Yearwood, John, Assistant Professor, communication, Medical Leave, Effective December 9, 2008

FACULTY APPOINTMENTS, New (N) and Renewal (R)

NAME DEG RANK DEPARTMENT %FTE SALARY PERIOD COLLEGE OF ARTS & SCIENCES R Adair, Amanda MS Adjunct Earth/Space Sci 0.32 $3,013 Spr 2009 R Adams, Mark MS Adjunct Earth/Space Sci 0.20 $3,500 Spr 2009 R Bean, Christy D. MS Adjunct Chemistry 0.20 $2,410 Spr 2009 R Boudreaux, Kyle MA Adjunct Eng/Mod Lang 0.40 $6,214 Spr 2009 R Bradley, Antoinette JD Adjunct Soc/SW/CJ 0.20 $2,410 Spr 2009 R Burkle, Jessie MA Adjunct Eng/Mod Lang 0.40 $5,600 Spr 2009 R Buzzanga, Victoria PhD Adjunct Soc/SW/CJ 0.20 $2,410 Spr 2009 R Coughlin, Andy MA Adjunct Eng/Mod Lang 0.20 $2,800 Spr 2009 R Craver, Misty MS Adjunct Soc/SW/CJ 0.20 $2,410 Spr 2009 R Dailey, Charles MA Adjunct Eng/Mod Lang 0.80 $11,200 Spr 2009 R Dobe, Michael PhD Adjunct History 0.20 $2,410 Spr 2009 R Duncan, Gary MS Adjunct Soc/SW/CJ 0.20 $2,410 Spr 2009 R Ervin, Melvin MA Adjunct Eng/Mod Lang 0.80 $11,200 Spr 2009 R Garza, Andrew MS Adjunct Psychology 0.40 $4,820 Spr 2009 R Gibbs, Debbie MA Adjunct Eng/Mod Lang 0.20 $2,800 Spr 2009 R Giltorpe, Stefan MS Adjunct Biology 0.20 $4,920 Spr 2009 R Gubala, Sara MS Vst Inst Political Sci 1.00 $38,007 2009-10 R Gunter, Eric MA Adjunct Eng/Mod Lang 0.80 $11,200 Spr 2009 R Hall, Brooke MS Adjunct Psychology 0.20 $2,410 Spr 2009 R Harakeh, Ali MS Adjunct Mathematics 0.40 $6,000 Spr 2009 R Harvill, John PhD AssoPro Mathematics 0.50 $17,000 Spr 2009

Quarterly Board of Regents Meeting 162 February 19-20, 2009

R Karahouni, Ishmail MS Adjunct Mathematics 0.20 $3,000 Spr 2009 R Kemble, Joe PhD Adjunct Mathematics 0.20 $3,000 Spr 2009 R Knight, Frank MA Adjunct History 0.40 $4,820 Spr 2009 R LaRue, Dana MA Adjunct Eng/Mod Lang 0.20 $2,800 Spr 2009 R Lindley, Neil MS Adjunct Political Sci 0.20 $2,410 Spr 2009 R Mayper, Theresa MS Adjunct Eng/Mod Lang 0.20 $2,800 Spr 2009 R Marsh, Gregory MS Adjunct Political Sci 0.20 $2,410 Spr 2009 R Morrell, Patricia MS Adjunct Nursing 0.30 $7,300 Spr 2009 R Nelson, Monica MS Adjunct Soc/SW/CJ 0.20 $2,410 Spr 2009 R Owen, Cissie MS Adjunct Earth/Space Sci 0.20 $2,700 Spr 2009 R Owen, Cissie MS Adjunct Political Sci 0.40 $8,100 Spr 2009 R Peeples, Robert PhD Adjunct History 0.40 $4,820 Spr 2009 R Pierce, Mark MS Adjunct Soc/SW/CJ 0.20 $2,410 Spr 2009 R Price, Victoria PhD Adjunct Eng/Mod Lang 0.80 $12,000 Spr 2009 R Raizada, Himanshi PhD Adjunct Political Sci 0.40 $6,400 Spr 2009 R Richter, Erma MA Adjunct Eng/Mod Lang 0.20 $2,800 Spr 2009 R Robertson, Robert MA Adjunct History 0.40 $4,820 Spr 2009 R Shipper, Robbie MS Adjunct Mathematics 0.20 $2,410 Spr 2009 R Sizemore, William MA Adjunct Eng/Mod Lang 0.80 $11,200 Spr 2009 R Sokolow, Mark MS Adjunct Political Sci 0.20 $2,410 Spr 2009 R Stephens, Seth E. MS Adjunct Nursing 0.17 $ 960 Spr 2009 R Sun, Quingguo MS Adjunct Computer Sci 0.40 $6,500 Spr 2009 R Tadmor, Maria PhD Adjunct Mathematics 0.20 $3,000 Spr 2009 R Talenda, Valerie BS Clin Inst Nursing 1.00 $20,000 Spr 2009 R Thompson, Wayln MS Adjunct Soc/SW/CJ 0.20 $2,410 Spr 2009 R Titus, Freddie MS Adjunct Mathematics 0.20 $3,000 Spr 2009 R True, James PhD Adjunct Political Sci 0.20 $5,000 Spr 2009 R Torsirisuk, Umporn MS Adjunct Mathematics 0.20 $3,000 Spr 2009 R Tucker, Carla MS Adjunct Earth/Space Sci 0.50 $7,000 Spr 2009 R Wall, George PhD Adjunct Soc/SW/CJ 0.20 $2,410 Spr 2009 R Webster, Laurie MS Adjunct Computer Sci 0.40 $6,500 Spr 2009 R Williams, Beverly MA Adjunct History 0.20 $2,410 Spr 2009 R Williams, Beverly MA Adjunct Eng/Mod Lang 0.80 $11,200 Spr 2009

COLLEGE OF BUSINESS N Ajendla, Bharath MS Adjunct Info Sys & Anal 0.20 $5,000 Fall 2009 N Badua, Francisco PhD Asst Pro Acct & Bus Law 1.00 $105,003 Fall 2009 N Neuhauser, Karyn PhD Asst Pro Econ & Finance 1.00 $90,000 Fall 2009 R Swandollar, Mary E. MS Adjunct Mgmt & Mktg 0.60 $7,232 Spr 2009

COLLEGE OF EDUCATION & HUMAN DEVELOPMENT R Aguilar, Amanda MS Adjunct Health & Kines 0.82 $9,320 Spr 2009 R Berei, Michelle MEd Adjunct Health & Kines 0.14 $1,500 Spr 2009 R Broussard, Jamie PhD Adjunct Fam & Con Sci 0.60 $7,230 Spr 2009 R Broussard, Jamie PhD Adjunct Health & Kines 0.40 $4,820 Spr 2009 R Coryell, Chris MS Rsrch College of Edu 1.00 $15,417 Spr 2009 Asst Prof R Coxe, Ray PhD Adjunct Ed Leadership 0.20 $2,410 Spr 2009 R Davis, Greg BAS Adjunct Health & Kines 0.14 $1,575 Spr 2009 R Hardman, Dewi MS Adjunct Health & Kines 0.14 $1,600 Spr 2009 N Jones, Jennifer BS Inst Health & Kines 0.50 $7,500 Spr 2009 R Keen, Donald Cert Adjunct Health & Kines 0.28 $4,200 Spr 2009 R Kelkar, Abhishek MS Adjunct Health & Kines 0.48 $5,410 Spr 2009 R Long, Debra MS Adjunct Health & Kines 0.20 $2,410 Spr 2009 R Morales, Maria MPH Adjunct Health & Kines 0.20 $2,410 Spr 2009 R Paris, Ann J. Cert Adjunct Health & Kines 0.14 $1,500 Spr 2009 R Ray, Scott Cert Adjunct Health & Kines 0.28 $3,150 Spr 2009

Quarterly Board of Regents Meeting 163 February 19-20, 2009

R Richard, William MEd Adjunct Health & Kines 0.28 $3,000 Spr 2009 R Satchfield, Michelle MS Adjunct Fam & Con Sci 0.20 $2,410 Spr 2009 R Teel, David BS Adjunct Fam & Con Sci 0.20 $2,410 Spr 2009 N Thompson, Danny BS Adjunct Health & Kines 0.20 $2,410 Spr 2009 R Wills, Curtis EdD Adjunct Ed Leadership 0.49 $15,777 Spr 2009 R Wong, David BAS Adjunct Health & Kines 0.28 $3,150 Spr 2009 N Young, James PhD Asst Pro Ed Leadership 1.00 $62,000 2009-10

COLLEGE OF ENGINEERING R Lou, Helen L. PhD AssoPro Chem Engr 1.00 $49,281 Spr 2009 R Majdalani, Joseph BS Adjunct Civil Engr 0.50 $5,250 Spr 2009 R Paul, John PhD Adjunct Chem Engr 0.20 $4,000 Spr 2009 R Tohme, Hani DE Adjunct Civil Engr 0.50 $6,300 Spr 2009

COLLEGE OF FINE ARTS & COMMUNICATION R Arrington, Lucy BS Adjunct Mus/Thtr/Dance 1.00 $8,032 Spr 2009 N Atwell, William MS Adjunct Deaf Studies 0.20 $2,410 Spr 2009 R Au, Kingchi PhD Adjunct Mus/Thtr/Dance 0.18 $2,760 Spr 2009 R Balentine, Byron BA Adjunct Communication 0.20 $2,410 Spr 2009 R Benson, Jack MA Adjunct Mus/Thtr/Dance 0.40 $4,820 Spr 2009 R Blanton, Linnis BS Adjunct Art 0.20 $2,410 Spr 2009 R Cobb, Joshua MS Adjunct Communication 0.40 $5,302 Spr 2009 R Gallaspy, Elizabeth BS Adjunct Communication 0.20 $2,651 Spr 2009 R Garvin, Marc BS Adjunct Mus/Thtr/Dance 0.49 $6,777 Spr 2009 R Graham, Mary MA Adjunct Mus/Thtr/Dance 0.135 $2,070 Spr 2009 R Hale, Nancy MS Adjunct Mus/Thtr/Dance 0.40 $4,820 Spr 2009 N Isadore, Jennifer MA Adjunct Mus/Thtr/Dance 0.09 $1,380 Spr 2009 N Jennings, Kerry Lee PhD Asst Pro Mus/Thtr/Dance 1.00 $49,000 2009-10 R Keele, Roger PhD Adjunct Mus/Thtr/Dance 0.245 $4,163 Spr 2009 R Kushalnagar, P. PhD Adjunct Deaf Studies 1.00 $3,000 Spr 2009 R Lihs, Harrett MS Asso Pro Mus/Thtr/Dance 0.39 $4,819 Spr 2009 R Lipschultz, Isabelle PhD Adjunct Mus/Thtr/Dance 0.63 $1,932 Spr 2009 R Matthis, Rose MFA Adjunct Art 0.60 $7,230 Spr 2009 R Mizener, Gary PhD Adjunct Mus/Thtr/Dance 0.53 $5,623 Spr 2009 R Nichols, Karen MS Adjunct Communication 0.40 $4,820 Spr 2009 R Parks, Gary MS Adjunct Mus/Thtr/Dance 0.42 $4,733 Spr 2009 R Perkins, Howard MFA Adjunct Communication 0.20 $2,410 Spr 2009 R Pitman, Dana MS Adjunct Speech/Hearing 0.20 $2,410 Spr 2009 R Schroeder, Thomas MS Adjunct Mus/Thtr/Dance 0.18 $2,324 Spr 2009 N Shook, Brian DMA Adjunct Mus/Thtr/Dance 1.00 $22,224 Spr 2009 R Stanley, Elnita EdD Adjunct Speech/Hearing 0.40 $5,000 2009-10 R Stone, Kevin MS Adjunct Mus/Thtr/Dance 0.245 $3,081 Spr 2009 R Schwarzlose, Kim HS Adjunct Mus/Thtr/Dance 0.40 $5,000 Spr 2009 R Turner, Carolyn MS Adjunct Mus/Thtr/Dance 0.73 $9,023 Spr 2009 R Warren, Leslie MS Adjunct Communication 0.20 $2,410 Spr 2009 N White, Michelle A. MA Adjunct Mus/Thtr/Dance 0.53 $5,623 Spr 2009 R Woods, Darnell BS Adjunct Deaf Ed/Stud 0.20 $2,410 Spr 2009

CENTER FOR DISTANCE EDUCATION R Ashmore, Richard MS Adjunct Geology 0.20 $2,410 S-1 2009 R Bartlett, Daniel PhD Adjunct English 0.20 $2,800 S-III 2009 R Broussard, Willie MBA Adjunct Fam & Con Sci 0.40 $4,820 S-III 2009 R Chiou, Ping Ping MS Adjunct Computer Sci 0.20 $3,100 S-III 2009 R Dailey, Chad MS Adjunct Philosophy 0.20 $3,000 S-II 2009 R Elliott, Larry PhD Adjunct Comm 0.20 $2,410 S-III 2009 R Hall, Brooke MS Adjunct Psychology 0.20 $2,410 Spr 2009 R Hefner-Babb, T MS Adjunct History 0.20 $2,410 Spr 2009

Quarterly Board of Regents Meeting 164 February 19-20, 2009

R Jarrell, Johnny MS Adjunct Computer Sci 0.20 $6,200 Spr 2009 R Jarrell, Johnny MS Adjunct Computer Sci 0.20 $3,100 S-III 2009 R Lindley, Neil PhD Adjunct Philosophy 0.60 $8,400 S-III 2009 R Long, Natalie MS Adjunct Fam & Con Sci 0.20 $2,410 S-III 2009 R Owen, Cissie MS Adjunct Political Sci 0.20 $2,410 Spr 2009 R Ravey, Jennifer MS Adjunct English 0.20 $3,000 Spr 2009 R Ravey, Jennifer MS Adjunct English 0.20 $3,000 S-II 2009 R Rioux, Theresa MS Adjunct History 0.20 $2,410 Spr 2009 R Rioux, Theresa MS Adjunct History 0.40 $4,820 S-III 2009 R Salvato, Anthony MS Adjunct History 0.20 $2,410 Spr 2009 R Wright, Golden MS Adjunct Dance 0.20 $2,410 S-III 2009

DEVELOPMENTAL STUDIES R Abel, Brian MS Instr Dev Studies 0.40 $6,000 Spr 2009 R Boatwright, K. MS Instr Dev Studies 1.00 $35,949 Spr 2009 R Briggs, V. MS Instr Dev Studies 1.00 $40,136 Spr 2009 R Carter, I. MS Instr Dev Studies 1.00 $35,001 Spr 2009 R Chantaplin, D. MS Adjunct Dev Studies 0.40 $6,000 Spr 2009 R Dailey, S. MS Instr Dev Studies 1.00 $35,135 Spr 2009 R Karahouni, I. MS Instr Dev Studies 1.00 $39,629 Spr 2009 R Kemble, J. EdD Asst Pro Dev Studies 1.00 $51,389 Spr 2009 R Khago, A. MS Instr Dev Studies 1.00 $36,750 Spr 2009 R Riley, M. MS Instr Dev Studies 1.00 $32,032 Spr 2009 R Titus, Freddie MS Instr Dev Studies 1.00 $40,360 Spr 2009 R Tosirisuk, U PhD Asst Pro Dev Studies 1.00 $47,373 Spr 2009

GRADUATE STUDIES R Heintzelman, Pat MS Adjunct Language Instut 0.20 $2,410 Spr 2009

LIBRARY R Allen, Virginia MLS Asst Pro Library 1.00 $76,049 Spr 2008

CHANGE OF STATUS

Coppin, Charles Mathematics Resume duties of Chair of January 1, 2009 Mathematics Department McAfee, Nancye G. Nursing Promoted upon completion of January 1, 2009 PhD. In Nursing Storey, John History Relinquishing Department August 31, 2009 Chair Position

SALARY STIPEND

Brannon, Sandra Nursing Receiving $400 for duties as Effective month of Coordinator of Articulation Program January 2009 Brannon, Sandra Nursing Receiving $400 for duties as Effective month of Coordinator of Articulation Program February 2009 Bryan, Jimmy History Receiving $300 at the end of Spring Effective Spring 2009 semester for supervising 1 LEAP class Gossage, John Engineering Receiving $3500 for teaching Effective Spring 2009 Continuing Education Class Melvin, Cruse College of Arts Receiving $1000 a month for Effective Spring 2009 and Sciences additional duties as Executive Assistant to President for Special Programs Michalski, Nicki Comm Receiving $300 at the end of Spring Effective Spring 2009

Quarterly Board of Regents Meeting 165 February 19-20, 2009

semester for supervising 1 LEAP class Pearce, Gloria Eng/Mod Receiving $400 for extra duties Effective Spring 2009 Language teaching interactive high school class Sanderson, Jim Eng/Mod Receiving $1200 at the end of Spring Effective Spring 2009 Language semester for supervising 3 LEAP classes Trout, Tamara Chem/Physics Receiving $6,300 for duties as Faculty 2008-2009 Coordinator for BAAS Program Underdown, Ryan Industrial Receiving $100 for extra duties Effective Spring 2009 Engineering teaching interactive high school class Wilkinson, MaryE Math Receiving $600 at the end of Effective Spring 2009 semester, for supervising 2 LEAP classes Zarzosa, Norma Eng/Mod Receiving $2,800 for assisting with the Effective Spring 2009 Language Study Abroad Program

The following faculty received a salary supplement for teaching one course overload (10% FTE unless otherwise noted) February 24, 2009-March 31, 2009

COLLEGE OF EDUCATION & HUMAN DEVELOPMENT $2,000 Farrow, Vicky Chair/Asso Professor Academic Partnership $2,000 Lowery-Moore, Hollis Dean/Professor Academic Partnership

The following faculty received a salary supplement for teaching one course overload (20% FTE unless otherwise noted) Spring, 2009

Salary Individual Rank Department COLLEGE OF ARTS & SCIENCES $2,410 Atmar, Carol Instructor History $2,800 Bridges, Christine Associate Professor English/Modern Languages $1,512 Brown, Leslie L. Instructor Nursing $2,410 Bryan, Jimmy Assistant Professor History $2,700 Chisholm, LeAnn Instructor Nursing $2,800 Chmielewski, Anna Instructor English/Modern Languages $2,016 Godkin, Jennie Assistant Professor Nursing $600 Goodwin, Mary Instructor Nursing $2,800 Haidusek, Harrabeth Instructor English/Modern Languages $2,700 Hale, Regina L. Instructor Nursing $3,216 Hammonds, Carol Instructor Nursing $1,200 Harding, Rose Instructor Nursing $ 300 Heinz, Caroline Instructor Nursing $3,414 Heintzelman, Patricia Instructor English/Modern Languages $1,512 Hoffmeyer, Beverly Instructor Nursing $3,500 Lou, Ming Instructor Chemistry/Physics $2,800 Matthis, Michael Associate Professor English/Modern Languages $1,512 McAfee, Nancye Instructor Nursing $2,016 Moss, Patti Assistant Professor Nursing $2,016 Patterson, Patricia Instructor Nursing $2,616 Pipkins, Cynthia Instructor Nursing $2,800 Popp, Charles Instructor English/Modern Languages $2,250 Rivers, Dianna Associate Professor Nursing $1,512 Roberts, Katherine Assistant Professor Nursing $900 Smith, Judy Assistant Professor Nursing $2,800 Smith, Renee Instructor English/Modern Languages $3,600 Stephens, Seth Instructor Nursing $2,410 Stewart, Arthur Assistant Professor Political Science $1,512 Walker, Mary Assistant Professor Nursing

Quarterly Board of Regents Meeting 166 February 19-20, 2009

$3,600 Wallace, Faith Assistant Professor Nursing $1,512 Wilsker, Donna Assistant Professor Nursing $2,800 Zarzosa, Norma Instructor English/Modern Languages

COLLEGE OF EDUCATION AND HUMAN DEVELOPMENT $2,410 Boatwright, Douglas Professor Health & Kinesiology $2,410 Bumstead, Stacey Instructor Professional Pedagogy $2,410 Carlson, Nancy Assistant Professor Professional Pedagogy $2,410 Chilek, Daniel Assistant Professor Health & Kinesiology $2,410 Killough, Jill Clinical Instructor Family & Cons Science

COLLEGE OF ENGINEERING $5,000 Majdalani, Joseph Adjunct Civil Engineering

COLLEGE OF FINE ARTS AND COMMUNICATION $2,410 Dyrhaug, Kurt Associate Professor Art $2,410 Hunt, Kristyn Instructor Communication $2,410 Jack, Meredith Professor Art $2,410 Rusher, Melissa Assistant Professor Deaf Studies/Deaf Ed $2,410 Stanley, Ruth Instructor Communication $2,410 Warren, Leslie Instructor Communication

CENTER FOR DISTANCE EDUCATION $4,820 Boatwright, Douglas Professor Health & Kinesiology (40%) $2,410 Chang, Chiung-Fang Assistant Professor Soc/SW/CJ $2,410 Davis, Michelle Instructor Communication $3,000 Shipper, Robbie Adjunct Mathematics $2,410 Stanley, O’Brien Associate Professor Communications $3,000 Staub, Nancy Instructor Engl/Mod Language $3,443 Underdown, Damon Associate Professor Industrial Engineering

DEVELOPMENTAL STUDIES $3,000 Boatwright, Kandace Instructor Dev. Studies $3,000 Briggs, Verda Instructor Dev. Studies $6,000 Carter, Ivalyn Instructor Dev. Studies (40%) $3,000 Dailey, Steven Instructor Dev. Studies (40%) $3,000 Karahouni, Ismail Instructor Dev. Studies $3,000 Khago, Ahmed Instructor Dev. Studies $6,000 Riley, Melissa Instructor Dev. Studies (40%) $3,000 Titus, Freddie Instructor Dev. Studies $3,000 Tosirisuk, Umporn Instructor Dev. Studies

The following faculty received a salary supplement for teaching one course during the May Mini-session, May 15, 2009 – June 2, 2009

Salary Individual Rank Department COLLEGE OF ARTS & SCIENCES $3,616 Bronson, Eric F. Associate Professor Sociology/SW/CJ $3,616 Fagen, Jennifer L. Assistant Professor Sociology/SW/CJ $1,205 Hale, Regina L. Instructor Nursing $3,616 Lin, Cheng-Hsien Assistant Professor Sociology/SW/CJ $1,205 Moss, Patti J. Assistant Professor Nursing $3,616 Stevenson, Delinah K. Instructor Sociology/SW/CJ $1,205 Stinson, Cynthia Assistant Professor Nursing $3,616 Wallace, Carolyn S. Instructor Sociology/SW/CJ

Quarterly Board of Regents Meeting 167 February 19-20, 2009

The following faculty received a salary supplement for teaching one course overload (40% FTE unless otherwise noted) Summer I, 2009

COLLEGE OF ARTS & SCIENCES $7,335 Altemose, John R. Professor Sociology/SW/CJ $6,042 Bronson, Eric F. Associate Professor Sociology/SW/CJ $4,054 Robertson, Ray V Assistant Professor Sociology/SW/CJ $4,938 Saur, Stephen C. Assistant Professor Sociology/SW/CJ $1,205 Stevenson, Delinah K. Instructor Sociology/SW/CJ (20%) $3,250 Sullivan, Michael K. Associate Professor Sociology/SW/CJ (20%) $1,824 Tomplait, Deborah D. Instructor Sociology/SW/CJ (20%) $1,539 Wallace, Carolyn S. Instructor Sociology/SW/CJ (20%)

DISTANCE EDUCATION $1,205 Flosi, Alicen Instructor Info Systems & Analysis

The following faculty received a salary supplement for teaching one course overload (40% FTE unless otherwise noted) Summer II, 2009

Salary Individual Rank Department COLLEGE OF ARTS & SCIENCES $2,149 Chang, Chiung-Fang Assistant Professor Sociology/SW/CJ (20%) $3,896 Fagen, Jennifer L. Assistant Professor Sociology/SW/CJ $3,638 Ma, Li-Chen Professor/Chair Sociology/SW/CJ (20%) $4,048 May, Benjamin T. Assistant Professor Sociology/SW/CJ $1,539 Wallace, Carolyn S. Instructor Sociology/SW/CJ (20%)

DISTANCE EDUCATION $2,410 Davis, Michelle Instructor Communication

The following faculty received a salary supplement for teaching one course overload (40% FTE unless otherwise noted) Summer III, 2009

Salary Individual Rank Department COLLEGE OF ARTS & SCIENCES $1,433 Chang, Chiung-Fang Assistant Professor Sociology/SW/CJ (20%) $2,865 Lin, Cheng-Hsien Assistant Professor Sociology/SW/CJ (20%) $2,425 Ma, Li-Chen Professor/Chair Sociology/SW/CJ (20%) $2,167 Sullivan, Michael K. Associate Professor Sociology/SW/CJ (20%)

The following faculty received a salary supplement for teaching one course overload (25% FTE unless otherwise noted) Summer IV, 2009

Salary Individual Rank Department COLLEGE OF ARTS & SCIENCES $2,295 Last Name, First Name Lecturer Department

Tenure (effective Fall 2009)

Bernazzani, Paul, Assistant Professor, Chemistry & Physics Dahm, Molly, Assistant Professor, Family & Consumer Science Daniel, Jennifer, Assistant Professor, Mathematics Forret, Jeffery, Assistant Professor, Psychology Gentry, Mary, Assistant Professor, Deaf Studies/Deaf Education

Quarterly Board of Regents Meeting 168 February 19-20, 2009

Harn, Monica, Assistant Professor, Speech and Hearing Sciences Kenyon, George, Assistant Professor, Business, Management & Marketing Meline, Tim, Professor, Speech and Hearing Sciences Morales, Julio, Assistant Professor, Health & Kinesiology Robertson, Ray Von, Assistant Professor, Sociology, Social Work and Criminal Justice Sayil, Selahatten, Assistant Professor, Electrical Engineering Shelton, Jeremy, Assistant Professor, Psychology Tadmor, Rafael, Assistant Professor, Chemical Engineering

Promotion (effective Fall 2009)

Promotion to Professor

Bridges, Christine, English & Modern Languages Hawkins, Emma, English & Modern Languages Jao, Mien, Civil Engineering Lin, Che-Jen, Civil Engineering Thompson, Lee, History

Promotion (effective Fall 2009)

Promotion to Associate Professor Bernazzani, Paul, Chemistry & Physics Dahm, Molly, Family & Consumer Science Daniel, Jennifer, Mathematics Forret, Jeffery, History Gentry, Mary Anne, Deaf Studies/Deaf Education Harn, Monica, Speech and Hearing Sciences Kenyon, George, Management & Marketing Liu, Jiangjiang, Computer Science Robertson, Ray Von, Sociology, Social Work & Criminal Justice Sayil, Selahattin, Electrical Engineering Shelton, Jeremy, Psychology Sun, Bo, Computer Science

DEPARTMENT CHAIR ADMINISTRATIVE STIPENDS (50% FTE), SUMMER 2009

Name Rank Department Stipend Amount COLLEGE OF ARTS AND SCIENCES Coppin, Charles Asso Professor Mathematics $14,207.00 Curl, Eileen Professor Nursing $18,173.00 Hansen, Keith Professor Chemistry/Physics $16,941.00 Hoch, Matthew Asso Professor Biology $12,817.00 Jordan, Jimmie Professor Earth & Space Science $13,209.00 Ma, Li-Chen Professor Sociology/SW/CJ $14,418.00 Osborne, Lawrence Professor Computer Science $14,310.00 Smith, Randolph Professor Psychology $15,350.00 Storey, John Professor History $15,900.00 Utter, Glenn Professor Political Science $14,049.00

COLLEGE OF BUSINESS Bandyopadhyay, K. Professor Information Systems & $19,004.00 Analysis Moss, Jimmy Professor Economics & Finance $17,597.00 Sen, Kabir Professor Management & Marketing $16,845.00 Watkins, Ann Asso Professor Accounting & Business Law $19,767.00

Quarterly Board of Regents Meeting 169 February 19-20, 2009

COLLEGE OF EDUCATION & HUMAN DEVELOPMENT Crawford, Carolyn Chair/Professor Educational Leadership $14,177.00 Farrow, Vicky Chair/Asso Pro Professional Pedagogy $12,373.00 Nix, Charles Chair/Asso Pro Health & Kinesiology $11,301.00 Shows, Amy Chair/Professor Family & Consumer Science $13,001.00

COLLEGE OF ENGINEERING Chu, Hsing-wei Professor Mechanical Engineering $19,649.00 Ho, Thomas Professor Chemical Engineering $21,341.00 Myler, Harley R. Professor Electrical Engineering $19,297.00 Yuan, Robert Professor Civil Engineering $19,275.00

COLLEGE OF FINE ARTS & COMMUNICATION Culbertson, Robert Pro/Interim Chair Music, Theatre & Dance $10,999.00 Harn, William E. Professor Speech & Hearing $14,339.00 Harrigan, Pat Professor Communication $10,952.00 Martin, Gabriel A. Professor Deaf Studies/Deaf Ed $12,442.00 Meeks, Donna Professor Art $12,036.00

DISTANCE EDUCATION Nichols, Paula Director Distance Education $27,780.00

NOMINATIONS FOR RE-EMPLOYMENT OF FACULTY, 2009-2010

COLLEGE OF ARTS & SCIENCES

Department of Biology Christiansen, Ana B. Asso Professor PhD Yes 10 Haiduk, Michael W. Professor PhD Yes 26 Harrel, Richard C. Professor PhD Yes 41 Hoch, Matthew Asso Prof/Chair PhD Yes 1 Lewis, Steven Instructor PhD No 6 Nicoletto, Paul F. Professor PhD Yes 14 Terry, Randall G. Asst Professor PhD No 9 Warren, Michael E. Professor PhD Yes 43 Yoder, Howard Asso Professor PhD No 9

Department of Chemistry and Physics Bahrim, Bogdana Asso Professor PhD Yes 9 Bahrim, Cristian Asso Professor PhD Yes 6 Bernazzani, Paul Asst Professor PhD Yes 6 Chen, Chris Asst Professor MS No 2 Dorris, Kenneth Professor PhD Yes 43 Hansen, Keith Professor/Chair PhD Yes 42 Irwin, George M. Asso Professor PhD Yes 12 Lei, Xiangyang Instructor PhD No 1 Li, Tsong-Dsu “Sherry” Instructor MS No 4 Lou, Ming Instructor PhD No 1 Lumpkin, Richard Asso Professor PhD Yes 10 Martin, Christopher Asst Professor PhD No 4 Melvin, Cruse Prof/Asso Dean PhD Yes 23 Ortego, Dale Professor PhD Yes 41 Pizzo, Joseph F. Professor PhD Yes 45 Rabalais, Wayne Dist. Professor PhD Yes 5 Shukla, Shyam Professor PhD Yes 23 Soukhodolets, Maxim Asst Professor PhD No 5

Quarterly Board of Regents Meeting 170 February 19-20, 2009

Department of Computer Science Andrei, Stefan Asst Professor PhD No 2 Foreman, Myers Asst Professor MS Yes 25 Doerschuk, Peggy Professor PhD Yes 16 Koh, Hikyoo Professor PhD Yes 28 Li, Chung-Chih Asst Professor PhD No 8 Liu, Jiangliang Asst Professor PhD No 5 Makki, Kami Asso Professor PhD No 1 Osborne, Lawrence Professor/Chair PhD Yes 19 Sun, Bo Asst Professor PhD No 5 Tran, Quoc-Nam Asso Professor PhD Yes 10

Department of Earth and Space Sciences Cooper, Roger W. Professor PhD Yes 24 Jordan, Jimmie Professor PhD Yes 26 Kruger, Joseph Asso Professor PhD Yes 5 Owen, Donald E. Professor PhD Yes 24 Pittman, Jeffrey Instructor PhD No 18 Westgate, James W. Professor PhD Yes 20

Department of English and Modern Languages Bartlett, Karen Instructor MS No 3 Bridges-Esser, Christine Asso Professor PhD Yes 16 Brockman, Jennifer Instructor MA No 3 Carey, Donald Instructor MA No 8 Carey, Holly Instructor MA No 12 Castillion, Catalina Asst Professor PhD No 18 Chen, Julie Instructor MA No 10 Diagrepont, Lloyd Professor PhD Yes 28 Dodson, Kevin Professor PhD Yes 17 Doiron, Jesse Instructor MA No 12 Garcia, Raul Instructor MA No 7 Griffith, Paul Asso Professor PhD Yes 12 Gwynn, Robert Professor MFA Yes 36 Haidusek, Harrabeth Instructor MA No 13 Hawkins, Emma Asso Professor PhD Yes 14 Heintzelman, Patricia Instructor MA No 8 Hudler, Melissa Instructor MA No 10 Johnson, Cecil Instructor MA No 9 Loges, Max Professor PhD Yes 17 Matthis, Michael Asso Professor PhD No 14 Meaux, Kevin Instructor MFA No 9 Nordgren, Joseph Prof/Asso Dean PhD Yes 18 Oteng, Yaw Asst Professor PhD No 3 Pace, Sara Asst Professor PhD No 5 Pearce, Gloria Instructor MA No 5 Priest, Dale Professor PhD Yes 22 Popp, Charles Instructor MA No 1 Rivers, Kenneth Professor PhD Yes 19 Rudholm, Anne-Christin Instructor MA No 3 Sanderson, James Professor PhD Yes 26 Saur, Pamela Professor PhD Yes 20 Smith, Renee Instructor MA No 13 Staub, Nancy Instructor MA No 11 Stewart, Arthur Asso Professor PhD Yes 20 Strandberg, Susan Instructor MA No 19 Turk, Janet Kay Instructor MA No 13

Quarterly Board of Regents Meeting 171 February 19-20, 2009

Vogt, Christopher Instructor MA No 1 Yearwood, Stephenie Prof/SACS PhD Yes 21 Zani, Steven Asso Prof/Chair PhD No 10 Zarzosa, Norma Instructor MA No 3

Department of History Atmar, Carol Instructor MA No 5 Autrey, Estus Instructor MA No 6 Boone, Rebecca Asso Professor PhD Yes 7 Carroll, John Professor PhD Yes 37 Forret, Jeffrey Asst Professor PhD Yes 4 Gwin, Howell Professor PhD Yes 47 Kelley, Mary Asso Professor PhD Yes 7 Seratt, James Instructor MA No 14 Storey, John Professor/Chair PhD Yes 41 Thompson, Jerry Asso Professor PhD Yes 11

Department of Mathematics Andreev, Valentin Asso Professor PhD Yes 19 Baker, B. Joanne Asso Professor PhD Yes 27 Chiou, Paul Professor PhD Yes 21 Coppin, Charles Asso Prof/Chair PhD Yes 6 Daniel, Bobby Asso Professor PhD Yes 11 Daniel, Jennifer Asst Professor PhD Yes 6 Dawkins, Paul Asst Professor PhD Yes 12 Harvill, John Asso Professor PhD Yes 44 Kang, Keyhong Asst Professor PhD No 5 Kennedy, Judy Professor PhD Yes 2 Laidacker, Michael Asso Professor PhD Yes 42 Maesumi, Mohsen Asso Professor PhD Yes 18 Mahavier, William Asso Professor PhD Yes 8 McNicholl, Timothy Asso Professor PhD Yes 3 Richardson, Sandra Asst Professor PhD No 5 Wilkinson, Mary E. Asso Professor PhD No 7

Department of Nursing Blume, Nancy Asso Professor PhD Yes 5 Boyd, Sandra Asst Professor MS No 31 Brannan, Sandra Asst Professor MSN Yes 13 Brown, Leslie Instructor MSN No 5 Bumpus, Donna Asst Professor MSN Yes 21 Chisholm, LeAnn Instructor MSN No 5 Cochran, Glyna Clin Instructor BS No 1 Curl, Eileen Professor/Chair PhD Yes 7 Ethington, Melissa Instructor MSN No 5 Godkin, Jennie Lea Asst Professor MSN Yes 12 Goodwin, Mary Instructor MSN No 1 Hale, Regina Instructor MSN No 5 Hall, Iva Asso Professor PhD Yes 22 Hammonds, Carol Instructor MSN No 2 Harding, Rose Instructor MSN No 12 Hoffmeyer, Beverly Instructor MSN No 4 Hunter, Rebecca Clin Instructor BS No 16 Nichols, Brenda Professor/Dean PhD Yes 8 May, Barbara Asst Professor PhD Yes 5 McAfee, Nancye Instructor MSN No 7 Moss, Patti Asst Professor MSN Yes 22

Quarterly Board of Regents Meeting 172 February 19-20, 2009

Munroe, Caroline Instructor MSN No 4 Olliff, Linda Asst Professor MSN Yes 11 Rivers, Dianna Asso Professor DPH Yes 13 Roberts, Kathy Asst Professor MSN Yes 24 Smith, Judy Kaye Instructor MN No 9 Smith, Sheila Asso Professor PhD Yes 14 Stinson, Cynthia Asst Professor MSN Yes 13 Walker, Mary Elizabeth Asst Professor MS Yes 14 Wallace, Faith Asst Professor PhD Yes 16 Wilsker, Donna Asst Professor MSN Yes 28 Williams, Sharon Instructor MSN No 4

Department of Political Science Beggan, Dominic Asst Professor PhD No 4 Castle, David Professor PhD Yes 24 Davis, Terri Asst Professor PhD Yes 13 Lanier, Boyd Asso Professor PhD Yes 39 Pennington, Michael Asst Professor PhD No 3 Sandovici, Maria Asst Professor PhD No 5 Sowers, Thomas Asso Professor PhD Yes 7 Utter, Glenn Professor/Chair PhD Yes 37 Vanderleeuw, James Professor PhD Yes 21

Department of Psychology Esser, James Professor PhD Yes 27 Fitzpatrick, Jr., Oney Asso Professor PhD Yes 18 Johnson, June Instructor MS No 17 Kirk, Edythe Asso Professor PhD Yes 8 Lewis, Akilah Instructor MS No 6 Lindoerfer, Joanne Asso Professor PhD Yes 29 Mann, Judith Asst Professor PhD Yes 12 Rabalais, Aline Asst Professor PhD No 4 Rinker, Martha Asst Professor PhD No 10 Shelton, Jeremy Asst Professor PhD Yes 6 Smith, Randolph Professor/Chair PhD Yes 2

Department of Sociology, Social Work and Criminal Justice Altemose, John Professor PhD Yes 36 Bronson, Eric Asso Professor PhD No 1 Chang, Chiung-Fang Asst Professor PhD No 2 Fagen, Jennifer Asst Professor PhD No 3 Lin, Cheng-Hsien Asst Professor PhD No 2 Ma, Li-Chen Professor/Chair PhD Yes 37 Mann, Jim Asst Professor PhD No 3 May, Benjamin Asst Professor PhD No 2 Robertson, Ray Asst Professor PhD Yes 6 Saur, Steve Asst Professor MSW Yes 20 Stevenson, Delinah Instructor MA No 1 Sullivan, Michael Asso Professor PhD Yes 1 Wright, Stuart Professor PhD Yes 24

Quarterly Board of Regents Meeting 173 February 19-20, 2009

COLLEGE OF BUSINESS

Department of Accounting and Business Law Burns, Clare Instructor MBA No 10 Cavaliere, Frank Professor JD Yes 25 Lynch, Howell Professor PhD Yes 12 McCoy, Timothy Asso Professor PhD No 2 Moss, Gisele Asso Professor PhD Yes 11 Mulvaney, Toni Professor JD Yes 20 Swerdlow, Marleen Professor JD Yes 2 Veuleman, Malcolm Professor PhD Yes 39 Watkins, Ann Asso Prof/Chair PhD Yes 1

Department of Economics/Finance Allen, C. Larry Professor PhD Yes 29 Choi, Jai-Young Professor PhD Yes 27 Hawkins, Charles Professor PhD Yes 43 Montano, Carl Professor PhD Yes 28 Moss, Jimmy Professor/Chair DBA Yes 23 Slaydon, James Asst Professor PhD No 4 Thompson, Thomas Asst Professor PhD No 4

Department of Information Systems and Analysis Aydin, Recai Asst Professor PhD No 1 Bandyopadhyay, Kakoli Professor/Chair PhD Yes 11 Barnes, Cynthia Professor EdD Yes 27 El-Houbi, Ashraf Asst Professor PhD No 2 Flosi, Alicen Instructor PhD No 10 Mandal, Purnendu Professor PhD Yes 5 Saputro, Joko Asst Professor PhD No 4

Department of Management and Marketing Bandyopadhyay, S. Professor PhD Yes 17 Dyson, Jeff Instructor MBA No 1 Fraccastoro, Katherine Asso Professor PhD Yes 11 Godkin, R. Lynn Professor PhD Yes 29 Kenyon, George Asst Professor PhD Yes 6 Natarajan, Vivek Asst Professor PhD Yes 3 Sale, Ryan Sam Asst Professor DBA Yes 1 Sen, Kabir Professor/Chair PhD Yes 17

COLLEGE OF EDUCATION AND HUMAN DEVELOPMENT

Department of Educational Leadership Abernathy, Lucy Asso Professor EdD No 2 Adams, Nancy Asso Professor EdD No 1 Arterbury, Elvis Professor PhD No 19 Bullock, Melanie Asst Professor PhD No 0 Cortez-Rucker, Vance Asso Professor PhD No 0 Crawford, Carolyn Professor/Chair PhD Yes 15 Harris, Sandra Professor PhD Yes 5 Holmes, William Prof/Asso Dean PhD Yes 15 Hopson, Michael Asso Professor PhD No 3 Irons, Ellen Professor EdD Yes 5 Jenkins, Steve Asso Professor EdD No 0 Martin, Gary Vst Asso Prof EdD No 0

Quarterly Board of Regents Meeting 174 February 19-20, 2009

Monk, Pamela Asst Professor PhD No 3 Nichols, Paula Asso Professor EdD Yes 25 Nicks, Robert Asso Professor EdD No 2 Walker, Carlo Asst Professor EdD No 0 Young, James Asst Professor PhD No 0

Department of Family & Consumer Science Dahm, Molly Asst Professor PhD Yes 13 Duit, Charles Instructor Certificate No 10 Gachot, Richard Asst Professor MA No 4 Killough, Jill Clin Instructor MS No 10 Pitre, Lindy Vst Instructor MS No 2 Ruiz, Connie Asso Professor PhD Yes 33 Shows, Amy Professor/Chair PhD Yes 25 Wallet-Chalambaga, K. Asso Professor PhD Yes 15

Department of Health and Kinesiology Barton, Joel Professor PhD Yes 23 Boatwright, Douglas Professor PhD Yes 23 Chilek, Daniel Asst Professor PhD Yes 8 Clark, Warren Instructor MS No 15 Gibert, Justin Instructor BBA No 4 Hernandez, Barbara Professor PhD Yes 8 Kendrick, Kevin Asst Professor PhD No 4 Killion, Lorraine Asst Professor EdD No 3 Moore, Bernadette Asst Professor MS Yes 21 Morales, Julio Asst Professor PhD Yes 6 Msengi, Israel Asst Professor PhD No 0 Nix, Charles Asso Pro/Chair EdD Yes 8 Payton, John Asst Professor MS Yes 39 Ricklefsen, James Instructor BS No 12 Strickland, George Asso Professor PhD Yes 14 Yonker, Joshua Instructor MS No 4

Department of Professional Pedagogy Almarza, Dario Asso Professor PhD No 0 Bumstead, Stacey Vst Instructor MEd No 0 Carlson, Nancy Asst Professor PhD No 4 Coryell, Chris Rsrch Asst Pro MS No 2 Duncan, Betty Asst Professor EdD No 5 Fairley, Gayle Instructor MEd No 5 Farrow, Vicky Asso Pro/Chair PhD Yes 13 Goulas, Fara Asso Professor EdD Yes 35 Hamza, Mohammad Asso Professor PhD Yes 6 Henry, Lula Asso Professor EdD Yes 21 Karlin, Andrea Professor PhD Yes 27 Matheny, Sarah Asst Professor MEd Yes 37 McCutcheon, Robin Instructor MEd No 10 Nicklebur, Wanda Clin Instructor MEd No 3 Richardson, Sandra Asst Professor PhD No 5 Rios, Cristina Asso Professor PhD Yes 4 Sisk, Dorothy Pro/Conn Chair PhD Yes 20 Urbina, Otilia Rsrch Asst Pro PhD No 2 Willkinson, Mary E Asso Professor PhD No 7

Quarterly Board of Regents Meeting 175 February 19-20, 2009

COLLEGE OF ENGINEERING Department of Chemical Engineering Chen, Daniel Professor PhD Yes 27 Cocke, David L. Professor PhD Yes 20 Gossage, John Asso Professor PhD Yes 11 Ho, Thomas C. Professor/Chair PhD Yes 27 Hopper, Jack R. Professor PhD Yes 40 Li, Ku-Yen Professor PhD Yes 31 Lin, Sy-Chyi Asst Professor PhD No 4 Lou, Helen Asso Professor PhD Yes 8 Richmond, Peyton C. Asso Professor PhD No 3 Tadmor, Rafael Asso Professor PhD No 6 Wang, Bin Asst Professor PhD No 2 Yaws, Carl Professor PhD Yes 34 Xu, Qiang Asst Professor PhD No 4

Department of Civil Engineering Bourland, Mark Asst Professor PhD No 3 Jao, Mien Asso Professor PhD Yes 11 Koehn, Enno Professor PhD Yes 25 Lin, Che-Jen Asso Professor PhD Yes 10 Yuan, Robert Professor/Chair PhD Yes 6

Department of Electrical Engineering Bean, Wendell Professor PhD Yes 41 Myler, Harley Professor/Chair PhD Yes 8 Reddy, G. N. Asso Professor PhD Yes 19 Sayil, Selahattin Asst Professor PhD No 6 Wang, Ruhai Asso Professor PhD Yes 7 Tsheslavski, Gleb Asst Professor PhD No 1

Department of Industrial Engineering Craig, Brian Asso Professor PhD Yes 8 Curry, James Asst Professor PhD No 3 Liu, Xinyu Asst Professor PhD No 2 Marquez, Alberto Asst Professor PhD No 2 Underdown, Ryan Asso Professor PhD Yes 11 Zaloom, Victor Professor/Chair PhD Yes 28 Zhu, Weihang Asst Professor PhD No 3

Department of Mechanical Engineering Aung, Kendrick Than Asso Professor PhD Yes 8 Corder, Paul Professor PhD Yes 22 Fan, Xuejun Asso Professor PhD No 2 Chu, Hsing-wei Professor/Chair PhD Yes 30 Li, Xian Chang Asst Professor PhD No 3 Srinivasan, Mular N. Professor PhD Yes 13 Zhou, Jiang Asso Professor PhD No 5

COLLEGE OF FINE ARTS AND COMMUNICATION

Department of Art Carter, Keith Professor BBA Yes 21 Dyrhaug, Kurt Asso Professor MFA Yes 10 Fedorchenko, Xenia Asst Professor MFA No 3 Jack, Meredith M. Professor MFA Yes 32

Quarterly Board of Regents Meeting 176 February 19-20, 2009

Lien, Fu-Chia-Wen Professor PhD No 2 Lokensgard, Lynnne Professor PhD Yes 36 Matlock, Ann B. Asso Professor MFA Yes 10 Meeks, Donna Professor/Chair MFA Yes 14 Thomas, Prince Asso Professor MFA Yes 11

Department of Communication Davis, Michelle L. Instructor MS No 2 Dubois, Mary Rachael Instructor MA No 3 Elliott, Larry S. Asso Professor PhD Yes 12 Harrigan, William Professor PhD Yes 40 Hemenway, Paul Professor/Chair PhD Yes 3 Hunt, Kristyn Instructor MMC No 5 Michalski, Nicki Asst Professor MA Yes 10 Roth, Lane Asso Professor PHD Yes 31 Stanley, O’Brien Asso Professor MFA Yes 12 Stanley, Ruth Instructor MS No 1 Warren, Leslie Instructor MA No 6 Yearwood, Jr., John Asst Professor PhD Yes 7

Department of Communication Disorders and Deaf Education Andrews, Jean Professor PhD Yes 21 Gentry, Mary Anne Asst Professor EdD Yes 9 Gietz, Merrilee Instructor MS No 1 Martin, Gabriel Professor/Chair PhD Yes 20 Rusher, Melissa Asst Professor EdD Yes 4 Smith, Zanthia Asso Professor EdD Yes 12 Weast, Traci Asst Professor PhD No 1

Department of Music, Theatre and Dance Culbertson, Robert Professor DMA Yes 35 Deppe, Scott Instr/Dir. Bands BFA No 1 Draper, Kelly Asso Professor MA Yes 18 Dyess, Wayne Professor EdD Yes 32 Ellis, Kim Professor DMA Yes 19 Gilman, Kurt Asso Professor DMA Yes 23 Greschner, Debra Instructor MA No 1 Hines, Betsy Asso Professor EdD Yes 14 Mizener, Charlotte Asso Professor PhD Yes 5 Ozmun, L. Michelle Asst Professor MFA Yes 3 Parker, Julie Instructor MFA No 1 Pierce, Dwight Instructor MM No 27 Pickering, Angela Instructor MM No 2 Placette, Adonia Professor PhD Yes 24 Rissman, Maurice Asso Professor DMA Yes 11 Wisor, Jeffrey Asst Professor MA Yes 14 Wright, C. Golden Asst Professor MFA No 1

Department of Speech and Hearing Sciences Baer, James Asst Professor AuD No 3 Burdette, April Asst Professor AuD No 1 Dionne, Vickie Asst Professor AuD No 5 Harn, Monica Asst Professor PhD Yes 3 Harn, William Professor/Chair PhD Yes 3 Mantie-Kozolwski, Alana Instructor MS No 7 Meline, Timothy Professor PhD Yes 3 Sullivan, Jeri Instructor MS No 11

Quarterly Board of Regents Meeting 177 February 19-20, 2009

Watson, Gina Instructor MS No 1

DEVELOPMENTAL STUDIES

Boatwright, Kandice Instructor MS No 18 Briggs, Verda Instructor MS No 3 Carter, Ivalynn Instructor MS No 1 Dailey, Steven Instructor MS No 9 Karahouni, Ismail Instructor MS No 22 Khago, Ahmed Instructor MS No 1 Kemble, Joe Asst Professor EdD No 22 Riley, Melissa Instructor MS No 11 Titus, Freddie Instructor MS No 31 Tosirisuk, Umporn Asst Professor PhD No 23

DISTANCE EDUCATION

Bothel, Richard Executive EdD No 6` Director

LIBRARY

Allen, Virginia Asst Professor ML Yes 19 Asteris, mark Asso Professor MLS Yes 24 Lacy, Jeff Asst Professor MLIS No 8 Nichols, Karen Asst Professor MLS Yes 18 Nolen, Trina Asst Professor MLS No 4 Tritsch, Jon Asst Professor MLS Yes 29 Tusa, Sarah Asso Professor MLIS Yes 18

PERSONNEL CHANGES – ADMINISTRATIVE and UNCLASSIFIED

ADDITIONS 1. Jones, Jennifer, Volleyball Assistant Coach, at a salary rate of $17,027, effective January 21, 2009. 2. Reeves, Nathan, Football Specialist, at a salary rate of $23,808, effective April 1, 2009. 3. Stewart, Jacob, Men/Women Track Assistant Coach, at a salary rate of $20,766, effective January 1, 2009. 4. Treml, Greg, Marketing & Promotions Specialist-Development, at a salary rate of $28,980, effective January 15, 2009.

RESIGNATIONS 1. Bishop, Rebecca, Early Alert Coordinator, STARS Program, effective March 16, 2009.

STIPEND 1. Butler, Jack, Director of Facilities Maintenance receiving a monthly stipend of $1,000 for additional duties as Interim Associate Vice President for Facilities Management & Operations

RETIREMENT

Quarterly Board of Regents Meeting 178 February 19-20, 2009

RE-EMPLOYMENT OF ADMINISTRATIVE AND NON-CLASSIFIED PERSONNEL, 2009-2010

Name Title Degree Tenure Years at LU President and Executive Staff Simmons, James M. President Ed.D. Yes 39 Doblin, Stephen Provost Ph.D. Yes 8 Ferguson, Jr., Mike (CPA) VP for Finance & Operations B.B.A. No 11 Johnson, Barry W. VP for Student Affairs Ed.D. No 26 Mouton, J. Camille VP for University Advancement B.S. No 12 Smith, Kevin B. Senior Associate Provost Ph.D. Yes 28 Tubbs, Billy Athletic Director M.Ed. No 25

Academic Affairs – Deans Carroll, David Director of Library Services MLS Yes 34 Fitzpatrick, Oney Interim Dean of Graduate Studies Ph.D. Yes 18 Hopper, Jack College of Engineering, Exec. Asst. to the Ph.D. Yes 40 President for Industrial Relations & Econ. Dev. Lowery-Moore, Hollis College of Education & Human Ed.D. Yes 5 Development Nichols, Brenda College of Arts & Sciences D.N.S. Yes 6 Schultz, Russ College of Fine Arts & Communication D.M.A. Yes 10 Venta, Enrique College of Business Ph.D. Yes 7

Academic Affairs – Directors Balentine, Byron KVLU Station Manager-Operations B.S. No 28 Bartlett, Daniel Director, Developmental Studies Ph.D. No 10 Bothel, Richard Exec. Dir., Division Ct./Distance Ed. Ed.D. No 7 Capps, Keith W. Registrar M.A. No 12 Cotten, Catherine Exec. Director for Academic Partnerships Ph.D. No 1 Cotten, Don Associate Provost for Research Ed.D. No 3 Dishman, Melanie KVLU Station Manager – Advancement B.S. No 20 Davis, Gail Director, Contracts & Grants and Proposal B.B.A. No 27 Administrator Elwell, Joseph KVLU Music Director B.S. No 23 Fontenot, Brandie Dir., Oper., Continuing & Distance Ed. BAAS No 7 Gagne, Mary Dir., Tx. Academy Leadership Humanities Ph.D. No 14 Gallien, Melissa Director, Adm & Acad. Partnerships M.E.D. No 21 Ho, Thomas Director, GCHSRC; Asst. Dir., Research, Ph.D. Yes 27 Chair of Chem. Engr. Hunter, Robert Director, Enrollment Management B.A. No 22 Morris, Frances Interim Director, General Studies M.A. No 13 Mulcahy, David Dir., Small Business Dev. Center M.B.A. No 2 Price, Barbara Assistant Registrar Ph.D. No 7 Price, Donald I. Director, Institutional Research & Ph.D. Yes 28 Reporting Rush, James C. Director, Academic Services M.E.D. No 33 Shoefstall, Sherri Director, STARS Ph.D. No 7 Stevenson, Scott Assistant Director, TALH M.A. No 9 Talbert, George Director, Texas Air Research Center M.S. No 11 York, Phyllis Assistant Registrar B.S. No 12

Athletics Biehle, Miranda Asst. Athletic Director for Marketing B.A. No 2 Berei, Michelle Women’s Soccer Assistant Coach B.S. No 8 mo

Quarterly Board of Regents Meeting 179 February 19-20, 2009

Brown, James Football Asst. Offensive Coach B.A. No 6 mo Clark, Warren Men’s/Women's Track Head Coach M.S. No 14 Crizer, Daucy Asst. Athletic Director for Business M.Ed. No 12 Davis, Greg Men’s Tennis Head Coach B.A. No 2 mo Dominguez, Silvey Men’s Basketball Assistant Coach M.B.A. No 9 mo Gibert, Justin Volleyball Head Coach B.B.A. No 3 Gilligan, James Head Baseball Coach B.S. Yes 35 Hardman, Dewi Women’s Soccer Head Coach M.L.A No 1 mo Hatten Scott Baseball Assistant Coach M.S. No 7 Henderson, Jason Associate Athletic Director M.B.A. No 2 Henry, Brian Asst. Athletic Dir. Sports Information B.S. No 1 Hinshaw, Roger Football Asst. Coach Defensive Coord. M.S. No 6 mo Holmes, Kermit Men’s Basketball Asst. Coach B.A. No 2 Jones, Jennifer Volleyball Assistant Coach B.S. No 2 mo Lundvick, Sondra Women’s Basketball Assistant Coach M. Ed. No 3 Mainord, Tommy Football Asst. Coach Offensive Coord M.Ed. No 6 mo Mayper, Brian Football Assistant Coach M. Ed. No 8 mo McGallion, Craig Football Assistant Coach B.A. No 9 mo McGowan, Brad Asst. Athletic Director for Development BSW No 3 Price, George Men’s Basketball Assistant Coach B.S. No 9 mo Reeves, Nathan Football Specialist M. Ed. No 1 mo Richard, Will Football Assistant Coach M.S. No 9 mo Ricklefsen, James Baseball Assistant Coach B.S. No 9 Roccaforte, Steven Men’s Basketball Head Coach B.A. No 5 Smith, Dustin Men’s/Women’s Golf Assistant Coach B.B.A. No 9 mo Stewart, Jacob Men’s/Women’s Track Asst. Coach B.A. No 2 mo Thill, Helene Asst. AD For Academic Affairs/SWA B.A. No 6 Tidwell, Larry Head Women’s Basketball Coach M.Ed. No 11mo Wells, Joey Women’s Basketball Assistant Coach B.A. No 8 mo White, Brian Men’s/Women’s Golf Head Coach B.S. No 7 Wong, David Women’s Tennis Head Coach B.A. No 8 Woodard, Raymond Football Head Coach M. Ed. No 9 mo Yonker, Joshua Head Athletic Trainer & Lecturer M.S. No 2

Audit and Compliance Baker, Twila Director of Audit and Compliance B.B.A. No 14 Prihoda, Joseph Audit Specialist B.S. No 6 mo Sims, Spencer Stacy Audit Specialist B.B.A. No 8 Sheppard, Joanna Audit Specialist B.B.A. No 10

Finance & Operations Baur, Christopher Asst. Director of Financial Aid B.B.A. No 2 Blaisdell, Obert F. Assistant Chief of Police B.A.A.S. No 32 Brown, Cynthia Interim Director of Contracts & Grants B.B.A. No 13 Butler, Jack Director of Maintenance & Operations M.S. No 2 Callahan, Arthur Director of Campus Services B.S. No 6 Chaisson-Carr, Regina Director of Mail Center No 39 Dobe, Sr., Michael Assoc. VP for Information Technologies Ph.D. No 2 Fontenot, Dale Chief of Police A.A.S. No 39 Fregia, Bertha Director of Human Resources B.A. No 4 Genuardi, John Interim Director of Customer Support & B.S. No 23 Services Logan, Jonathan M. Director of Budget B.B.A. No 22 McCluskey, Elton Scott Budget Analyst B.B.A. No 2 Oyejobi, Fatai Director of Network Services M.S. No 20 Parsons, Priscilla ERP Project Manager B.S. No 18

Quarterly Board of Regents Meeting 180 February 19-20, 2009

Quebedeaux, Donna Director of Cash Management B.B.A. No 26 Rackley, James W. (CPA) Assoc. VP for Finance M.A.S. No 10 Richter, Shellie Director of Enterprise Applications & B.S. No 25 Integration Services Rowley, Jill Director of Student Financial Aid B.S. No 27 Russell, Mary Katherine Human Resources Manager B.B.A. No 9 Shang, Shaw Director of Payroll B.S. No 23 Spears, W. Mike Director of Internal Services B.A. No 8 Tenner, Jackie D. Director of Purchasing & HUB Coord. B.A. No 10 Thibodeaux, Diane J. Dir. Of Facilities & Adm. Services B.B.A. No 30 Thompson, Annette Assoc. VP Human Resources B.S. No 11 Volrie, Earnestine (CPA) Director of Accounting B.S. No 15 Whittle, John A. Director of Risk Management Ph.D. Yes 40 Whorton, F. Lynn Director of Facilites Planning No 9 Williford, Brent Assoc. Director of Student Financial Aid B.B.A. No 8

Student Affairs Apadaca, Adam Coordinator of Recreational Sports B.S. No 7 Barnes, Michael Interim Dir. Of Montagne Center B.S. No 2 Barrett, Linda Advertising Rep./Univ. Press B.S. No 18 Bellard, Norman Assoc. VP for Student Affairs B.S. No 8 Black, Valarie Asst. Dir. Student Organizations M.Ed. No 15 Bythewood, Ben Job Development Specialist M.Ed No 6 Coughlan, Andy Asst. Dir of Publications B.S. No 15 Crayton, Baraka Dir. Of Residence Life No 2 Dover, Danette Nurse Practitioner M.S.N. No 3 Echols, Sue Mental Health Coordinator M.A. No 8 Foreman, Diane Nurse A.D.N. No 21 Ksiazek, Cynthia Counselor/Health Center M.SW No 8 Lambert, Jason Asst. VP for Student Affairs EDD No 4 Perkins, Howard Director, Student Publications M.A. No 36 Reinstra, Richard B. Doctor, Student Health Center M.D. No 17 Robert, E. Renee Nurse Practitioner M.S.N. No 4 Rooney, Shawn F. Nurse Practitioner M.S.N. No 5 Simpson, Arthur Director of Recreational Sports B.S. No 9 Simpson, Teresa Director, Career Center B.S. No 4 Spicer, Ashley Coord. New Student Programs B.S. No 4 Thomas, Karen Director, Setzer Student Center B.S. No 35 Warner, Janet Director, Student Health Center M.S.N. No 9

University Advancement Acker, Larry Assistant Director Public Relations M.Ed. No 3 Chatagnier, Aarin Development Coordinator B.A.A.S. No 4 Copeland, Shannon Coordinator Advancement Services M.B.A No 4 Craig, Tracie Director, University Reception Center B.S.E. No 1 Gallaspy, Beth Marketing Specialist B.A No 1 Hicks, Cynthia Publications Specialist M.A. No 18 Hurd, Melissa Development Coordinator Sr. B.B.A. No 12 LeBlanc, Linda Asst. Director of Alumni Affairs B.S. No 6 McDermand, Susie Development Research Analyst No 4 Mitchell, Kathy Development Specialist No 20 Ritchel, Laurie Associate Director for Development B.B.A. No 5 Salter, Denise Development Coordinator B.B.A. No 8 Sattler, Brian K. Director of Public Relations M.A. No 11 Trammell, Janice Director of Development M.S. No 25 Tran, Thanh Business Analyst Sr. M.I.S. No 7 Wood, Louise Media Specialist B.A. No 15

Quarterly Board of Regents Meeting 181 February 19-20, 2009

Zabala, Juan Executive Director, Alumni Affairs & B.B.A. No 6 Advancement Services

Quarterly Board of Regents Meeting 182 February 19-20, 2009

SAM HOUSTON STATE UNIVERSITY

FACULTY PERSONNEL CHANGES

FACULTY DEVELOPMENTAL LEAVES 1. Barker, Rosanne M., Associate Professor, History, Faculty Development Leave, full-time, effective for the Spring 2010 semester. 2. Constance, Douglas H., Associate Professor, Sociology, Faculty Development Leave, full-time, effective for the Fall 2009 semester. 3. Crimm, Caroline C., Professor, History, Faculty Development Leave, full-time, effective for the Fall 2009 semester. 4. James, Carol R., Associate Professor, Physics, Faculty Development Leave, full-time, effective for the Spring 2010 semester. 5. Lentz, Corliss C., Associate Professor, Political Science, Faculty Development Leave, full-time, effective for the Fall 2009 semester. 6. Liang, Gan, Professor, Physics, Faculty Development Leave, full-time, effective for the Fall 2009 semester. 7. Nath, Hiranya K., Associate Professor, Economics, Faculty Development Leave, effective for the Fall 2009 semester.

RESIGNATIONS 1. Aston, John R., Assistant Professor, Education, effective May 31, 2009. 2. Gangitano, David A., Assistant Professor, Criminal Justice, effective May 31, 2009. 3. Green, Kenneth W., Associate Professor, Management, effective August 19, 2009. 4. Hall, Bruce D., Assistant Professor, Newton Gresham Library, effective January 15, 2009. 5. Knickerbocker, Tina S., Lecturer, Finance, effective January 15, 2009. 6. Korah, Abraham P., Assistant Professor, Newton Gresham Library, effective April 30, 2009. 7. Lawton, Brian A., Assistant Professor, Criminal Justice, effective August 31, 2009. 8. Price, Jeffery T., Visiting Assistant Professor, Art, effective January 15, 2009.

CHANGE IN STATUS 1. Callaway, Rhonda L., Assistant Professor, Political Science; to Assistant Professor and Chair, Political Science, effective February 16, 2009. 2. Johnson, Daphne D., Associate Professor, Education and Acting Chair, Department of Curriculum and Instruction; to Associate Professor, Education and Chair, Department of Curriculum and Instruction, effective September 1, 2009. 3. White, Christopher F., Associate Professor, Radio/Television; to Associate Professor, Radio/Television and Acting Chair, Department of Mass Communication, effective January 16, 2009.

FACULTY APPOINTMENTS, New (N) and Renewal (R)

NAME DEG RANK DEPARTMENT %FTE SALARY PERIOD

COLLEGE OF ARTS AND SCIENCES R Barnhill, John B.M. Lecturer-Pool Music .50 5,004 S 2009 R Bell, Brandon M.M. Lecturer-Pool Music .50 5,004 S 2009 R Burrell, Lisa D.M.A. Lecturer-Pool Music 1.00 12,006 S 2009 R Caruso, Tyrone B.S. Lecturer-Pool Math. & Statistics 1.00 12,006 S 2009 R Crabtree, John D.M.A. Lecturer-Pool Music 1.00 12,006 S 2009 R Crosby, Alison M.Mus. Lecturer-Pool Music 1.00 12,006 S 2009 R Daniel, Robert M.M. Lecturer-Pool Music .70 7,005 S 2009 R Dunham, Deborah M.F.A. Lecturer-Pool Music .25 2,502 S 2009 R Englert, David M.M. Lecturer-Pool Music 1.00 12,006 S 2009 R Franklin, Nicole M.M. Lecturer-Pool Music 1.00 12,006 S 2009

Quarterly Board of Regents Meeting 183 February 19-20, 2009

R Frizzo, Carlo M.M. Lecturer-Pool Music 1.00 12,006 S 2009 R Fujimoto-Strait, Ava M.A. Lecturer-Pool Geography & Geology .25 2,502 S 2009 R Gilchrist, Andrew M.M. Lecturer-Pool Music 1.00 12,006 S 2009 R Gjevre, Naomi D.M. Lecturer-Pool Music .83 8,306 S 2009 R Gundersen, John M.M. Lecturer-Pool Music .11 1,100 S 2009 R Herrington, Brian M.M. Lecturer-Pool Music 1.00 12,006 S 2009 R Hill, Spring M.M. Lecturer-Pool Music .45 4,503 S 2009 R Hudgeons, Cheri M.S. Lecturer-Pool Math. & Statistics 1.00 12,006 S 2009 R Hunt, Robert D.M.A. Lecturer-Pool Music .63 6,305 S 2009 R Johnson, Mikelle M.F.A. Lecturer-Pool Theatre & Dance 1.00 20,007 S 2009 R Johnson, John M.A. Lecturer-Pool Music .50 5,004 S 2009 N Kelley, Kathryn M.F.A. Lecturer-Pool Art .50 5,004 S 2009 R Kenley, Barbara M.M. Lecturer-Pool Music .50 5,004 S 2009 N Kuzmicheva, Galina Ph.D. Research Faculty Chemistry 1.00 13,500 S 2009 R Lacy, Randolph D.M.A. Lecturer-Pool Music 1.00 12,006 S 2009 R Liu, Chi M.M. Lecturer-Pool Music .88 8,807 S 2009 R Lockwood, Cathy M.S. Lecturer-Pool Math. & Statistics 1.00 12,006 S 2009 R McAdow, Seth M.M. Lecturer-Pool Music 1.00 12,006 S 2009 R Milburn, Gustave M.A. Lecturer-Pool Math. & Statistics 1.00 12,006 S 2009 R Montiel, Alejandro M.M. Lecturer-Pool Music 1.00 15,003 S 2009 R Nicolay, Betty M.Ed. Lecturer-Pool Theatre & Dance .25 2,502 S 2009 R Nirider, Tiffany M.F.A. Lecturer-Pool Theatre & Dance .50 5,625 S 2009 R Saenz, Daniel M.M. Lecturer-Pool Music 1.00 12,006 S 2009 N Senganimalunje, T. M.Sc. Lecturer-Pool Physics 1.00 10,800 S 2009 R Silva, Darrel M.S. Lecturer-Pool Math. & Statistics 1.00 12,006 S 2009 N Tydlacka, Melissa B.S. Lecturer-Pool Math. & Statistics .25 2,502 S 2009 N Vaughn, Michael M.M. Lecturer-Pool Theatre & Dance 1.00 12,006 S 2009 R Warkentin, Stephen M.M. Lecturer-Pool Music .25 2,502 S 2009 R Webb, Susan M.Ed. Lecturer-Pool Math. & Statistics .25 2,502 S 2009 R Welch, Anne M.M. Lecturer-Pool Music 1.00 12,006 S 2009

COLLEGE OF BUSINESS ADMINISTRATION R Bohls, Daryl M.B.A. Lecturer-Pool Gen. Bus. & Finance .25 3,204 S 2009 N Clay, Bruce M.B.A. Lecturer-Pool Gen. Bus. & Finance .50 5,004 S 2009 R Cooper, Susan M.B.A. Lecturer-Pool Management & Mktg. 1.00 15,309 S 2009 R Cooper, Tab M.B.A. Lecturer-Pool Gen. Bus. & Finance 1.00 16,263 S 2009 R Durham, William J.D. Lecturer-Pool Gen. Bus. & Finance .25 4,065 S 2009 R Garrison, Nicole M.B.A. Lecturer-Pool Gen. Bus. & Finance 1.00 15,120 S 2009 R Grant, Marsie M.A.T. Lecturer-Pool Economics & Intl. Bus. .50 7,002 S 2009 R Heiland, Constance J.D. Lecturer-Pool Gen. Bus. & Finance .25 3,204 S 2009 R Lee, David M.B.A. Lecturer-Pool Management & Mktg. 1.00 12,006 S 2009 R Mehta, Gurinderjit Ph.D. Lecturer-Pool Gen. Bus. & Finance 1.00 16,263 S 2009 N Morris, Janice M.B.A. Asst. Professor Accounting 1.00 90,000 FY 2010 N Nenninger, Steve M.B.A. Asst. Professor Gen. Bus. & Finance 1.00 13,752 2 2009 N Nenninger, Steve M.B.A. Asst. Professor Gen. Bus. & Finance 1.00 82,512 FY 2010 R Pivateau, Geoffrey J.D. Lecturer-Pool Gen. Bus. & Finance .25 3,204 S 2009

CRIMINAL JUSTICE R Bane, Janis M.S. Lecturer-Pool Criminal Justice .25 2,999 S 2009 N Bouffard, Jeffrey Ph.D. Assoc. Professor Criminal Justice 1.00 79,002 FY 2010 N Bouffard, Leana Ph.D. Assoc. Professor Criminal Justice 1.00 72,000 FY 2010 N Bruns, Bradley B.S. Lecturer-Pool Criminal Justice .25 2,999 S 2009 R Choate, Jack J.D. Lecturer-Pool Criminal Justice .25 2,999 S 2009 R Cox, Brian M.S. Lecturer-Pool Criminal Justice .50 5,998 S 2009 N Erb, Josie M.A. Lecturer-Pool Criminal Justice .50 5,998 S 2009 N Fox, Kathleen M.A. Asst. Professor Criminal Justice 1.00 60,012 FY 2010 N Garcia, Mitchell M.S. Lecturer-Pool Criminal Justice .50 5,998 S 2009 R Gibson, James J.D. Lecturer-Pool Criminal Justice .25 2,999 S 2009 R Humphrey, Billy M.S. Lecturer-Pool Criminal Justice .25 2.999 S 2009 R Mabry, James M.A. Lecturer-Pool Criminal Justice .50 5,998 S 2009 R Schiro, Bennie J.D. Lecturer-Pool Criminal Justice .25 2,999 S 2009 R Stroud, Stephanie J.D. Lecturer-Pool Criminal Justice .50 5,998 S 2009

Quarterly Board of Regents Meeting 184 February 19-20, 2009

R Tabenanika, Candace M.A. Lecturer-Pool Criminal Justice .75 8,997 S 2009

COLLEGE OF EDUCATION R Allen, Elizabeth M.Ed. Lecturer-Pool Curriculum & Instr. .45 3,938 S 2009 R Allen, Robert Ed.D. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 R Aragon, Janice M.Ed. Lecturer-Pool Curriculum & Instr. .41 3,588 S 2009 R Ault, Norma M.Ed. Lecturer-Pool Curriculum & Instr. .45 3,938 S 2009 R Azodi, Donna Ed.D. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 N Becknal, Stephanie M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 R Beken, Jo Ann Ed.D. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 N Berry, Mary Ann Ph.D. Lecturer-Pool Library Science .25 2,461 S 2009 R Boughton, Michelle M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 R Boyter, Dennis M.A. Lecturer-Pool Curriculum & Instr. .29 2,538 S 2009 R Brizendine, Jo Beth Ed.D. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 R Broesche, Marcus M.Ed. Lecturer-Pool Curriculum & Instr. .25 2,188 S 2009 R Brown, Carol M.Ed. Lecturer-Pool Curriculum & Instr. .20 1,750 S 2009 R Bryant, Barbara Ph.D. Lecturer-Pool Ed. Lead. & Counseling .50 5,602 S 2009 R Cannon, Jackye Ed.D. Lecturer-Pool Curriculum & Instr. .33 2,888 S 2009 N Carrington, Diane M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 R Causey, Mary Ph.D. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 R Clark, Cindy M.S. Lecturer-Pool Lang., Lit. & Spec. Pop. .41 3,861 S 2009 R Clark, Keith Ed.D. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 N Cole, Corinna M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 R Collier, Charlotte M.S. Lecturer-Pool Health & Kinesiology .50 5,584 S 2009 R Cope, Robert Ed.D. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,801 S 2009 R Crews, Linda M.Ed. Lecturer-Pool Curriculum & Instr. .42 4,135 S 2009 R Dalton, Kathleen M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .50 4,923 S 2009 N DeFrance, Emily Ph.D. Lecturer-Pool Ed. Lead. & Counseling .33 3,249 S 2009 R Danish, Tom M.Ed. Lecturer-Pool Curriculum & Instr. .33 2,888 S 2009 N Denison, Marilyn Ed.D Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 N Dowling, Katherine M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 R Earls, Elaine M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .50 4,923 S 2009 R Evans, Angie M.S. Lecturer-Pool Curriculum & Instr. .04 350 S 2009 R Fanning, Lily M.Ed. Lecturer-Pool Curriculum & Instr. .29 2,538 S 2009 R Finegan, Jane Ph.D. Lecturer-Pool Ed. Lead. & Counseling 1.00 9,846 S 2009 R Fitch, Lisa M.S.A. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 R Flowers, James Ph.D. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 R Fontenot, Charlotte Ed.D. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 R Frederking, Kimberly M.Ed. Lecturer-Pool Curriculum & Instr. .20 1,750 S 2009 R Gathright, Gregory Ed.D. Lecturer-Pool Ed. Lead. & Counseling .25 2,801 S 2009 R Goodwin, Barbara M.Ed. Lecturer-Pool Curriculum & Instr. .50 4,923 S 2009 R Hail, Darol Ed.D. Lecturer-Pool Ed. Lead. & Counseling .50 5,602 S 2009 R Harris, Kristin M.A. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 R Holcomb, Jenny M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .50 4,923 S 2009 R Holman, Alice M.Ed. Lecturer-Pool Curriculum & Instr. .41 3,588 S 2009 R Hood, Gary Ph.D. Lecturer-Pool Ed. Lead. & Counseling .50 10,003 S 2009 R Horne, Daisy Ed.D. Lecturer-Pool Ed. Lead. & Counseling .75 13,500 S 2009 R Howard, Sara Ed.S. Lecturer-Pool Library Science .25 2,461 S 2009 R Howze, Kimberly M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 R Jackson, Shirley Ed.D. Lecturer-Pool Curriculum & Instr. .50 4,923 S 2009 R Jeter, Steven M.A. Lecturer-Pool Health & Kinesiology .25 2,461 S 2009 R Jett, Walter M.Ed. Lecturer-Pool Curriculum & Instr. .54 4,726 S 2009 R Jones, Joan M.Ed. Lecturer-Pool Curriculum & Instr. .45 3,938 S 2009 R Jordan, Kaye M.Ed. Lecturer-Pool Curriculum & Instr. .20 1,750 S 2009 R Kennair, Glenda M.Ed. Lecturer-Pool Curriculum & Instr. .41 3,588 S 2009 R Lebo, Merri M.S.Ed. Lecturer-Pool Curriculum & Instr. .33 2,888 S 2009 R Mancuso, Margo M.A. Lecturer-Pool Health & Kinesiology .50 4,923 S 2009 R Marko, Julie M.Ed. Lecturer-Pool Curriculum & Instr. 1.00 18,999 S 2009 R Marshall, Robert Ed.D. Lecturer-Pool Ed. Lead. & Counseling .50 4,923 S 2009 N Marshall, Russell Ed.D. Lecturer-Pool Ed. Lead. & Counseling .25 5,001 S 2009 R McCauley, Daniel Ed.D. Lecturer-Pool Curriculum & Instr. .20 1,750 S 2009 N McKinney, Margaret M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 R Moehlman, John M.Ed. Lecturer-Pool Curriculum & Instr. .50 4,376 S 2009

Quarterly Board of Regents Meeting 185 February 19-20, 2009

R Moore, Carolyn M.Ed. Lecturer-Pool Curriculum & Instr. .50 4,923 S 2009 N Morrow, Michael M.Ed. Lecturer-Pool Curriculum & Instr. .33 3,161 S 2009 R Nowlin, William M.Ed. Lecturer-Pool Curriculum & Instr. .25 2,461 S 2009 R Payne, Jessica M.A. Lecturer-Pool Health & Kinesiology .50 4,923 S 2009 R Peltier, Bernnell Ed.D. Lecturer-Pool Ed. Lead. & Counseling .50 4,923 S 2009 R Phelps, Doris M.Ed. Lecturer-Pool Curriculum & Instr. .50 4,923 S 2009 R Pickett, Jane M.A. Lecturer-Pool Health & Kinesiology .87 8,566 S 2009 R Price, Thomas Ed.D. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 R Ptomey, Sara Ed.D. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 R Quinn, Terri M.Ed. Lecturer-Pool Curriculum & Instr. .16 1,400 S 2009 N Randleman, Margie Ed.D. Lecturer-Pool Curriculum & Instr. .25 2,188 S 2009 R Randleman, Ronald M.A. Lecturer-Pool Health & Kinesiology .50 8,500 S 2009 R Rodriguez, Rosalinda Ed.D. Lecturer-Pool Ed. Lead. & Counseling .50 5,602 S 2009 R Schott, Sally M.M.Ed. Lecturer-Pool Curriculum & Instr. .08 700 S 2009 R Sharma, Bipin M.Ed. Lecturer-Pool Ed. Lead. & Counseling .50 4,923 S 2009 N Sheneman, Laura Ed.D. Lecturer-Pool Library Science .25 2,461 S 2009 R Smith, Alton Ed.D. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 N Sneed, Laurel M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 R Snider, Gilbert M.Ed. Lecturer-Pool Curriculum & Instr. .29 2,538 S 2009 R Snider, Muriel M.A. Lecturer-Pool Curriculum & Instr. .12 1,050 S 2009 R Solmonson, Le’Ann Ph.D. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 R Solomon, Jan M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .58 5,623 S 2009 R Stark, Marcella M.Ed. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 R Stone, Susan M.A. Lecturer-Pool Health & Kinesiology 1.00 16,011 S 2009 R Sturgeon, Harriet M.S. Lecturer-Pool Curriculum & Instr. .50 4,923 S 2009 R Switzer, David M.S. Lecturer-Pool Curriculum & Instr. .41 3,588 S 2009 R Timme, C. Kay M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .45 4,212 S 2009 N VanHamersveld, C. Ph.D. Lecturer-Pool Library Science .25 2,461 S 2009 R Vela, Robert Ed.D. Lecturer-Pool Ed. Lead. & Counseling .50 4,923 S 2009 R Walden, Susan Ph.D. Lecturer-Pool Ed. Lead. & Counseling .50 5,602 S 2009 R Wallace, Courtney M.A. Lecturer-Pool Health & Kinesiology 1.00 9,846 S 2009 R Walton, Michael M.S. Lecturer-Pool Health & Kinesiology .50 4,923 S 2009 R Ward, Kevin B.B.A. Lecturer-Pool Health & Kinesiology .25 2,461 S 2009 R Warren, Sarah M.Ed. Lecturer-Pool Curriculum & Instr. .37 3,238 S 2009 R Watts, Cheryl M.Ed. Lecturer-Pool Curriculum & Instr. 1.00 18,999 S 2009 R Webb, Michael Ph.D. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 R Welch, Marcenella M.S. Lecturer-Pool Curriculum & Instr. .29 2,538 S 2009 R Western, Mary M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 R Wienecke, Keith M.Ed. Lecturer-Pool Curriculum & Instr. .41 3,588 S 2009 R Williams, Janet M.Ed. Lecturer-Pool Curriculum & Instr. 1.00 20,007 S 2009 R Williams, John Ed.D. Lecturer-Pool Ed. Lead. & Counseling .50 4,923 S 2009 R Williams, Martha M.Ed. Lecturer-Pool Curriculum & Instr. .29 2,538 S 2009 N Wilmoth, Linda M.Ed. Lecturer-Pool Lang., Lit. & Spec. Pop. .25 2,461 S 2009 R Wilson, Lillie M.Ed. Lecturer-Pool Curriculum & Instr. .20 1,750 S 2009 R Wines, Lisa M.A. Lecturer-Pool Ed. Lead. & Counseling .25 2,461 S 2009 R Wooderson, Melinda Ed.D. Lecturer-Pool Ed. Lead. & Counseling .50 5,602 S 2009 N Zellner, Luana Ph.D. Assistant Professor Ed. Lead. & Counseling 1.00 30,258 S 2009

COLLEGE OF HUMANITIES AND SOCIAL SCIENCES R Bowen, Joshua M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Brock, Shelby M.S. Lecturer-Pool Family & Con. Sci. 1.00 18,504 S 2009 R Busby, Lillie M.A. Lecturer-Pool Foreign Languages 1.00 14,004 S 2009 R Caplinger, Dawn M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Cates, Caron M.S. Lecturer-Pool Sociology 1.00 12,006 S 2009 R Chandler, James J.D. Lecturer-Pool Psy. & Philosophy .50 5,004 S 2009 R Cook, Mary M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Cooper, Carol M.A. Lecturer-Pool Mass Communication .75 10,881 S 2009 N Couvillion, Kelli B.F.A. Vis. Professor Mass Communication .50 30,001 S 2009 R Davis, Ronald Ph.D. Lecturer-Pool Psy. & Philosophy 1.00 12,006 S 2009 R Eschenfelder, Cheryl M.A. Lecturer-Pool Mass Communication .75 7,506 S 2009 R Fenley, Ryan M.H.M. Lecturer-Pool Family & Con. Sci. .25 2,502 S 2009 R Fox, Daniel Ph.D. Lecturer-Pool Psy. & Philosophy .25 2,502 S 2009 N Frazier, Heather M.S. Lecturer-Pool Family & Con. Sci. .25 2,502 S 2009

Quarterly Board of Regents Meeting 186 February 19-20, 2009

R Gaines, David M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Gardosik, Carol M.A. Lecturer-Pool Psy. & Philosophy .50 5,004 S 2009 R Greene, Deborah M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Griggs, Harriet Ph.D. Lecturer-Pool Family & Con. Sci. .75 7,506 S 2009 R Huntsman, Silvia M.A.T. Lecturer-Pool Foreign Languages 1.00 15,012 S 2009 R Isenberg, Noelle B.A. Lecturer-Pool Foreign Languages .25 3,001 S 2009 R Jones, Barbara M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Jones, Sheila M.Ed. Lecturer-Pool Foreign Languages. 1.00 15,012 S 2009 R Jones, Terri M.S. Lecturer-Pool Family & Con. Sci. .25 3,064 S 2009 N Krystyniak, Franklin M.A. Lecturer-Pool Mass Communication .25 2,502 S 2009 N Leipnik, Olena Ph.D. Lecturer-Pool Sociology .50 6,003 S 2009 N Mann, Merlin Ph.D. Lecturer-Pool Mass Communication .25 4,005 S 2009 R Marcom, Alice M.A. Lecturer-Pool English 1.00 12,006 S 2009 R McCoy, Kristine M.A. Lecturer-Pool History .50 5,004 S 2009 R Miles, Barbara M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Nelson, Jon M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Pappas, Lee M.A. Lecturer-Pool History 1.00 12,006 S 2009 R Pitrucha, Penny M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Ratliff, Gaylynn M.A. Lecturer-Pool Psy. & Philosophy 1.00 12,006 S 2009 R Renteria, Ray M.A. Lecturer-Pool Foreign Languages 1.00 14,004 S 2009 R Roberts, Nathan M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Shannon, Tannie M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Sweeney, Melanie M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Theodori, Ann M.A. Lecturer-Pool English 1.00 18,846 S 2009 R Unger, Samuel M.A. Lecturer-Pool English 1.00 12,006 S 2009 R VandeZande, Zachary M.A. Lecturer-Pool English 1.00 12,006 S 2009 N Waugh, Yuki Ph.D. Lecturer-Pool Foreign Languages .25 3,001 S 2009 R Williamson, Norma M.A. Lecturer-Pool Foreign Languages .75 11,178 S 2009 R Young, Audrey M.A. Lecturer-Pool English 1.00 12,006 S 2009 R Ziegler, Patsy M.A. Lecturer-Pool Mass Communication 1.00 18,504 S 2009

NEWTON GRESHAM LIBRARY N Britsch, James M.S. Assistant Professor Library 1.00 5,880 2 2009 N Hall, Bruce M.L.I.S. Clinical Asst. Prof. Library 1.00 16,398 S 2009

WITH TENURE 1. Buck, Gregg A., Associate Professor, Theatre and Dance, effective September 1, 2009. 2. Callaway, Rhonda L., Associate Professor, Political Science, effective September 1, 2009. 3. Chapman, Scott, T., Professor, Mathematics and Statistics, effective September 1, 2009. 4. Gaus, Mark D., Associate Professor, Health and Kinesiology, effective September 1, 2009. 5. Henderson, Craig E., Associate Professor, Psychology and Philosophy, effective September 1, 2009. 6. Henriksen, Richard C., Associate Professor, Educational Leadership and Counseling, effective September 1, 2009. 7. Holt, Melinda A., Associate Professor, Mathematics and Statistics, effective September 1, 2009. 8. Johnson, Shirley A., Associate Professor, Educational Leadership and Counseling, effective September 1, 2009. 9. Kerrigan, Sarah, Professor, Criminal Justice, effective September 1, 2009. 10. Kingman, Douglas M., Associate Professor, Agricultural and Industrial Sciences, effective September 1, 2009. 11. Li, Chi-Sing, Associate Professor, Educational Leadership and Counseling, effective September 1, 2009. 12. Mayes, David C., Associate Professor, History, effective September 1, 2009. 13. Noland, Ramona M., Associate Professor, Psychology and Philosophy, effective September 1, 2009. 14. Oliver, Willard M., Professor, Criminal Justice, effective September 1, 2009. 15. Rupke, Nicolaas A., Professor, History, effective September 1, 2009. 16. Scariano, Stephen M., Professor, Mathematics and Statistics, effective September 1, 2009. 17. Strait, John B., Associate Professor, Geography and Geology, effective September 1, 2009.

Quarterly Board of Regents Meeting 187 February 19-20, 2009

18. Swarthout, Mary B., Associate Professor, Mathematics and Statistics, effective September 1, 2009. 19. Theodori, Gene L., Associate Professor, Sociology, effective September 1, 2009. 20. Tuttle, Markland H., Associate Professor, Economics and International Business, effective September 1, 2009. 21. Ulbig, Stacy G., Associate Professor, Political Science, effective September 1, 2009. 22. Utecht, Kathleen M., Professor, Management and Marketing, effective September 1, 2009.

WITH PROMOTION 1. Buck, Gregg A., Associate Professor, Theatre and Dance, effective September 1, 2009. 2. Callaway, Rhonda L., Associate Professor, Political Science, effective September 1, 2009. 3. Cashion, Ty, Professor, History, effective September 1, 2009. 4. Constance, Douglas S., Professor, Sociology, effective September 1, 2009. 5. Edmondson, Stacey L., Professor, Educational Leadership and Counseling, effective September 1, 2009. 6. Fisher, Alice M., Professor, Educational Leadership and Counseling, effective September 1, 2009. 7. Gaus, Mark D., Associate Professor, Health and Kinesiology, effective September 1, 2009. 8. Hall, Julie E., Professor, English, effective September 1, 2009. 9. Hasekoester, Penelope A., Professor, Theatre and Dance, effective September 1, 2009. 10. Henderson, Craig E., Associate Professor, Psychology and Philosophy, effective September 1, 2009. 11. Johnson, Shirley A., Associate Professor, Educational Leadership and Counseling, effective September 1, 2009. 12. Kerrigan, Sarah, Professor, Criminal Justice, effective September 1, 2009. 13. Kingman, Douglas M., Associate Professor, Agricultural and Industrial Sciences, effective September 1, 2009. 14. Li, Chi-Sing, Associate Professor, Educational Leadership and Counseling, effective September 1, 2009. 15. Mayes, David C., Associate Professor, History, effective September 1, 2009. 16. Morphew, Melissa, Professor, English, effective September 1, 2009. 17. Noland, Ramona M., Associate Professor, Psychology and Philosophy, effective September 1, 2009. 18. Oliver, Willard M., Professor, Criminal Justice, effective September 1, 2009. 19. Strait, John B., Associate Professor, Geography and Geology, effective September 1, 2009. 20. Swarthout, Mary B., Associate Professor, Mathematics and Statistics, effective September 1, 2009. 21. Tayebi, Kandi, Professor, English, effective September 1, 2009. 22. Tuttle, Markland H., Associate Professor, Economics and International Business, effective September 1, 2009. 23. Ulbig, Stacy G., Associate Professor, Political Science, effective September 1, 2009. 24. Utecht, Kathleen M., Professor, Management and Marketing, effective September 1, 2009.

NOMINATIONS FOR RE-EMPLOYMENT OF FACULTY FOR 2009-2010

NO OF SHSU TENURE MOS DEPARTMENT, NAME AND TITLE DEGREE EXP STATUS COLLEGE OF ARTS AND SCIENCES

Department of Agricultural and Industrial Sciences 9 Marcy M. Beverly, Associate Professor PHD 8 Tenured 9 Dominick E. Fazarro, Associate Professor PHD 2 Probationary 9 Stanley F. Kelley, Professor/Department Chair PHD 16 Tenured 9 Douglas M. Kingman, Assistant Professor PHD 3 Probationary 9 Robert A. Lane, Professor PHD 27 Tenured 9 Matthew L. McMillan, Assistant Professor PHD 3 Probationary 9 Joe E. Muller, Associate Professor PHD 11.5 Tenured

Quarterly Board of Regents Meeting 188 February 19-20, 2009

9 Michelle L. Mullins, Assistant Professor MA 1 Probationary 9 Nedom C. Muns, Professor EDD 30.5 Tenured 9 Timothy R. Pannkuk, Assistant Professor MS 0 Probationary 9 Dwayne Pavelock, Associate Professor EDD 8 Tenured 9 Kyle J. Stutts, Assistant Professor PHD 2 Probationary 9 Douglas R. Ullrich, Jr., Professor/Coordinator EDD 13 Tenured 9 Faruk Yildiz, Assistant Professor DIT 1 Probationary

Department of Art 9 Martin F. Amorous, II, Associate Professor MFA 15 Tenured 9 John D. Barnosky, Associate Professor MFA 17.5 Tenured 9 Mary K. Borcherding, Professor MFA 16 Tenured 9 Charlotte M. Drumm, Associate Professor MFA 9 Tenured 9 Rebecca L. Finley, Assistant Professor MFA 4 Probationary 9 Matthew A. Guest, Assistant Professor MFA 4 Probationary 9 Michael H. Henderson, Associate Professor MFA 8 Tenured 9 O. Emmette Jackson, Professor EDD 34 Tenured 9 Taehee Kim, Assistant Professor MFA 3 Probationary 9 Patric K. Lawler, Associate Professor MFA 20.5 Tenured 9 Thomas A. Seifert, Associate Professor PHD 26 Tenured 9 Tony R. Shipp, Associate Professor/Department Chair MFA 11 Tenured

Department of Biological Sciences 9 Sibyl R. Bucheli, Assistant Professor PHD 1 Probationary 9 Madhusudan Choudhary, Assistant Professor PHD 1 Probationary 9 Tamara J. Cook, Associate Professor/Associate Dean PHD 10 Tenured 9 Paula R. Deaton, Assistant Professor PHD 1 Probationary 9 James R. DeShaw, Professor PHD 39 Tenured 9 Anne R. Gaillard, Assistant Professor PHD 5 Probationary 9 Chad W. Hargrave, Assistant Professor PHD 3 Probationary 9 Joan E. N. Hudson, Associate Professor PHD 18 Tenured 9 Patrick J. Lewis, Assistant Professor PHD 3 Probationary 9 William I. Lutterschmidt, Associate Professor PHD 11 Tenured 9 Aaron Lynne, Assistant Professor PHD 1 Probationary 9 Diane L. Neudorf, Associate Professor PHD 10.5 Tenured 9 Todd P. Primm, Associate Professor/Acting Chair PHD 4 Tenured 9 Christopher P. Randle, Assistant Professor PHD 3 Probationary 9 Matthew P. Rowe, Professor PHD 4 Tenured 9 Monte L. Thies, Professor PHD 17 Tenured 9 Jack C. Turner, Professor PHD 24 Tenured 9 Justin K. Williams, Associate Professor PHD 8 Tenured

Department of Chemistry 9 Benny E. Arney, Jr., Professor PHD 21 Tenured 9 Thomas G. Chasteen, Professor PHD 18 Tenured 9 Donovan C. Haines, Assistant Professor PHD 1 Probationary 9 Paul A. Loeffler, Professor PHD 34 Tenured 9 Richard E. Norman, Professor/Department Chair PHD 4.5 Tenured 9 Ilona Petrikovics, Associate Professor PHD 2 Probationary 9 Rick C. White, Professor PHD 25 Tenured 9 Darren Lee Williams, Assistant Professor PHD 5 Probationary

Department of Computer Science 9 David S. Burris, Professor PHD 31 Tenured 9 Lei Chen, Assistant Professor PHD 2 Probationary 9 Hyuk Cho, Assistant Professor PHD 1 Probationary 9 Peter A. Cooper, Professor/Department Chair PHD 12.5 Tenured 9 Ken T. Hartness, Assistant Professor PHD 4 Probationary 9 Jiahuang Ji, Associate Professor PHD 19 Tenured 9 Timothy J. McGuire, Associate Professor PHD 10 Tenured 9 Karon N. Murff, Assistant Professor PHD 4 Probationary 9 Li-Jen Y. Shannon, Assistant Professor EDD 1 Probationary 9 Gary W. Smith, Associate Professor PHD 11 Tenured

Quarterly Board of Regents Meeting 189 February 19-20, 2009

Department of Geography and Geology 9 Donald P. Albert, Associate Professor PHD 10 Tenured 9 Christopher T. Baldwin, Professor/Acting Chair PHD 15 Tenured 9 Brian J. Cooper, Associate Professor/Coordinator PHD 27 Tenured 9 John J. Degenhardt, Assistant Professor PHD 3 Probationary 9 Ben M. Gillespie, Associate Professor PHD 7 Tenured 9 Gang Gong, Assistant Professor PHD 4 Probationary 9 Joseph C. Hill, Assistant Professor PHD 1 Probationary 9 Mark R. Leipnik, Professor PHD 13 Tenured 9 Velvet A. Nelson, Assistant Professor PHD 3 Probationary 9 Dennis I. Netoff, Professor PHD 19 Tenured 9 John B. Strait, Assistant Professor PHD 3 Probationary 9 James W. Tiller, Jr., Professor PHD 37 Tenured

Department of Mathematics and Statistics 9 John G. Alford, Assistant Professor PHD 3 Probationary 9 Yuliya V. Babenko, Assistant Professor PHD 3 Probationary 9 Wathurawa Bandulasiri, Assistant Professor PHD 3 Probationary 9 Ferry B. Butar, Associate Professor PHD 11 Tenured 9 Scott T. Chapman, Professor PHD 1 Probationary 9 Max W. Coleman, Professor EDD 43 Tenured 9 Beth L. Cory, Assistant Professor PHD 4 Probationary 9 Luis D. Garcia, Assistant Professor PHD 2 Probationary 9 Rebecca E. Garcia, Assistant Professor PHD 5 Probationary 9 Cecil R. Hallum, Professor PHD 18 Tenured 9 Melinda A. Holt, Associate Professor PHD 4 Probationary 9 John C. Huber, Professor EDD 25 Tenured 9 William A. Jasper, Associate Professor PHD 9 Tenured 9 Jacqueline A. Jensen, Associate Professor PHD 7 Tenured 9 Dustin L. Jones, Assistant Professor PHD 3 Probationary 9 Joe E. Kirk, Jr., Professor PHD 29.5 Tenured 9 Mark L. Klespis, Professor/Acting Chair PHD 14 Tenured 9 Brian M. Loft, Assistant Professor PHD 5 Probationary 9 Martin E. Malandro, Assistant Professor PHD 1 Probationary 9 Joseph N. O'Brien, Associate Professor PHD 36 Tenured 9 Stephen M. Scariano, Professor PHD 1 Probationary 9 Jon W. Short, Associate Professor PHD 8 Tenured 9 Ken W. Smith, Professor PHD 2 Tenured 9 Mary B. Swarthout, Assistant Professor PHD 4 Probationary 9 Jianzhong Wang, Professor PHD 13 Tenured 9 Linda R. Zientek, Assistant Professor PHD 2 Probationary

Department of Physics 9 Hui Fang, Assistant Professor PHD 3 Probationary 9 Barry A. Friedman, Professor PHD 20 Tenured 9 E. Rex Isham, Professor/Department Chair PHD 44 Tenured 4.5 [2] Carol R. James, Associate Professor PHD 10 Tenured 4.5 [1] Gan Liang, Professor PHD 19 Tenured 9 Charles R. Meitzler, Associate Professor PHD 20 Tenured 9 Scott T. Miller, Assistant Professor PHD 1 Probationary 9 Brian G. Oetiker, Assistant Professor PHD 5 Probationary 9 Joel W. Walker, Assistant Professor PHD 2 Probationary

Department of Theatre and Dance 9 Laura K. Avery, Assistant Professor DMA 1 Probationary 9 Gregg A. Buck, Assistant Professor MFA 4 Probationary 9 Cindy L. Gratz, Professor PHD 18 Tenured 9 Kristina S. Hanssen, Professor MFA 24 Tenured 9 Penelope A. Hasekoester, Associate Professor/Department Chair MFA 15 Tenured 9 Eric L. Marsh, Assistant Professor MFA 2 Probationary 9 Maureen V. McIntyre, Professor MFA 39 Tenured 9 David A. McTier, Associate Professor PHD 3 Probationary 9 Dana E. Nicolay, Professor/Associate Dean MFA 22 Tenured 9 Andrew M. Noble, Assistant Professor MFA 1 Probationary

Quarterly Board of Regents Meeting 190 February 19-20, 2009

9 Jennifer K. Pontius, Associate Professor/Coordinator MFA 9 Tenured 9 Thomas C. Prior, Assistant Professor MFA 4 Probationary 9 John C. Smith, Assistant Professor MFA 1 Probationary

School of Music 9 Randal L. Adams, Associate Professor MM 10 Tenured 9 James M. Bankhead, Professor/Department Chair DMA 3 Tenured 9 A. Wayne Barrett, Jr., Associate Professor DMA 17 Tenured 9 Patricia P. Card, Associate Professor DMA 8 Tenured 9 David C. Cole, Assistant Professor DMA 1 Probationary 9 Kathryn L. Daniel, Associate Professor MM 9 Tenured 9 Peggy A. DeMers, Associate Professor DMA 18 Tenured 9 James C. Franklin, Assistant Professor MM 3 Probationary 9 Trent W. Hanna, Assistant Professor DMA 6 Probationary 9 Allen R. Hightower, III, Professor DMA 9 Tenured 9 Henry E. Howey, Professor DMA 33 Tenured 9 Kyle D. Kindred, Assistant Professor DMA 2 Probationary 9 Mary K. Lake, Associate Professor MA 10 Tenured 9 John W. Lane, Assistant Professor MM 3 Probationary 9 Hayoung A. Lim, Assistant Professor PHD 1 Probationary 9 W. Matthew McInturf, Professor MM 11 Tenured 9 Christopher C. Michel, Associate Professor MM 8 Tenured 9 Karen E. Miller, Associate Professor MM 6 Tenured 9 Sheryl K. Murphy-Manley, Associate Professor PHD 6.5 Tenured 9 Dawn M. Padula, Assistant Professor DMA 2 Probationary 9 Scott A. Phillips, Assistant Professor MM 4 Probationary 9 Javier A. Pinell, Assistant Professor DM 1 Probationary 9 Scott D. Plugge, Professor DM 12 Tenured 9 Sergio H. Ruiz, Associate Professor DMA 5 Tenured 9 Livia I. Rus-Edery, Assistant Professor MM 1 Probationary 9 Aric L. Schneller, Assistant Professor MM 1 Probationary 9 Alfredo Velez, III, Assistant Professor MMED 3 Probationary

COLLEGE OF BUSINESS ADMINISTRATION

Department of Accounting 9 Elsie C. Ameen, Associate Professor PHD 14 Tenured 9 Carl W. Brewer, Associate Professor PHD 21 Tenured 9 Linda G. Carrington, Associate Professor PHD 15 Tenured 9 Ronald J. Daigle, Associate Professor PHD 3 Tenured 9 Jeff L. Harwell, Assistant Professor MBA 28 Tenured 9 Alice A. Ketchand, Professor PHD 17 Tenured 9 Taylor S. Klett, Associate Professor JD 9 Tenured 9 Philip W. Morris, Associate Professor/Department Chair PHD 9 Tenured 9 N. Ross Quarles, Professor PHD 15 Tenured 9 N. Anna Shaheen, Assistant Professor JD 2 Probationary 9 Jeffrey W. Strawser, Associate Professor PHD 11 Tenured

Department of Economics and International Business 9 J. Ulyses Balderas, Assistant Professor PHD 5 Probationary 9 Milo D. Berg, Jr., Associate Professor/Assistant Dean PHD 12 Tenured 9 Edward F. Blackburne, III, Associate Professor PHD 11 Tenured 9 Donald L. Bumpass, Professor PHD 17 Tenured 9 Viera Chmelarova, Assistant Professor PHD 4 Probationary 9 Mark W. Frank, Associate Professor PHD 9 Tenured 9 Donald G. Freeman, Professor/Department Chair PHD 11 Tenured 9 Fidel Gonzalez, Assistant Professor PHD 4 Probationary 9 Darren P. Grant, Assistant Professor PHD 2 Probationary 9 William B. Green, Professor PHD 35 Tenured 9 Lirong Liu, Assistant Professor PHD 1 Probationary 9 John M. Miller, Assistant Professor PHD 6 Probationary 4.5 [1] Hiranya K. Nath, Associate Professor PHD 7 Tenured 9 Troy C. Quast, Assistant Professor PHD 3 Probationary 9 Isabel Ruiz, Assistant Professor PHD 3 Probationary

Quarterly Board of Regents Meeting 191 February 19-20, 2009

9 George E. Samuels, Professor PHD 34 Tenured 9 Markland H. Tuttle, Assistant Professor PHD 5 Probationary 9 Carlos Vargas-Silva, Assistant Professor PHD 2 Probationary

Department of General Business and Finance 9 James B. Bexley, Professor PHD 12 Tenured 9 Jonathan P. Breazeale, Assistant Professor PHD 3 Probationary 9 Martin L. Griffin, Associate Professor JD 28.5 Tenured 9 Stephen C. Henry, Assistant Professor PHD 5 Probationary 9 Kathy L. Hill, Associate Professor PHD 17 Tenured 9 Harold A. Hurry, Assistant Professor MED 33 Tenured 9 Geraldine E. Hynes, Associate Professor PHD 8 Tenured 9 Joe F. James, Professor PHD 18 Tenured 9 G. Keith Jenkins, Associate Professor JD 29 Tenured 9 Kurt R. Jesswein, Assistant Professor PHD 4 Probationary 9 Steve J. Johnson, Assistant Professor PHD 1 Probationary 9 Marguerite P. Joyce, Associate Professor EDD 2 Probationary 9 William H. Leavell, Professor DBA 18 Tenured 9 Balasundram Maniam, Professor/Department Chair PHD 12 Tenured 9 Robert B. Matthews, Assistant Professor JD 2 Probationary 9 Tommy J. Robertson, Assistant Professor JD 1 Probationary 9 Lucia S. Sigmar, Assistant Professor PHD 3 Probationary 9 Robert H. Stretcher, III, Associate Professor PHD 7 Tenured 9 Laura L. Sullivan, Assistant Professor JD 4 Probationary

Department of Management and Marketing 9 Roger D. Abshire, Professor/Department Chair DBA 20 Tenured 9 Irfan Ahmed, Assistant Professor PHD 5 Probationary 9 Gary A. Baker, Assistant Professor PHD 6 Probationary 9 Charles J. Capps, III, Professor DBA 21 Tenured 9 Jo Ann Duffy, Professor PHD 21 Tenured 9 Michael D. Glissmeyer, Assistant Professor MBA 2 Probationary 9 Qiannong Gu, Assistant Professor PHD 1 Probationary 9 Joseph K. Kavanaugh, Associate Professor PHD 14 Tenured 9 Gerald Kohers, Professor PHD 15 Tenured 9 Renee G. Lee, Associate Professor PHD 2 Probationary 9 Juliana D. Lilly, Associate Professor PHD 7 Tenured 9 Sanjay S. Mehta, Professor PHD 12 Tenured 9 John J. Newbold, Associate Professor PHD 8 Tenured 9 Michael W. Pass, Associate Professor PHD 1 Probationary 9 Aneika L. Simmons, Assistant Professor PHD 2 Probationary 9 David S. Taylor, Associate Professor PHD 8 Tenured 9 Kathleen M. Utecht, Associate Professor PHD 3 Probationary 9 Janis A. Warner, Assistant Professor MBA 2 Probationary 9 Pamela J. Zelbst, Assistant Professor PHD 4 Probationary

COLLEGE OF CRIMINAL JUSTICE

College of Criminal Justice 9 Gaylene S. Armstrong, Associate Professor PHD 2 Probationary 9 Todd A. Armstrong, Associate Professor PHD 2 Probationary 9 Joan A. Bytheway, Assistant Professor PHD 3 Probationary 9 Steven J. Cuvelier, Associate Professor PHD 20 Tenured 9 Rolando V. del Carmen, Distinguished Professor JSD 35 Tenured 9 Jerry L. Dowling, Professor JD 37 Tenured 9 Cortney A. Franklin, Assistant Professor PHD 1 Probationary 9 Travis W. Franklin, Assistant Professor PHD 1 Probationary 9 Randall L. Garner, Professor PHD 13 Tenured 9 Jurg Gerber, Professor PHD 19 Tenured 9 Howard M. Henderson, Assistant Professor PHD 3 Probationary 9 Larry T. Hoover, Professor PHD 32 Tenured 9 Hee-Jong Joo, Associate Professor PHD 4 Probationary 9 Glen A. Kercher, Professor PHD 39 Tenured 9 Sarah Kerrigan, Associate Professor PHD 3 Probationary

Quarterly Board of Regents Meeting 192 February 19-20, 2009

9 Dennis R. Longmire, Professor PHD 25 Tenured 9 Phillip M. Lyons, Jr., Professor PHD 14 Tenured 9 Scott W. Menard, Professor PHD 3 Tenured 9 Holly A. Miller, Associate Professor/Assistant Dean PHD 10 Tenured 9 Janet L. Mullings, Professor/Associate Dean PHD 10 Tenured 9 Willard M. Oliver, Associate Professor PHD 6 Probationary 9 Ling Ren, Assistant Professor PHD 1 Probationary 9 Mitchel P. Roth, Professor PHD 15 Tenured 9 Sam S. Souryal, Professor PHD 36 Tenured 9 Melissa A. Tackett-Gibson, Assistant Professor PHD 3 Probationary 9 Raymond H. Teske, Jr., Professor PHD 36 Tenured 9 Victoria B. Titterington, Professor PHD 12 Tenured 9 Michael S. Vaughn, Professor/Assistant Dean PHD 3 Tenured 9 William M. Wells, Associate Professor PHD 2 Tenured 9 Chi Chung Yu, Assistant Professor PHD 3 Probationary 9 Yan Zhang, Assistant Professor PHD 4 Probationary 9 Jihong Zhao, Professor PHD 2 Tenured

COLLEGE OF EDUCATION Department of Curriculum and Instruction 9 William D. Edgington, Associate Professor EDD 10 Tenured 9 Bobby R. Ezell, Assistant Professor EDD 5 Probationary 9 Andrea S. Foster, Assistant Professor PHD 4 Probationary 9 James W. Hynes, Assistant Professor PHD 1 Probationary 9 Daphne D. Johnson, Associate Professor/Department Chair PHD 8 Tenured 9 Lawrence Y. Kohn, Associate Professor EDD 1 Probationary 9 Kimberly N. LaPrairie, Assistant Professor PHD 2 Probationary 9 Caroline J. Maier, Associate Professor EDD 2 Probationary 9 Robert M. Maninger, Assistant Professor EDD 1 Probationary 9 Lautrice M. Nickson, Assistant Professor PHD 1 Probationary 9 Marilyn P. Rice, Associate Professor PHD 7 Tenured 9 Samuel L. Sullivan, Professor EDD 36 Tenured 9 Sylvia R. Taube, Assistant Professor PHD 11 Tenured

Department of Educational Leadership and Counseling 9 Rick A. Bruhn, Professor EDD 18 Tenured 9 Rebecca M. Bustamante, Assistant Professor PHD 3 Probationary 9 Julie P. Combs, Assistant Professor EDD 4 Probationary 9 Daniel G. Eckstein, Associate Professor PHD 3 Probationary 9 Stacey L. Edmonson, Associate Professor EDD 9 Tenured 9 Alice M. Fisher, Associate Professor/Department Chair EDD 11 Tenured 9 Cynthia Garcia, Assistant Professor EDD 1 Probationary 9 Yvonne Garza, Assistant Professor PHD 4 Probationary 9 Richard C. Henriksen, Jr., Associate Professor PHD 3 Probationary 9 Mack T. Hines, III, Assistant Professor EDD 4 Probationary 9 Beverly J. Irby, Professor/Department Chair EDD 19 Tenured 9 Shirley A. Johnson, Assistant Professor EDD 6 Probationary 9 Timothy B. Jones, Associate Professor EDD 1 Probationary 9 Chi-Sing Li, Assistant Professor PHD 6 Probationary 9 Frederick C. Lunenburg, Professor PHD 12 Tenured 9 George W. Moore, Assistant Professor PHD 3 Probationary 9 Judith A. Nelson, Assistant Professor PHD 4 Probationary 9 Mary S. Nichter, Associate Professor PHD 10 Tenured 9 Anthony J. Onwuegbuzie, Professor PHD 2 Tenured 9 Carol H. Parker, Associate Professor EDD 6 Probationary 9 Barbara E. Polnick, Associate Professor EDD 7 Tenured 9 Dianne G. Reed, Associate Professor EDD 8 Tenured 9 Rebecca A. Robles-Pina, Associate Professor PHD 11 Tenured 9 Sheryl A. Serres, Assistant Professor PHD 3 Probationary 9 John R. Slate, Professor PHD 2 Tenured 9 Richard E. Watts, Professor PHD 4 Tenured 9 Victor V. Wiesner, Assistant Professor PHD 5 Probationary 9 Luana J. Zellner, Assistant Professor PHD 0 Probationary

Quarterly Board of Regents Meeting 193 February 19-20, 2009

Department of Health and Kinesiology 9 Brent C. Estes, Assistant Professor PHD 2 Probationary 9 David R. Ficklen, Assistant Professor MD 2 Probationary 9 Mark D. Gaus, Assistant Professor EDD 5 Probationary 9 William V. Hyman, Professor PHD 22 Tenured 9 Rosanne S. Keathley, Associate Professor PHD 14 Tenured 9 Gary L. Oden, Professor PHD 20 Tenured 9 Emily A. Roper, Assistant Professor PHD 3 Probationary 9 Ryan K. Zapalac, Assistant Professor PHD 3 Probationary

Department of Language, Literacy and Special Populations 9 Helen Berg, Assistant Professor PHD 3 Probationary 9 Leonard G. Breen, Associate Professor EDD 19 Tenured 9 Donna H. Cox, Assistant Professor PHD 1 Probationary 9 Ruth M. DeBar, Assistant Professor PHD 1 Probationary 9 Betty J. Higgins, Associate Professor PHD 8 Tenured 9 Ivy Haoyin Hsieh, Assistant Professor PHD 1 Probationary 9 Sharon A. Lynch, Professor/Acting Chair EDD 16 Tenured 9 Joyce K. McCauley, Professor PHD 15 Tenured 9 Margaret A. McGuire, Assistant Professor EDD 4 Probationary 9 Barbara A. Metzger, Assistant Professor PHD 3 Probationary 9 Melinda S. Miller, Associate Professor PHD 9 Tenured 9 Diana K. Nabors, Associate Professor EDD 7 Tenured 9 Debra P. Price, Professor PHD 13 Tenured 9 Rhonda D. Richardson, Assistant Professor PHD 3 Probationary 9 Mary E. Robbins, Professor EDD 19 Tenured 9 Cynthia Simpson, Associate Professor PHD 6.5 Tenured 9 Philip R. Swicegood, Professor EDD 26 Tenured 9 Nancy K. Votteler, Assistant Professor EDD 3 Probationary 9 Joan A. Williams, Assistant Professor PHD 1 Probationary

Department of Library Science 9 Mary A. Bell, Associate Professor/Acting Chair EDD 9 Tenured 9 Rosemary S. Chance, Assistant Professor PHD 3 Probationary 9 Joanna F. Fountain, Assistant Professor PHD 4 Probationary 9 Frank W. Hoffmann, Professor PHD 30.5 Tenured 9 Tricia A. Kuon, Assistant Professor PHD 2 Probationary 9 Teresa S. Lesesne, Professor EDD 19 Tenured 9 Holly A. Weimar, Assistant Professor EDD 2 Probationary

COLLEGE OF HUMANITIES AND SOCIAL SCIENCES

Department of Communication Studies 9 Richard S. Bello, Professor PHD 6 Tenured 9 Frances E. Brandau-Brown, Associate Professor PHD 8 Tenured 9 Mary Evelyn Collins, Associate Professor PHD 14 Tenured 9 Deborah A. Hatton, Instructor MA 19 Tenured 9 James D. Ragsdale, Jr., Professor/Department Chair PHD 9 Tenured 9 Terry M. Thibodeaux, Professor PHD 22 Tenured 9 Amber M. Walker, Assistant Professor MA 2 Probationary 9 Shuangyue Zhang, Assistant Professor PHD 4 Probationary

Department of English 9 Ira R. Adams, Professor PHD 37 Tenured 9 Lee Bebout, Assistant Professor PHD 2 Probationary 9 Kimberly K. Bell, Associate Professor PHD 7 Tenured 9 Tracy E. Bilsing, Associate Professor PHD 19 Tenured 9 Charles W. Bridges, Professor/Department Chair PHD 10 Tenured 9 Paul W. Child, Professor PHD 16 Tenured 9 Linda B. Cook, Associate Professor PHD 16 Tenured 9 Lee F. Courtney, Professor PHD 37 Tenured 9 Robert E. Donahoo, Professor PHD 17 Tenured 9 Diane K. Dowdey, Associate Professor PHD 20 Tenured 9 Julie E. Hall, Associate Professor PHD 17 Tenured

Quarterly Board of Regents Meeting 194 February 19-20, 2009

9 S. Helena Halmari, Professor PHD 14 Tenured 9 Darci N. Hill, Associate Professor PHD 20 Tenured 9 Scott A. Kaukonen, Assistant Professor PHD 3 Probationary 9 M. Douglas Krienke, Professor PHD 41 Tenured 9 Andrew J. Lopenzina, Assistant Professor PHD 3 Probationary 9 Sharon M. Morphew, Associate Professor PHD 10 Tenured 9 Carroll F. Nardone, Associate Professor PHD 9 Tenured 9 Ralph W. Pease, Professor PHD 37 Tenured 9 Deborah L. Phelps, Professor PHD 18 Tenured 9 Paul D. Ruffin, Distinguished Professor PHD 34 Tenured 9 April A. Shemak, Assistant Professor PHD 4 Probationary 9 Kandi A. Tayebi, Associate Professor/Associate Dean PHD 10 Tenured 9 Eugene O. Young, Professor PHD 17 Tenured

Department of Family and Consumer Sciences 9 Laura P. Burleson, Assistant Professor PHD 23 Tenured 9 Claudia V. Sealey-Potts, Assistant Professor PHD 4 Probationary 9 Paula J. Tripp, Assistant Professor PHD 4 Probationary 9 Janis H. White, Assistant Professor/Department Chair PHD 20 Tenured

Department of Foreign Languages 9 Madalina Akli, Assistant Professor PHD 2 Probationary 9 Debra D. Andrist, Professor/Department Chair PHD 2 Tenured 9 Shirin E. Edwin, Assistant Professor PHD 4 Probationary 9 James L. Frankki, Assistant Professor PHD 1 Probationary 9 David Ross Gerling, Associate Professor PHD 21 Tenured 9 Frieda C. Koeninger, Associate Professor PHD 14 Tenured 9 Alejandro E. Latinez, Assistant Professor PHD 3 Probationary 9 Enrique D. Mallen, Professor PHD 2 Tenured 9 Alcibiades G. Policarpo, Associate Professor PHD 15 Tenured 9 Kay E. Raymond, Associate Professor PHD 20 Tenured 9 Joaquin J. Rodriguez-Barbera, Assistant Professor PHD 15 Tenured 9 Rafael E. Saumell-Munoz, Professor PHD 17 Tenured

Department of History 9 Nancy E. Baker, Assistant Professor PHD 3 Probationary 4.5 [2] Rosanne M. Barker, Associate Professor PHD 17 Tenured 9 Terry D. Bilhartz, Professor/Department Chair PHD 30 Tenured 9 Robert B. Bruce, Associate Professor PHD 9 Tenured 9 Robert T. Cashion, Associate Professor PHD 10 Tenured 9 Thomas H. Cox, Assistant Professor PHD 4 Probationary 9 Jeff L. Crane, Assistant Professor PHD 3 Probationary 4.5 [1] Caroline Castillo Crimm, Professor PHD 17 Tenured 9 Brian F. Domitrovic, Assistant Professor PHD 4 Probationary 9 Yvonne D. Frear, Assistant Professor MA 5 Probationary 9 Charles V. Heath, II, Assistant Professor PHD 1 Probationary 9 Kenneth E. Hendrickson, III, Professor PHD 15 Tenured 9 Jeffrey L. Littlejohn, Assistant Professor PHD 4 Probationary 9 David C. Mayes, Assistant Professor PHD 5 Probationary 9 James S. Olson, Distinguished Professor PHD 37 Tenured 9 Nicholas C. J. Pappas, Professor PHD 19 Tenured 9 Katherine A. Pierce, Assistant Professor PHD 3 Probationary 9 Bernadette Pruitt, Associate Professor PHD 8 Tenured 9 Robert L. Shadle, Associate Professor MA 44 Tenured 9 Tracy L. Steele, Associate Professor PHD 17 Tenured 9 Susannah J. Ural, Associate Professor PHD 8 Tenured 9 Nancy E. Zey, Assistant Professor PHD 1 Probationary

Department of Mass Communication 9 Glenda R. Balas, Associate Professor/Department Chair PHD 1 Tenured 9 Janet A. Bridges, Professor PHD 4.5 Tenured 9 Marc W. A. Edge, Associate Professor PHD 2 Probationary 9 Anthony E. Friedmann, Associate Professor PHD 3 Probationary 9 Ruth M. Massingill, Instructor MA 21 Tenured

Quarterly Board of Regents Meeting 195 February 19-20, 2009

9 Wanda Reyes Velazquez, Assistant Professor PHD 4 Probationary 9 Christopher F. White, Associate Professor PHD 20.5 Tenured

Department of Political Science 9 Robin M. Bittick, Assistant Professor PHD 4 Probationary 9 John M. Bolus, Assistant Professor PHD 5 Probationary 9 Rhonda L. Callaway, Assistant Professor/Department Chair PHD 4 Probationary 9 William E. Carroll, Associate Professor PHD 19 Tenured 9 James L. Carter, Professor PHD 32 Tenured 9 John C. Domino, Professor PHD 20 Tenured 9 Masoud Kazemzadeh, Associate Professor PHD 4 Probationary 9 Melinda Kovacs, Assistant Professor PHD 3 Probationary 4.5 [1] Corliss C. Lentz, Associate Professor PHD 14 Tenured 9 Mitzi L. Mahoney, Assistant Professor PHD 21 Tenured 9 Sarmistha R. Majumdar, Assistant Professor PHD 3 Probationary 9 Stacy G. Ulbig, Assistant Professor PHD 2 Probationary 9 Tamara A. Waggener, Associate Professor PHD 10 Tenured

Department of Psychology and Philosophy 9 Jeffrey S. Anastasi, Assistant Professor PHD 3 Probationary 9 Marcus T. Boccaccini, Associate Professor PHD 6 Tenured 9 Marshell C. Bradley, Associate Professor PHD 19.5 Tenured 9 A. Jerry Bruce, Jr., Professor/Associate Dean PHD 39 Tenured 9 Diana Buccafurni, Assistant Professor PHD 1 Probationary 9 Mary A. Conroy, Professor PHD 12.5 Tenured 9 James W. Crosby, Assistant Professor PHD 1 Probationary 9 Donna M. Desforges, Professor PHD 8 Tenured 9 Frank K. Fair, Professor/Coordinator PHD 38 Tenured 9 Marsha J. Harman, Professor PHD 15 Tenured 9 Craig E. Henderson, Assistant Professor PHD 4 Probationary 9 Stanley T. Kordinak, Professor PHD 39.5 Tenured 9 Audrey K. Miller, Assistant Professor PHD 2 Probationary 9 Rowland S. Miller, Professor PHD 31 Tenured 9 Joseph U. Neisser, Assistant Professor PHD 3 Probationary 9 David V. Nelson, Associate Professor PHD 4 Tenured 9 Ramona M. Noland, Assistant Professor PHD 6 Probationary 9 Glenn M. Sanford, Associate Professor PHD 11 Tenured 9 Teow C. Sim, Assistant Professor PHD 20 Tenured 9 Jorge G. Varela, Assistant Professor PHD 1 Probationary 9 D. Christopher Wilson, Professor/Department Chair PHD 20 Tenured

Department of Sociology 9 Alessandro Bonanno, Professor/Department Chair PHD 13 Tenured 9 Jin Young Choi, Assistant Professor PHD 3 Probationary 4.5 [1] Douglas H. Constance, Associate Professor PHD 12 Tenured 9 Mary A. Davis, Assistant Professor PHD 3 Probationary 9 Furjen Deng, Professor PHD 19 Tenured 9 Karen M. Douglas, Associate Professor PHD 4 Tenured 9 Lee M. Miller, Assistant Professor PHD 4 Probationary 9 Gene L. Theodori, Associate Professor PHD 2 Probationary

NEWTON GRESHAM LIBRARY

Newton Gresham Library 12 Erin E. Cassidy, Assistant Professor MS 2 Probationary 12 Eric A. Elmore, Assistant Professor MLIS 5 Probationary 12 Glenda I. Griffin, Assistant Professor MS 2 Probationary 9 R. Scott Harnsberger, Associate Professor MALS/PHD 22 Tenured 12 J. Ann Jerabek, Associate Professor MAR/MLS 21 Tenured 12 Janice P. Lange, Associate Professor MA/MLS 28 Tenured 12 Tyler J. Manolovitz, Assistant Professor MS 1 Probationary 12 Michelle M. Martinez, Assistant Professor MS 1 Probationary 12 Lynn M. McMain, Associate Professor MED/MS 10 Tenured

Quarterly Board of Regents Meeting 196 February 19-20, 2009

12 Linda S. Meyer, Assistant Professor MA/MS 13 Tenured 12 Teri L. Oparanozie, Assistant Professor MA/MS 17 Tenured 12 Susan D. Strickland, Associate Professor MLS 10 Tenured 12 Linda M. Turney, Assistant Professor MS 2 Probationary

[1] Faculty Development Leave Academic Year 2009-2010 (fall semester only) 1.00 FTE [2] Faculty Development Leave Academic Year 2009-2010 (spring semester only) 1.00 FTE [3] Faculty Development Leave Academic Year 2009-2010 (fall and spring semesters) 0.50 FTE [4] Leave of Absence Academic Year 2009-2010 (fall and spring semesters) 1.00 FTE

ADMINISTRATIVE AND UNCLASSIFIED PERSONNEL CHANGES

ADDITIONS 1. Angrove, William L., Associate Vice President for Distance Learning, Academic Affairs, at a 12- month rate of $125,016, on a full-time basis, effective April 6, 2009. 2. Asbury, Melissa A., Computer Operations Supervisor I, Computer Services, at a 12-month rate of $41,280, on a full-time basis, effective April 1, 2009. 3. Avelar, Siomara F., Staff Associate I, College of Criminal Justice, at a 12-month rate of $29,016, on a full-time basis, effective March 1, 2009. 4. Beasley, Benjamin, Assistant Football Coach, Athletics, at a 12-month rate of $43,008, on a full-time basis, effective April 1, 2009. 5. Brim, Stephanie A., Information Resources Marketing Coordinator, Computer Services, at a 12-month rate of $45,000, on a full-time basis, effective April 16, 2009. 6. Campbell, Lynette Y., Accountant III, Business Office, at a 12-month rate of $47,508, on a full-time basis, effective March 16, 2009. 7. Carranza, Cenaiyda, Career Services Counselor, Career Services, at a 12-month rate of $38,688, on a full-time basis, effective January 16, 2009. 8. Carrias, Emelida S., Staff Associate II, Biology Department, at a 12-month rate of $30,240, on a full-time basis, effective January 16, 2009. 9. Chapa, Roberto I., HUB Coordinator, Purchasing, at a 12-month rate of $54,336, on a full- time basis, effective February 16, 2009. 10. Choate, William D., Assistant Golf Professional, Raven Nest Golf Course, at a 12-month rate of $27,456, on a full-time basis, effective March 16, 2009. 11. Combs, David, Database Administrator II, Computer Services, at a 12-month rate of $45,000, on a full-time basis, effective March 16, 2009. 12. Donahue, Rebecca J., Admissions Counselor, Undergraduate Admissions, at a 12-month rate of $32,964, on a full-time basis, effective February 16, 2009. 13. Erickson, Bruce R., Director for Communications, Communications Department, at a 12- month rate of $81,000, on a full-time basis, effective April 1, 2009. 14. Gibson, Dana L., Vice President, Finance and Operations, at a 12-month rate of $187,008, on a full-time basis, effective April 13, 2009. 15. Green, Jordan A., Admissions Counselor, Undergraduate Admissions, at a 12-month rate of $32,964, on a full-time basis, effective February 1, 2009. 16. Hays, Lee, Assistant Football Coach, Athletics, at a 12-month rate of $43,008, on a full-time basis, effective March 1, 2009. 17. Jeter, Garrett A., Network Analyst I, Computer Services, at a 12-month rate of $35,448, on a full-time basis, effective March 1, 2009. 18. Jones, George W., Network Analyst I, Computer Services, at a 12-month rate of $35,448, on a full-time basis, effective February 1, 2009. 19. Lampson, Michael J., Facility Project Coordinator, Physical Plant Administration, at a 12- month rate of $57,600, on a full-time basis, effective March 1, 2009.

Quarterly Board of Regents Meeting 197 February 19-20, 2009

20. Mitchell, Alicia M., Administrative Assistant, Vice President for Finance and Operations, at a 12-month rate of $35,004, on a full-time basis, effective January 1, 2009. 21. Rangel, Freddy, Project Coordinator, College of Criminal Justice, at a 12-month rate of $46,008, on a full-time basis, effective March 1, 2009. 22. Stoker, Scott, Assistant Head Football Coach, Athletics, at a 12-month rate of $65,004, on a full-time basis, effective March 1, 2009. 23. Tew, Kendall C., Lead Instructional Designer for Distance Learning, Academic Affairs, at a 12-month rate of $77,016, on a full-time basis, effective April 6, 2009. 24. Verda, Jonathan, Residence Life Area Coordinator, Residence Life, at a 12-month rate of $33,504, on a full-time basis, effective February 1, 2009. 25. Walton, Michael S., Assistant Football Coach, Athletics, at a 12-month rate of $43,008, on a full-time basis, effective April 1, 2009. 26. Williams, Steven R., System Analyst I, Computer Services, at a 12-month rate of $35,448, on a full-time basis, effective March 1, 2009.

CHANGES IN STATUS 1. Collins, Jeanette R., Cashier Office Assistant Manager to Cashier Office Manager, Business Office, at a 12-month rate of $48,072, effective February 1, 2009. 2. Davis, Dan G., Director of Contracts and Grants to Associate Vice President for Research Administration, Contracts and Grants, at a 12-month rate of $110,016, effective April 1, 2009. 3. Holloway, Nancy K., Secretary III to International Student and Scholar Advisor, International Programs, at a 12-month rate of $28,728, effective January 16, 2009. 4. Holmes, Maria A., Administrative Assistant to Senior Administrative Coordinator, Honors Program, at a 12-month rate of $45,600, effective March 16, 2009. 5. Knappick, Lisa A., Cashier to Cashier Office Assistant Manager, Business Office, at a 12-month rate of $28,728, effective February 1, 2009. 6. Lewis, Randal D., Vice President of Finance and Operations to Special Assistant to the Provost, Academic Affairs, at a 12-month rate of $171,000, effective April 13, 2009. 7. McKnight, Matthew T., Programmer Analyst I to Database Administrator I, Computer Services, at a 12-month rate of $43,680, effective March 16, 2009. 8. Muehsam, Mitchell J., Dean of Graduate Studies and Associate Vice President of Academic Affairs to Dean of College, College of Business Administration, at a 12-month rate of $160,272, on a full-time basis, effective August 1, 2009. 9. Olmstead, Joelle B., Human Resources Representative to Human Resources Manager, Human Resources, at a 12-month rate of $37,536, effective January 1, 2009. 10. Rothe, Kristofer R., Computer Operations Supervisor to Information Resources Project Coordinator, Computer Services, at a 12-month rate of $45,000, effective March 16, 2009. 11. Strickler, Eva C., Staff Associate II to Project Coordinator, Research and Special Programs, at a 12-month rate of $47,400, effective March 16, 2009. 12. Templeton, Carol F., Phonathon Manager to Assistant Director for Annual Giving, University Advancement, at a 12-month rate of $38,040, effective February 16, 2009.

DISMISSALS NONE

RESIGNATIONS 1. Anderson, William J., Assistant Football Coach, Athletics, effective February 15, 2009. 2. Childress, Clyde R., Network Analyst II, Computer Services, effective February 15, 2009. 3. Cohen, David R., Admissions Counselor, Undergraduate Admissions, effective January 9, 2009. 4. Grona, Trent T., Assistant Football Coach, Athletics, effective February 28, 2009. 5. Hewitt, Mary Lou, Accountant I, Contracts and Grants, effective March 5, 2009. 6. Salinas, Michael E., Assistant Football Coach, Athletics, effective March 31, 2009.

Quarterly Board of Regents Meeting 198 February 19-20, 2009

RETIREMENTS 1. Conwell, Rodney T., Facility Project Coordinator, Physical Plant Administration, effective January 31, 2009. 2. Boudreaux, Judy A., Cashier Office Manager, Business Office, effective January 31, 2009. 3. Pipes, Clarence E., Museum Curator of Education, Museum, effective January 31, 2009. 4. Wight, David S., Museum Curator of Exhibits, Museum, effective January 31, 2009.

COMMISSIONING AND BONDING OF UNIVERSITY POLICE OFFICERS 1. Brown, Rebecca A., effective February 1, 2009. 2. Saha, Mark J., effective January 16, 2009.

Quarterly Board of Regents Meeting 199 February 19-20, 2009

SHSU: Nominations for Re-Employment of Administrative Personnel 2009-2010

SHSU Months Name, Title, Division/Department Degree Exp.(Yr.) Tenure* 12 James F. Gaertner, President/Professor President/College of Business Administration PHD 8 Yes 12 David E. Payne, Provost & Vice President/Professor Academic Affairs/Sociology PHD 12 Yes 12 Dana L. Gibson, Vice President Finance and Operations PHD .50 12 Frank R. Holmes, Vice President University Advancement BA 7 12 Heather V. Crowson, Vice President Enrollment Management EDD 5 12 Frank E. Parker, Vice President Student Services MA 29 12 Mitchell J. Muehsam, Dean/Professor College of Business Administration/Business Analysis PHD 18 Yes 12 Vincent J. Webb, Dean/Professor College of Criminal Justice/Criminal Justice PHD 3 Yes 12 Jaimie L. Hebert, Dean/Professor College of Arts and Sciences/Mathematics PHD 14 Yes 12 Genevieve H. Brown, Dean/Professor College of Education/Education EDD 26 Yes 12 John M. de Castro, Dean/Professor College of Humanities and Social Sciences/Psychology PHD 3 Yes 12 TBN, Dean/Associate Vice President Graduate Studies/Academic Affairs 12 Richard F. Eglsaer, Associate Provost & Associate VP/Professor Academic Affairs/Psychology PHD 26 Yes 12 Jerry L. Cook, Associate Vice President/Professor Research and Special Programs/Biology PHD 9 Yes 12 Dan G. Davis, Associate Vice President for Research Administration BBA/CPA 1 12 William L. Angrove, Associate Vice President for Distance Learning BS .5 12 Mark C. Adams, Associate Vice President for Information Resources MS 18 12 Keith E. Jenkins, Associate Vice President for Student Services MS 20 12 Teresa T. Ringo, Registrar BBA 24 12 Bruce R. Erickson, Director of Communications MA .5 12 Anne D. Heartfield, Director, Business Office MBA/CPA 23 12 S. Paige Smith, Director, Accounting MBA/CPA 15 12 Kevin H. Morris, Director, Public Safety Services MS 15 12 Lisa J. Tatom, Director, Financial Aid BBA 19 12 TBN, Director, Human Resources 12 Ann H. Holder, Director, Library Services MLS 30 12 Bobby R. Williams, Jr., Director, Athletics MS 27 12 S. Trevor Thorn, Director, Undergraduate Admissions BBA 17 12 Joellen N. Tipton, Director, Residence Life MA 20 12 Douglas J. Greening, Director, Physical Plant MBA 19 12 Patrick B. Nolan, Director, Sam Houston Memorial Museum PHD 17 12 John G. Hitzeman, Director, Purchasing and Stores MBA 11 12 Kelly R. Benge, Director, Internal Audits MBA/CPA 10

*Denotes tenure for faculty status

Quarterly Board of Regents Meeting 200 February 19-20, 2009

SUL ROSS STATE UNIVERSITY

FACULTY PERSONNEL CHANGES

RESIGNATION 1. Davis, Greg, Lecturer in Physical Education and Assistant Football Coach, effective, March 17, 2009.

EARLY RETIREMENT 1. Hirsch, Clifford, Professor of Psychology, effective, May 31, 2009.

RETIREMENTS 1. Chase, Peter, Lecturer in Mathematics and Computer Science, effective, May 31, 2009. 2. Corbin, James David, Professor of Physics, effective, May 31, 2009. 3. Klein, Keith, Assistant Professor of Industrial Technology, effective, May 31, 2009. 4. Watts, Shirley J., Associate Professor of Education, effective, May 31, 2009.

Quarterly Board of Regents Meeting 201 February 19-20, 2009

FACULTY APPOINTMENTS, New (N) and Renewal (R)

NAME DEG RANK DEPARTMENT %FTE SALARY PERIOD

COLLEGE OF AG & NATURAL RES SCIENCES

COLLEGE OF ARTS & SCIENCES N Chelius, Marisa K. Ph. D. Asst. Prof. Biology 100.00 $44,290 2009-2010 N Holt, Eric Ph. D. Asst. Prof. Mathematics 100.00 $44,290 2009-2010 N Zamora, Filemon Ph. D. Asst. Prof. Spanish 100.00 $45,000 2009-2010

COLLEGE OF PROFESSIONAL STUDIES R Olive, Tamara Ph.D. Asst Prof. Education 100.00 $50,000 2009-2010

RIO GRANDE COLLEGE

ADMINISTRATIVE AND UNCLASSIFIED CHANGES RETIREMENT 1. Morgan, R. Victor, President, effective, August 31, 2009.

Quarterly Board of Regents Meeting 202 February 19-20, 2009

SRSU: Changes in Graduate Teaching Assistants for the 2008-2009 Academic Year Number of Hours Department, Name and Degree Per Week Salary ADDITIONS: BEHAVIORAL AND SOCIAL SCIENCES Odell D. Missildine, B.A., 20 (4½ months) 3,500

BUSINESS ADMINISTRATION Richard M. Barker, B.A. 20 (4 ½ months) 3,500

EARTH AND PHYSICAL SCIENCES Christopher C. Pipes, M.S. 20 (4½ months) 3,500

PHYSICAL EDUCATION Justin R. Cruz, B.S. 20 (4½ months) 3,500 Collin G. Justiss, B.S. 20 (4½ months) 3,500 Zachary H. Gideon, B.B.A. 20 (4½ months) 3,500 April V. Lane, B.S. 20 (4½ months) 3,500

DELETIONS: ANIMAL SCIENCE Nicolas E. Greiffenstein, B.S. 20 (4½ months) 3,500

BEHAVIORAL AND SOCIAL SCIENCES Roman F. Villarreal, B.A. 20 (4½ months) 3,500

BIOLOGY Justin R. Cruz, B.S. 20 (4½ months) 3,500 Traci (NMI) Guckian, B.S. 20 (4½ months) 3,500 Rosalva E. Meraz, B.S. 20 (4½ months) 3,500 Michael L. Raynaud, M.A. 20 (4½ months) 3,500

BUSINESS ADMINISTRATION Corina (NMI) Fernandez, B.B.A. 20 (4½ months) 3,500 Jessica R. Yanez, B.B.A. 20 (4½ months) 3,500

PHYSICAL EDUCATION John E. Pond, B.S. 20 (4½ months) 3,500

Quarterly Board of Regents Meeting 203 February 19-20, 2009

SRSU: VISITING LECTURERS FOR THE 2009 SPRING SEMESTER: Semester Location, Name, and Degree Hours Salary ALPINE Justin R. Baade, M.A. 3 2,130 Brandi R. Bell, M.S. 3 2,130 Eleazar R. Cano, M.Ed. 3 2,130 Steven M. Bennack, M.A. 8.3 5,917 Elizabeth A. Castillo, M.F.A. 3 2,130 Billy J. Davis, M.A. 3 2,130 Luanne F. Hirsch, M.S.W. 6 4,260 Jason L. Leyva, B.S. 9 6,390 Maria J. Leyva, M.A. 3 2,130 Erin R. Lippard, M.M. 11.3 8,047 Karina H. Luna, M.A. 4 2,840 Rudolf G. Kittlitz, Jr., M.S. 9 6,390 Angelo F. Kortyka, M.M. 3.7 2,630 Ethel M. Matthews, M.S. 4 2,840 G. David Mattison, Ph.D. 8 5,680 Kareva (NMI) Mulholland, Ph.D. 10 7,100 Tamara L. Olive, M.Ed. 6 10,292 Gloria (NMI) Priddy, M.Ed. 3 2,130 Carel E. Rowe, Ph.D. 6 4,260 David J. Rudea, Ph.D. 6 4,260 Russell R. Scown, B.S. 6 4,260 Ronald D. Steinmann, B.S. 5.3 3,787 Matthew J. Walter, M.A. 6 4,260 Liza P. Ware, M.S. 9 6,390

RIO GRANDE COLLEGE Jean A. Angermiller, M.Ed. 6 4,260 Mitchell T. Burchfield, Ed.D. 3 2,130 Amado (NMI) De La Cruz, M.Ed. 6 4,260 Charles A. Garabedian, M.A. 6 4,260 Cynthia Y. Gutierrez, M.B.A. 3 2,130 Marsha K. Heaton, M.A. 6 4,260 Darren P. Kohut, M.S.C.J. 3 2,130 Mark H. Lamb, M.A. 3 2,130 Pamela K. Lamb, M.A. 3 2,130 Harry D. Lawrence, M.Ed. 3 2,130 Phillip A. Rigney, M.A. 3 2,130 James A. Swink, M.A. 3 2,130 Judith A. Tindol, Ed.D. 6 4,260 Maritza J. Wood, M.A. 3 2,130

Quarterly Board of Regents Meeting 204 February 19-20, 2009

SRSU CONTINUING ADMINISTRATION AND FACULTY 2009-2010:

Months Name Rank Degree Tenure Exp

ADMINISTRATION

12 Jimmy W. Clouse, Associate V.P. for Facilities B.S. 19 Planning, Construction and Operations, 12 David L. Cockrum, Provost and V. P. for Professor Ph.D. Yes 35 Academic and Student Affairs 12 Leo G. Dominguez, Associate V.P. for M.B.A. 15 Advancement and University Relations, 12 Gregory M. Schwab, Associate V.P. for Professor M.F.A. Yes 21 Enrollment Management 12 Cesario E. Valenzuela, V.P. for Finance and M.B.A./ 25 Operations, C.P.A. 12 Joel E. Vela, V.P. for Rio Grande College Professor Ed.D. 8

FACULTY

SCHOOL OF ARTS AND SCIENCES

Academic Center for Excellence 12 Kathy Stein, Director Asst. Professor Ph.D. 1 9 Christopher Garcia Lecturer M.A. 3 9 Blaine R. Hall Lecturer M.S. 10 9 Elizabeth A. Measures Assoc. Professor Ph.D. Yes 12 9 Robbie J. Ray, Retention Specialist Lecturer M.Ed. 3 9 Julie Vega Lecturer M.A. 10

Behavioral and Social Sciences 12 Jimmy D. Case, Dean of Arts & Sciences Professor Ph.D. Yes 28 9 James W. Downing, Chair Professor Ph.D. Yes 17 9 Dale B. Christophersen Professor Ph.D. Yes 41 9 Mark Emerson Asst. Professor Ph.D. 2 9 Ann K. Johnson Lecturer Ph.D. 3 9 Judith A. Parsons, Special Asst. to the President Assoc. Professor M.A. Yes 43 9 Andrea L. Powers Asst. Professor Ph.D. Yes 12 9 Mark S. Saka Professor Ph.D. Yes 14 9 David Watson Instructor M.A. 1 9 Paul A. Wright Professor Ph.D. Yes 17

Biology 9 Christopher M. Ritzi, Chair Asst. Professor Ph.D. 5 9 Marisa K. Chelius Asst. Professor Ph.D. 0 9 Steven G. Platt Asst. Professor Ph.D. 3 9 Martin Terry Asst. Professor Ph.D. 6 9 James C. Zech Professor Ph.D. Yes 17

Computer Science and Mathematics

Quarterly Board of Regents Meeting 205 February 19-20, 2009

9 David Ray Martin, Chair Asst. Professor Ph.D. 3 9 Arlin Colins Lecturer M.S. 2 9 Eric Holt Asst. Professor M.A. 0 9 Kristofer D. Jorgenson Asst. Professor Ph.D. 5 9 R. Victor Morgan, Jr., Professor Ph.D. Yes 34 9 Lloyd Edgar Moyo Asst. Professor Ph.D. 3

Earth and Physical Sciences 9 David M. Rohr, Chair Professor Ph.D. Yes 29 9 Md Abul Kalam Asst. Professor Ph.D. 2 9 Avinash K. Rangra Professor Ph.D. Yes 42 9 Kevin M. Urbanczyk Professor Ph.D. Yes 18 9 James L. Whitford-Stark Professor Ph.D. Yes 27

Fine Arts and Communication 9 Esther L. Rumsey, Chair Assoc. Professor Ph.D. Yes 8 9 Travis Clark Asst. Professor Ph.D. 1 9 Carol H. Fairlie Professor M.F.A. Yes 13 9 Donald C. Freed Assoc. Professor Ph.D. 4 9 Michael S. Lippard Asst. Professor D.M.A. 3 9 Dona W. Roman Assoc. Professor M.F.A. Yes 11 9 James R. Salazar Assoc. Professor M.F.A. Yes 11 9 Jay Sawyer Assoc. Professor M.F.A. Yes 7 9 Michelle Lynn Selk Asst. Professor Ph.D. 2 9 Keith R. West Asst. Professor Ph.D. Yes 16

Languages and Literature 9 Sharon L. Hileman, Chair Professor Ph.D. Yes 24 9 Nancy M. Antrim Assoc. Professor Ph.D. Yes 7 9 Ira Y. Blanton, Jr. Assoc. Professor Ph.D. Yes 18 9 Brad William Butler Asst. Professor Ph.D. 2 9 Laura P. Butler Asst. Professor Ph.D. 4 9 Ilda N. Gonzales Lecturer M.A. 2 9 Barbara J. Nelson Assoc. Professor Ph.D. Yes 18 9 Nelson C. Sager Professor Ph.D. Yes 38 9 Beverly G. Six Professor Ph.D. Yes 20 9 Filemon Zamora Asst. Professor Ph.D. 0

SCHOOL OF PROFESSIONAL STUDIES

Business Administration 9 Pamela C. Marett, Chair Assoc. Professor Ph.D. Yes 6 9 Rafael Azuaje Asst. Professor Ph.D. 4 9 William C. Green Professor Ph.D. Yes 15 9 Robert C. Matthews Professor M.B.A./ Yes 32 C.P.A. 9 Linda S. McAnally Lecturer M.B.A. 24 9 Mazie E. Will Assoc. Professor M.S./ Yes 32 C.P.S.

Criminal Justice 9 Robert J. Hunter, Chair Assoc. Professor Ph.D. Yes 11

Quarterly Board of Regents Meeting 206 February 19-20, 2009

9 Raymond G. Kessler Professor J.D. Yes 22 9 Lori L. Rubenser Assoc. Professor Ph.D. Yes 10

Education 12 Tyra L. Manning, Director Assoc. Professor Ed.D. 2 9 Scarlet Anderson Lecturer M.Ed. 1 9 James N. Hector Assoc. Professor Ed.D. 4 9 Jennifer Jordan Visiting Lecturer Ph.D. 1 9 David J. Kohrman Professor Ph.D. Yes 8 9 Daniel L. Logan Professor Ph.D. Yes 11 9 Tamara Olive Asst. Professor Ph.D. 9 Paul R. Province Asst. Professor Ph.D. 4 9 Rebecca Ann Scholsser Asst. Professor Ed.D. 3 9 Marilyn Shackelford, 50% Presidio ISD Grant Visiting Lecturer M.Ed. 1 9 Kip Sullivan Professor Ed.D. Yes 20

Industrial Technology 9 Daniel P. Vrudny, Chair Assoc. Professor Ph.D. Yes 18

Physical Education 12 Melanie Croy, Dean of Professional Studies Professor Ed.D. Yes 1 9 Roger H. Grant, Chair Professor Ed.D. Yes 22 10.5 Sandra S. Chambers, Head Softball Coach Lecturer M.Ed. 2 10.5 Ricardo Garcia, Head Volleyball Coach Lecturer M.Ed. 9 10.5 Ke Koa Kealoha, Asst. Football and Head Track Lecturer M.A. 9 Coach 10.5 Bobby Mesker, Head Baseball Coach Lecturer M.Ed. 1 10.5 Charles D. Prude, Head Athletic Trainer Lecturer M.Ed. 11 9 Chester E. Sample Professor Ed.D. Yes 33 10.5 Wayne R. Schroeder, Head Football Coach Lecturer M.Ed. 1 10.5 David C. Tandy, Head Women=s Basketball Lecturer M.Ed. 10 Coach 9 Kay E. Whitley, Athletic Director and Tennis Asst. Professor M.S. Yes 30 Coach 10.5 Greg A. Wright, Head Men’s Basketball Coach Lecturer M.S. 3

Vocational Nursing 12 Donna M. Kuenstler, Director of Vocational Lecturer R.N./ 8 Nursing B.S.N. 12 Kristin B. Wright, Clinical Instructor Lecturer L.P.N. 3

SCHOOL OF AGRICULTURAL AND NATURAL RESOURCES SCIENCES

Animal Science 9 Paul A. Will, Chair Professor Ph.D. Yes 3 12 Kerry Doster, Rodeo Coach Lecturer B.S. Yes 5 9 Scott A. Ericsson Professor Ph.D. Yes 17 9 Jeffery S. Pendergraft Assoc. Professor Ph.D. Yes 13 9 Clay Rasmussen Asst. Professor Ph.D. 1 9 Darwin R. Yoder Professor D.V.M. Yes 8

Quarterly Board of Regents Meeting 207 February 19-20, 2009

Natural Resource Management 12 Robert J. Kinucan, Dean of Agricultural and Professor Ph.D. Yes 21 Natural Resource Sciences 9 Bonnie J. Warnock, Chair Assoc. Professor Ph.D. Yes 9 12 Louis A. Harveson, Dir. of Rio Grande Research Professor Ph.D. Yes 11 9 Patricia M. Harveson Asst. Professor Ph.D. 2 9 Jimmy T. LaBaume Professor Ph.D. Yes 23

RIO GRANDE COLLEGE

Business Administration 9 Terry C. Carson, Chair and Acting Dean of Rio Professor Ph.D. Yes 10 Grande College 9 Efraim Adames Asst. Professor M.P.A. 6 9 Edison Moura Assoc. Professor Ph.D. 2 9 Randal H. Stitts Professor Ph.D. Yes 18 9 Hoi-Tay Wong Professor Ph.D. Yes 20

Education 12 Barbara J. Tyler, Director Professor Ph.D. Yes 11 9 Clay E. Baulch Asst. Professor Ed.D. 4 9 Monica E. Guiterrez Asst. Professor Ph.D. 6 9 Dorman W. Moore Assoc. Professor Ed.D. 2 9 Miriam Muniz-Quiz Assoc. Professor Ph.D. Yes 9 9 Fernando Z. Quiz Assoc. Professor Ph.D. Yes 9 9 Todd T. Russell Assoc. Professor Ph.D. Yes 11 9 Gina Stocks Instructor M.Ed. 1 9 William A. Tindol Professor Ed.D. Yes 44 9 Timothy L.-Y. Wilson Professor Ed.D. Yes 16 9 James A. Wood Professor Ed.D. Yes 17

Liberal Arts 12 Frank W. Abbott, Dean of Rio Grande College Professor Ph.D. 24 9 Robert C. Overfelt, Jr., Chair Professor Ph.D. Yes 31 9 Ferris R. Byxbe Professor Ph.D. Yes 7 9 Daniel H. Foley III Asst. Professor Ph.D. 6 9 Jorge A. Hernandez Assoc. Professor Ph.D. Yes 12 9 Sarah R. Moreman Assoc. Professor Ph.D. Yes 10 9 Patricia Nicosia Assoc. Professor Ph.D. Yes 7 9 Francine R. Richter Assoc. Professor Ph.D. Yes 16 9 Jeremy S. Roethler Asst. Professor Ph.D. 1 9 Gregory B. Stone Professor Ph.D. Yes 19 9 Donald W. Walden Assoc. Professor Ph.D. Yes 8 9 Wesley D. Wynne Asst. Professor Ph.D. 6

Quarterly Board of Regents Meeting 208 February 19-20, 2009

SRSU TENURE AND PROMOTION IN ACADEMIC RANK

Tenure: (Effective with the 2009-2010 Academic Year) Efrain Adames, Assistant Professor of Business Administration, has six years full-time teaching experience at Sul Ross State University. Mr. Adames received his B.A. (1983) from InterAmerican University and M.P.A. (1986) from the University of Texas at Austin. Laura P.Butler, Assistant Professor of English, has two years full-time teaching experience at Texas Tech University, two years full-time teaching experience at West Texas A&M University, and four years full-time teaching experience at Sul Ross State University. Dr. Butler received her B.A. (1993), M.A. (1995), and Ph.D. (2001) from Texas Tech University. Daniel H. Foley III, Assistant Professor of Biology, has six years full-time teaching experience at Sul Ross State University. Dr. Foley received his B.S. (1991) and M.S. (1994) from Texas A&M University and his Ph.D. (2002) from Utah State University. Monica E. Gutierrez, Assistant Professor of Education, has six years full-time teaching experience at Sul Ross State University. Dr. Gutierrez received her A.A. (1984) from Southwest Texas Junior College, B.S. (1988) from the University of Texas at Austin, M.Ed. (1991) from Sul Ross State University, and Ph.D. (2002) from Texas A&M University. Kristofer D. Jorgensen, Assistant Professor of Mathematics, has one year full-time teaching experience at Texas Lutheran University, two years full-time teaching experience at University of Incarnate Word, and five years full-time teaching experience at Sul Ross State University. Dr. Jorgensen received his B.M. (1985) and M.Ed. (1991) from Texas State University, San Marcos, and his Ph.D. (1999) from New Mexico State University. Martin K. Terry, Assistant Professor of Biology, has six years full-time teaching experience at Sul Ross State University. Dr. Terry received his A.B. (1971) from Harvard University and D.V.M. (1976), Ph.D. (1981) and Ph.D. (2005) from Texas A&M University. Wesley D. Wynne, Assistant Professor of Psychology, has six years full-time teaching experience at Sul Ross State University. Dr. Wynne received his A.A.A. (1985) from Cisco Junior College, his B.A. (1988) from the University of Texas at Austin, his M.S. (1990) from the University of Michigan, and his Ph.D. (2003) from the University of Texas at Austin.

Promotion in Academic Rank: (Effective with the 2009-2010 Academic Year) – SRSU SCHOOL OF ARTS AND SCIENCES Computer Science and Mathematics Dr. Kristofer D. Jorgensen, Assistant Professor to Associate Professor

Language and Literature Dr. Laura P. Butler, Assistant Professor to Associate Professor

SCHOOL OF PROFESSIONAL STUDIES Business Administration Dr. Pamela C. Marett, Associate Professor to Professor

RIO GRANDE COLLEGE Business Administration Efrain Adames, Assistant Professor to Associate Professor

Liberal Arts Dr. Daniel H. Foley, III, Assistant Professor to Associate Professor Dr. Wesley Wynne, Assistant Professor to Associate Professor

Education Dr. Monica Gutierrez, Assistant Professor to Associate Professor

Quarterly Board of Regents Meeting 209 February 19-20, 2009

TEXAS STATE UNIVERSITY-SAN MARCOS

FACULTY PERSONNEL CHANGES

RESIGNATIONS

1. Bergen, Lori A., Director and Professor, Journalism and Mass Communication, effective June 30, 2009. 2. Hernandez Mijangos, Jaime, Assistant Professor, Engineering Technology, effective May 31, 2009. 3. Mancilla, Desla, Assistant Professor, Health Information Management, effective July 15, 2009. 4. Persellin, Julie, Assistant Professor, Accounting, effective May 31, 2009.

RETIREMENTS

1. Garner, Lydia M., Associate Professor, History, effective May 31, 2009. 2. Granato, Nancy O., Assistant Professor, Family and Consumer Science, effective July 15, 2009. 3. Neely, James B., Professor, Music, effective August 31, 2009. 4. Olney, Robert J., Professor of Management, effective January 31, 2009.

CHANGES IN STATUS

1. Chittenden, William M., from Associate Professor, Finance and Economics to Chair and Professor, Finance and Economics, effective July 1, 2009. 2. Hector Flores, from Dean, College of Science, to Professor, effective January 1, 2009. 3. Pattison, Patricia, from Chair, Finance and Economics, to Professor, Finance and Economics, effective July 1, 2009.

WITH TENURE

1. Holschuh, Jodi P., Associate Professor, Curriculum and Instruction, effective September 1, 2009. 2. Lederman, David, Professor, Physics, effective September 1, 2009. 3. Meaney, Karen, Associate Professor, Health, Physical Education, and Education, effective September 1, 2009. 4. Khawaja, Marwan K., Professor, Sociology, effective September 1, 2009. 5. Withrow, Brian L., Associate Professor, Criminal Justice, effective September 1, 2009.

CONTINUING FACULTY 2009-2010:

NAME RANK DEGREE TENURE EXP. COLLEGE OF APPLIED ARTS

Department of Agriculture Richardson, C. Reed Professor Ph.D. Yes 3 Chair Aditi, Angirasa Professor Ph.D. Yes 20 Rahe, C. Hardin Professor Ph.D. Yes 10 1/2 Cade, Tina Assoc. Professor Ph.D. Yes 8 Pollard, Gregory Assoc. Professor Ph.D. Yes 8 Gandonou, Jean-Marc Asst. Professor Ph.D. 1 1/2 Morrish, Douglas Asst. Professor Ph.D. 4

Department of Criminal Justice Thurman, Quint Professor Ph.D. Yes 8

Quarterly Board of Regents Meeting 210 February 19-20, 2009

Chair Jamieson, Jay Professor Ph.D. Yes 23 Mijares, Tomas Professor Ph.D. Yes 19 Mullins, Wayman Professor Ph.D. Yes 25 Pollock, Joycelyn Professor Ph.D. Yes 16 Rossmo, Kim Professor Ph.D. Yes 6 Stafford, Mark C. Professor Ph.D. Yes 1 Stone, William E. Professor Ph.D. Yes 28 Cancino, Jeffrey Assoc. Professor Ph.D. Yes 4 Perkins, David Assoc. Professor J.D. Yes 21 McLaren, John A. Assoc. Professor J.D. Yes 29 ½ Vandiver, Donna Assoc. Professor Ph.D. 2 Blair, John Asst. Professor Ph.D. 2 Bowman, Scott Asst. Professor M.S. 3 Henson, Verna Asst. Professor Ph.D. Yes 15 Martinez, Pablo Asst. Professor Ph.D. 7 Supancic, Michael Asst. Professor Ph.D. Yes 14

Department of Family and Consumer Sciences Canabal, Maria E. Professor Ph.D. Yes 3 Chair Allen, Judy L. Professor Ph.D. Yes 32 Crixell, Sylvia L. Professor Ph.D. Yes 18 ½ Friedman, B.J. Professor Ph.D. Yes 24 Laman, Jene T. Professor M.F.A. Yes 33 Williams, Sue Professor Ed.D. Yes 24 Blunk, Elizabeth M. Assoc. Professor Ph.D. Yes 23 Lane, Michelle A. Assoc. Professor Ph.D. 1 Wuest, Beth E. Assoc. Professor Ph.D. Yes 15 Toews, Michelle Assoc. Professor Ph.D. Yes 8 Vattem, Dhiraj Assoc. Professor Ph.D. Yes 5 Ahn, Mira Asst. Professor Ph.D. 1 Crisostomo, Elizabeth A. Asst. Professor Ph.D. 2 Davis, Kimberlee Asst. Professor Ph.D. 2 Dedek, Peter Asst. Professor Ph.D. 5 Hegde Niezgod, Asha L. Asst. Professor Ph.D. 8 Hill, Caroline Asst. Professor M.S. 4 Hustvedt, Gwendolyn Asst. Professor Ph.D. 3 Maitin, Vatsala Asst. Professor Ph.D. 2 Nance, Andrew L. Asst. Professor M.A.R.C.H. 4 Russell, Elizabeth M. Asst. Professor Ph.D. 6 Tyner, Keila E. Asst. Professor Ph.D. 1 Yazedjian, Ani Asst. Professor Ph.D. 5

Occupational Education Program Springer, Stephen Assoc. Professor Ed.D. Yes 25 Program Chair

Quarterly Board of Regents Meeting 211 February 19-20, 2009

Dietz, Albert S. Asst. Professor Ph.D. 5

School of Social Work Noble, Dorinda Professor Ph.D. Yes 8 Director Chavkin, Nancy F. Regents’ Professor Ph.D. Yes 22 Hawkins, Catherine A. Professor Ph.D. Yes 18 Selber, Katherine Professor Ph.D. Yes 12 Knox, Karen S. Assoc. Professor Ph.D. Yes 14 Tijerina, Mary S. Assoc. Professor Ph.D. Yes 8 Ausbrooks, Angela R. Asst. Professor Ph.D. 9 Biggs, Mary Jo Asst. Professor Ph.D. 5 Deepak, Anne C. Asst. Professor Ph.D. 2 Jones, Sally Asst. Professor Ph.D. 7 Norton, Christine L. Asst. Professor Ph.D. 1 Russell, Amy C. Asst. Professor Ph.D. 1 Travis, Raphael, Jr. Asst. Professor D.P.H. 2 Wisner, Betsy L. Asst. Professor Ph.D. 1

MCCOY COLLEGE OF BUSINESS ADMIN.

Department of Accounting Morris, Roselyn E. Professor Ph.D. Yes 16 Chair Eikner, Elaine A. Professor Ph.D. Yes 17 Humphrey, Joseph Professor Ph.D. Yes 37 Montondon, Lucille Professor Ph.D. Yes 20 Raiborn, Cecily Professor Ph.D. Yes 3 Rutledge, Robert Professor Ph.D. Yes 8 ½ Thompson, Steven Professor Ph.D. Yes 5 Butler, Janet B. Asst. Professor Ph.D. 6 Henderson, Sandra C. Asst. Professor Ph.D. 2 Pier, Charles A. Asst. Professor Ph.D. 3

Department of CIS and Quantitative Methods Mehta, Mayur Professor Ph.D. Yes 27 ½ Chair Cook, James R. Professor Ph.D. Yes 35 1/2 Davis, Robert A. Professor Ph.D. Yes 7 Shah, Vivek P. Professor Ph.D. Yes 24 ½ Ploeger, Floyd D. Assoc. Professor Ph.D. Yes 26 Shah, Jaymeen Assoc. Professor Ph.D. Yes 7 Sivitanides, Marcos P. Assoc. Professor Ph.D. Yes 20 White, Garry Assoc. Professor Ph.D. Yes 12 Cui, Wen Asst. Professor Ph.D. 7 Lee, Hsun M. Asst. Professor Ph.D. 5 Long, Ju Asst. Professor Ph.D. 5 Mendez, Francis Asst. Professor Ph.D. 4

Quarterly Board of Regents Meeting 212 February 19-20, 2009

Department of Finance and Economics Chittenden, William T. Assoc. Professor Ph.D. Yes 9 Chair Bible, Jonathan D. Professor J.D. Yes 24 Blankmeyer, Eric C. Professor Ph.D. Yes 27 Gowens, Paul R. Professor Ph.D. Yes 29 Kishan, Ruby P. Professor Ph.D. Yes 23 LeSage, James Professor Ph.D. Yes 3 McGee, John W. Professor J.D. Yes 29 Mogab, John W. Professor Ph.D. Yes 28 Pattison, Patricia Professor J.D. Yes 6 Sanders, Donald E. Professor J.D. Yes 30 Stutzman, James R. Professor Ph.D. Yes 21 Charles, Joni S. J. Assoc. Professor Ph.D. Yes 25 Payne, Janet Assoc. Professor Ph.D. Yes 8 Showalter, Dean Assoc. Professor Ph.D. Yes 14 Tanner, Glenn Assoc. Professor Ph.D. Yes 10 Yi, Ha-Chin Assoc. Professor Ph.D. Yes 7 Beckworth, David Asst. Professor Ph.D. 2 Case, Spencer Asst. Professor Ph.D. 7 Feng, Li Asst. Professor Ph.D. 1 Lesseig, Vance Asst. Professor Ph.D. 4 McClung, Bruce Asst. Professor Ph.D. Yes 24 Moon, Kenneth Asst. Professor Ph.D. 3 Quijano, Margot C. Asst. Professor Ph.D. 1 Stokes, Alexis Asst. Professor J.D. 4 Trinidad, Jose Asst. Professor Ph.D. Yes 16 Vacaflores Rivero, Diego E. Asst. Professor Ph.D. 2

Department of Management Rechner, Paula Professor Ph.D. Yes 4 Chair Bell, James D. Professor Ph.D. Yes 24 Chiodo, Beverly A. Professor Ph.D. Yes 41 Middlebrook, Bill J. Professor Ph.D. Yes 26 Minifie, Jana R. Professor Ph.D. Yes 21 Temponi, Cecilia Professor Ph.D. Yes 16 Hill, Robert C. Assoc. Professor Ph.D. 4 Keeffe, Michael J. Assoc. Professor M.B.A. Yes 10 Kirby, Eric Assoc. Professor Ph.D. Yes 10 Kirby, Susan L. Assoc. Professor Ph.D. Yes 10 Konopaske, Arthur R. Assoc. Professor Ph.D. 1 Nicols, Kay M. Assoc. Professor Ph.D. Yes 7 Ross, John K. Assoc. Professor Ph.D. Yes 29 Smart, Dennis Assoc. Professor Ph.D. 4 Blanco, R. Ivan Asst. Professor Ph.D. 5 Miller, Brian K. Asst. Professor Ph.D. 4

Quarterly Board of Regents Meeting 213 February 19-20, 2009

Department of Marketing Fisk, Raymond P. Professor Ph.D. Yes 2 Chair Stutts, Mary Ann Professor Ph.D. Yes 27 Taylor, Ruth Professor Ph.D. Yes 22 Natesan, N. Chinna Assoc. Professor Ph.D. Yes 17 Smith, Karen H. Assoc. Professor Ph.D. Yes 16 Zank, Gail M. Assoc. Professor Ph.D. Yes 8 Badrinarayanan, Vishag A. Asst. Professor Ph.D. 4 Becerra, Enrique P. Asst. Professor Ph.D. 4 Jillapalli, Ravi K. Asst. Professor Ph.D. 1 Kemp, Elyria A. Asst. Professor Ph.D. 1 Sierra, Jeremy J. Asst. Professor Ph.D. 2 Suh, Taewon Asst. Professor Ph.D. 6

COLLEGE OF EDUCATION

Department of Curriculum and Instruction Werner, Patrice H. Assoc. Professor Ph.D. Yes 21 Chair Battle, Jennifer Professor Ph.D. Yes 19 Caverly, David C. Professor Ph.D. Yes 20 Davis, Barbara H. Professor D.M.A. Yes 14 Fite, Kathleen E. Professor Ed.D. Yes 36 Martin, Gordon E. Professor Ed.D. Yes 28 Scheuermann, Brenda K. Professor Ph.D. Yes 21 Stephens, Elizabeth Professor Ed.D. Yes 13 Webber, Jo Ann Professor Ph.D. Yes 22 Wheeler, Larry J. Professor Ed.D. Yes 28 Allsup, Roxane C. Assoc. Professor Ph.D. Yes 8 Ash, Gwynne E. Assoc. Professor Ph.D. Yes 5 Bond, J. Nathan Assoc. Professor Ph.D. Yes 11 Byrum, David C. Assoc. Professor Ph.D. Yes 20 Goodwin, Marilyn Assoc. Professor Ph.D. Yes 11 ½ Joseph, Dennis G. Assoc. Professor Ed.D. Yes 22 O'Neal, Sharon F. Assoc. Professor Ph.D. Yes 10 ½ Radcliffe, Richard Assoc. Professor Ph.D. Yes 8 Resta, Virginia K. Assoc. Professor Ph.D. Yes 18 Assaf, Lori C. Asst. Professor Ph.D. 6 Bos, Beth Asst. Professor Ed.D. 2 Boutot, E. Amanda Asst. Professor Ph.D. 3 De la Colina, Maria Asst. Professor Ph.D. 6 Delaney, Carol Asst. Professor Ph.D. 2 ½ Dickinson, Gail Asst. Professor Ph.D. 2 Gainer, Jesse S. Asst. Professor Ph.D. 4 Garza, Ruben Asst. Professor Ph.D. 7 Huerta, Mary E. Asst. Professor Ph.D. 3 Jackson, Julie Asst. Professor Ph.D. 3 Lee, Kathryn S. Asst. Professor M.Ed. 10

Quarterly Board of Regents Meeting 214 February 19-20, 2009

Lopez, Minda M. Asst. Professor Ph.D. 3 McCall, Carolyn M. Asst. Professor M.Ed. Yes 35 Pimentel, Charise N. Asst. Professor Ph.D. 4 Saunders, Jane M. Asst. Professor Ph.D. 1 ½ Summers, Emily J. Asst. Professor Ed.D. 4 Waite, Susan Asst. Professor Ed.D. Yes 10

Department of Ed. Admin. and Psych. Services Carpenter, Stanley Professor Ph.D. Yes 6 Chair Boone, Michael D. Professor Ed.D. Yes 21 Brooks, Ann Professor Ed.D. Yes 5 Gordon, Stephen P. Professor Ed.D. Yes 15 Homeyer, Linda E. Professor Ph.D. Yes 13 Price, Larry Professor Ph.D. Yes 8 Ross-Gordon, Jovita Professor Ed.D. Yes 8 Waite, Duncan Professor Ph.D. Yes 9 Connolly, Colleen M. Assoc. Professor Ph.D. Yes 10 ½ Fall, Kevin A. Assoc. Professor Ph.D. Yes 1 Garcia, John L. Assoc. Professor Ph.D. Yes 17 Hodges, Russell B. Assoc. Professor Ed.D Yes 23 Lasser, Jon S. Assoc. Professor Ph.D. Yes 7 Payne, Emil M. Assoc. Professor Ed.D. Yes 21 Plotts, Cynthia Assoc. Professor Ph.D. Yes 11 Schmidt, Eric A. Assoc. Professor Ph.D. Yes 10 Scholwinski, Edward J. Assoc. Professor Ph.D. Yes 26 Beckenbach, John A. Asst. Professor Ed.D. 4 Cooper, Jacqueline Asst. Professor Ph.D. 9 Guajardo, Miguel Asst. Professor Ph.D. 5 Guerra, Patricia L. Asst. Professor Ph.D. 6 Jacobs, Jennifer L. Asst. Professor Ph.D. 2 Klose, Laurie Asst. Professor Ph.D. 5 Kramer, Benjamin P. Asst. Professor Ph.D. 2 Larrotta, Clarena Asst. Professor Ph.D. 3 Morrison, Marion O. Asst. Professor Ph.D. 3 Nelson, Sarah W. Asst. Professor Ph.D. 7 O’Malley, Michael P. Asst. Professor Ph.D. 1 Patrick, Shawn J. Asst. Professor Ed.D. 4 Reardon, Robert F. Asst. Professor Ph.D. 3 Roaten, Gail K. Asst. Professor Ph.D. 3 Robillard, Rachel W. Asst. Professor Ph.D. 1 Stephenson, Sandria Asst. Professor Ph.D. 1 Yamamura, Erica K. Asst. Professor Ph.D. 2 Ybanez, Kathy Asst. Professor Ph.D. 2

Department of Health, P.E., and Recreation Lloyd, Lisa Assoc. Professor Ph.D. Yes 11 Interim Chair

Quarterly Board of Regents Meeting 215 February 19-20, 2009

Furney, Steven R. Professor Ed.D. Yes 29 Johnson, Maurice A. Professor Ed.D. Yes 36 Murray, Tinker D. Professor Ph.D. Yes 25 Pankey, Robert B. Professor Ed.D. Yes 9 Patton, Robert E. Professor Ed.D. Yes 47 Ransone, John W. Professor Ph.D. Yes 6 Walker, John L. Professor Ed.D. Yes 17 Wiley, David C. Professor Ph.D. Yes 21 Awoniyi, Stephen A. Assoc. Professor Ph.D. Yes 10 Pope, Michelle Assoc. Professor Ph.D. Yes 8 Cervantes, Carlos M. Asst. Professor Ph.D. 1 Housman, Jeff M. Asst. Professor Ph.D. 1 Gustafson, Thomas F. Asst. Professor Ph.D. Yes 12 Litchke, Lyn G. Asst. Professor Ph.D. 7 McCurdy, Kevin W. Asst. Professor Ph.D. 3 Vela, Luzita I. Asst. Professor Ph.D. 2 Wilson, Kelly L. Asst. Professor Ph.D. 5 Zimmerman, Jo An Asst. Professor Ph.D. 2

COLLEGE OF FINE ARTS AND COMM.

School of Art and Design Nielsen, Erik Professor Ph.D. Yes 38 Chair Colombik, Roger B. Professor M.F.A. Yes 21 Conroy, Michel L. Professor M.F.A. Yes 27 Laman, Jean B. Professor M.F.A. Yes 36 Meek, William Professor M.F.A. Yes 19 Penn, Beverly Professor M.F.A. Yes 19 Reid, Randall T. Professor M.F.A. Yes 21 Row, Brian G. Professor M.F.A. Yes 32 Shields, Jerry D. Professor M.F.A. Yes 17 Todd, Mark E. Professor M.F.A. Yes 31 Wilson, R. Neal Professor M.F.A. Yes 37 ½ Berno, Thomas C. Assoc. Professor B.F.A. Yes 8 Davis, Jeffrey G. Assoc. Professor B.F.A. Yes 11 Dell, Jeffrey Assoc. Professor M.F.A. Yes 9 Shields, Holly Assoc. Professor B.F.A. Yes 14 Blanco, Ivanete Asst. Professor M.F.A. 6 Duganne, Erina D. Asst. Professor Ph.D. 3 Fauerso, Johanna R. Asst. Professor M.F.A. 2 Hays, Michelle R. Asst. Professor M.F.A. 4 Newton, Roselynn M. Asst. Professor M.F.A. 2 Powell, John R. Asst. Professor M.F.A. 2 Reed, Jason A. Asst. Professor M.F.A. 1 Roeschmann, Claudia Asst. Professor M.F.A. 6 Stone, Barry D. Asst. Professor M.F.A. 2

Department of Communication Studies

Quarterly Board of Regents Meeting 216 February 19-20, 2009

Beebe, Steven Regents’ Professor Ph.D. Yes 23 Chair Keeley-Vassberg, Maureen Assoc. Professor Ph.D. Yes 14 Mandziuk, Roseann M. Professor Ph.D. Yes 22 Salem, Philip J. Professor Ph.D. Yes 35 Williams, M. Lee Professor Ph.D. Yes 35 Burnette, Ann E. Assoc. Professor Ph.D. Yes 17 Gomez, Luis F. Asst. Professor Ph.D. 2 Houser, Marian L. Asst. Professor Ph.D. 6 LeClair-Underberg, Cassandra F. Asst. Professor Ph.D. 1

School of Journalism and Mass Communication

Grimes, Thomas Professor Ph.D. Yes 2 Peirce, Kate L. Professor Ph.D. Yes 20 Rao, Sandhya Professor Ph.D. Yes 17 Smith, Bruce Professor Ed.D. Yes 8 Subervi, Federico Professor Ph.D. Yes 4 England, Micahel T. Assoc. Professor Ph.D. Yes 16 Fluker, Laurie Assoc. Professor Ph.D. Yes 20 Oskam, Judith B. Assoc. Professor Ed.D. 3 Walsh, Francis E. Assoc. Professor J.D. Yes 5 Weill, Susan Assoc. Professor Ph.D. Yes 7 Chapa, Sindy Asst. Professor M.B.A. 1 ½ Cunhyeong, Ci Asst. Professor Ph.D. 4 Jinbong, Choi Asst. Professor Ph.D. 1 Martinez, Gilbert D. Asst. Professor J.D. 6 Muk, Alexander Y. Asst. Professor Ph.D. 1 ½ Niekamp, Raymond Asst. Professor Ph.D. 9 Royal, Cindy Asst. Professor Ph.D. 3

School of Music Clark, Thomas S. Professor D.M.A. Yes 1 Director Davidson, Ian B. Professor D.M.A. Yes 18 Gonzalez, Genaro Professor M.M. Yes 27 Hager, H. Stephen Professor M.M. Yes 26 Hurt, Charles R. Professor M.M. Yes 32 Jones, Adah T. Professor D.M.A. Yes 27 Laumer, Jack C. Professor M.M. Yes 32 Martin, Joey Professor D.M.A. Yes 9 Pino, David J. Professor D.M. Yes 42 Riepe, Russell C. Professor Ph.D. Yes 37 Schmidt, John C. Professor Ph.D. Yes 32 Skinner, Douglas D. Professor M.M.E. Yes 36 Thomas, Naymond Professor D.M.A. Yes 22 Winking, Keith R. Professor D.M.A. Yes 18 Woolsey, Timothy Professor D.M.A. Yes 34

Quarterly Board of Regents Meeting 217 February 19-20, 2009

Brinckmeyer, Lynn Assoc. Professor Ph.D. Yes 4 Cavitt, Mary E. Assoc. Professor Ph.D. 3 Erickson, Mark C. Assoc. Professor B.M. Yes 17 Fink, Cary M. Assoc. Professor M.M. Yes 21 Hudiburg, Howard B., Jr. Assoc. Professor M.M. Yes 21 Ledbetter, Lynn F. Assoc. Professor D.M.A. Yes 15 Lopez, John A., Jr. Assoc. Professor M.M. Yes 17 Rodriguez, Raul I. Assoc. Professor M.M. Yes 14 Schuler, Nico Assoc. Professor Ph.D. Yes 8 Babcock, Jonathan P. Asst. Professor D.M.A. 1 Beatty, Caroline C. Asst. Professor M.M. 2 Garcia, Washington Asst. Professor D.M.A. 3 Gonzales, Cynthia Asst. Professor Ph.D. 5 Kwak, Jason J. Asst. Professor D.M.A. 1 Mooney, Kevin E. Asst. Professor Ph.D. 3 Mungo, Samuel J. Asst. Professor Ph.D. 3 Schueller, Rodney C. Asst. Professor D.M.A. 6 Stein, Marlowe R. Asst. Professor D.A. Yes 11 Vega, Carlos E. Asst. Professor M.M. 1 Wood, Juli Asst. Professor M.M. 7

Department of Theatre and Dance Fleming, John Assoc. Professor Ph.D. Yes 10 Chair Hargett, Sheila Professor M.F.A. Yes 38 Ney, Charles Professor Ph.D. Yes 8 Ney, Michelle Professor M.F.A. Yes 10 Pascoe, Charles H. Professor Ph.D. Yes 28 Peeler, William R. Professor M.F.A. Yes 21 Sodders, Richard P. Professor Ph.D. Yes 24 Stedman, LeAnne S. Professor M.F.A. Yes 30 Costello, J. Michael Assoc. Professor M.F.A. Yes 8 Mayo, Sandra Assoc. Professor Ph.D. Yes 8 Baer, Ana C. Asst. Professor M.F.A. 1 Charlton, Debra L. Asst. Professor Ph.D. 10 Grogan, Melissa Asst. Professor M.F.A. 7 Lane, Laura Asst. Professor B.F.A. 6 McCroom, Darren Asst. Professor B.F.A. 2 Mozon, Nadine D. Asst. Professor M.F.A. 3 Nance, Michelle E. Asst. Professor M.F.A. 6 Smith, Shane K. Asst. Professor M.F.A. 6 White, Gregory L. Asst. Professor M.F.A. 6

COLLEGE OF HEALTH PROFESSIONS

Program in Clinical Laboratory Science Falleur, David Assoc. Professor M.Ed. Yes 35 Program Chair Rohde, Rodney Assoc. Professor M.S. 7 ½

Quarterly Board of Regents Meeting 218 February 19-20, 2009

Patterson, Thomas L. Asst. Professor M.S. 1 Redwine, Gerald D. Asst. Professor M.Ed. 1

Department of Communication Disorders Gonzales, Maria Diana Assoc. Professor Ph.D. Yes 9 Chair Chakraborty, Rahul Asst. Professor Ph.D. 2 Domsche, Celeste A. Asst. Professor Ph.D. 2 Fleming, Valerie Asst. Professor Ph.D. 2 Jacks, Adam P. Asst. Professor Ph.D. 1

School of Health Administration Nowicki, Michael Professor Ed.D. Yes 23 Director Burke, George C. III Professor D.P.H. Yes 25 Morrison, Eileen Professor Ed.D. Yes 5 Renick, Cecil O. Professor J.D. Yes 9 Shanmugam, Ram Professor Ph.D. Yes 8 Summers, Jim W. Professor Ph.D. Yes 21 Fields, Tina T. Assoc. Professor M.Ed. 1 Nauert, Richard F., Jr. Assoc. Professor M.Ed. 2 Mooney, Robert T. Assoc. Professor M.Ed. Yes 34 Sorensen, Wayne B. Assoc. Professor Ph.D. Yes 16 Scarbrough, Amanda W. Asst. Professor M.H.S. 1 ½ Strelitz, Philippa Asst. Professor Ph.D. 5

Program in Health Information Management Biedermann, Sue E. Assoc. Professor M.S.H.P. Yes 29 Program Chair Moczygemba, Jacqueline A. Assoc. Professor M.B.A. Yes 14

Department of Physical Therapy Sanders, Barbara L. Professor Ph.D. Yes 23 Chair Melzer, Barbara A. Professor Ph.D. Yes 19 Wainner, Robert S. Assoc. Professor Ph.D. Yes 4 Gibbs, Karen A. Asst. Professor D.P.T. 4 Gobert, Denise V N. Asst. Professor Ph.D. 2 Hardage, Jason Asst. Professor D.S.C.P.T. 3 Parker, Mary E. Asst. Professor M.S.P.T. 4

Program in Radiation Therapy Lozano, Ronnie Assoc. Professor M.S.R.T. Yes 11 ½ Program Chair

Department of Respiratory Care Marshall, S. Gregory Assoc. Professor Ph.D. Yes 29 Chair Harkins, Lynda T. Assoc. Professor Ph.D. Yes 25

Quarterly Board of Regents Meeting 219 February 19-20, 2009

Russian, Christopher J. Assoc. Professor M.Ed. . 9 ½ Gonzales, Joshua F. Asst. Professor M.H.A. 2 Stokes, Thomas J., Jr. Asst. Professor M.Ed. 7 Wharton, Billy J. Instructor B.S.H.P. Yes 34

COLLEGE OF LIBERAL ARTS

Department of Anthropology McGee, Reece Jon Professor Ph.D. Yes 24 Chair Garber, James F. Professor Ph.D. Yes 25 Melbye, Floyd J. Professor Ph.D. Yes 5 Reilly, Frank K. Professor Ph.D. Yes 17 Warms, Richard L. Professor Ph.D. Yes 21 Bousman, Charles B. Assoc. Professor Ph.D. Yes 10 Erhart, Elizabeth Assoc. Professor Ph.D. Yes 8 Juarez, Ana M. Assoc. Professor Ph.D. Yes 14 Agwuele, Augustine Asst. Professor Ph.D. 5 Black, Stephen L. Asst. Professor Ph.D. 1 Conlee, Christina Asst. Professor Ph.D. 4 Hamilton, Michelle D. Asst. Professor Ph.D. 3 Lewis, Kerrie P. Asst. Professor Ph.D. 3 Spradley, Martha K. Asst. Professor Ph.D. 1

Department of English Hennessy, Michael Professor Ph.D. Yes 29 Chair Bell-Metereau, Rebecca L. Professor Ph.D. Yes 28 Blair, John Professor Ph.D. Yes 20 Busby, Mark B. Professor Ph.D. Yes 18 Cassells, Cyrus III Professor B.A. Yes 11 Chavkin, Allan R. Professor Ph.D. Yes 30 Cohen, Paul N. Professor Ph.D. Yes 27 Evans, Patricia A. Professor Ph.D. Yes 33 Gilb, Dagoberto Professor M.A. Yes 12 Grayson, Nancy J. Professor Ph.D. Yes 41 Grimes, Thomas J. Professor M.F.A. Yes 17 Heaberlin, Dickie M. Professor Ph.D. Yes 42 Holt, Elvin Professor Ph.D. Yes 26 Jones, Roger D. Professor Ph.D. Yes 22 Laird, Edgar S. Professor Ph.D. Yes 43 Leder, Priscilla V. Professor Ph.D. Yes 21 Lochman, Daniel T. Professor Ph.D. Yes 27 Monroe, Debra F. Professor Ph.D. Yes 17 Morrison, Susan S. Professor Ph.D. Yes 16 Olson, Marilynn S. Professor Ph.D. Yes 26 Peirce, Kathleen C. Professor M.F.A. Yes 16 Ronan, Clifford J. Professor Ph.D. Yes 38 Skerpan-Wheeler, Elizabeth P. Professor Ph.D. Yes 26

Quarterly Board of Regents Meeting 220 February 19-20, 2009

Wilson, Miles S. Professor M.F.A. Yes 29 Wilson, Steven M. Professor M.F.A. Yes 22 Allison, Elizabeth A. Assoc. Professor Ph.D. Yes 10 Hankins, June C. Assoc. Professor Ph.D. Yes 24 Jackson, Rebecca L. Assoc. Professor Ph.D. Yes 8 Ledbetter, Kathryn Assoc. Professor Ph.D. Yes 9 Mejia, Jaime A. Assoc. Professor Ph.D. Yes 18 Rosenberg, Teya Assoc. Professor Ph.D. Yes 13 Cohen, Robin E. Asst. Professor Ph.D. 23 Jones, Caroline E. Asst. Professor Ph.D. 6 Morton, Deborah B. Asst. Professor Ph.D. 4 Pimentel, Octavio Asst. Professor Ph.D. 4 Smith, Victoria L. Asst. Professor Ph.D. 6 Tally, Robert T., Jr. Asst. Professor Ph.D. 4 Wend-Walker, Graeme A. Asst. Professor Ph.D. 3 Williams, Miriam F. Asst. Professor Ph.D. 5 Zhu, Pinfan Asst. Professor Ph.D. 4

Department of Geography Suckling, Phillip W. Professor Ph.D. Yes 4 Chair Augustin, Byron D. Regents’ Professor D.A. Yes 31 Blanchard-Boehm, R. Denise Professor Ph.D. Yes 17 Boehm, Richard G. Professor Ph.D. Yes 32 Butler, David R. Professor Ph.D. Yes 11 Day, Frederick A. Professor Ph.D. Yes 21 Earl, Richard A. Professor Ph.D. Yes 18 Estaville, Lawrence E. Professor Ph.D. Yes 15 Kimmel, James R. Professor Ph.D. Yes 18 Larsen, Robert D. Professor Ph.D. Yes 36 Macey, Susan M. Professor Ph.D. Yes 21 Petersen, James F. Professor Ph.D. Yes 29 Tiefenbacher, John P. Professor Ph.D. Yes 17 Zhan, F. Benjamin Professor Ph.D. Yes 14 Brown, Brock J. Assoc. Professor Ph.D. Yes 17 Dixon, Richard W. Assoc. Professor Ph.D. Yes 14 Fonstad, Mark A. Assoc. Professor Ph.D. Yes 8 Giordano, Alberto Assoc. Professor Ph.D. Yes 6 Lu, Yongmei Assoc. Professor Ph.D. Yes 8 Muniz, Osvaldo Assoc. Professor Ph.D. Yes 3 Currit, Nathan A. Asst. Professor Ph.D. 4 Fuhrmann, Sven Asst. Professor Ph.D. 4 Hagelman, Ronald R. III Asst. Professor Ph.D. 3 Lee, Wook Asst. Professor Ph.D. 4 Romig, Kevin D. Asst. Professor Ph.D. 3 Stroup, Laura J. Asst. Professor Ph.D. 1

Department of History de la Teja, J. Frank Professor Ph.D. Yes 18

Quarterly Board of Regents Meeting 221 February 19-20, 2009

Chair Andrews, Gregory Professor Ph.D. Yes 22 Brennan, Mary C. Professor Ph.D. Yes 19 Bynum, Victoria E. Professor Ph.D. Yes 23 Dunn, Dennis J. Professor Ph.D. Yes 39 Hartman, Gary A. Assoc. Professor Ph.D. Yes 14 Makowski, Elizabeth M. Professor Ph.D. Yes 16 Margerison, Kenneth H. Professor Ph.D. Yes 37 Pohl, James W. Professor Ph.D. Yes 45 ½ Yick, Joseph K. Professor Ph.D. Yes 20 Cagniart, Pierre F. Assoc. Professor Ph.D. Yes 21 ½ Hart, Paul Assoc. Professor Ph.D. Yes 9 McWilliams, James Asst. Professor Ph.D. Yes 8 ½ Menninger, Margaret E. Assoc. Professor Ph.D. Yes 9 Montgomery, Rebecca Asst. Professor Ph.D. Yes 4 Watson, Dwight D. Assoc. Professor Ph.D. Yes 10 Bishop, Elizabeth A. Asst. Professor Ph.D. 1 Murphy, Angela F. Asst. Professor Ph.D. 3 Renold, Leah M. Asst. Professor Ph.D. 2 Romo, Anadelia Asst. Professor Ph.D. 5 Rivaya-Martinez, Joaquin Asst. Professor Ph.D. 1

Department of Modern Languages Fischer, Robert Professor Ph.D. Yes 36 Chair Echeverria, Miriam B. Professor Ph.D. Yes 23 Forrest, Jennifer Professor Ph.D. Yes 20 Jaffe, Catherine M. Professor Ph.D. Yes 23 Ugalde, Sharon E. Professor Ph.D. Yes 36 Glajar, Valentina Assoc. Professor Ph.D. Yes 6 Gragera, Antonio Assoc. Professor Ph.D. Yes 9 Harney, Lucy D. Assoc. Professor Ph.D. Yes 13 Locklin, Blake Assoc. Professor Ph.D. Yes 10 Martin, Carole F. Assoc. Professor Ph.D. Yes 10 Bach, Ulrich E. Asst. Professor Ph.D. 2 Beale-Rosano-Rivaya, Yasmine C. Asst. Professor Ph.D. 3 Cuadrado, Agustin Asst. Professor Ph.D. 1 Juge, Matthew L. Asst. Professor Ph.D. 7 Martinez, Sergio M. Asst. Professor Ph.D. 4 Porras, Jorge Y. Asst. Professor Ph.D. 4 Weimer, Tanya N. Asst. Professor Ph.D. 2

Department of Philosophy Luizzi, Vincent L. Professor Ph.D. Yes 36 Chair Fulmer, Gilbert E. Professor Ph.D. Yes 37 Geuras, Dean J. Professor Ph.D. Yes 38 Gordon, Jeffrey L. Professor Ph.D. Yes 31 Hutcheson, Peter W. Professor Ph.D. Yes 30

Quarterly Board of Regents Meeting 222 February 19-20, 2009

Joy, Glenn C. Professor Ph.D. Yes 43 Hanks, Craig Assoc. Professor Ph.D. Yes 9 McKinney, Audrey M. Assoc. Professor Ph.D. Yes 21 Raphael, Rebecca Asst. Professor Ph.D. 10 Yuan, Lijun Asst. Professor Ph.D. 6

Department of Political Science Brittain, Vicki S. Professor J.D. Yes 29 ½ Chair Balanoff, Howard R. Professor D.E.D. Yes 34 Garofalo, Charles P. Professor Ph.D. Yes 27 Gorman, Robert F. Professor Ph.D. Yes 30 Grasso, Kenneth L. Professor Ph.D. Yes 17 Hofer, Martha K. Professor Ph.D. Yes 22 Kens, Paul A. Professor Ph.D. Yes 22 Opheim, Cynthia L. Professor Ph.D. Yes 22 Rahm, Dianne Professor Ph.D. Yes 1 Shields, Patricia M. Professor Ph.D. Yes 31 ½ Stouffer, Willard B. Professor Ph.D. Yes 39 Sullivan, Alfred B. Professor Ph.D. Yes 39 ½ Weinberger, George M. Professor D.P.A. Yes 36 DeSoto, William H. Assoc. Professor Ph.D. Yes 19 Hindson, Theodore T. Assoc. Professor Ph.D. Yes 35 ½ Leder, Arnold Assoc. Professor Ph.D. Yes 37 Longoria, Thomas, Jr. Assoc. Professor Ph.D. Yes 1 Mihalkanin, Edward Assoc. Professor Ph.D. Yes 19 Tajalli-Tehrani, Hassan Assoc. Professor Ph.D. Yes 21 Ward, Kenneth Assoc. Professor Ph.D. Yes 11 Wright, Walter A. Assoc. Professor J.D. Yes 12 Brown, Christopher R. Asst. Professor J.D. 2 Castillo, Cecilia R. Asst. Professor Ph.D. Yes 18 Crossett, Gregory L. Asst. Professor J.D. 8 Rangarajan, Nandhini Asst. Professor Ph.D. 4 Ruger, William P., III Asst. Professor Ph.D. 2 Yun, Hyun J. Asst. Professor Ph.D. 2

Department of Psychology Ogletree, Shirley M. Professor Ph.D. Yes 32 Interim Chair Archer, Richard L. Professor Ph.D. Yes 27 Czyzewska, Maria Professor Ph.D. Yes 21 Davis, John M. Professor Ph.D. Yes 35 Ginsburg, Harvey J. Professor Ph.D. Yes 36 Mendez, Roque V. Professor Ph.D. Yes 20 Osborne, Randall Professor Ph.D. Yes 8 Wheeler, Richard W. Professor Ph.D. Yes 40 Ceballos, Natalie A. Asst. Professor Ph.D. 2 Etherton, Joseph L. Asst. Professor Ph.D. 3 Graham, Reiko Asst. Professor Ph.D. 4

Quarterly Board of Regents Meeting 223 February 19-20, 2009

Haskard Zolnierek, Kelly B. Asst. Professor Ph.D. 2 Nagurney, Alexander Asst. Professor Ph.D. 4 Oberle, Crystal Asst. Professor Ph.D. 4 Turner, George M. Asst. Professor Ph.D. 13

Department of Sociology Day, Susan B. Professor Ph.D. Yes 30 Chair Trepagnier, Barbara Professor Ph.D. Yes 13 Anderson, Audwin L. Assoc. Professor Ph.D. Yes 15 Caldwell, Sally Assoc. Professor Ph.D. Yes 14 ½ Giuffre, Patti Assoc. Professor Ph.D. Yes 11 Majumdar, Debarun Assoc. Professor Ph.D. Yes 8 Pino, Nathan W. Assoc. Professor Ph.D. Yes 3 Watt, Toni T. Assoc. Professor Ph.D. Yes 8 Chee, Kyong H. Asst. Professor Ph.D. 3 Harris, Deborah A. Asst. Professor Ph.D. 2 Martinez, Gloria P. Asst. Professor Ph.D. 4 Smith, Chad L. Asst. Professor Ph.D. 5

COLLEGE OF SCIENCE

Department of Biology Tomasso, Joseph Professor Ph.D. Yes 3 Chair Aron, Gary M. Professor Ph.D. Yes 35 ½ Baccus, John T. Professor Ph.D. Yes 34 Forstner, Michael R. Professor Ph.D. Yes 10 Garcia, Dana M. Professor Ph.D. Yes 16 Horne, Francis R. Professor Ph.D. Yes 42 Huffman, David G. Professor Ph.D. Yes 36 Huston, Michael Professor Ph.D. Yes 6 Koke, Joseph R. Professor Ph.D. Yes 32 Lemke, David E. Professor Ph.D. Yes 25 Longley, Glenn Professor Ph.D. Yes 40 Lopes, Vincente Professor Ph.D. Yes 4 McLean, Robert J. Professor Ph.D. Yes 16 Rast, Walter Professor Ph.D. Yes 8 Williamson, Paula S Professor Ph.D. Yes 21 Bonner, Timothy H. Assoc. Professor Ph.D. Yes 8 Gabor, Caitlin Assoc. Professor Ph.D. Yes 9 Groeger, Alan W. Assoc. Professor Ph.D. Yes 20 Hahn, Dittmar Assoc. Professor Ph.D. Yes 5 Moody, Sandra W. Assoc. Professor Ph.D. Yes 20 Nice, Chris Assoc. Professor Ph.D. Yes 8 Ott, James R. Assoc. Professor Ph.D. Yes 15 ½ Upchurch, Garland R., Jr. Assoc. Professor Ph.D. Yes 18 Weckerly, Floyd Asst. Professor Ph.D Yes 7 Westerlund, Julie F. Assoc. Professor Ph.D. Yes 12

Quarterly Board of Regents Meeting 224 February 19-20, 2009

Dharmasiri, Maha A N Asst. Professor Ph.D. 4 Farr, Gerald Asst. Professor M.A. Yes 40 Green, Michael C. Asst. Professor Ph.D. 4 Martin, Noland H. Asst. Professor Ph.D. 3 Nowlin, Weston H. Asst. Professor Ph.D. 4 Schwinning, Susan Asst. Professor Ph.D. 4½ Schwartz, Benjamin F. Asst. Professor Ph.D ½ Simpson, Thomas R. Asst. Professor Ph.D 20 Veech, Joseph A., Jr. Asst. Professor Ph.D. 1 Zhang, Yixin Asst. Professor Ph.D. 3

Department of Chemistry and Biochemistry Rudzinski, Walter E. Professor Ph.D. Yes 30 Interim Chair Cassidy, Patrick E. Professor Ph.D. Yes 38 Easter, David C. Professor Ph.D. Yes 16 Irvin, James D. Professor Ph.D. Yes 36 Beall, Gary W. Assoc. Professor Ph.D. Yes 8 Feakes, Debra A. Assoc. Professor Ph.D. Yes 15 Lewis, Lysle Assoc. Professor Ph.D. Yes 8 Lippmann, David Z. Assoc. Professor Ph.D. Yes 46 Watkins, Linette M. Assoc. Professor Ph.D. Yes 12 Booth, Chad Asst. Professor Ph.D. 8 Booth, Rachell Asst. Professor Ph.D. 6 David, Wendi M. Asst. Professor Ph.D. 6 Irvin, Jennifer A. Asst. Professor Ph.D. 1 Ji, Chang Asst. Professor Ph.D. 5 Martin, Benjamin Asst. Professor Ph.D. 6

Department of Computer Science Shi, Hongchi Professor Ph.D. Yes 2 Chair Ali, Moonis Professor Ph.D. Yes 18 Hwang, Caneo J. Professor Ph.D. Yes 22 Peng, Wuxu Professor Ph.D. Yes 19 Chen, Xiao Assoc. Professor Ph.D. Yes 10 Durrett, H. John Assoc. Professor Ph.D. Yes 33 Hazlewood, Carol Assoc. Professor Ph.D. Yes 23 Kaikhah, Khosrow Assoc. Professor Ph.D. Yes 16 ½ Ngu, Hee H. Assoc. Professor Ph.D. Yes 7 Sawey, Ronald M. Assoc. Professor Ph.D. Yes 33 Gao, Ju Asst. Professor Ph.D. 1 Gu, Qijun Asst. Professor Ph.D. 4 Guirguis, Mina S. Asst. Professor Ph.D. 3 Komogortsev, Oleg Asst. Professor M.S. 2 Lu, Yijuan Asst. Professor Ph.D. 1 McKenney, Mark A. Asst. Professor Ph.D. 1 Mueller, Carl J. Asst. Professor Ph.D. 2 Podorozhny, Rodion Asst. Professor Ph.D. 5

Quarterly Board of Regents Meeting 225 February 19-20, 2009

Qasem, Apan M. Asst. Professor Ph.D. 2 Tamir, Dan Asst. Professor Ph.D. 4

Ingram School of Engineering Stern, Harold Professor Ph.D. Yes 2 Director Asiabanpour, Bahram Asst. Professor Ph.D. 6 Jimenez, Jesus Asst. Professor Ph.D. 3 Lansford, James L. Asst. Professor Ph.D. 1 McClellan, Stanley A. Asst. Professor Ph.D. 1 Novoa, Clara M. Asst. Professor Ph.D. 4 Ryu, Young S. Asst. Professor Ph.D. 4 Stapleton, William A. Asst. Professor Ph.D. 2 Tate, Jitendra S. Asst. Professor Ph.D. 4

Department of Mathematics Wayment, Stanley G. Professor Ph.D. Yes 23 Chair Bandy, Carroll L. Professor Ph.D. Yes 31 ½ Curtin, Eugene Professor Ph.D. Yes 21 Cuevas, Gilbert J. Professor Ph.D. Yes 2 Dean, Nathaniel Professor Ph.D. Yes 3 Dix, Julio G. Professor Ph.D. Yes 22 Edgell, John J., Jr. Professor Ph.D. Yes 43 Gu, Weizhen Professor Ph.D. Yes 19 Hazlewood, Donald G. Professor Ph.D. Yes 38 Jia, Xingde Professor Ph.D. Yes 19 Jiang,Zhonghong Professor Ph.D. Yes 2 Keller, Thomas M. Professor Ph.D. Yes 12 Passty, Gregory B. Professor Ph.D. Yes 27 Shen, Jian Professor Ph.D. Yes 10 Singh, Sukhjit Professor Ph.D. Yes 27 Spellmann, John W. Professor Ph.D. Yes 29 Thickstun, Thomas L. Professor Ph.D. Yes 28 Torrejon, Ricardo M Professor Ph.D. Yes 28 Welsh, Stewart C. Professor Ph.D. Yes 21 Warshauer, Max L. Regents’ Professor Ph.D. Yes 30 Acosta, Maria T. Assoc. Professor Ph.D. Yes 17 Ferrero, Maria D. Assoc. Professor Ph.D. Yes 9 Mireles, Selina V. Assoc. Professor Ph.D. Yes 11 Morey, Susan Assoc. Professor Ph.D. Yes 12 Snyder, David F. Assoc. Professor Ph.D. Yes 21 White, Alexander Assoc. Professor Ph.D. Yes 4 Fischer, Joyce F. Asst. Professor Ph.D. 6 McCabe, Terence W. Asst. Professor Ph.D. Yes 21 McMurray, Nolan B., Jr. Asst. Professor Ph.D. 3 Obara, Samuel Asst. Professor Ph.D. 3 Sorto, Maria A. Asst. Professor Ph.D. 4 Strickland, Sharon A. Asst. Professor Ph.D. 1

Quarterly Board of Regents Meeting 226 February 19-20, 2009

Zhao, Qiang Asst. Professor Ph.D. 3

Department of Physics Donnelly, David Professor Ph.D. Yes 9 Chair Droopad, Ravindranath Professor Ph.D. 1 Golding, Terry Professor Ph.D. Yes 3 Myers, Thomas H., III Professor Ph.D. Yes 1 Olson, Donald W. Professor Ph.D. Yes 28 Geerts, Wilhelmus J. Assoc. Professor Ph.D. Yes 12 Spencer, Gregory F. Assoc. Professor Ph.D. Yes 9 Ventrice, Carl A., Jr. Assoc. Professor Ph.D. 3 Lee, Byounghak Asst. Professor Ph.D. 1 Theodoropoulou, Nikoleta Asst. Professor Ph.D. 1

Department of Engineering Technology Sriraman, Vedaraman Professor D.Eng Yes 18 Chair Winek, Gary J. Professor Ph.D. Yes 28 Batey, Andy H., Jr. Assoc. Professor Ph.D. Yes 24 Stephan, Karl Assoc. Professor Ph.D. Yes 9 Ameri, Farhad Asst. Professor D.Eng ½ Hu, Jiong Asst. Professor Ph.D. 1 Lee, Soon Jae Asst. Professor Ph.D. 1 Velasco Santes, Eulogio Asst. Professor D.Eng 1

PROMOTIONS: (to become effective September 1, 2009) From: Associate Professor to Professor 1. Dr. Brock Brown, Ph.D., employed September 1, 1992, Geography 2. Dr. Dittmar Hahn, Ph.D., employed September 1, 2004, Biology 3. Dr. Craig Hanks, Ph.D., employed June 1, 2000, Philosophy 4. Dr. Karen Knox, Ph.D., employed September 1, 1995, Social Work 5. Dr. Kathryn Ledbetter, Ph.D., employed June 1, 2000, English 6. Dr. Lynn Ledbetter, D.M.A., employed September 1, 1996, Music 7. Dr. Carole Martin, Ph.D., employed September 1, 1999, Modern Languages 8. Dr. Nico Schuler, Ph.D., employed July 16, 2001, Music 9. Dr. Karl Stephan, Ph.D., employed September 1, 2000, Engineering Technology

From: Assistant Professor to Associate Professor 1. Dr. Bahram Asiabanpour, Ph.D., employed August 25, 2003, Ingram School of Engineering 2. Dr. Lori Czop Assaf, Ph.D., employed August 25, 2003, Curriculum and Instruction 3. Dr. John P. Blair, Ph.D., employed June 1, 2007, Criminal Justice 4. Dr. Chad Booth, Ph.D., employed August 1, 2001, Chemistry and Biochemistry 5. Dr. Rachell Booth, Ph.D., employed August 25, 2003, Chemistry and Biochemistry 6. Dr. Janet Butler, Ph.D., employed August 25, 2003, Accounting 7. Dr. Kyong Hee Chee, Ph.D., employed June 1, 2006, Sociology 8. Dr. Christina Conlee, Ph.D., employed January 16, 2005, Anthropology 9. Dr. Joseph Etherton, Ph.D., employed September 1, 2006, Psychology 10. Dr. Cynthia Gonzales, Ph.D., employed September 1, 2004, Music 11. Dr. Miguel Guajardo, Ph.D., employed September 1, 2004, Educational Administration and Psychological Services 12. Dr. Marian Houser, Ph.D., employed September 1, 2003, Communication Studies 13. Dr. Sally Hill Jones, Ph.D., employed September 1, 2002, Social Work 14. Dr. Matthew Juge, Ph.D., employed September 1, 2002, Modern Languages

Quarterly Board of Regents Meeting 227 February 19-20, 2009

15. Dr. Benjamin Martin, Ph.D., employed August 1, 2003, Chemistry and Biochemistry 16. Dr. Pablo Martinez, Ph.D., employed September 1, 2002, Criminal Justice 17. Dr. Brian Miller, Ph.D., employed September 1, 2005, Management 18. Ms. Michelle Nance, M.F.A., employed August 25, 2003, Theatre and Dance 19. Dr. Sarah W. Nelson, Ph.D., employed September 1, 2002, Educational Administration & Psychological Services 20. Dr. Rodney Schueller, D.M.A., employed August 15, 2003, Music 21. Dr. Thomas Simpson, Ph.D., employed September 1, 1989, Biology 22. Dr. Victoria Smith, Ph.D., employed August 25, 2003, English 23. Dr. Taewon Suh, Ph.D., employed August 25, 2003 24. Dr. Miriam Williams, Ph.D., employed September 1, 2004, English 25. Dr. Ani Yazedjian, Ph.D., employed September 1, 2004, Family and Consumer Sciences

TENURE: (to become effective September 1, 2009) 1. Dr. Bahram Asiabanpour, Ph.D., employed August 25, 2003, Ingram School of Engineering 2. Dr. Lori Czop Assaf, Ph.D., employed August 25, 2003, Curriculum and Instruction 3. Dr. John P. Blair, Ph.D., employed June 1, 2007, Criminal Justice 4. Dr. Chad Booth, Ph.D., employed August 1, 2001, Chemistry and Biochemistry 5. Dr. Rachell Booth, Ph.D., employed August 25, 2003, Chemistry and Biochemistry 6. Dr. Janet Butler, Ph.D., employed August 25, 2003, Accounting 7. Dr. Mary Ellen Cavitt, Ph.D., employed September 1, 2006, Music 8. Dr. Kyong Hee Chee, Ph.D., employed June 1, 2006, Sociology 9. Dr. Christina Conlee, Ph.D., employed January 16, 2005, Anthropology 10. Dr. Joseph Etherton, Ph.D., employed September 1, 2006, Psychology 11. Dr. Cynthia Gonzales, Ph.D., employed September 1, 2004, Music 12. Dr. Miguel Guajardo, Ph.D., employed September 1, 2004, Educational Administration and Psychological Services 13. Dr. Marian Houser, Ph.D., employed September 1, 2003, Communication Studies 14. Dr. Sally Hill Jones, Ph.D., employed September 1, 2002, Social Work 15. Dr. Matthew Juge, Ph.D., employed September 1, 2002, Modern Languages 16. Dr. Benjamin Martin, Ph.D., employed August 1, 2003, Chemistry and Biochemistry 17. Dr. Pablo Martinez, Ph.D., employed September 1, 2002, Criminal Justice 18. Dr. Brian Miller, Ph.D., employed September 1, 2005, Management 19. Ms. Michelle Nance, M.F.A., employed August 25, 2003, Theatre and Dance 20. Dr. Sarah W. Nelson, Ph.D., employed September 1, 2002, Educational Administration & Psychological Services 21. Dr. Rodney Schueller, D.M.A., employed August 15, 2003, Music 22. Dr. Thomas Simpson, Ph.D., employed September 1, 1989, Biology 23. Dr. Dennis Smart, Ph.D., employed September 1, 2005, Management 24. Dr. Victoria Smith, Ph.D., employed August 25, 2003, English 25. Dr. Taewon Suh, Ph.D., employed August 25, 2003, Marketing 26. Dr. Donna Vandiver, Ph.D., employed July 31, 2007, Criminal Justice 27. Dr. Miriam Williams, Ph.D., employed September 1, 2004, English 28. Dr. Ani Yazedjian, Ph.D., employed September 1, 2004, Family and Consumer Sciences

FACULTY APPOINTMENTS, New (N) and Renewal

NAME DEG RANK DEPARTMENT %FTE SALARY PERIOD

COLLEGE OF APPLIED ARTS R Andrade, Edwardo M.S.I.S. Lecturer Occ. Education .20 3,000.00 Spring 2009 N Apostolos, Robert M.S. Lecturer Criminal Justice .40 6,500.00 Spring 2009 R Brockett, Elizabeth Ph.D. Lecturer Criminal Justice .20 3,250.00 Spring 2009 R Brown, Boyd B.S. Lecturer Agriculture .40 10,000.00 Spring 2009 N Buie, Barbara M.S.W. Lecturer Social Work .20 4,500.00 Spring 2009 R Bustamante, Anna M.Ed. Lecturer Occ. Education .20 2,700.00 Spring 2009 R Chagnon, Pax M.Arch. Lecturer Fam. & Con. Sci. .20 4,000.00 Spring 2009

Quarterly Board of Regents Meeting 228 February 19-20, 2009

N Cunningham, Debbie M.A. Lecturer Criminal Justice .20 3,250.00 Spring 2009 R Davis, Bob Ph.D. Lecturer Agriculture .20 4,500.00 Spring 2009 R Erlanson, Tammy M.S.W. Lecturer Social Work .20 3,500.00 Spring 2009 R Elshoff, James J.D. Lecturer Criminal Justice .40 6,500.00 Spring 2009 R Gibson, Patricia Ann M.S.I.S. Lecturer Occ. Education .20 2,500.00 Spring 2009 N Gomez, Rebecca M.S.W. Lecturer Social Work .20 3,000.00 Spring 2009 R Gonzalez, John Ph.D. Lecturer Social Work 1.00 21,993.48 Spring 2009 R Green, Kerry M.S. Lecturer Fam. & Con. Sci. .20 4,000.00 Spring 2009 N Jondle, Kelly M.F.C.S Lecturer Fam. & Con. Sci. .20 3,500.00 Spring 2009 R Kennedy, Mark J.D. Lecturer Criminal Justice .20 3,250.00 Spring 2009 R Klein, Colleen M.S.I.S Lecturer Occ. Education .20 2,500.00 Spring 2009 N Kubena, Jiletta L. Ph.D. Lecturer Criminal Justice 1.00 42,384.00 Fall 2010 N Leverenz, Kevin M.S.C.J. Lecturer Criminal Justice .20 3,250.00 Spring 2009 R Lopez, Sonya M.S.W. Lecturer Fam. & Con. Sci. .20 3,500.00 Spring 2009 R McGee, Stacie M.S.W. Lecturer Social Work .75 16,495.11 Spring 2009 R McMains, Michael Ph.D. Lecturer Criminal Justice .20 3,250.00 Spring 2009 R Mendoza, Patricia M.S.W. Lecturer Social Work .20 3,500.00 Spring 2009 R Murrillo, Rosamaria Ph.D. Lecturer Social Work .40 7,000.00 Spring 2009 R Muth, Linda M.Ed. Lecturer Occ. Education .20 2,500.00 Spring 2009 N Papillion, Diane M.P.H. Sr. Lecturer Fam. & Con. Sci. .50 11,250.00 Spring 2009 R Parks, Amelie M.Ed. Lecturer Fam. & Con. Sci. .40 7,000.00 Spring 2009 R Quinones, Michele M.S.C.J. Lecturer Criminal Justice .20 3,250.00 Spring 2009 N Robbins, Robert B.Arch. Lecturer Fam. & Con. Sci. .20 4,000.00 Spring 2009 R Rugeley, William J.D. Lecturer Criminal Justice .20 3,250.00 Spring 2009 R Russinoff, Lin Ann B.F.A. Lecturer Fam. & Con. Sci. .20 4,000.00 Spring 2009 N Saunders, Rachel M.A. Lecturer Fam. & Con. Sci. .20 3,500.00 Spring 2009 R Sherron, Todd Ph.D. Lecturer Occ. Education .20 3,000.00 Spring 2009 R Shurley, Sam M.S.C.J Lecturer Criminal Justice .20 3,250.00 Spring 2009 R Smith, Bradley M.A.G. Lecturer Agriculture .20 4,000.00 Spring 2009 R Smith, Rhonda M.S.W. Lecturer Social Work 0.00 0.00 Spring 2009 R Swindell, Steve H.S. Lecturer Fam. & Con. Sci. .20 3,500.00 Spring 2009 R Syed, Omar J.D. Lecturer Criminal Justice .20 3,250.00 Spring 2009 R Tibbe, Sherri Kay J.D. Lecturer Criminal Justice .20 3,250.00 Spring 2009 R Vincelette, Timothy M.S.E.L Lecturer Occ. Education .20 2,500.00 Spring 2009 R Williams, Howard M.S.C.J Lecturer Criminal Justice .40 6,500.00 Spring 2009 R Zerr, Warren M.S.C.J Lecturer Criminal Justice .40 6,500.00 Spring 2009 R Zwarun, Andrew Ph.D. Lecturer Agriculture .50 12,001.50 Spring 2009

MCCOY COLLEGE OF BUSINESS ADMINISTRATION N Adams, William M.B.A. Lecturer Management .20 3,750.00 Spring 2009 N Angelow, David M.B.A. Lecturer Management .20 3,500.00 Spring 2009 N Basu, Vedabrata Ph.D. Lecturer CIS & QM .20 4,000.00 Spring 2009 R Biemer, David Ph.D. Lecturer Management .20 3,750.00 Spring 2009 R Bishop, Sherwood M.S. Lecturer Fin. & Eco. .40 7,000.00 Spring 2009 N Brisco, Leah Ann M.B.A. Lecturer Marketing .20 3,750.00 Spring 2009 R D’Amelio, Michael J.D. Lecturer Management .40 7,000.00 Spring 2009 N Davis, James Ph.D. Lecturer CIS & QM .20 4,300.00 Spring 2009 R Fregger, Bradley M.A. Lecturer Management .40 9,000.00 Spring 2009 R Guerrero, Elizabeth M.B.A. Lecturer Management .20 3,500.00 Spring 2008

Quarterly Board of Regents Meeting 229 February 19-20, 2009

R Helm, Kathryn M.Ed. Lecturer Management .20 3,500.00 Spring 2009 R Hinkson, Dana M.B.A. Lecturer Management .40 8,416.67 Spring 2009 R Jaeger, Amy M.B.A. Lecturer Management .20 3,750.00 Spring 2009 R Jetton, Kevin M.B.A. Lecturer CIS & QM 1.00 29,004.98 Spring 2009 R Laurent, Larry J.D. Lecturer Fin. & Eco. .20 3,500.00 Spring 2009 R Martin, Annie M.Ed. Lecturer Management .20 5,500.00 Spring 2009 N Matza, Richard M.P.A. Lecturer Accounting .20 6,750.00 Spring 2009 R Morgan, Byron M.B.A. Lecturer Management .40 7,000.00 Spring 2008 N Noll, Arthur M.B.A. Lecturer Marketing .20 3,500.00 Spring 2009 N Oakes, Cory J.D. Lecturer Fin. & Eco. .20 3,000.00 Spring 2009 R Pope, Megan M.A. Lecturer Management .10 3,750.00 Spring 2009 R Schumaker, David M.B.A. Lecturer Management .20 3,500.00 Spring 2009 N Siegal, Lisa M.B.A. Lecturer Marketing .20 3,750.00 Spring 2009 R Smith, Nancy M.Ed. Lecturer Management .40 5,500.00 Spring 2009 R Springer, Gary M.A.H.S. Lecturer Management .20 3,500.00 Spring 2009 R Swol, Lawrence M.B.A. Lecturer Management .40 7,000.00 Spring 2009 N Tomlinson, Michael M.Ed. Lecturer CIS & QM .20 4,100.00 Spring 2009 R Walden, Kirk M.B.A. Lecturer Marketing .20 3,500.00 Spring 2009 R Walters, Jerel M.B.A. Lecturer Management .20 3,500.00 Spring 2009 N Zigrossi, Christopher M.B.A. Lecturer Management .20 3,750.00 Spring 2009 R Zigrossi, Sam M.B.A. Lecturer Management .20 3,500.00 Spring 2009 R York, Norman M.B.A. Lecturer Management .40 7,250.00 Spring 2009

COLLEGE OF EDUCATION R Akers, Michael B.S. Lecturer Health, P.E., & Rec. .40 2,000.00 Spring 2009 N Allcorn, Jerrod B.A. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 N Allen, Kevin B.A. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 R Allison, Sheila M.Ed. Lecturer Curr. & Instr. .20 3,000.00 Spring 2009 R Angell-Gonzalez, SusanB.S. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 R Bahney, Jean Ed.D. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Baker, Jayne Ph.D. Lecturer Curr. & Instr. .20 3,000.00 Spring 2009 R Balcer, Mary M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Barela, Michael B.S. Lecturer Health, P.E., & Rec. .20 3,000.00 Spring 2009 R Beck, John Ph.D. Dist. Prof. Ed. Admin. & 0.00 0.00 Spring 2009 Emeritus Psych. Services R Berglund, Rose M.Ed. Lecturer Health, P.E., & Rec. .20 3,000.00 Spring 2009 R Billingsley, Glenna Ph.D. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Blair, Regina Ph.D. Lecturer Curr. & Instr. .20 3,000.00 Spring 2009 R Bosarge, Joseph Ph.D. Lecturer Ed. Admin. & .40 7,000.00 Spring 2009 Psych. Services R Brown, Christopher Ph.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Brunkenhoefer, Dawn Ph.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Bryant, Carol M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Bukharina, Galina M.S. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 R Butler, Jesse Ph.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services N Caldwell, Melanie M.S.P.T. Lecturer Health, P.E., & Rec. .20 3,000.00 Spring 2009 R Campbell, Cynthia M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009

Quarterly Board of Regents Meeting 230 February 19-20, 2009

R Carter, Arthur Ph.D. Lecturer Ed. Admin. & .40 7,000.00 Spring 2009 Psych. Services R Cates, Marie McGee M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Chisum, Karen M.Ed. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 R Ciccarelli, Joseph Ph.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Collins, James M.S.P.T. Lecturer Health, P.E., & Rec. .20 1,500.00 Spring 2009 R Conner, Kathi B.A. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 R Crowley, Anne Ph.D. Lecturer Curr. & Instr. 1.00 22,500.00 Spring 2009 R Curtis, Dorothy M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Davalos, Douglas M.Ed. Lecturer Health, P.E., & Rec. .00 0.00 Spring 2009 R Davis, Catherine Ph.D. Lecturer Curr. & Instr. .20 3,000.00 Spring 2009 R Dennis, Cheryll Ph.D. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R East, Sharon M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Eckert, Julie M.Ed. Lecturer Health, P.E., & Rec. .20 3,000.00 Spring 2009 R Evans, Charlotte M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Evans, Julia M.Ed. Lecturer Curr. & Instr. .20 3,000.00 Spring 2009 R Farmer, Evelyn Ph.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Fessenden, John J.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Fillion, Sharon Ph.D. Lecturer Curr. & Instr. .20 3,000.00 Spring 2009 R Fisher, Diane Ph.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Foster, Laura M.Ed. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Fox, Sheryl M.Ed. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 R Harrington, Ty M.A. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 R Gaines, Constance B.S. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Garrison, Carol M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Gonzales, Marcus B.S. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 R Hallman, Victoria M.A. Lecturer Health, P.E., & Rec. .40 6,000.00 Spring 2009 R Hearn, Susan M.S.P.T Lecturer Health, P.E., & Rec. .40 6,000.00 Spring 2009 R Hernandez, Olga M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Hill, Bill M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Hobbs, Michael M.Ed. Lecturer Health, P.E., & Rec. 1.00 21,000.02 Spring 2009 R Holmes, Dana M.Ed. Lecturer Curr. & Instr. .20 3,000.00 Spring 2009 N Holschuh, Douglas R. Ph.D. Lecturer Curr. & Instr. 1.00 54,500.00 Fall 2010 R Howell, Michael B.G.S. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 R Hudson, Adam B.S. Lecturer Health, P.E., & Rec. .20 3,000.00 Spring 2009 R Huling, Leslie Ph.D. Professor Ed. Admin. & 0.00 0.00 Spring 2009 Psych. Services R Hutton, Trey M.Ed. Lecturer Health, P.E., & Rec. .50 10,500.00 Spring 2009 R Ikels, Ann M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Jacobs, Pamela Ph.D. Lecturer Ed. Admin. & 0.00 0.00 Spring 2009 Psych. Services R Janysek, Denise Ph.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Jobes, Cheryl M.A. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Johnson, John M.S. Lecturer Health, P.E., & Rec. .20 3,000.00 Spring 2009 R Kane, Ruth Ph.D. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009

Quarterly Board of Regents Meeting 231 February 19-20, 2009

R Krieg, Karen M.Ed. Lecturer Health, P.E., & Rec. .20 3,000.00 Spring 2009 R Lancaster, Judie M.Ed. Lecturer Curr. & Instr. .20 3,000.00 Spring 2009 R LeMoine, Judith M.A. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 N Lepine, Sherry Ph.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Lim, Mee-Gaik Ph.D. Lecturer Ed. Admin. & .40 7,000.00 Spring 2009 Psych. Services R Lord, Michal Ph.D. Lecturer Health, P.E., & Rec. .20 3,500.00 Spring 2009 R McGhee, Marla Ph.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Miller, Bryan M.S. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 N Norwood, Bobby M.Ed. Lecturer Curr. & Instr. .20 3,000.00 Spring 2009 R Ondreyka, Paula M.A. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Plunkett, Tory B.B.A. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 R Ranum, Evelyn M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Raupe, Carol M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Rhynard, Karen Ph.D. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Ridgway, Morris M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Sanchez Fowler, Laura M.A. Lecturer Curr. & Instr. .20 3,000.00 Spring 2009 R Simmons, David Ph.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services N Simpson, Melissa B.S.P.T. Lecturer Health, P.E., & Rec. .20 2,500.00 Spring 2009 R Smith, Dewey B.A. Lecturer Health, P.E., & Rec. 0.00 0.00 Spring 2009 R Smith, Joanne Ph.D. Asst. Prof. Ed. Admin. & 0.00 0.00 Spring 2009 Psych. Services R Snodgrass, Gregory Ph.D. Assoc. Prof. Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Tighe, Frank M.Ed. Lecturer Health, P.E., & Rec. .40 5,000.00 Spring 2009 R Tobia, Edward Ph.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Turner, Peter B.B.A. Lecturer Health, P.E., & Rec. .20 1,500.00 Spring 2009 R Veach, Mary M.Ed. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009 R Webb, Linda Ph.D. Lecturer Ed. Admin. & .20 3,500.00 Spring 2009 Psych. Services R Woodard, Richelle B.S.Ed. Lecturer Health, P.E., & Rec. .00 0.00 Spring 2009 R Wright, William B.S. Lecturer Health, P.E., & Rec. .00 0.00 Spring 2009 R Wuestenberg, Pamela Ph.D. Lecturer Health, P.E., & Rec. .20 3,500.00 Spring 2009 N Yuen, Timothy Ph.D. Lecturer Curr. & Instr. .40 6,000.00 Spring 2009

COLLEGE OF FINE ARTS AND COMMUNICATION R Alfonso, Monica M.F.A. Lecturer Art & Design .75 11,292.75 Spring 2009 R Appl, Benjamin M.F.A. Lecturer Art & Design .40 6,000.00 Spring 2009 R Arcidiacono, Peter M.F.A. Lecturer Art & Design .20 3,000.00 Spring 2009 R Barnett-Kocian, Melissa M.S. Lecturer Comm. Studies .20 2,500.00 Spring 2009 R Bertling, Teresa B.A. Lecturer Journalism & .20 3,000.00 Spring 2009 Mass Comm. R Boysen, Karl M.A. Lecturer Comm. Studies .20 3,000.00 Spring 2009 R Breining, Linda B.A. Lecturer Theatre & Dance .40 6,000.00 Spring 2009 R Brunner, Peggy M.M. Assoc. Prof. Theatre & Dance 0.00 0.00 Spring 2009 N Buchhorn, Patricia B.A. Lecturer Journalism & .20 3,000.00 Spring 2009 Mass Comm.

Quarterly Board of Regents Meeting 232 February 19-20, 2009

N Cannon, Stephen B.F.A. Lecturer Art & Design .20 3,500.00 Spring 2009 R Corley, Alton Ph. D. Lecturer Music .40 7,900.00 Spring 2009 R Clardy, Gilbert Ph.D. Lecturer Comm. Studies .20 3,000.00 Spring 2009 R Clark, Caroline M.F.A. Lecturer Theatre & Dance .40 5,000.00 Spring 2009 R Clark, Elizabeth M.J. Lecturer Journalism & .40 7,000.00 Spring 2009 Mass Comm. R Clark, Kevin Ph.D. Lecturer Comm. Studies 1.00 17,500.00 Spring 2009 R Critchfield-Jones, M.A. Lecturer Comm. Studies. .20 3,000.00 Spring 2009 Nancy R DesChamps-Benke, M.F.A. Lecturer Art & Design .40 7,000.00 Spring 2009 Nicole R Easterday, Anastasia Ph.D. Lecturer Art & Design .40 7,000.00 Spring 2009 R Fernandez, Veronica M.F.A Lecturer Art & Design .20 3,000.00 Spring 2009 R Francis, Charles M.A. Lecturer Comm. Studies .20 2,500.00 Spring 2009 R Goodwin, Tracy M.A. Lecturer Theatre & Dance .40 5,000.00 Spring 2009 R Griffin, Darrin M.A. Lecturer Comm. Studies .20 2,500.00 Spring 2009 R Hinsley, Amber M.S. Lecturer Journalism & .20 3,000.00 Spring 2009 Mass Comm. R Hodgson, Michael B.S. Lecturer Art & Design .40 7,000.00 Spring 2009 N Holden, Christopher M.F.A. Lecturer Art & Design .40 7,000.00 Spring 2009 R Hood, John M.F.A. Lecturer Theatre & Dance .20 3,000.00 Spring 2009 R Joiner, Jeffrey B.F.A. Lecturer Art & Design .20 3,500.00 Spring 2009 R Jones, Lindsay M.F.A. Lecturer Theatre & Dance .20 2,500.00 Spring 2009 R Kelsey-Jones, Linda B.A. Lecturer Art & Design .40 6,000.00 Spring 2009 R Lauer, Jean M.A. Lecturer Art & Design .40 7,500.00 Spring 2009 R Lee, Kyung-Ae D.M.A. Lecturer Music .40 5,000.00 Spring 2008 R Lloyd, Nesi M.F.A. Lecturer Art & Design .40 6,000.00 Spring 2009 R Mallios, Jessica M.F.A. Lecturer Art & Design .75 11,292.75 Spring 2009 R McBride, Michael Ph.D. Prof. Journalism & .40 8,000.00 Spring 2009 Emeritus Mass Comm. R McCaffrey, Michele M.S. Lecturer Art & Design .75 11,292.75 Spring 2009 R McPherson, Ryan M.A. Lecturer Comm. Studies .20 2,500.00 Spring 2009 R Moore, Cecily M.Ed. Lecturer Comm. Studies .20 3,000.00 Spring 2009 R Payne, Dennis M.A. Lecturer Comm. Studies .40 6,000.00 Spring 2009 N Pell, Catherine A. B.F.A. Lecturer Art & Design 1.00 16,500.00 Spring 2009 N Pepping, Amanda M.M. Lecturer Music .78 8,400.00 Spring 2009 N Perry, Krin M.A. Lecturer Theatre & Dance .20 3,000.00 Spring 2009 R Roberts, Matthew M.F.A. Lecturer Art & Design .40 6,000.00 Spring 2009 N Robinette, Dawn M.A. Lecturer Journalism & .20 3,000.00 Spring 2009 Mass Comm. R Rodenborn, Karen M.F.A. Lecturer Art & Design .40 6,000.00 Spring 2009 R Ruggerio, Benjamin M.F.A. Lecturer Art & Design .75 11,292.75 Spring 2009 R Russinoff, Lin B.F.A. Lecturer Art & Design .20 3,500.00 Spring 2009 R Ryder, Adrien M.F.A. Lecturer Art & Design .20 3,000.00 Spring 2009 R Schimelman, Paul B.E.S.S. Lecturer Theatre & Dance .20 2,500.00 Spring 2009 R Shawyer, Susanne Ph.D. Lecturer Theatre & Dance .20 3,000.00 Spring 2009 N Short, David M.A. Lecturer Journalism & .20 3,000.00 Spring 2009 Mass Comm. R Smith, Pehr M.F.A. Lecturer Art & Design .20 3,000.00 Spring 2009

Quarterly Board of Regents Meeting 233 February 19-20, 2009

R Snowden, Sherry M.Ed. Lecturer Art & Design .40 6,000.00 Spring 2009 R Sparrow, Polly M.F.A. Lecturer Art & Design .40 6,000.00 Spring 2009 R Stahl, David M.F.A. Lecturer Theatre & Dance .40 5,000.00 Spring 2009 R Taylor, Elizabeth Ph.D. Lecturer Journalism & .20 3,500.00 Spring 2009 Mass Comm. N Tremayne, Mark Ph.D. Lecturer Journalism & .20 4,000.00 Spring 2009 Mass Comm. R Weller, Eric M.F.A. Lecturer Art & Design .20 3,500.00 Spring 2009 R Wolverton, Bryon Ph.D. Prof. Music .20 3,500.00 Spring 2009 Emeritus

COLLEGE OF HEALTH PROFESSIONS R Adcock, Bruce B.S.C.R Lecturer Respiratory Care .20 3,750.00 Spring 2009 R Boultinghouse, Ronald M.B.A Lecturer Respiratory Care .20 3,000.00 Spring 2009 N Caruana, Louis Ph.D. Dist. Prof. Radiation Therapy .20 5,000.00 Spring 2009 Emeritus R Collins, Kevin B.S.R.C. Lecturer Respiratory Care .20 3,750.00 Spring 2009 N Farmer, Timothy B.S.R.C. Lecturer Respiratory Care .20 2,500.00 Spring 2009 R Goerner, Frank B.A. Lecturer Radiation Therapy .20 3,000.00 Spring 2009 R Gomez, Alejandro A.A.S Lecturer Respiratory Care .20 3,750.00 Spring 2009 R Henry, Nicholas B.S.C.R Lecturer Respiratory Care .20 3,000.00 Spring 2009 R Malik, Aamir M.D. Clinical Respiratory Care .20 3,750.00 Spring 2009 Assoc. Prof. R Mazza, Frank M.D. Clinical Respiratory Care .20 3,750.00 Spring 2009 Assoc. Prof. N Robertson, Eric D.P.T. Lecturer Respiratory Care .20 3,000.00 Spring 2009 R Rodriguez, Andy B.S. Lecturer Respiratory Care .20 3,500.00 Spring 2009

COLLEGE OF LIBERAL ARTS R Alyea, Lindley Workman M.A. Lecturer English .20 3,000.00 Spring 2009 N Brant, William Litt. M. Lecturer Philosophy .40 6,000.00 Spring 2009 R Champion, James Ph.D. Prof. Modern Lang. .50 17,937.13 Spring 2009 Emeritus R Cline, Alexis M.A. Lecturer English .40 6,000.00 Spring 2009 R Courtright, Nicholas M.F.A. Lecturer English .50 6,075.00 Spring 2009 N Crites, Byron M.A. Lecturer History .20 4,000.00 Spring 2009 R Duffy, Shannon Ph.D. Lecturer History 1.00 18,000.00 Spring 2009 R Guidubaldi, Dina M.F.A. Lecturer English .50 6,075.00 Spring 2009 R Hammett, Chad M.F.A. Lecturer English 1.00 13,909.82 Spring 2009 R Hasselmann, Shannon M.A. Lecturer English 1.00 12,150.00 Spring 2009 R Hutchings, Katherine M.A. Lecturer History .20 4,000.00 Spring 2009 R Johnson, Susan Ph.D. Lecturer Political Science .20 3,000.00 Spring 2009 R Johnson, Russell J.D. Lecturer Geography .20 4,200.00 Spring 2009 R Jury, Jeffrey J.D. Lecturer Political Science .20 3,000.00 Spring 2009 R Kapurch, Katherine M.A. Lecturer English .50 6,075.00 Spring 2009 R Kelly, Kendall M.A. Lecturer English 1.00 15,693.00 Spring 2009 N Kosmitis, Lindy M.A. Lecturer English .20 3,000.00 Spring 2009 N Landers, David Ph.D. Lecturer Psychology .20 3,000.00 Spring 2009 R Lyons-Gray, Marsha Ph.D. Sr. Lecturer History .75 13,500.00 Spring 2009 R Mack, Elizabeth M.A. Lecturer Modern Lang. .75 14,250.00 Spring 2009

Quarterly Board of Regents Meeting 234 February 19-20, 2009

R Marshall, Robert M.A. Lecturer History .40 8,000.00 Spring 2009 R Martinez, Bobby M.P.A. Lecturer Political Science .40 6,000.00 Spring 2009 N Mathis, Carlton M.S. Lecturer Sociology .50 8,000.00 Spring 2009 R Miller, Michael Ph.D. Lecturer History .40 8,000.00 Spring 2009 R Morin, Tomas M.F.A. Lecturer English 1.00 13,256.47 Spring 2009 R Noll, Michael M.F.A. Lecturer English .20 3,000.00 Spring 2009 N Pantuso, Terri M.A. Lecturer English .20 4,000.00 Spring 2009 R Piazza, Frances B.S.Ed. Lecturer History .40 8,000.00 Spring 2009 R Pilkington, Francine M.F.A. Lecturer English 1.00 15,373.64 Spring 2009 R Price, Daniel M.A. Lecturer English 1.00 12,150.00 Spring 2009 R Pringle, Erin M.F.A. Lecturer English 1.00 12,150.00 Spring 2009 R Raffeld, Paul Ph.D. Prof. Emer. Psychology .40 8,000.00 Spring 2009 R Ritter, Paul Ph.D. Lecturer Psychology .40 6,000.00 Spring 2009 R Sansom, Andrew B.S. Lecturer Geography .20 4,200.00 Spring 2009 N Schmitz, Pierre M.A. Lecturer Modern Lang. 1.00 18,000.00 Spring 2009 R Smith, Jon M.F.A. Lecturer English 1.00 13,911.66 Spring 2009 R Tiller, Glynn Ph.D. Lecturer Political Science .40 6,000.00 Spring 2009 R Whitehawk, Michael M.A. Lecturer Sociology .20 3,000.00 Spring 2009 R Wrisley, George Ph.D. Lecturer Philosophy .40 6,000.00 Spring 2009

COLLEGE OF SCIENCE R Ameri, Farhad Ph.D. Asst. Prof. Engineering 1.00 30,000.00 Spring 2009 Technology R Arellano, Javier Blake M.S. Lecturer Computer Science .20 4,000.00 Spring 2009 N Bagga, Kunwar Jay Ph.D. Visiting Prof. Mathematics .50 23,000.00 Spring 2009 R Bond, Valleri M.S. Lecturer Mathematics .20 3,500.00 Spring 2009 R DasGupta, Sumit Ph.D. Lecturer Computer Science .20 4,500.00 Spring 2009 R Dutta, Satyajit M.S. Lecturer Engineering .20 4,500.00 Spring 2009 Technology R Falco, Lauren Ph.D. Lecturer Physics .40 8,000.00 Spring 2009 N Friedchesen, James Ph.D. Lecturer Physics .20 4,000.00 Spring 2009 R Helm, Kathryn M.Ed. Lecturer Mathematics .20 3,500.00 Spring 2009 R Jaster, Robert M.S. Lecturer Mathematics 1.00 13,500.00 Spring 2009 R Kassas, Zaher M.S. Lecturer Engineering .20 3,500.0 Spring 2009 R Klein, David Ph.D. Lecturer Chemistry & .20 4,500.00 Spring 2009 Biochemistry N Koh, Lee Song Ph.D. Sr. Lecturer Computer Science 1.00 23,357.16 Spring 2009 R Landrum, Erik B.S. Lecturer Engineering .40 0.00 Spring 2009 Technology R Lansford, James Ph.D. Lecturer Engineering .20 4,500.00 Spring 2009 R Londa, Michelle Ph.D. Lecturer Chemistry & .25 4,000.00 Spring 2009 Biochemistry N Mahemuti, Ahelibaike Ph.D. Lecturer Mathematics .50 11,000.00 Spring 2009 R Phillips, Ronn Ph.D. Lecturer Engineering .20 4,000.00 Spring 2009 Technology R Stouder, Nial M.S. Lecturer Engineering .20 3,500.00 Spring 2009 Technology R Summers, Jennifer M.S. Lecturer Chemistry & 1.00 15,000.00 Spring 2009 Biochemistry R Taylor, Teresa M.S. Lecturer Biology .40 7,000.00 Spring 2009 R Tisdel, Robert M.Arch. Lecturer Engineering .20 3,500.00 Spring 2009

Quarterly Board of Regents Meeting 235 February 19-20, 2009

Technology R Weber, Mary M.S. Lecturer Biology .20 3,500.00 Spring 2009 R Wright, Robert M.S. Lecturer Engineering .20 4,000.00 Spring 2009 Technology R Zinkgraf, Stephen Ph.D. Lecturer Engineering .20 4,500.00 Spring 2009

Quarterly Board of Regents Meeting 236 February 19-20, 2009

TEXAS STATE UNIVERSITY-SAN MARCOS

ADMINISTRATIVE AND UNCLASSIFIED PERSONNEL CHANGES

ADDITIONS – UNCLASSIFIED 1. Aleman, Jason; Masters, Grant Coordinator, College of Education, at a 12-month rate of $60,000, on a full-time basis, effective February 16, 2009. 2. Candelaria, Gloria; Bachelors, Assistant Director, Financial Aid & Scholarships, at a 12-month rate of $52,824, on a full-time basis effective January 1, 2009. 3. Caranikas-Walker, Fanny; Doctorate, Grant Specialist, McCoy College of Business Administration, at a 12-onth rate of $36,516, on a full-time basis effective February 1, 2009. 4. Cassens, Curtis G.; Bachelors, Director, Infrastructure Services, at a 12-month rate of $105,000, on a full-time basis effective March 23, 2009. 5. Fuller, Kimberly S.; Masters, Coordinator, Child Development Center, at a 12-month rate of $39,960, on a full-time basis effective January 1, 2009. 6. Geller, Daryl W.; Bachelors, Programmer Analyst II, Technology Resources Administration, at a 12- month rate of $56,652 on a full-time basis effective February 1, 2009. 7. Heithoff, Brooke L.; Masters, Academic Advisor I, College of Science, at a 12-month rate of $30,000, effective March 16, 2009. 8. Jia, Fenghua; Masters, Programmer Analyst II, Enterprise Systems, at a 12-month rate of $78,000, on a full-time basis effective March 23, 2009. 9. Johnson, Scott A., Degree Not listed; Systems Support Specialist I, University Library, at a 12-month rate of $49,773, on a full-time basis effective January 1, 2009. 10. King, David Royce, Bachelors; Publications Writer, Office of University Marketing, at a 12-month rate of $32,400, on a full-time basis effective March 16, 2009. 11. Lampkin, Robert, Masters; Programmer Analyst II, Vice President of University Advancement; at a 12-month rate of $60,000, on a full-time basis effective February 9, 2009. 12. Powell, Robert Craig, Bachelors; IT Project Manager, Technology Resources Administration, at a 12- month rate of $67,000, on a full-time basis effective February 1, 2009. 13. Randle, Gail G., Bachelors; Development Officer, Vice President of University Advancement, at a 12- month rate of $55,000, on a full-time basis effective January 1, 2009. 14. Salazar, Vanessa A., Bachelors; Human Resources Analyst, Human Resources, at a 12-month rate of $39,960 on a full-time basis effective January 1, 2009. 15. Soukup, Stephen A., Bachelors; Systems Support Specialist II, Campus Recreation, at a 12-month rate of $37,000 on a full-time basis effective January 1, 2009. 16. Steadman, Gregory O., Bachelors; Internal Auditor, Audit and Compliance, at a 12-month rate of $60,000 on a full-time basis effective February 9, 2009. 17. Strobel, Jorge R., Bachelors; Programmer Analyst II, Enterprise Systems, at a 12-month rate of $56,652 on a full-time basis effective March 1, 2009. 18. Sweeney, Joel Edward, Masters; Academic Advisor I, College of Science, at a 12-month rate of $30,000 on a full-time basis effective March 23, 2009. 19. Taylor, Monique Yvonne, Masters; Publications Writer, Office of University Marketing, at a 12-month rate of $32,400 on a full-time basis effective March 9, 2009.

RESIGNATIONS – Unclassified 1. Barnett, Christopher C.; Academic Advisor II, Advising Center, effective March 11, 2009. 2. Romanella, Susan M.; Grant Coordinator, College of Science, effective February 14, 2009. 3. Lorino, Susan M.; Career Counselor, Career Services, effective February 14, 2009. 4. Vanlandingham, Russell S.; Assistant Coach, Department of Athletics, effective March 9, 2009. 5. Sample, Johnathon D.; Grant Specialist, Multicultural Student Affairs, effective February 28, 2009. 6. Lynch, Terrence M.; User Service Consultant, Client Services, effective March 7, 2009. 7. Johnson, Melissa B.; Publications Writer, Office of University Marketing, effective February 21, 2009. 8. McKay, Laurie L.; Registered Nurse, Student Health Center, effective March 7, 2009. 9. Wisely, Christopher J.; Grant Specialist, IEIS Operations, effective February 1, 2009.

Quarterly Board of Regents Meeting 237 February 19-20, 2009

TERMINATIONS 1. Lindquist, Edward R.; Degree Audit Encoder, Office of the Registrar, effective March 14, 2009.

PROMOTIONS 1. Clark, Temple M., from Academic Advisor I to Academic Advisor II, University College, at a 12-month rate of $40,000, on a full-time basis effective February 23, 2009. 2. Ramirez, Ysabel, from Grant Specialist to Grant Director, Non-Faculty, The Education Institute, at a 12-month rate of $57,000, on a full-time basis effective February 1, 2009. 3. Rampy, William V., Director Infrastructure Systems to Director, Enterprise Systems, Infrastructure Services, at a 12-month rate of $108,135, on a full-time basis effective January 26, 2009. 4. Saenz, Marissa, from Academic Advisor I to Academic Advisor II, Education Advising Center, at a 12- month rate of $40,000, on a full-time basis effective January 5, 2009.

RECLASSIFICATIONS 1. Ellis, Joseph M., from Supervisor, Work Crew to Assistant Director, Facilities Management, at a 12- month rate of $69,600, on a full-time basis effective March 1, 2009. 2. Moseley, Janet E., from Senior Administrative Assistant to Manager, Graduate Admissions, Graduate College, at a 12-month rate of $55,747, on a full-time basis effective February 1, 2009. 3. Weaver, Roxana E.; from Senior HR Analyst to Manager, HR Master Data Center, Human Resources, at a 12-month rate of $58,207, effective March 1, 2009.

RETIREMENTS 1. Kruger, Cynthia M., Programmer, Enterprise Systems, effective March 1, 2009. 2. Stedman, Ken, Grant Director, The Education Institute, effective February 1, 2009. 3. Sugioka, Michael H., Assistant Director, Testing, Research Support, effective February 1, 2009.

APPOINTMENT OF RELATIVES 1. Hennessy, Michael J., Chair of the Department of English and Susan D. Tilka, Senior Lecturer of English. 2. Rechner, Paula L., Chair of the Department of Management and Robert C. Hill, Associate Professor of Management.

Quarterly Board of Regents Meeting 238 February 19-20, 2009

TEXAS STATE UNIVERSITY-SAN MARCOS

ADMINISTRATIVE – Reappointments

1. Barrera, Rosalinda, B. Dean, College of Education Ph.D. 4

2. Brown, Ronald C.* Dean, University College Ph.D. 33

3. Chahin, T. Jaime* Dean, College of Applied Arts Ph.D. 21

4. Cheatham, T. Richard* Dean, College of Fine Arts and Ph.D. 30 Communication

5. Ellis, Ann Marie* Dean, College of Liberal Arts Ph.D. 23

6. TBN Dean, College of Science Ph.D.

7. Moore, Perry D. Provost and Vice President for Ph.D. 4 Academic Affairs

8. Nance, William Vice President for Finance and B.B.A. 17 Support Services

9. Smart, Denise T.* Dean, McCoy College of Business Ph.D. 9 Administration

10. Smith, Joanne Vice President for Student Affairs Ph.D. 17

11. Trauth, Denise M. President Ph.D. 6

12. Wellborn, Ruth B.* Dean, College of Health Professions Ph.D. 33

13. Willoughby, J. Michael* Dean, Graduate College Ed. D 34

14. Wyatt, C. Van* Vice President for Information Technology Ph.D. 9

*Tenure in an academic department

Quarterly Board of Regents Meeting 239 February 19-20, 2009

LAMAR INSTITUTE OF TECHNOLOGY MAY 2009

FACULTY PERSONNEL CHANGES

RESIGNATIONS 1. Wright, Rebecca, Program Director and Instructor II of Dental Hygiene, effective May 31, 2009.

RETIREMENTS 1. Day, Melvin, Instructor II of Instrumentation, effective May 31, 2009.

LEAVE OF ABSENSE 1.

NON-REAPPOINTMENTS 1. None to report

CHANGES IN STATUS/TITLE 1.

WITH TENURE 1.

APPOINTMENTS 1.

RECOMMENDATION FOR RE-EMPLOYMENT OF FULL-TIME FACULTY FOR 2009-2010:

DEPARTMENT TITLE DEGREE TENURE YEARS Allied Health & Science: Trahan, Sheila (Chair) Instructor II M.Ed. Yes 9 Armentor, Melissa Instructor III M.S. Yes 18 Barrow, Brenda Instructor IV M.Ed. Yes 18 DeLong Leslie, Instructor IV M.S. Yes 18 DeRaneiri, Dianne Instructor I A.A.S. No 3 Harrell, Lisa Instructor I B.S. Yes 3 Frederick, Linda Instructor IV M.Ed. Yes 22 Lanoue, Stephanie Instructor I M.A. No 3 Long, Debra Instructor II M.S. Yes 9 Lyon, Deborah Instructor II M.S. Yes 9 Mauer, Carol Instructor III B.A.A.S. Yes 16 McKinley, Cynthia Instructor III B.A.A.S. Yes 12

Quarterly Board of Regents Meeting 240 February 19-20, 2009

McMahon, Gina Instructor I A.A.S. Yes 5 Nance, Sheryl Instructor III B.A.A.S. Yes 15 Parrot, Patty Instructor I No 2 Rowlett, Vicki Instructor III B.S. Yes 12 Short, W. David Instructor IV M.Ed. Yes 34 Tinsley, Judy Instructor I A.A.S. No 2 Tornwall, Ruth Instructor IV M.S. Yes 29 Walden, Gwendolyn Instructor I B.S. No 4 Waldrep, Stacie Instructor II M.S. Yes 9 Welch, James Coordinator Certificate No 3 Williams, Gail Instructor III M.S. Yes 17

Business Technologies: Miller, Stephen (Chair) Instructor I M.B.A. Yes 5 Arnold, Laurie Instructor I B.A.A.S. Yes 5 Baker, Karen Instructor I M.B.A. No 2 Barrios, Robert Instructor I M.S. No 2 Bourgeois, Luke Instructor I A.A.S. Yes 5 Hill, Angela Instructor I M.E. No 1 McNamara, Josh Instructor I A.A.S. No 3 Pinson, Thomas Instructor I M.B.A. Yes 5 Rivera, Lizzette Instructor II M.A. Yes 7 Robertson, Jennifer Instructor I B.A. No 2 Steffek, Marsha Instructor IV M.Ed. Yes 19 Sterling, Carolyn Instructor II M.S. Yes 12 Storbeck, Tim Instructor I B.A.A.S. Yes 7 Stoudemayer, Linda Instructor II M.S. Yes 10 Wilsker, Ira Instructor IV M.B.A. Yes 32 Wilson, Sharon Instructor I M.Ed. Yes 6

Public Service & Safety: Lyons, Wilburn (Chair) Instructor II A.A.S. Yes 10 Doane, James Director B.S. No 15 White, Dennis Instructor I M.S. No 5

General Education & Developmental Studies: Brown, Lyn (Chair) Instructor I M.Ed. Yes 4 De la Rosa, Alfred Instructor II M.S. Yes 5 Fisher, Marsha Lab Instructor B.S. No 13 Gordon, Rita Instructor I M.A. Yes 9 Hollis, Sharon Instructor III B.A. Yes 15 Hooker, David Instructor II M.A. Yes 15 Hurlbut, Brian Instructor II M.B.A. Yes 10 Rueda, Emily Instructor II M.S. Yes 7 Seastrunk, Shana Instructor I M.Ed. No 4 Smith, Leigh Instructor I M.Ed. No 11 Spencer, Tracy Instructor II M.A. Yes 10 Strickland, Mary Instructor II M.A. Yes 11

Technology: O’Connor, Pat (Chair) Instructor I B.S. No 3 Banks, Baron Instructor II B.A. Yes 11 Bertin,George Instructor I B.S. No 2 Betar, Michael Instructor II A.A.S. Yes 8 Bonton, Donald R. Instructor III A.A.S. Yes 28 Breaux, Clifford Instructor I A.A.S. Yes 9 Campbell, Jerry Instructor IV A.A.S. Yes 33

Quarterly Board of Regents Meeting 241 February 19-20, 2009

Gaus, Henry Instructor II A.A.S. Yes 10 Grissom, Darrell Instructor I A.A.S. Yes 9 Hargrave, Minus Instructor I A.A.S. Yes 22 Holton, William Instructor I B.B.A. Yes 5 Jacobs, Weldon Instructor II B.A.A.S. Yes 11 Kadlecek, Bennie Instructor I B.A.A.S. No 2 Koenig, Russell Instructor II A.A.S. Yes 8 LeBlanc, Weldon Instructor I A.A.S. No 2 Matak, Pete Instructor IV A.A.S. Yes 31 McKeehan, John Instructor I A.A.S. No 2 Mock, Ralph Instructor IV A.A.S. Yes 43 Neely, Edgar Instructor II A.A.S. Yes 9 Perry, Ronald Instructor III A.A.S. Yes 14 Rodriguez, Paul Instructor II A.A.S. Yes 10 Schnell, Donald Instructor I B.B.A. No 2 St. Cyr, Linda Instructor II B.S. Yes 7 Tucker, Walter Instructor II A.A.S. Yes 10

Workforce Training: Broussard, C. J. Staff Instructor No 10 Hartman, Marlon Coordinator/Staff Instructor No 12 Mackenroth, Grover Staff Instructor No 9 McCammon, Elizabeth Staff Instructor No 9

Quarterly Board of Regents Meeting 242 February 19-20, 2009

FACULTY APPOINTMENTS, New (N) and Renewal (R)

Current Name Degree Rank Program %FTE Salary Period

ALLIED HEALTH AND SCIENCE R Armentor, Melissa M.S. Instr. III Radiology 1.00 $54,570 Fall 2009 R Barrow, Brenda M.Ed. Instr. IV Radiology 1.00 $57,376 Fall 2009 R DeLong, Leslie M.S. Instr. IV Dental Hygiene 1.00 $56,018 Fall 2009 R DeRaneiri, Dianne A.A.S. Instr. I Sonography 1.00 $36,967 Fall 2009 R Harrell, Lisa B.S. Instr. I Dental Hygiene 1.00 $37,133 Fall 2009 R Frederick, Linda M.Ed. Instr. IV Radiology 1.00 $58,992 Fall 2009 R Lanoue, Stephanie M.A. Instr. I Biology 1.00 $40,331 Fall 2009 R Long, Debra M.S. Instr. II Health Information 1.00 $43,571 Fall 2009 R Lyon, Deborah M.S. Instr. II Dental Hygiene 1.00 $43,571 Fall 2009 R Mauer, Carol B.A.A.S. Instr. III Respiratory Care 1.00 $46,946 Fall 2009 R McKinley, Cynthia B.A.A.S. Instr. III Respiratory Care 1.00 $44,982 Fall 2009 R McMahon, Gina A.A.S. Instr. I Radiology 1.00 $37,826 Fall 2009 R Nance, Sheryl B.A.A.S. Instr. III Radiology 1.00 $45,382 Fall 2009 R Parrot, Patti B.S. Instr. I Dental Hygiene 1.00 $40,047 Fall 2009 R Rowlett, Vicki B.S. Instr. III Chemistry 1.00 $49,769 Fall 2009 R Short, David M.Ed. Instr. IV Dept. Chair 1.00 $66,220 Fall 2009 R Tinsley, Judy A.A.S. Instr. I Sonography 1.00 $38,550 Fall 2009 R Tornwall, Ruth M.S. Instr. IV Dental Hygiene 1.00 $62,877 Fall 2009 R Trahan, Sheila M.Ed. Chair/Inst II Sonography 1.00 $52,305 Fall 2009 R Walden, Gwen B.S. Instr. I Respiratory Care 1.00 $39,095 Fall 2009 R Waldrep, Stacie M.S. Instr. II Health Information 1.00 $42,778 Fall 2009 R Williams, Gail M.S. Instr. III Child Care 1.00 $57,376 Fall 2009

BUSINESS TECHNOLOGIES R Arnold, Laurie B.A.A.S. Instr. I Comp Networking 1.00 $38,539 Fall 2009 R Baker, Kara M.B.A. Instr. I Management 1.00 $39,762 Fall 2009 R Barrios, Robert M.S. Instr. I Real Estate 1.00 $40,331 Fall 2009 R Bourgeois, Luke A.A.S. Instr. I Comp Networking 1.00 $37,133 Fall 2009 R Hill, Angela M.E. Instr. I Bus Comp Info 1.00 $41,172 Fall 2009 R McNamara, Joshua A.A.S. Instr. I Bus Comp Info 1.00 $36,300 Fall 2009 R Miller, Stephen M.B.A. Instr. I Chair/Accounting 1.00 $55,117 Fall 2009 R Pinson, Thomas M.B.A. Instr. I Comp Networking 1.00 $41,719 Fall 2009 R Rivera, Lizette M.A. Instr. II Office Technology 1.00 $47,137 Fall 2009 R Robertson, Jennifer B.A. Instr. I Accounting 1.00 $37,133 Fall 2009 R Steffek, Marsha M.Ed. Instr. IV Office Technology 1.00 $57,833 Fall 2009 R Sterling, Carolyn M.S. Instr. II Office Technology 1.00 $52,227 Fall 2009 R Storbeck, Timothy B.A.A.S. Instr. I Comp Networking 1.00 $40,889 Fall 2009 R Stoudemayer, Linda M.S. Instr. II Bus Comp Info 1.00 $57,833 Fall 2009 R Wilsker, Ira M.B.A. Instr. IV Management 1.00 $63,635 Fall 2009 R Wilson, Sharon M.Ed. Instr. I Bus Comp Info 1.00 $40,331 Fall 2009

Quarterly Board of Regents Meeting 243 February 19-20, 2009

PUBLIC SERVICE & SAFETY R Doane, James B.S. Director Correctional Off. 1.00 $67,046 Fall 2009 R Jones, Tom B.S. Director EMS 1.00 $52,090 Fall 2009 R Lyons, Wilburn A.A.S. Instr. II Chair/Director Fire 1.00 $53,855 Fall 2009 R Welch, James Certificate Coordinator EMS 1.00 $43,260 Fall 2009 R White, Dennis M.S. Instr. I Homeland Sec. 1.00 $40,752 Fall 2009

GENERAL EDUCATION & DEVELOPMENT STUDIES R Brown, Mary Lyn M.Ed. Chair/Inst I DORI 1.00 $52,305 Fall 2009 R De la Rosa, Alfred M.S. Instr. II Math 1.00 $40,331 Fall 2009 R Gordon, Rita M.A. Instr. I Eng./Humanities 1.00 $42,773 Fall 2009 R Hollis, Sharon B.A. Instr. III English 1.00 $52,172 Fall 2009 R Hooker, David M.A. Instr. II Eng./Humanities 1.00 $47,844 Fall 2009 R Hurlbut, Brian M.B.A. Instr. II Develop. Math 1.00 $45,151 Fall 2009 R Rueda, Emily M.S. Instr. II Math 1.00 $43,870 Fall 2009 R Seastrunk, Shana M.Ed. Instr. I Develop. Math 1.00 $39,762 Fall 2009 R Smith, Leigh M.Ed. Instr. I DORI 1.00 $48,958 Fall 2009 R Spencer, Tracy M.A. Instr. II Eng./Humanities 1.00 $42,256 Fall 2009 R Strickland, Mary M.A. Instr. II Sociology 1.00 $44,359 Fall 2009

TECHNOLOGY R Banks, Baron B.A. Instr. II Process Oper. 1.00 $44,180 Fall 2009 R Bertin, George B.S. Instr. I Process Oper. 1.00 $37,133 Fall 2009 R Betar, Michael A.A.S. Instr. II Drafting 1.00 $37,532 Fall 2009 R Bonton, Donald A.A.S. Instr. II Drafting 1.00 $47,789 Fall 2009 R Breaux, Clifford A.A.S. Instr. II Drafting 1.00 $39,814 Fall 2009 R Campbell, Jerry A.A.S. Instr. IV Adv. Engine 1.00 $55,598 Fall 2009 R Gaus, Henry A.A.S. Instr. II HVAC 1.00 $42,817 Fall 2009 R Grissom, Darrell A.A.S. Instr. I HVAC 1.00 $37,897 Fall 2009 R Hargrave, Minus A.A.S. Instr. I Instrumentation 1.00 $48,750 Fall 2009 R Holton, William B.B.A. Instr. I Industrial Maint. 1.00 $37,415 Fall 2009 R Jacobs, Weldon B.A.A.S. Instr. II Instrumentation 1.00 $44,982 Fall 2009 R Kadlecek, Bennie B.A.A.S. Instr. I Drafting 1.00 $37,133 Fall 2009 R Koenig, Rusty A.A.S. Instr. II Utility Line 1.00 $42,282 Fall 2009 R LeBlanc, Weldon A.A.S. Instr. I Process Oper. 1.00 $36,300 Fall 2009 R Matak, Pete A.A.S. Instr. IV Adv. Engine 1.00 $52,582 Fall 2009 R McKeehan, John A.A.S. Instr. I Welding 1.00 $36,300 Fall 2009 R Mock, Ralph A.A.S. Instr. IV Drafting 1.00 $61,179 Fall 2009 R Neely, Edgar A.A.S. Instr. II Instrumentation 1.00 $39,814 Fall 2009 R O’Connor, Pat B.S. Instr. I Chair/Drafting 1.00 $56,419 Fall 2009 R Perry, Ronald A.A.S. Instr. III Instrumentation 1.00 $47,031 Fall 2009 R Rodriguez, Pablo A.A.S. Instr. II Process Oper. 1.00 $44,932 Fall 2009 R Schnell, Donald B.B.A. Instr. I Process Oper. 1.00 $37,133 Fall 2009 R St. Cyr, Linda B.S. Instr. II Rest. Insti. Food 1.00 $40,144 Fall 2009 R Tucker, Walter A.A.S. Instr. II Process Oper. 1.00 $41,554 Fall 2009

Quarterly Board of Regents Meeting 244 February 19-20, 2009

GENERAL EDUCATION & DEVELOPMENT STUDIES – MAY MINI 2009 R Davis, Michelle M.A. Adjunct Speech May Mini R Linn, Mary M.Ed. Adjunct Speech May Mini R Spencer, Tracy M.A. Instr. II Humanities May Mini R Stoudemayer, Linda M.S. Instr. II Microcomputers May Mini R Strickland, Mary M.A. Instr. II Sociology May Mini

Quarterly Board of Regents Meeting 245 February 19-20, 2009

ADMINISTRATIVE and UNCLASSIFIED PERSONNEL CHANGES

ADDITIONS 1. Block, David, Webmaster, at a rate of $43,500, effective May 1, 2009. 2. Craigue, Robert, A.A.S., Program Developer for Workforce Training, at a rate of $35,328, effective February 16, 2009. 3. Scales, James, A.A.S., Development Coordinator, at a rate of $30,468, effective May 1, 2009.

CHANGES IN STATUS 1. None to report

DISMISSALS 1. None to report

RESIGNATIONS

RETIREMENTS None to report

Quarterly Board of Regents Meeting 246 February 19-20, 2009

RECOMMENDATION FOR RE-EMPLOYMENT OF ADMINISTRATIVE AND PROFESSIONAL STAFF FOR 2009-2010: Name Title Degree Years at LIT

Albright, Bonnie A. Director of Finance B.B.A. 11 Avery, Yolanda N. Job Placement/Student M.Ed. 15 Activities Coordinator Barbosa, Isaac Director of Computer M.B.A. 12 Services Barkley, Larrie Director Testing Center B.S. 14 Brown, JoAnn Director of Development & B.A. 1 Exec Dir. LIT Foundation Brown, William Academic Advisor/ B.S. 9 Night Supervisor Bruce, Frances Academic Advisor A.A.S. 8 Castillo, James Dir. of Public Info. & Mktg. B.A. 2 Cole, Rebecca Special Pop. Coordinator B.G.S. 1 Craigue, Robert Program Developer A.A.S. -- Duncan, Gary Director Police Academy M.P.A. 23 Dupuy, Jackie Director Workforce Training B.A.A.S. 10 Griffin, Lisa Accountant Jefferson, Vivian Dean of Student Services Ed.D. 2 Jones, Tom Director, EMS B.S. 3 Judkins, Stephen Coord. Lab Operations A.A.S. 1 Mason, Kenneth Asst. Director of B.S. 3 Police Academy Miller, Beth Publications Specialist B.A. 4 Mosley, David Director Institutional B.B.A. 12 Effectiveness & Grants Noyola, Tom LEP Coordinator/ M.A. 7 Tech Prep Coordinator Placette, Alicia Accountant II B.B.A. 8 Reynard, Betty V.P. Academic Affairs Ed.D. 27 Schroeder, Lisa Financial Aid Director M.B.A. 9 Szuch, Paul President Ed.D. 3 Wiggins, Jack Dir. Facilities Maintenance A.A.S. 9 Williams, Sam Vice President M.S. 8 Workforce Development Wolfe, Jonathan Vice President Finance B.B.A. 10 & Operations Wright, Christie Field Representative/ B.B.A. 8 Academic Advisor

Quarterly Board of Regents Meeting 247 February 19-20, 2009

LAMAR STATE COLLEGE-ORANGE

FACULTY PERSONNEL CHANGES

Retirement: Stinehart, Joan, Asst. Professor effective May 31, 2009. Brown, Marcia, Instructor effective August 31, 2009.

NOMINATIONS FOR RE‐EMPLOYMENT OF FACULTY, 2009‐2010

Name Rank Degree Tenure Years at LSC‐O Department of Allied Health Baker, Suzanne Instructor AAS,RN No 5 Brent, Sandra Instructor MSN,RN Yes 10 Carroll, Linda Instructor AS No 5 Clingaman, Michelle Instructor Cert. No 5 Fears, Dixie Instructor ADN No 6 Ford, Randy Instructor Cert. No 8 Foreman, Sherrie Instructor BS No 4 Flippen, Carolyn Instructor Cert. No 6 LeBlanc, Lorrie Instructor BSN No 13 Meloncon, Janet Instructor MS No 4 McGee, Leah Anne Instructor MS No 17 Paulk, Charlene Instructor ADN,RN No 16 Thibodeaux, Stephenie Instructor ADN,RN No 6

Department of Business and Technology Best, A. Professor MS Yes 24 Bryant, Christy Instructor BBA No 7 Burns, Edgar Instructor BS No 3 Dorman, Bonnie Instructor MEd Yes 29 Dotson, Diane Instructor BBA No 6 Ellis, James Instructor MBA No 8 Phillips, Catherine Instructor MS No 9 Turner, Carol Instructor Cert. No 7

Department of Liberal Arts Coratti, John Assoc. Professor JD Yes 14 Daniel, G. Max Asst. Professor MA Yes 35 Doss, Kevin Instructor MA Yes 11 Hodges, Lisette Instructor MS No 1 Keller, Delores Instructor PhD No 4 Mello, Carolyn Instructor MEd No 4 Miller, Roberta C. Instructor MS Yes 17 Owens, Eric Instructor MA No 3 Preslar, Andrew B. Instructor MA Yes 14 Priest, Karen Asst. Prof. MA Yes 20 Rector, Kathryn Instructor MA No 4 Turkel, Arlene Assoc. Prof. PhD Yes 19 Whitehead, Gwendolyn Assoc. Prof. PhD Yes 9

Quarterly Board of Regents Meeting 248 February 19-20, 2009

Department of Math & Science Crockett, Suzonne Instructor BS No 4 Jureidini, Elias Asst. Professor MS Yes 16 Kim, Jongchul Instructor PhD No 1 McClure, Matthew Assoc. Prof. PhD Yes 12 Peveto, Barbara Instructor MEd No 17 Senter, Robyn Instructor MS No 4 Thomas, Donald R. Instructor MSE No 12 Wilmore, Larry Asst. Prof. MEd Yes 33

Quarterly Board of Regents Meeting 249 February 19-20, 2009

Recommendations for Continuing Employment of Faculty for Summer 2009

NAME DEG RANK DEPARTMENT %FTE SALARY PERIOD

ALLIED HEALTH/FULL-TIME OVERLOADS AND ADJUNCT FACULTY R Andrews, Jo A.A.S. Adjunct Vocational Nur. 125 13174 Summer 2009 R Baker, Suzanne A.A.S. Instructor Vocational Nur. 126 15112 Summer 2009 R Bombek, Paula Cert. Adjunct Dental Assisting 45 4104 Summer 2009 R Brent, Sandra M.S.N. Instructor Vocational Nur. 29 3424 Summer 2009 R Carroll, Linda A.S. Instructor Vocational Nur. 139 16656 Summer 2009 N Daniel, Martha B.S.N. Adjunct Vocational Nur. 108 9792 Summer 2009 R Falls, Robert A.A.S. Adjunct Emergency Med 61 3872 Spring 2009 R Fears, Dixie A.D.N. Instructor Vocational Nur. 130 15624 Summer 2009 N Ebard, Tamara Cert Adjunct Dental Assisting 68 6156 Summer 2009 R Flippen, Carolyn Cert. Instructor Dental Assisting 36 4336 Summer 2009 N Flippen, James D.D.S. Adjunct Dental Assisting 57 6848 Summer 2009 R Ford, Randy Cert. Instructor Pharmacy Tech. 15 1808 Spring 2009 R Sherri Foreman A.A.S. Instructor Vocational Nur. 134 16312 Summer 2009 R Keogh, Carrie A.D.N. Adjunct Vocational Nur. 114 11998 Summer 2009 R LeBlanc, L. B.S.N. Instructor Vocational Nur. 80 9600 Summer 2009 R Melancon, J. MS Instructor Vocational Nur. 95 11360 Summer 2009 R McGee, Leah Anne MEd,RN Instructor Upward Nursing 50 4800 Summer 2009 R Neel, Deborah A.A.S. Adjunct Vocational Nur. 99 8892 Summer 2009 R Park, Kathy M.E.D. Adjunct Medical Lab 13 1414 Spring 2009 R Paulk, Charlene BSN Instructor Vocational Nur. 126 15112 Summer 2009 R Simar, Gina M.E.D. Instructor Vocational Nur. 13 1600 Summer 2009 R Thibodeaux, S. M.S.N. Instructor Vocational Nur. 2 288 Summer 2009 R Tucker, Mandee A.A.S. Adjunct Vocational Nur. 114 10284 Summer 2009 N Unknown Adjunct Vocational Nur. 99 8892 Summer 2009 N Unknown Adjunct Vocational Nur. 99 8892 Summer 2009

BUSINESS AND TECHNOLOGY/FULL-TIME OVERLOADS AND ADJUNCT FACULTY R Burns, Edgar A.S. Instructor Process Tech. 20 2400 Summer 2009 R Dorman, Bonnie M.E.D. Instructor Med Off Tech 20 2400 Summer 2009 R Dotson, Diane BBA Instructor Information Tech 20 2400 Summer 2009 R Ellis, James M.B.A. Instructor Business Mgt. 40 4800 Summer 2009 R Melder, Rocky B.S. Instructor Process Tech 60 8000 Summer 2009 R Moxley, Robert B.S./B.A. Adjunct Business Mgt. 20 1800 Summer 2009 R Srinivasan, S. Ph.D. Adjunct Information Tech 40 4800 Summer 2009 R Turner, Carol A.S. Instructor Med Off Tech 20 2400 Summer 2009

Quarterly Board of Regents Meeting 250 February 19-20, 2009

LIBERAL ARTS R Coratti, John J.D. Assoc. Prof Criminal Justice .40 4800 Summer 2009 R Daniel, G. Max, M.A. Asst. Prof. Government .80 9600 Summer 2009 R Doss, Kevin M.A. Instructor Speech .60 7200 Summer 2009 R Harmon, Donald Adjunct Criminal Justice .20 1600 Summer 2009 R Mello, Carolyn MEd Instructor English .20 2400 Summer 2009 N Miller, Bobbi M.A. Instructor Sociology .40 4800 Summer 2009 R Owens, Eric M.A. Instructor History .40 4800 Summer 2009 R Preslar, Andy M.A. Instructor English .60 7200 Summer 2009 R Priest, Karen M.A. Asst. Prof. English .40 4800 Summer 2009 R Rector, Kathryn M.A. Instructor Speech .80 9600 Summer 2009 R Varner, Justin M.A. Adjunct .40 3600 Summer 2009 R Whitehead, Gwen PhD Asst. Prof. English .40 4800 Summer 2009 N Rector, Marcus M.A. Adjunct .40 3600 Summer 2009

MATHEMATICS & SCIENCE/FULL-TIME OVERLOADS AND ADJUNCT FACULTY R Adair, Colleen M.E.D. Adjunct Dev. Math .40 4800 Summer 2009 R Ahearn, Frances M.A. Adjunct Psychology .20 4800 Summer 2009 R Jureidini, Elias M.S. Asst. Prof. Mathematics .40 4800 Summer 2009 R Kim, Jongchul Ph.D. Adjunct Chemistry .40 4800 Summer 2009 N Lundquist, Gary Ph.D. Adjunct .28 2277 Summer 2009 R McClure, Matt Ph.D. Prof. Biology .76 7974 Summer 2009 R Peveto, Barbara M.E.D. Instructor Mathematics .40 4800 Summer 2009 R Senter, Robyn M.S. Instructor Biology .48 5048 Summer 2009 R Thomas, Donald M.S. Instructor Physical Ed. .27 2828 Summer 2009 R Wilmore, Larry M.S. Asst. Prof. Biology .36 3733 Summer 2009

Quarterly Board of Regents Meeting 251 February 19-20, 2009

ADMINISTRATIVE and UNCLASSIFIED PERSONNEL CHANGES ADDITIONS 1. Thomas Melissa, BBA, Director of Finance, effective February 9, 2009 at a 12-month salary of $53,000.

RETIREMENTS: 1. Fillop, Meinrad, Director of Physical Plant, effective May 1, 2009.

Quarterly Board of Regents Meeting 252 February 19-20, 2009

RE-EMPLOYMENT OF ADMINISTRATIVE AND NON-CLASSIFIED PERSONNEL, 2009-2010

Name Title Degree Tenure Years

Shahan, J. Michael President Ph.D. Yes 32 Rogers, Dana VP for Finance & Operations BS/CPA. No 10 Burgess, Barbara VP for Student Services & Aux. Ent. MEd No 24 Ryan, William Assistant to the President MALS No 20 Dando, Carla. Dean of Instruction M.A. No 4 Barrientos, Antonio Director of Learning Res. Center BAAS No 14 Campbell, Jesse Director of Dev. & Coord. Security MEd Yes 32 Evans, Floylene Director of Human Resources BBA/PHR No 28 Fillop, Meinrad Director of Physical Plant No 25 Hooker, Nancy Director of Tech Prep Consortium MS No 9 Bedair, Brenda Director of Accounting BBA/CPA No 2 Mott, Brenda Director of ACE Program MEd No 9 Olson, Kerry Director of Financial Aid BBA No 18 Spears, Jacquelyn Director of Business & Technology BA No 7 Robnett, Barbara Director of Institutional Effectiveness BS No 8 Thomas, Melissa Director of Finance BBA No 1 Simar, Gina Director of Allied Health BSN/RN Yes 14 Ozmun, Cliff Director of Workforce Training MBA No 2 Campbell, Rebecca Registrar BS No 20 Smith, Terrie Manager Brown Center No 10 Bane, Susan Payroll Manager BBA No 8 Simmons, Jamie Accountant III BS No 4 Chambless, Chris Accountant I BS No 6 Ahearn, Frances Director of Advising & Counseling MEd/LPC No 20 Burnett, Linda Coordinator of Information Services BS No 13 Conley, Tom System Analyst III BS No 1 Lanphar, Tara System Administrator AAS No 12 Petitjean, Jennifer Web Administrator BBA. No 1 Cooley, Laura Coordinator of Student Financial Aid BS No 12 Sethna, Bishar Coordinator of Institutional Research MBA No 15 Marcantel, Laurie Admissions Advisor MEd No 3 Reeves, Angela Program Mgr. Workforce Dev. BS No 4 Choate, Judy Admissions Advisor BAAS No 9 Johnson, David Network Analyst Senior AAS No 12 Greene, Marilyn Public Services Librarian MLIS No 7 McCoy, Mary Jane Librarian MLS No 9 Norville, Victoria Testing Administrator BBA No 8 Pollard, Cheryl Academic Advisor BSW No 3 Moreau, Brianne Recruiter BA No 4 Kinto, Diana Financial Aid Advisor AS No 4 Williams, Judy ACE Program Coordinator BS No 3 McKinney, Ed Director Welding No 1

Quarterly Board of Regents Meeting 253 February 19-20, 2009

LAMAR STATE COLLEGE – PORT ARTHUR

FACULTY PERSONNEL CHANGES

ADDITIONS 1. Price, Donna, A.A.S., Instructor, Allied Health, at a 12 month salary of $43,956.00, effective March 16, 2009. RESIGNATIONS 1. Arceneaux, Cynthia effective March 6, 2009. 2. Rudd, Mysti LeeAnn effective May 31, 2009.

NON-REAPPOINTMENTS None to report

RETIREMENTS 1. Kasper, Ed effective May 31, 2009.

LEAVE None to report

Full-time Faculty Overloads and Adjunct Faculty Appointments New (N) and Renewal (R)

NAME DEG RANK DEPARTMENT %FTE SALARY PERIOD

BUSINESS AND COMPUTER INFORMATION SYSTEM TECHNOLOGY N Brister, Michelle J.D. Adjunct Legal Assistant .20 2,122.00 Spring 2009 R Cammack, Nancy M.B.A. Instructor CIS .19 2,021.00 Spring 2009 R Carlin, Ronald M.B.A. Instructor Accounting .28 2,930.00 Spring 2009 R Cooper, Conrad B.A.A.S. Adjunct Management .20 2,122.00 Spring 2009 R Fauth, Thomas B.B.A. Adjunct CIS .20 2,122.00 Spring 2009 R Granger, Diane M.B.A. Instructor III CIS .31 3,334.00 Spring 2009 R Granger, Patricia M.B.A. Instructor I Office Tech .20 2,122.00 Spring 2009 R Guillot, Sheila M.Ed. Instructor IV Office Tech .55 5,860.00 Spring 2009 R McGee, Linda B.A.A.S. Adjunct Management .40 4,244.00 Spring 2009 R McPherson, Michelle J.D. Adjunct Legal .20 2,122.00 Spring 2009 R Quist, Ed J.D. Instructor II Legal Assistant .27 2,930.00 Spring 2009 R Schipplein, Patricia M.B.Ed. Instructor IV CIS .39 4,244.00 Spring 2009

INDUSTRIAL TECHNOLOGY R Andress, William A.A.S. Instructor Process Tech .33 3,536.00 Spring 2009 R Baxter, Benny License Instructor Automotive .04 354.00 Spring 2009 R Powell, James Instructor Process Tech .25 2,628.00 Spring 2009

ALLIED HEALTH R Neely, John M.Ed. Adjunct DAAC .02 212.20 Spring 2009 R Allen, Shalanda Cert. Instructor VN .40 4,244.00 Spring 2009 N Douglas, Mark B.S. Adjunct VN 1.00 16,483.50 Spring 2009

LIBERAL ARTS R Bulow, Ellen M.A. Adjunct Music 1.10 11,618.00 Spring 2009 R Cockrell, Keith Ph.D. Assc.Prof. Theater .04 404.00 Spring 2009 R Commings, Charleen M.A. Adjunct History .404,244.00 Spring 2009 R Davis, Brian B.S. Adjunct Music .30 3,300.85 Spring 2009

Quarterly Board of Regents Meeting 254 February 19-20, 2009

R Horne, Aaron B.S. Instructor Audio Engr. .51 5,387.10 Spring 2009 R Judice, Michelle M.A. Instructor English .20 2,122.00 Spring 2009 R Lindley, Neil Ph.D. Adjunct Philosophy .40 4,244.00 Spring 2009 R Megnet, Grace M.F.A. Adjunct Art 1.11 11,822.00 Spring 2009 R Salvato, Anthony M.A. Adjunct History .20 2,122.00 Mini 2008 R Salvato, Anthony M.A. Adjunct History .80 8,488.00 Spring 2009 R Sorrells, David Ph.D. Assc.Prof. English .40 4,244.00 Spring 2009 R Sturms, Jeffrey Instructor Music .46 5,085.72 Spring 2009 R Triebel, Mavis M.P.A. Instructor Government .20 2,122.00 Spring 2009 N Wallace, Jon Adjunct Music .57 6,062.52 Spring 2009

BUSINESS, MATH AND SCIENCE N Ashcraft, Cindy M.Ed. Adjunct Education .20 2,122.00 Spring 2009 R Ashcraft, Jim M.S. Adjunct Biology .55 5,860.00 Spring 2009 R Askew, Michelle M.S. Instructor Math .20 2,122.00 Spring 2009 R Barbay, Carol Ph.D. Asst.Prof. Sociology .13 1,414.00 Spring 2009 R Boudreaux, Lowell M.B.A. Instructor Economics .20 2,122.00 Spring 2009 R Byrd, Otis Ph.D. Asst. Prof. Physics .37 3,923.21 Spring 2009 R Carona, Ken M.S. Adjunct Psychology .40 4,244.00 Spring 2009 R Chauhan, Anand M.S. Instructor Computer Sc. .28 2,930.00 Mini 2008 R Chauhan, Anand M.S. Instructor Computer Sc. .38 4,031.78 Spring 2009 R Duncan, Beau Ph.D. Asst.Prof. Sociology .20 2,122.00 Spring 2009 R Dupuis, Glenda M.S. Instructor Health .40 4,244.00 Spring 2009 R Jordan, Percy Ph.D. Asst.Prof. Biology .35 3,738.00 Spring 2009 R Jordan, Sue M.Ed. Adjunct Chemistry .35 3,738.00 Spring 2009 R Kasper, Ed M.S. Instructor Biology .11 1,190.00 Spring 2009 R Longlet, Nancy Ph.D. Adjunct Biology .15 1,616.00 Spring 2009 R Nau, Melanie M.Ed. Instructor Education .20 2,122.00 Spring 2009 R Smith, Dorraine M.S. Adjunct Psychology .20 2,122.00 Spring 2009 R Sweat, Ray B.B.A. Adjunct Computer Sc. .28 2,930.00 Spring 2009 R Taylor, Ron Ph.D. Adjunct Geology .28 2,930.00 Spring 2009 R Turkel, Richard J.D. Adjunct Criminal Justice .40 4,244.00 Spring 2009

DEVELOPMENTAL EDUCATION R Borne, Wanda B.S. Adjunct Math .40 4,244.00 Spring 2009 R Byrd, Otis Ph.D. Asst. Prof. Math .20 2,923.21 Spring 2009 R Byrd, Sally M.A. Instructor English .20 2,122.00 Spring 2009 R Jones, Kimberly M.Ed. Instructor Math .27 2,829.00 Spring 2009 R Knowles, Mark M.S. Instructor Math .60 6,366.00 Spring 2009 R Knight, Peggy M.A. Instructor English .47 4,951.00 Spring 2009 R Moore, Inell M.A. Adjunct English .20 2,122.00 Spring 2009 R Pitre, James B.S. Adjunct Math .40 4,244.00 Spring 2009 R Rudd, Mysti M.A. Instructor English .20 2,122.00 Spring 2009 R Steele, Sherry M.Ed. Instructor Math 1.20 12,732.00 Spring 2009 R Trevey, Marilyn M.A. Adjunct English .40 4,244.00 Spring 2009

INMATE EDUCATION R Awoyefa, Ifakorede M.S. Adjunct Speech .20 2,122.00 Spring 2009 R Alexander, Joyce M.Ed. Adjunct Learning Ctr. .28 2,828.00 Spring 2009 R Bourgeois, Harold B.A.A.S. Adjunct DAAC .40 4,244.00 Spring 2009 R Bourque, Brenda B.B.A. Adjunct Learning Ctr. .14 1,414.00 Spring 2009 R Copple, Monteel M.Ed. Adjunct History .20 2,122.00 Spring 2009 R Decker, William B.A.A.S. Adjunct Math .20 2,122.00 Spring 2009 R Doiron, Jesse M.B.A. Adjunct English .20 2,122.00 Spring 2009 N Fischenich, Beth M.A. Adjunct Government .20 2,122.00 Spring 2009

Quarterly Board of Regents Meeting 255 February 19-20, 2009

R Horton, Max M.Ed. Adjunct DAAC .40 4,244.00 Spring 2009 R Jeanise, Phyllis B.S. Adjunct Learning Ctr. .34 3,536.00 Spring 2009 R Londow, John Adjunct Accounting .20 1,023.84 Spring 2009 R Mackenroth, Grover Adjunct Accounting .20 1,023.84 Spring 2009 R Salvato, Anthony M.A. Adjunct History .80 8,488.00 Spring 2009 R Taylor, Ron Ph.D. Adjunct Geology .56 5,860.00 Spring 2009 R Thigpen, Albert Ph.D. Adjunct Economics .20 2,122.00 Spring 2009 N Tibbetts, Kelly M.A. Adjunct English .20 2,122.00 Spring 2009 R Weber, Betty M.A. Adjunct Psychology .20 2,122.00 Spring 2009

HEALTH, FITNESS & SPORT R Jaimes, Ricky A.A.S. Adjunct Kinesiology .13 1,326.00 Spring 2009

ADMINISTRATIVE and UNCLASSIFIED PERSONNEL CHANGES

ADDITIONS 1. Kamara, Aminatta E., B.A., Curator/Archivist, Museum of the Gulf Coast, at a 12 month salary of $30,000, effective February 13, 2009.

CHANGES IN STATUS None to report

DISMISSALS None to report

RETIREMENTS None to report

RESIGNATIONS Ham, Lauren effective January 21, 2009. Stretcher, Sandy effective March 31, 2009. Yates, Walter effective April 14, 2009. Cole, Jerre effective April 14, 2009. Chesser, Gregory effective April 28, 2009.

Quarterly Board of Regents Meeting 256 February 19-20, 2009

NOMINATIONS FOR EMPLOYMENT AND RE-EMPLOYMENT OF FACULTY 2009-2010 ACADEMIC DIVISION Department of Liberal Arts Name Rank Degree Tenured Years of Service Cockrell, Keith Assoc. Professor PhD Yes 17 Copple, Monteel Instructor MS No 3 Duncan, William B. Asst. Professor PhD Yes 7 Gengo, Damon Instructor MS No 3 Gongre, Charles Professor PhD Yes 32 Judice, Michelle Instructor MA No 4 Judy, Michael Instructor MA No 4 Griffin-Byrd, Sally Instructor II MA Yes 22 Horne, Aaron Instructor BA No 3 Sorrells, David Assoc. Professor PhD Yes 13 Stafford, Laura Assoc. Professor PhD Yes 9 Triebel, Mavis Instructor MPA Yes 18

Department of Business, Math, Science Askew, Michelle Instructor III MS Yes 21 Barbay, Carol Assoc. Professor PhD Yes 19 Boudreaux, Lowell Instructor I MBA Yes 13 Byrd, Otis Asst. Prof. PhD Yes 13 Chauhan, Anand Instructor MS No 7 Dupuis, Glenda Instructor MS Yes 15 Dept. Chair Gregory, Susan Instructor MS Yes 17 Jordan, Percy Asst. Professor PhD Yes 10 Longlet, Nancy Asst. Prof. PhD No 2 Nau, Melanie Instructor MEd Yes 9 Pate, Martha Instructor MS Yes 28 Stretcher, Gary Professor EdD Yes 13

Department of Developmental Education Jones, Kimberly Instructor MEd Yes 14 Knight, Peggy Instructor MA Yes 21 Knowles, James Instructor MEd Yes 17 Steele, Sherry Instructor MEd Yes 10

INMATE INSTRUCTION

Bossley, Kristi Instructional Staff BS No 13 Cole, Craig Instructional Staff - No 8 Cox, Thomas Instructional Staff AAS No 5 Jones, Ellen Instructional Staff - No 12 Jones, Mildred Instructional Staff - No 11 Lemm, Petra Instructional Staff AAS No 5 Leysath, Erskine Instructional Staff - No 7 Lower, John Instructional Staff - No Pittman, Robert Instructional Staff AAS No Uehling, Diane Instructional Staff BS No 6

TECHNICAL DIVISION Department of Allied Health

Quarterly Board of Regents Meeting 257 February 19-20, 2009

Allen, Shalonda Instructor LVN No 1 Brown, Carolyn Instructor RN/AAS No 3 Browning, Janis Instructor I BS Yes 11 Buckner, Brandon Instructor I AAS/CST Yes 9 Bush-Sparks, Dana Instructor AAS No 4 Guidry, Kathryn Instructor I AAS No 7 Hamilton, Janet Asst .Prof. MSN Yes 12 Dept. Chair Humphries, Emma Instructor AAS/RN No 3 MacNeill, Shirley Instructor I BSN Yes 11 Mulliner, Mary Instructor III BSN Yes 20 Price, Donna Instructor AAS No Smith, Lisa Instructor I AAS No 2 Taylor, Sandra Instructor MSN Yes 13

Department of Business and Computer Information System Technology Cammack, Nancy Instructor II PhD Yes 13 Carlin, Ronald Instructor I MBA Yes 11 Granger, Althea Diane Instructor III MBA Yes 15 Guillot, Sheila Instructor IV MEd Yes 22 Hutchins, Janis Instructor III PhD Yes 29 Quist, Edward Instructor II JD Yes 16 Schipplein, Patricia Instructor IV MBE Yes 32

Department of Industrial Technology Andress,William Instructor I Cert. No 6 Baxter,Benny Instructor I ASE Cert. Yes 12 Calvert, Rick Instructor II AAS/ASE No 15 Harrison, Ginger Instructor I License No 6 Guidry, Cynthia Instructor II AAS Yes 18 LeJeune, Sherry Instructor I License Yes 9 Netterville, Craig Instructor III BS No 13 Peeler, Robert Instructor IV MEd Yes 31 Powell, James Instructor Cert. No 2 Smith, Amanda Instructor I License No 7

NOMINATIONS FOR RE-EMPLOYMENT OF ADMINISTRATIVE OFFICERS AND ADMINISTRATIVE PERSONNEL 2009-2010 Months Name and Title Degree Years at Lamar

Finance Office 12 Matthew Champagne, Accountant I BBA 7 12 Delores Constantine, Property Manager 12 12 Karen Duvall, Director of Payroll BBA 18 12 Gwen Reck, Vice President for Finance CPA 24 12 Camella Pool, Bursar -- 14 12 Maureen Veltz, Treasury Officer BBA 11 12 Vicki Ward, Assoc. VP for Finance BBA 14 12 Thomas Wolfe, Purchasing Agent/Office Manager BBA 19

Museum of the Gulf Coast 12 Carol Boettcher, Education Coord BA 3

Quarterly Board of Regents Meeting 258 February 19-20, 2009

12 Aminatti Kamara, Curator/Archivist BA 12 Shannon Harris, Director MA 9

Human Resources 12 Linda McGee, Director of Human Resources BAAS/PHR 22

Physical Plant

12 Terry Jackson, Director BS 11 12 Steve Arnold, Asst. Director - 3

Student Services 12 Aubry Boone, Admissions Advisor BBA 19 12 Lawanda Brown, Admissions Advisor MA 1 12 Roxane Gray, Director Student Activities BS 6 12 JoEllen Hall, Financial Aid Advisor BBA 7 12 Diane Hargett, Director of Financial Aid MBA 10 12 Tom Neal, Vice President of Student Services MEd 31 12 Connie Nicholas, Registrar AAS 24 12 Connie Riley, Financial Aid Advisor BBA 12 12 William David Short, Asst. Registrar BS 4 12 Robert Summers, Public Information Coord. BA 8 12 Allison Verrett, Admissions Advisor BBA 1 12 Pamela Hammond, Financial Aid Advisor AAS 9

Vice President Academic Affairs 12 Gary Stretcher, VPAA EdD 13

Academic Programs & Continuing Education 12 Charles Gongre, Dean PhD 32

Technical Programs 12 Janis Hutchins, Dean PhD/CPA 29 12 Andrea Munoz, Special Populations Coordinator MS 7 12 Thomas Peterson, Network Manager AAS 10 12 Mike Trahan, Chair Business and CIS MBA/CPA 8

Information Technology Services 12 John Burgin, Systems Administrator -- 6 12 Donna Dunigan, Assistant Director BS 12 12 Thomas Fauth, DBA BBA 4 12 Samir Ghorayeb, Director BS 8 12 Darren McIntire, Asst. Director MBA 11 12 Petra Uzoruo, Coordinator of Institutional Research/Reporting BBA 16 12 Steve Webb, Programmer Analyst I BS 15

Library 12 Peter Kaatrude, Dean of Library Services MPA/MLS 16 12 Jimmet Lawrence, Coordinator of Public Services MLS 21 12 Francis Mosgrove, Public Services Librarian MLS 15

SBDC 12 Conrad Cooper, Consultant BAAS 11 12 Kasey Pattillo-Taylor, Advisor AAS 7

Quarterly Board of Regents Meeting 259 February 19-20, 2009

12 Linda Tait, Director MBA/CPA 11

Inmate Education Program 12 Patricia Guidry, Inmate Instruction Specialist BBA 18 12 Arika Hairford, Inmate Instruction Specialist BAAS 20 12 Barbara Huval, Director Inmate Education and Department Chair Liberal Arts PhD 25

Learning Center 12 Susan LeBlanc, Director of Testing BS 9 12 Sherry Steel, Director Learning Center and Department Chair Developmental Education MEd 10

Health, Fitness & Sports 12 Jodi Broussard, Fitness Coordinator MA 7 12 Michael Vance Edwards, Softball Coach MS 7 12 Lovelady, Erin, Asst. Softball coach BS 12 Jamie Moore, Athletic Trainer BS 2 12 William Worsham, Director of Athletics MEd 37

Quarterly Board of Regents Meeting 260 February 19-20, 2009

APPENDIX: PLANNING AND CONSTRUCTION

Quarterly Board of Regents Meeting 261 February 19-20, 2009 Planning and Construction APPENDIX

Attachment to CAPITAL IMPROVEMENTS PROGRAM 2009-2014

New Projects

1. LSC-O 2008 Industrial Technology Building Reconstr. $256,600

2. LU 2010 Security and Computing Center $5,156,052 3. LU 2011 Administrative Services Building $15,066,668 4. LU 2012 Biology Building $5,994,082 5. LU 2012 Cherry Engineering Bldg Addition II $10.040,075

6. SHSU 2009 Art Classroom $400,000 7. SHSU 2009 University Storage Facility $360,000 8. SHSU 2009 New Residence Hall N. of Bearkat Blvd. $18,000,000 9. SHSU 2009 Belvin-Buchanan Hall – Plumb’g&Elec Mods. $950,000 10. SHSU 2009 University Hotel Renovation $2,500,000 11. SHSU 2010 Demolition of Academic Building III $675,000 12. SHSU 2010 New Art Complex $8,000,000 13. SHSU 2010 South Central Plant $18,000,000 14. SHSU 2010 Teacher Education Center Addition $3,000,000 15. SHSU 2011 Agricultural Building $14,000,000 16. SHSU 2011 Agriculture Complex at Gibbs Ranch $6,000,000 17. SHSU 2011 Demolition of Forensic Psychology Building $22,500 18. SHSU 2011 Demolition of Recital Hall $80,000 19. SHSU 2011 Parking Structure on Bearkat Blvd. $20,000,000 20. SHSU 2012 Biology, Nursing and Allied Health Bldg $42,000,000 21. SHSU 2012 Demolition of Art Complex $475,000 22. SHSU 2012 Demol. of Randall, Vick & Spivey Houses $300,000 23. SHSU 2012 Forensic Science Building $24,000,000 24. SHSU 2012 Residence Hall North of Sorority Hill $17,500,000 25. SHSU 2013 Health Center Expansion $3,000,000 26. SHSU 2013 New College of Business Building $45,000,000 27. SHSU 2013 New Residence Life Maintenance Bldg $2,000,000 28. SHSU 2014 Alumni Center $10,000,000 29. SHSU 2014 Criminal Justice Center Addition $16,000,000 30. SHSU 2014 Demolition of King Hall $400,000 31. SHSU 2014 Misc. Campus Infrastructure Maint./Rep. $1,125,000 32. SHSU 2014 Misc. Campus Renovations $1,200,000 33. SHSU 2014 New Residence Hall at King Hall Site $23,500,000

Quarterly Board of Regents Meeting 262 February 19-20, 2009 Planning and Construction APPENDIX

34. SRSU 2010 Central Plant Boiler Replacement $3,700,000 35. SRSU 2012 Briscoe Administration Bldg Renovation $8,900,000 36. SRSU 2012 Campus Landscape $2,300,000 37. SRSU 2012 Morelock Academic Bldg Renovation $8,500,000 38. SRSU 2013 Open Air Theatre Renovation $5,000,000

39. TxSt-SM 2013 Deferred Maintenance $1,958,000 40. TxSt-SM 2014 Special Projects $8,200,000

-END OF NEW PROJECTS-

Quarterly Board of Regents Meeting 263 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 10/31/2008 TOTAL PROJECT COST: University: Lamar State College‐Orange $256,600 Project Name: Industrial Technology Building Reconstruction PROGRAM YEAR: Amendment New Project X 2008

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable:

3 Project Title: Industrial Technology Building Reconstruction ‐ Hurricane Ike Repairs

4 Project Type: Classroom and Industrial Technology Laboratory Space

Project Site 5 and Location: Replace existing damaged building, 405 North Fourth

Construction 6 Type: New Construction

7 Gross Square Feet: 5,000

8 Construction Cost Estimate: $244,400

9 Source & Basis of the Construction Cost Estimate: Interviews and cost estimates from contractors and vendors.

10 Soft Cost: Project Contingency $12,200

11 Contingencies:

12 Anticipated Sources of Funding: Insurance Reimbursement

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : Hurricane Ike severely damaged a building housing the Industrial Technology classrooms and laboratory spaces. A new pre‐engineered building will be erected on existing site. Building will be partially built out for classrooms. Laboratory space will be left flexible.

15 Current Status: College expect to bid proposal and proceed with a pre‐engineered building to replace the existing damaged and structurally unsound building.

16 Estimated Date to Begin Programming: 11/01/08

17 Estimated Date for Design Services RFQ: 11/15/08

18 Comments: Project plan is to replace a structurally compromised building with a pre‐engineered metal facility to support the Industrial Technology program.

Quarterly Board of Regents Meeting 264 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/30/2008 TOTAL PROJECT COST: University: Lamar University $5,156,052 Project Name: Security and Computing Center PROGRAM YEAR: Amendment New Project x 2010

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable:

3 Project Title: New Security & Computing Building

4 Project Type: Computer Center & Office Building

Project Site 5 and Location: Adjacent to the Carl Parker Building

Construction 6 Type: New Construction

7 Gross Square Feet: 20,000

8 Construction Cost Estimate: $3,972,338

9 Source & Basis of the Construction Cost Estimate: Using Coordinating Board Average Cost

10 Soft Cost: $839,429

11 Contingencies: $344,550

12 Anticipated Sources of Funding: TRB

13 Suggested Project Delivery Method: CM@Risk

14 Project Need and Justification : In the effort to provide a continuation of business, in the event of a emergency situation, we need to have our computing center protected from the potential interruption of operation. At the same time we need to have a facility in which the police department can provide around the clock operations for perhaps several days. This proposed building would be built to withstand hurricane force winds and elevated to protect from potential flooding.

15 Current Status: Conceptual Planning

16 Estimated Date to Begin Programming: 01/01/10

17 Estimated Date for Design Services RFQ: 05/31/10

18 Comments: None

Quarterly Board of Regents Meeting 265 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: June 30,2008 TOTAL PROJECT COST: University: Lamar University $15,066,668 Project Name: Administrative Service Building PROGRAM YEAR: Amendment New Project x 2011

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable:

3 Project Title: Administrative Service Building

4 Project Type: Administrative support

Project Site 5 and Location: Specific Site has not been identified

Construction 6 Type: New Construction

7 Gross Square Feet: 50,000

8 Construction Cost Estimate: $11,202,000

9 Source & Basis of the Construction Cost Estimate: Coordinating Board history plus inflation

10 Soft Cost: $2,591,089

11 Contingencies: $978,154

12 Anticipated Sources of Funding: Tuition revenue bonds

13 Suggested Project Delivery Method: Construction Manager‐At‐Risk

14 Project Need and Justification : Currently the administrative services for the university are scattered out in several buildings with insufficient space. A number of inefficiencies can be eliminated by combining these services into one building. Some of the space that they occupy is in academic facilities that would be better suited for use by the academic community. Renovating Brook/Shivers Residence Hall was studied and found to be cost prohibitive in comparison to a new building. 15 Current Status: Conceptual planning

16 Estimated Date to Begin Programming: As soon at it is known that the TRB funding will be available

17 Estimated Date for Design Services RFQ: 01/01/11

18 Comments: None.

Quarterly Board of Regents Meeting 266 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: June 30 ,2008 TOTAL PROJECT COST: University: Lamar University $5,994,082 Project Name: Biology Building Renovation PROGRAM YEAR: Amendment New Project x 2012

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Biology Building Renovation

4 Project Type: Classroom,office, and laboratory building

Project Site 5 and Location: Existing building

Construction 6 Type: Renovation

7 Gross Square Feet: 39,264

8 Construction Cost Estimate: $4,523,063

9 Source & Basis of the Construction Cost Estimate: Using Coordinating Board History with addition of inflation

10 Soft Cost: $1,267,352

11 Contingencies: $302,660

12 6 TRB

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : With the biology department relocated into the new science building, the existing building will need to be renovated for use by other departments.

15 Current Status: Conceptual Planning

16 Estimated Date to Begin Programming: 01/30/12

17 Estimated Date for Design Services RFQ: 05/30/12

18 Comments: None

Quarterly Board of Regents Meeting 267 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/30/2008 TOTAL PROJECT COST: University: Lamar University $10,040,075 Project Name: Cherry Engineering Addition II PROGRAM YEAR: Amendment New Project x 2012

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable:

3 Project Title: Cherry Engineering Addition II

4 Project Type: Research Laboratory

Project Site 5 and Location: Addition to the North Side of Cherry Engineering

Construction 6 Type: New Construction

7 Gross Square Feet: 25,000

8 Construction Cost Estimate: $7,664,588

9 Source & Basis of the Construction Cost Estimate: Coordinating Board Averages

10 Soft Cost: $1,516,813

11 Contingencies: $661,811

12 Anticipated Sources of Funding: TRB

13 Suggested Project Delivery Method: CM@Risk

14 Project Need and Justification : As the engineering program expands its doctoral program offerings, other engineering disciplines will require additional research space.

15 Current Status: Conceptual Planning

16 Estimated Date to Begin Programming: 01/01/11

17 Estimated Date for Design Services RFQ: 06/01/11

18 Comments: None.

Quarterly Board of Regents Meeting 268 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 1/20/2008 TOTAL PROJECT COST: University: Sam Houston State University $400,000 Project Name: Art Classroom PROGRAM YEAR: Amendment New Project X 2009

1 Is the project on the Campus Master Plan? No If "No", is an amendment to the Master Plan being offered? No

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Art Classroom

4 Project Type: Classroom/ office

Project Site 5 and Location: 2214 Avenue M

Construction 6 Type: New Construction

7 Gross Square Feet: 6,000

8 Construction Cost Estimate: $350,000

9 Source & Basis of the Construction Cost Estimate: Contractor estimate

10 Soft Cost: A/E Fee ‐ $35,000 FF&E ‐ $20,000 Owner Services ‐ $20,000 Public Art ‐ $5,000

11 Contingencies: Construction Contingency ‐ $20,000 Project Contingency ‐ $25,000

12 Anticipated Sources of Funding: Local Funds

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : The University is currently renting a building 2 miles south of the campus for their freshman Art classroom and offices at a cost of $80,000 per year. The cost for this new building will be paid out in rental savings in less then 6 years.

15 Current Status: None to date

16 Estimated Date to Begin Programming: February, 2009

17 Estimated Date for Design Services RFQ: February, 2009

18 Comments: This facility will be a 6,000 square foot air‐conditioned metal building with 2 open area classrooms with offices, storage and restrooms. This and will be used for teaching art to the freshmen.

Quarterly Board of Regents Meeting 269 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 1/20/2008 TOTAL PROJECT COST: University: Sam Houston State University $360,000 Project Name: University Storage Facility PROGRAM YEAR: Amendment New Project X 2009

1 Is the project on the Campus Master Plan? No If "No", is an amendment to the Master Plan being offered? No

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: University Storage Facility

4 Project Type: Storage Building

Project Site 5 and Location: 2214 Avenue M

Construction 6 Type: New Construction

7 Gross Square Feet: 6,000

8 Construction Cost Estimate: $275,000

9 Source & Basis of the Construction Cost Estimate: Contractor estimate

10 Soft Cost: A/E Fee ‐ $20,000 FF&E ‐ $0 Owner Services ‐ $17,000 Public Art ‐ $3,000

11 Contingencies: Construction Contingency ‐ $20,000 Project Contingency ‐ $25,000

12 Anticipated Sources of Funding: Local Funds

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : The University is currently renting storage space off campus at a cost of $20,000 per year. In addition, on campus storage is being provided in Kirkley Dorm, which will be demolished this summer. With the additional storage requirements, we expect our rental cost for storage to double. The cost for the new storage building will be paid out in rental savings in less then 8 years.

15 Current Status: None to date

16 Estimated Date to Begin Programming: February, 2009

17 Estimated Date for Design Services RFQ: February, 2009

18 Comments: This facility will be a 6,000 square foot climatized metal building with 16 ‐ 300 square foot storage rooms for individual departments to have their own secure storage. If necessary, some of the units can be sectioned off into smaller units.

Quarterly Board of Regents Meeting 270 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $18,000,000 Project Name: New Residence Hall North of Bearkat Blvd PROGRAM YEAR: Amendment New Project X 2009

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: New Residence Hall North of Bearkat Blvd

4 Project Type: Residence Hall

Project Site 5 and Location: SHSU Main Campus ‐ North of Bearkat Blvd between Aves. I & J

Construction 6 Type: New Construction

7 Gross Square Feet: 80,000

8 Construction Cost Estimate: $13,400,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $1,300,000 FF&E ‐ $750,000 Owner Services ‐ $850,000 Public Art & Landscape Enhancement ‐ $350,000

11 Contingencies: Construction Contingency ‐ $600,000 Project Contingency ‐ $750,000

12 Anticipated Sources of Funding: TSUS System Bonds

13 Suggested Project Delivery Method: CM@R

14 Project Need and Justification : Student population continues to rise. Expected growth for Fy 2009 is 2% to 2.5%. This facility will house 213 students. In addition, two small dorms with a total of 72 beds are slated for demolition to make way for a new dining facility.

15 Current Status: Nothing to date

16 Estimated Date to Begin Programming: October, 2008

17 Estimated Date for Design Services RFQ: March, 2009

18 Comments: None.

Quarterly Board of Regents Meeting 271 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 12/16/2008 TOTAL PROJECT COST: University: Sam Houston State University $950,000 Project Name: Belvin‐Buchannan Hall ‐ Plumbing & Electrical PROGRAM YEAR: Amendment Modifications New Project X 2009

1 Is the project on the Campus Master Plan? No If "No", is an amendment to the Master Plan being offered? No

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Belvin ‐ Buchannan Plumbing & Electrical Modifications

4 Project Type: Residence Hall Renovations

Project Site 5 and Location: 1008 17th St.

Construction 6 Type: Repair & Replacement

7 Gross Square Feet: 62,277

8 Construction Cost Estimate: $775,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $75,000 FF&E ‐ $0 Owner Services ‐ $15,000

11 Contingencies: Construction Contingency ‐ $50,000 Project Contingency ‐ $35,000

12 Anticipated Sources of Funding: Local Funds and TSUS System Bonds

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : The building was constructed in 1935 and remains structurally sound. The building has been a landmark on this campus and the University do not plan to demolish for years to come. The plumbing and electrical are in severe need of repair

15 Current Status: None to date

16 Estimated Date to Begin Programming: January, 2009

17 Estimated Date for Design Services RFQ: November, 2008

18 Comments:

Quarterly Board of Regents Meeting 272 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 12/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $2,500,000 Project Name: University Hotel Renovation PROGRAM YEAR: Amendment New Project X 2009

1 Is the project on the Campus Master Plan? No If "No", is an amendment to the Master Plan being offered? No

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: University Hotel Renovations

4 Project Type: Hotel

Project Site 5 and Location: 1640 Bobby K. Marks Drive

Construction 6 Type: Renovation

7 Gross Square Feet: 59,980

8 Construction Cost Estimate: $2,150,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $100,000 FF&E ‐ $0 Owner Services ‐ $50,000

11 Contingencies: Construction Contingency ‐ $100,000 Project Contingency ‐ $100,000

12 Anticipated Sources of Funding: Local Funds

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : The building was constructed in 1976 and has not had a major renovation since that time. The project will include complete renovation of the restrooms (including plumbing repairs) and cosmetic renovations to the bedrooms. The air conditioning units will be replaced with newer high efficiency units

15 Current Status: None to date

16 Estimated Date to Begin Programming: January, 2009

17 Estimated Date for Design Services RFQ: February, 2009

18 Comments: A trial renovation to 3 hotel rooms was conducted in FY 2008 to determine the extent of renovation requirements. Leaking water lines had to be replaced and the restrooms were completely renovated. The Ac units are in very poor condition and need to be replaced. One unit recently caught on fire causing a lot of smoke damage.

Quarterly Board of Regents Meeting 273 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/18/2008 TOTAL PROJECT COST: University: Sam Houston State University $675,000 Project Name: Demolition of Academic Building III PROGRAM YEAR: Amendment New Project X 2010

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable:

3 Project Title: Demolition of Academic Building III

4 Project Type: Classroom/Office

Project Site 5 and Location: On Main Campus north of Bowers Blvd.

Construction 6 Type: Demolition

7 Gross Square Feet: 58,876

8 Construction Cost Estimate: $575,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $0 FF&E ‐ $0 Owner Services ‐ $$75,000

11 Contingencies: Construction Contingency ‐ $25,000 Project Contingency ‐ $0

12 Anticipated Sources of Funding: Cash on Hand

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : Building has outlived its useful life and demolition will make room for the New Intregated Engineering Building

15 Current Status: None to date

16 Estimated Date to Begin Programming: Not Applicable

17 Estimated Date for Design Services RFQ: Not applicable

18 Comments:

Quarterly Board of Regents Meeting 274 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/18/2008 TOTAL PROJECT COST: University: Sam Houston State University $18,000,000 Project Name: South Central Plant PROGRAM YEAR: Amendment New Project X 2010

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: South Central Plant

4 Project Type: Utility Central Plant

Project Site 5 and Location: On Main Campus adjacent to new South Academic Quad

Construction 6 Type: New Construction

7 Gross Square Feet: 10,000

8 Construction Cost Estimate: $14,150,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $1,400,000 FF&E ‐ $0 Owner Services ‐ $950,000 Public Art & Landscape Enhancement ‐ $300,000

11 Contingencies: Construction Contingency ‐ $500,000 Project Contingency ‐ $700,000

12 Anticipated Sources of Funding: TSUS System Bonds

13 Suggested Project Delivery Method: CM@R

14 Project Need and Justification : Will need to add HVAC capacity to accommodate the new academic building to be constructed in the new South Academic Quad

15 Current Status: None to date

16 Estimated Date to Begin Programming: September, 2009

17 Estimated Date for Design Services RFQ: February, 2010

18 Comments: Includes installation of main chilled water/ hot water headers to new buildings and tie‐ins to existing West Central Plant, which is slated for demolition in 2018, after all systems are phased to new south plant.

Quarterly Board of Regents Meeting 275 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/18/2008 TOTAL PROJECT COST: University: Sam Houston State University $3,000,000 Project Name: Teacher Education Center Addition PROGRAM YEAR: Amendment New Project X 2010

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable:

3 Project Title: Teacher Education Center Addition

4 Project Type: Classroom/Office

Project Site 5 and Location: On Main Campus adjacent to existing TEC

Construction 6 Type: New Construction

7 Gross Square Feet: 10,000

8 Construction Cost Estimate: $2,050,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $250,000 FF&E ‐ $130,000 Owner Services ‐ $250,000 Public Art & Landscape Enhancement ‐ $70,000

11 Contingencies: Construction Contingency ‐ $100,000 Project Contingency ‐ $150,000

12 Anticipated Sources of Funding: Cash on Hand

13 Suggested Project Delivery Method: CM@R or CSP

14 Project Need and Justification : Department needs more office space and classrooms for new program.

15 Current Status: None to date

16 Estimated Date to Begin Programming: May, 2009

17 Estimated Date for Design Services RFQ: September, 2009

18 Comments: Includes sprinkler system in addition as well as existing buiding.

Quarterly Board of Regents Meeting 276 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/18/2008 TOTAL PROJECT COST: University: Sam Houston State University $14,000,000 Project Name: Agriculture Building PROGRAM YEAR: Amendment New Project X 2011

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Agriculture Building

4 Project Type: Office/Classroom

Project Site 5 and Location: On newly developed South Academic Quad

Construction 6 Type: New Construction

7 Gross Square Feet: 50,000

8 Construction Cost Estimate: $10,250,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $1,000,000 FF&E ‐ $750,000 Owner Services ‐ $670,000 Public Art & Landscape Enhancement ‐ $280,000

11 Contingencies: Construction Contingency ‐ $400,000 Project Contingency ‐ $650,000

12 Anticipated Sources of Funding: Tuition Revenue Bonds

13 Suggested Project Delivery Method: CM@R

14 Project Need and Justification : Agriculture is currently housed in Thomason Building which is slated for demolition in 2019. The agriculture program is expanding and needs more space than it currently occupies.

15 Current Status: None to date

16 Estimated Date to Begin Programming: September, 2010

17 Estimated Date for Design Services RFQ: March, 2011

18 Comments: None.

Quarterly Board of Regents Meeting 277 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/18/2008 TOTAL PROJECT COST: University: Sam Houston State University $6,000,000 Project Name: Agriculture Complex at Gibbs Ranch PROGRAM YEAR: Amendment New Project X 2011

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Agriculture Complex at Gibbs Ranch

4 Project Type: Office/Classroom/Laboratory

Project Site 5 and Location: Gibbs Ranch

Construction 6 Type: New Construction

7 Gross Square Feet: 30,000

8 Construction Cost Estimate: $4,100,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $500,000 FF&E ‐ $250,000 Owner Services ‐ $450,000 Public Art & Landscape Enhancement ‐ $200,000

11 Contingencies: Construction Contingency ‐ $200,000 Project Contingency ‐ $300,000

12 Anticipated Sources of Funding: Tuition Revenue Bonds

13 Suggested Project Delivery Method: CM@R

14 Project Need and Justification : Current Agriculture Complex has outlived its useful life and is several miles from Gibbs Ranch. The program is expanding and needs more space than it currently occupies.

15 Current Status: None to date

16 Estimated Date to Begin Programming: September, 2010

17 Estimated Date for Design Services RFQ: March, 2011

18 Comments: None.

Quarterly Board of Regents Meeting 278 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/18/2008 TOTAL PROJECT COST: University: Sam Houston State University $22,500 Project Name: Demolition of Forensic Psychology Building PROGRAM YEAR: Amendment New Project X 2011

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Demolition of Forensic Psychology Building

4 Project Type: Office/Classroom/Laboratory

Project Site 5 and Location: South side of main campus

Construction 6 Type: Demolition

7 Gross Square Feet: 1,822

8 Construction Cost Estimate: $21,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $0 FF&E ‐ $0 Owner Services ‐ $500

11 Contingencies: Construction Contingency ‐ $0 Project Contingency ‐ $1,000

12 Anticipated Sources of Funding: HEAF Funds

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : Building is in space needed for new South Central Plant. Building is too small for other programs.

15 Current Status: None to date

16 Estimated Date to Begin Programming: N/A

17 Estimated Date for Design Services RFQ: N/a

18 Comments: None.

Quarterly Board of Regents Meeting 279 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/18/2008 TOTAL PROJECT COST: University: Sam Houston State University $80,000 Project Name: Demolition of Recital Hall PROGRAM YEAR: Amendment New Project X 2011

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Demolition of Recital Hall

4 Project Type: Office/Classroom/Laboratory

Project Site 5 and Location: North side of Main Campus

Construction 6 Type: Demolition

7 Gross Square Feet: 6,511

8 Construction Cost Estimate: $60,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $0 FF&E ‐ $0 Owner Services ‐ $10,000

11 Contingencies: Construction Contingency ‐ $0 Project Contingency ‐ $10,000

12 Anticipated Sources of Funding: HEAF funds

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : Building has deteriorated beyond its useful life.

15 Current Status: None to date

16 Estimated Date to Begin Programming: N/A

17 Estimated Date for Design Services RFQ: N/a

18 Comments: None.

Quarterly Board of Regents Meeting 280 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/18/2008 TOTAL PROJECT COST: University: Sam Houston State University $20,000,000 Project Name: Parking Structure on Bearkat Blvd. PROGRAM YEAR: Amendment New Project X 2011

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Parking Structure on Bearkat Blvd.

4 Project Type: Parking Structure

Project Site 5 and Location: On existing surface parking lot just north of Criminal Justice Center

Construction 6 Type: New Construction

7 Gross Square Feet: 360000 sf ‐ 1,200 spaces

8 Construction Cost Estimate: $16,050,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $1,600,000 FF&E ‐ $0 Owner Services ‐ $550,000 Public Art & Landscape Enhancement ‐ $200,000

11 Contingencies: Construction Contingency ‐ $700,000 Project Contingency ‐ $900,000

12 Anticipated Sources of Funding: TSUS System Bonds

13 Suggested Project Delivery Method: CM@R or Design/Build

14 Project Need and Justification : University continues to increase enrollment and building additions will be occuying current surface parking lots.

15 Current Status: None to date

16 Estimated Date to Begin Programming: November, 2010

17 Estimated Date for Design Services RFQ: April, 2011

18 Comments: None.

Quarterly Board of Regents Meeting 281 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $30,000,000 Project Name: Biology, Nursing and Allied Health Building PROGRAM YEAR: Amendment New Project X 2012

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Biology, Nursing and Allied Health Building

4 Project Type: Classroom/Laboratory/Offices

Project Site 5 and Location: SHSU Main Campus ‐ NE corner of Bowers and Ave I

Construction 6 Type: New Construction

7 Gross Square Feet: 100,000

8 Construction Cost Estimate: $23,300,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $1,750,000 FF&E ‐ $1,250,000 Owner Services ‐ $900,000 Public Art & Landscape Enhancement ‐ $600,000

11 Contingencies: Construction Contingency ‐ $1,000,000 Project Contingency ‐ $1,200,000

12 Anticipated Sources of Funding: Tuition Revenue Bonds

13 Suggested Project Delivery Method: CM@R

14 Project Need and Justification : SHSU is starting a Nursing Program and will be using temporary facilities at Huntsville Memorial Hospital for the next 5 years. Biology is currently housed in Lee Drain Building which has inadequate fume hood exhaust system which cannot be modified to meet code standards.

15 Current Status: None to date

16 Estimated Date to Begin Programming: November, 2011

17 Estimated Date for Design Services RFQ: April, 2012

18 Comments: None

Quarterly Board of Regents Meeting 282 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $475,000 Project Name: Demolition of Art Complex PROGRAM YEAR: Amendment New Project X 2012

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Demolition of Art Complex

4 Project Type: Classroom/Laboratory

Project Site 5 and Location: SHSU Main Campus ‐ South Side

Construction 6 Type: Demolition

7 Gross Square Feet: 34,606

8 Construction Cost Estimate: $350,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $0 FF&E ‐ $0 Owner Services ‐ $50,000

11 Contingencies: Construction Contingency ‐ $25,000 Project Contingency ‐ $50,000

12 Anticipated Sources of Funding: HEAF

13 Suggested Project Delivery Method: CM@R

14 Project Need and Justification : The Art Department is moving to a new complex closer to the other art programs on campus. The existing complex will be demolished to make way for a new College of Business Building

15 Current Status: None to date

16 Estimated Date to Begin Programming: N/A

17 Estimated Date for Design Services RFQ: N/A

18 Comments: None

Quarterly Board of Regents Meeting 283 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/18/2008 TOTAL PROJECT COST: University: Sam Houston State University $300,000 Project Name: Demolition of Randel, Vick and Spivey Houses PROGRAM YEAR: Amendment New Project X 2012

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Demolition of Randel, Vick and Spivey Houses

4 Project Type: Housing

Project Site 5 and Location: SHSU Main Campus at corner of Bowers Blvd. and Ave. I.

Construction 6 Type: Demolition

7 Gross Square Feet: 24,483

8 Construction Cost Estimate: $225,000

9 Source & Basis of the Construction Cost Estimate: PCR, Inc.

10 Soft Cost: Owner Services ‐ $45,000

11 Contingencies: Project Contingency ‐ $10,000, Construction Contingency ‐ $20,000

12 Anticipated Sources of Funding: Local funds ‐ Cash on hand

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : Make way for new Biology, Nursing and Allied Health Building

15 Current Status: None to date

16 Estimated Date to Begin Programming: None required

17 Estimated Date for Design Services RFQ: None required

18 Comments: None.

Quarterly Board of Regents Meeting 284 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $24,000,000 Project Name: Forensic Science Building PROGRAM YEAR: Amendment New Project X 2012

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Texas Forensic Science Center

4 Project Type: Classroom/Laboratory

Project Site 5 and Location: SHSU Main Campus ‐ New South Quad

Construction 6 Type: New Construction

7 Gross Square Feet: 50,000 sf

8 Construction Cost Estimate: $18,500,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $1,600,000 FF&E ‐ $650,000 Owner Services ‐ $850,000

11 Contingencies: Construction Contingency ‐ $700,000 Project Contingency ‐ $1,200,000 Public Art & Landscape Enhancement ‐ $500,000

12 Anticipated Sources of Funding: Tuition Revenue Bonds

13 Suggested Project Delivery Method: CM@R

14 Project Need and Justification : Currently, Forensic Science is sharing space with Chemistry. Both programs are growing and Chemistry can easily absorb the space occupied by Forensic Science. Forensic Science will move to a new building, specifically designed for the program.

15 Current Status: None to date

16 Estimated Date to Begin Programming: December, 2011

17 Estimated Date for Design Services RFQ: May, 2012

18 Comments: None

Quarterly Board of Regents Meeting 285 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $17,500,000 Project Name: Residence Hall North of Sorority Hill PROGRAM YEAR: Amendment New Project X 2012

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Residence Hall North of Sorority Hill

4 Project Type: Residence Hall

Project Site 5 and Location: SHSU Main Campus ‐ North of Sorority Hill

Construction 6 Type: New Construction

7 Gross Square Feet: 60,000

8 Construction Cost Estimate: $12,900,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $1,300,000 FF&E ‐ $750,000 Owner Services ‐ $850,000 Public Art & Landscape Enhancement ‐ $350,000

11 Contingencies: Construction Contingency ‐ $600,000 Project Contingency ‐ $750,000

12 Anticipated Sources of Funding: TSUS System Bonds

13 Suggested Project Delivery Method: CM@R

14 Project Need and Justification : Student population continues to rise. Expected growth for FY 2012 is 2% . This facility will house 160 students.

15 Current Status: None to date

16 Estimated Date to Begin Programming: December, 2011

17 Estimated Date for Design Services RFQ: May, 2012

18 Comments: None

Quarterly Board of Regents Meeting 286 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $3,000,000 Project Name: Health Center Expansion PROGRAM YEAR: Amendment New Project X 2013

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Health Center Expansion

4 Project Type: Health Clinic

Project Site 5 and Location: SHSU Main Campus ‐ North side on Ave I

Construction 6 Type: New Construction

7 Gross Square Feet: 10,000

8 Construction Cost Estimate: $2,050,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $250,000 FF&E ‐ $130,000 Owner Services ‐ $270,000 Public Art & Landscape Enhancement ‐ $60,000

11 Contingencies: Construction Contingency ‐ $100,000 Project Contingency ‐ $140,000

12 Anticipated Sources of Funding: Health Center Fund Balance

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : With continued growth of student population, current facility will need additional space to take care of the needs of the students, specifically designed for the program.

15 Current Status: None to date

16 Estimated Date to Begin Programming: December, 2012

17 Estimated Date for Design Services RFQ: May, 2013

18 Comments: None

Quarterly Board of Regents Meeting 287 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $45,000,000 Project Name: New College of Business Building PROGRAM YEAR: Amendment New Project X 2013

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: New College of Business Building

4 Project Type: Classroom/Office

Project Site 5 and Location: SHSU Main Campus ‐ South Side

Construction 6 Type: New Construction

7 Gross Square Feet: 150,000 sf

8 Construction Cost Estimate: $36,000,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $2,750,000 FF&E ‐ $1,500,000 Owner Services ‐ $950,000 Public Art & Landscape Enhancement ‐ $900,000

11 Contingencies: Construction Contingency ‐ $1,250,000 Project Contingency ‐ $1,650,000

12 Anticipated Sources of Funding: Tuition Revenue Bonds

13 Suggested Project Delivery Method: CM@R

14 Project Need and Justification : The College of Business (COBA) is growing at a faster rate then the rest of campus. The current Smith‐Hutson Building was expanded in 2006, but the space was immediately occupied to full capacity when fragments of the COBA were pulled from other parts of campus. The current facility is ideal space for other academic programs to occupy as the student population and faculty continue to grow.

15 Current Status: None to date

16 Estimated Date to Begin Programming: January, 2013

17 Estimated Date for Design Services RFQ: August, 2013

18 Comments: None

Quarterly Board of Regents Meeting 288 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $2,000,000 Project Name: New Residence Life Maintenance Building PROGRAM YEAR: Amendment New Project X 2013

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Residence Life Maintenance Building

4 Project Type: Offices/Shops/Storage

Project Site 5 and Location: SHSU Satellite Campus ‐ North of Hollaman Field

Construction 6 Type: New Construction

7 Gross Square Feet: 15,000

8 Construction Cost Estimate: $1,425,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $175,000 FF&E ‐ $25,000 Owner Services ‐ $150,000 Public Art & Landscape Enhancement ‐ $50,000

11 Contingencies: Construction Contingency ‐ $75,000 Project Contingency ‐ $100,000

12 Anticipated Sources of Funding: Residence Life Fund Balance

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : Residence Life Maintenance shop space occupies space in Physical Plant Maintenance Building, which Physical Plant could use. Their storage space has continually been reduced to make room for other service functions.

15 Current Status: None to date

16 Estimated Date to Begin Programming: March, 2013

17 Estimated Date for Design Services RFQ: August, 2013

18 Comments: None

Quarterly Board of Regents Meeting 289 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $10,000,000 Project Name: Alumni Center PROGRAM YEAR: Amendment New Project X 2014

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Alumni Center

4 Project Type: Office/Reception Center

Project Site 5 and Location: SHSU Main Campus ‐ Adjacent to Bowers Stadium

Construction 6 Type: New Construction

7 Gross Square Feet: 35,000

8 Construction Cost Estimate: $7,400,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $750,000 FF&E ‐ $400,000 Owner Services ‐ $500,000 Public Art & Landscape Enhancement ‐ $200,000

11 Contingencies: Construction Contingency ‐ $300,000 Project Contingency ‐ $450,000

12 Anticipated Sources of Funding: Gifts

13 Suggested Project Delivery Method: CM@R

14 Project Need and Justification : Currently, the Alumni Center occupies space on the 2nd floor of the Visitor/Alumni Center. The Visitor Center is expanding to meet the needs of the growing student population, and will occupy the space vacated by Alumni.

15 Current Status: None to date

16 Estimated Date to Begin Programming: March, 2014

17 Estimated Date for Design Services RFQ: August, 2014

18 Comments: None

Quarterly Board of Regents Meeting 290 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $16,000,000 Project Name: Criminal Justice Center Addition PROGRAM YEAR: Amendment New Project X 2014

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Criminal Justice Center Addition

4 Project Type: Classroom/Offices

Project Site 5 and Location: SHSU Main Campus ‐ North Side

Construction 6 Type: New Construction

7 Gross Square Feet: 24,000

8 Construction Cost Estimate: $12,050,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $1,200,000 FF&E ‐ $250,000 Owner Services ‐ $800,000 Public Art & Landscape Enhancement ‐ $350,000

11 Contingencies: Construction Contingency ‐ $500,000 Project Contingency ‐ $850,000

12 Anticipated Sources of Funding: Tuition Revenue Bonds

13 Suggested Project Delivery Method: CM@R

14 Project Need and Justification : This addition will provide additional classroom and office space for the continued growth of the College of Criminal Justice.

15 Current Status: None to date

16 Estimated Date to Begin Programming: December, 2013

17 Estimated Date for Design Services RFQ: May, 2014

18 Comments: None

Quarterly Board of Regents Meeting 291 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $400,000 Project Name: Demolition of King Hall PROGRAM YEAR: Amendment New Project X 2014

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Demolition of King Hall

4 Project Type: Dormitory

Project Site 5 and Location: SHSU Main Campus ‐ North Side

Construction 6 Type: Demolition

7 Gross Square Feet: 33,654

8 Construction Cost Estimate: $300,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $0 FF&E ‐ $0 Owner Services ‐ $50,000

11 Contingencies: Construction Contingency ‐ $25,000 Project Contingency ‐ $25,000

12 Anticipated Sources of Funding: Residence Life Fund Balance

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : Current facility has deteriorated beyond its usefulness. A new and larger residence hall will be built on the same site.

15 Current Status: None to date

16 Estimated Date to Begin Programming: N/A

17 Estimated Date for Design Services RFQ: N/A

18 Comments: None

Quarterly Board of Regents Meeting 292 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $1,125,000 Project Name: Misc. Campus Infrastructure Maint. & Repair PROGRAM YEAR: Amendment New Project X 2014

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Misc. Campus Infrastructure Maint. & Repair

4 Project Type: Various Infrastructure repair projects

Project Site 5 and Location: SHSU Main Campus ‐ Campus wide

Construction 6 Type: Maintenance

7 Gross Square Feet: Not Applicable

8 Construction Cost Estimate: $900,000

9 Source & Basis of the Construction Cost Estimate: Physical Plant

10 Soft Cost: A/E Fee ‐ $50,000 FF&E ‐ $0 Owner Services ‐ $75,000

11 Contingencies: Construction Contingency ‐ $50,000 Project Contingency ‐ $50,000

12 Anticipated Sources of Funding: HEAF & other local funds

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : Numerous small infrastructure maintenance & repair projects necessary to maintain operation of utility infrastructure, roof replacements, etc.

15 Current Status: None to date

16 Estimated Date to Begin Programming: December, 2013

17 Estimated Date for Design Services RFQ: May, 2014

18 Comments: None

Quarterly Board of Regents Meeting 293 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $1,200,000 Project Name: Miscellaneous Campus Renovations PROGRAM YEAR: Amendment New Project X 2014

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Miscellaneous Campus Renovations

4 Project Type: Various types of renovations

Project Site 5 and Location: SHSU Main Campus ‐ Campus Wide

Construction 6 Type: Renovation

7 Gross Square Feet: Unknown

8 Construction Cost Estimate: $950,000

9 Source & Basis of the Construction Cost Estimate: Allowance

10 Soft Cost: A/E Fee ‐ $50,000 FF&E ‐ $0 Owner Services ‐ $75,000

11 Contingencies: Construction Contingency ‐ $50,000 Project Contingency ‐ $75,000

12 Anticipated Sources of Funding: HEAF & other local funds

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : This is an allowance for normal minor renovations for the continued growth of the College of Criminal Justice.

15 Current Status: None to date

16 Estimated Date to Begin Programming: N/A

17 Estimated Date for Design Services RFQ: N/A

18 Comments: None

Quarterly Board of Regents Meeting 294 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/17/2008 TOTAL PROJECT COST: University: Sam Houston State University $23,500,000 Project Name: New Residence Hall at King Hall Site PROGRAM YEAR: Amendment New Project X 2014

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: New Residence Hall at King Hall Site

4 Project Type: Residence Hall

Project Site 5 and Location: SHSU Main Campus ‐ King Hall Site

Construction 6 Type: New Construction

7 Gross Square Feet: 75,000 sf

8 Construction Cost Estimate: $17,800,000

9 Source & Basis of the Construction Cost Estimate: Means

10 Soft Cost: A/E Fee ‐ $1,750,000 FF&E ‐ $900,000 Owner Services ‐ $750,000 Public Art & Landscape Enhancement ‐ $500,000

11 Contingencies: Construction Contingency ‐ $800,000 Project Contingency ‐ $1,000,000

12 Anticipated Sources of Funding: TSUS System Bonds

13 Suggested Project Delivery Method: CM@R

14 Project Need and Justification : The current King Hall has deteriorated beyond its usefullness. This new residence hall will house 200 beds which is slightly more than the 176 beds in the old facility.

15 Current Status: None to date

16 Estimated Date to Begin Programming: August, 2013

17 Estimated Date for Design Services RFQ: February, 2014

18 Comments: None

Quarterly Board of Regents Meeting 295 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 5/27/2008 TOTAL PROJECT COST: University: Sul Ross State University $3,700,000 Project Name: Central Plant Boiler Replacement PROGRAM YEAR: Amendment New Project X 2010

1 Is the project on the Campus Master Plan? N/A If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable:

3 Project Title: Central Plant Boiler Replacement

4 Project Type: Infrastructure

Project Site 5 and Location: Central Plant

Construction 6 Type: Repair & Replacement

7 Gross Square Feet: N/A as related to GSF

8 Construction Cost Estimate: $3,330,000

9 Source & Basis of the Construction Cost Estimate: Cost estimate was made in‐house using contractor proposals

10 Soft Cost: A/E $37,000

11 Contingencies: Construction $166,500; Project Contingency $166,500

12 Anticipated Sources of Funding: TRB's or State Energy Conservation Office Loanstar Program.

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : Replacement of two (2) central plant boilers. These boiler units provide steam heat source for the majority of the buildings on campus. Existing boilers are approaching 50 years of service. Many replacement parts are unavailable and must be fabricated in the field. The new boilers will be controlled by state of the art electronic controllers reducing operating costs while conserving energy resources.

15 Current Status: We are unable to move forward with any phase of this project until funding is secured

16 Estimated Date to Begin Programming: Fall 2008

17 Estimated Date for Design Services RFQ: 10/01/09

18 Comments: None.

Quarterly Board of Regents Meeting 296 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 5/27/2008 TOTAL PROJECT COST: University: Sul Ross State University $8,900,000 Project Name: Briscoe Administration Building (BAB) PROGRAM YEAR: Amendment Renovation New Project X 2012

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable:

3 Project Title: Briscoe Administration Building

4 Project Type: Classroom and Office Space

Project Site 5 and Location: This is an existing building located on the front of the campus at entrance #3. This is the original office and classroom building of the university, completed in 1920. Last renovation was 1978 Construction 6 Type: Renovation

7 Gross Square Feet: 44,460

8 Construction Cost Estimate: $6,230,000

9 Source & Basis of the Construction Cost Estimate: Cost estimate was made in‐house using contractor proposals

10 Soft Cost: A/E $700,000

11 Contingencies: Construction $1,100,000; Project Contingency $700,000, Public Art & LS $170,000

12 Anticipated Sources of Funding: TRB's

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : Completed in 1920 and receiving only several minor renovations, the last in 1987, the Briscoe Administration Building is in line for a complete renovation. Both interior and exterior renovation of the entire building is planned for new space utilization, LEED certification/consideration, life safety code and ADA compliance.

15 Current Status: We are unable to move forward with any phase of this project until funding is secured

16 Estimated Date to Begin Programming: 10/01/10

17 Estimated Date for Design Services RFQ: 07/01/11

18 Comments: None.

Quarterly Board of Regents Meeting 297 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 5/27/2008 TOTAL PROJECT COST: University: Sul Ross State University $2,300,000 Project Name: Campus Landscape PROGRAM YEAR: Amendment New Project X 2012

1 Is the project on the Campus Master Plan? No If "No", is an amendment to the Master Plan being offered? Not at this time

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable:

3 Project Title: Campus Landscape

4 Project Type: Landscape

Project Site 5 and Location: Campus‐Wide

Construction 6 Type: Renovation

7 Gross Square Feet: N/A as related to GSF

8 Construction Cost Estimate: $1,610,000

9 Source & Basis of the Construction Cost Estimate: Cost estimate was made in‐house using contractor proposals

10 Soft Cost: A/E $185,000

11 Contingencies: Construction $270,000; Project Contingency $190,000, Public Art & LS $45,000

12 Anticipated Sources of Funding: TRB's

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : This project will include major upgrade to pedestrian areas and student gathering areas on the main campus and Turner Range Animal Science Complex. Items including tree replacements, conversion of high maintenance areas to low maintenance, and a plan/action to reduce irrigation requirements are part of the plan.

15 Current Status: We are unable to move forward with any phase of this project until funding is secured

16 Estimated Date to Begin Programming: 10/01/10

17 Estimated Date for Design Services RFQ: 07/01/11

18 Comments: None

Quarterly Board of Regents Meeting 298 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 5/27/2008 TOTAL PROJECT COST: University: Sul Ross State University $8,500,000 Project Name: Morelock Academic Building (MAB) PROGRAM YEAR: Amendment Renovation New Project X 2012

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable:

3 Project Title: Morelock Academic Building

4 Project Type: Classroom and Office Space

Project Site 5 and Location: This is an existing building located on the front of the campus at entrance #3 to the east of the Briscoe Administration Building Construction 6 Type: Renovation

7 Gross Square Feet: 42,426

8 Construction Cost Estimate: $6,000,000

9 Source & Basis of the Construction Cost Estimate: Cost estimate was made in‐house using contractor proposals

10 Soft Cost: A/E $680,000

11 Contingencies: Construction $1,100,000; Project Contingency $550,000; Public Art & LS $170,000

12 Anticipated Sources of Funding: TRB's

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : Completed in 1930 and receiving only several minor renovations, the last in 1987, the Morelock Academic Building is in line for a complete renovation. Both interior and exterior renovation of the entire building is planned for new space utilization, LEED certification/consideration, life safety code and ADA compliance.

15 Current Status: We are unable to move forward with any phase of this project until funding is secured

16 Estimated Date to Begin Programming: 10/01/10

17 Estimated Date for Design Services RFQ: 07/01/11

18 Comments: None.

Quarterly Board of Regents Meeting 299 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 5/27/2008 TOTAL PROJECT COST: University: Sul Ross State University $5,000,000 Project Name: Open Air Theatre Renovation PROGRAM YEAR: Amendment New Project Y 2013

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable:

3 Project Title: Open Air Theatre Renovation

4 Project Type: Performing Arts Venue

Project Site 5 and Location: This is an existing facility located on State Hwy 223, one‐half mile north of the main campus

Construction 6 Type: Renovation

7 Gross Square Feet: 3,698

8 Construction Cost Estimate: $3,500,000

9 Source & Basis of the Construction Cost Estimate: Cost estimate was made in‐house using contractor proposals

10 Soft Cost: A/E $400,000

11 Contingencies: Construction $650,000; Project Contingency $350,000, Public Art & LS $100,000

12 Anticipated Sources of Funding: TRB's and HEAF

13 Suggested Project Delivery Method: CSP

14 Project Need and Justification : This project includes the major renovation of the Open Air Theatre. The project will include system upgrades to sound and lighting equipment as well as project and concession areas. The project will be the first major renovation of this building which was constructed in 1969, and will address abatement, life safety, and access issues.

15 Current Status: We are unable to move forward with any phase of this project until funding is secured

16 Estimated Date to Begin Programming: 10/01/11

17 Estimated Date for Design Services RFQ: 07/01/12

18 Comments: None.

Quarterly Board of Regents Meeting 300 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 7/1/2008 TOTAL PROJECT COST: University: Texas State University‐San Marcos $1,958,000 Project Name: Deferred Maintenance Projects PROGRAM YEAR: Amendment New Project x 2013

1 Is the project on the Campus Master Plan? NO If "No", is an amendment to the Master Plan being offered? The Master Plan did not address these smaller projects, but they will be included on the MP2 filed with THECB. 2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable: N/A

3 Project Title: Deferred Maintenance Projects ‐ FY 2013

4 Project Type: Various (11 projects to include upgrade of elevators; replacement of air handlers and controls; roof replacemnt)

Project Site 5 and Location: Various buildings on main campus

Construction 6 Type: Repair & Replacement

7 Gross Square Feet: N/A

8 Construction Cost Estimate: $1,958,000 (no single project over $500,000)

9 Source & Basis of the Construction Cost Estimate: University staff estimate

10 Soft Cost: N/A

11 Contingencies: None

12 Anticipated Sources of Funding: Higher Education Assistance Funds (HEAF)

13 Suggested Project Delivery Method: Competitive Sealed Proposals

14 Project Need and Justification : These projects are needed to extend the life of campus facilities.

15 Current Status: To be included on the MP2 filed with THECB in September 2008

16 Estimated Date to Begin Programming: N/A

17 Estimated Date for Design Services RFQ: N/A

18 Comments: None

Quarterly Board of Regents Meeting 301 February 19-20, 2009 Planning and Construction APPENDIX

CAPITAL IMPROVEMENT PROGRAM PROJECT PLANNING FORM Date: 6/1/2008 TOTAL PROJECT COST: University: Texas State University‐San Marcos $8,200,000 Project Name: TXST Special Projects PROGRAM YEAR: Amendment New Project X 2014

1 Is the project on the Campus Master Plan? Yes If "No", is an amendment to the Master Plan being offered?

2 If there has been an amendment to this project, please explain; or enter "N/A" if applicable:

3 Project Title: TXST Special Projects

4 Project Type: TXST Special Projects vary in complexity. Many are remodeling projects with small additions. Project included Landscape/Hardscape components, ADA Compliance, LifeSafety Code & Deferred Maintenance.

Project Site 5 and Location: Texas State University‐San Marcos

Construction 6 Type: All types

7 Gross Square Feet: Varies according to extent and Scope of Work.

8 Construction Cost Estimate: Cost Estimates are based on R.S.Means Cost Data. Current projections indicate that by 2014 we will have 250 projects totaling $8,200,000.

9 Source & Basis of the Construction Cost Estimate: R.S. Means Cost Data resources, documented historical data, and CostWorks cost information updated quarterly.

10 Soft Cost: The Soft Costs for these projects are approximately 20% of the Project Budget.

11 Contingencies: We utilize appropriate contingencies based on the scope of work and the overall projected construction cost for the project. Occasionally outside consultants' services are required.

12 Anticipated Sources of Funding: Grants, HEAF, TXST, Donor Contributions.

13 Suggested Project Delivery Method: JOC, CSP, Emergency Implementation.

14 Project Need and Justification : Many departments are experiencing faculty/staff growth. The student population is increasing annually and the demand for additional faculty space is increasing accordingly as is the space required for teaching. Many of the Special Projects are smaller in scale than Capital Projects. The construction time‐frames are extremely short and cannot be compared to any Capital Project's Schedule. The contractors selected for Special Projects are smaller companies geared for smaller & faster paced projects.

15 Current Status: Special Projects are reviewed on a regular basis. Many projects are initiated monthly while other projects can be identified years in advance. Coordination of Special Projects are tied to the Campus MP.

16 Estimated Date to Begin Programming: Special Projects are programmed based on immediate needs

17 Estimated Date for Design Services RFQ: Special Projects are minor in design and construction. Only special consultants require the issuance of RFQs. The small nature of these projects limits outside consulting 18 Comments:

Quarterly Board of Regents Meeting 302 February 19-20, 2009 Planning and Construction APPENDIX

Final Reports Construction Summaries

Quarterly Board of Regents Meeting 303 February 19-20, 2009 Planning and Construction APPENDIX

Lamar University Final Report McDonald / Sheila Humphrey Recreational Sports Facility

Project Description: McDonald Gym/Sheila Humphrey Recreational Sports Facility Project # 829-04, constructed in accordance with plans and specifications prepared by Leo A Daly of Houston, Texas and LAN of Houston, Texas and constructed by Allco Ltd. of Beaumont, Texas, was substantially complete on March 11, 2007. The final project cost was 7% over the original budget.

1. Final Project Cost: Project Budget $19,800,000.00 Original Construction Contract 16,460,000.00 Change Orders 1,411,151.00 Construction Cost $17,871,151.00 Architect/Engineer Fees 1,689,752.83 Contingency 00,000.00 Owner Services 1,669,882.96 Total Project Cost $21,230,786.79

2. Liquidated Damages: None Final Completion Date: 10/15/08 Substantial Completion Date: 3/11/07

3. Change Orders:

Change Order #01 $71,408.00 structural repairs Change Order #02 $94,759.00 CP’s #02 & #04 Change Order #03 $30,891.00 termite treatment Change Order #04 $6,952.00 add cable boxes Change Order #05 <$2,550.00> water main @ tunnel Change Order #06 $9,408.00 reroute 24" storm Change Order #07 $1,961.00 12" storm @ tunnel Change Order #08 $96,077.00 replace west wall Change Order #09 $0.00 28 day time extend Change Order #10 $2,046.00 remove storm pipe Change Order #11 $1,978.00 add fibermesh Change Order #12 $722.00 relocate 3" water Change Order #13 $4,677.00 UV & marine @ AHU Change Order #14 $1,039.00 replace manhole Change Order #15 $6,825.00 add beams @ joist Change Order #16 $3,328.00 add furrdowns Change Order #17 $10,079.00 infill low roof Change Order #18 $7,862.00 innerduct in conduit Change Order #19 <$3,000.00> delete alum. jacket Change Order #20 $968.00 reroute water line Change Order #21 $457.00 extend column Change Order #22 $1,065.00 modify steel girts Change Order #23 $7,240.00 replace lintel Change Order #24 $2,445.00 add 2 - 2" conduits

Quarterly Board of Regents Meeting 304 February 19-20, 2009 Planning and Construction APPENDIX

Change Order #25 $6,966.00 repair joist/deck Change Order #26 $222.00 add wood filler Change Order #27 $19,914.00 AHU 1 return air Change Order #28 <$2,247.00> backstop revisions Change Order #29 $1,500.00 repair roof deck Change Order #30 $4,369.00 add exterior sheath Change Order #31 $1,258.00 add flashing @ wall Change Order #32 $40,950.00 add 168 lockers Change Order #33 $1,691.00 computer counters Change Order #34 $151.00 move beam for duct Change Order #35 $1,337.00 add partition Change Order #36 $3,606.00 extend framing Change Order #37 <$2,417.00> court sleeves Change Order #38 $0.00 13 day time extend Change Order #39 $114,986.00 racquetball roof Change Order #40 $11,400.00 gym/mech room flash Change Order #41 $303,973.00 roof spec revisions Change Order #42 $629.00 fill @ racquetball Change Order #43 $4,986.00 revise duct rm #1102 Change Order #44 $2,062.00 zonolite deck infill Change Order #45 $8,537.00 steel wall supports Change Order #46 $6,905.00 revisions for FF & E Change Order #47 $3,031.00 SW gym steel framing Change Order #48 $11,312.00 mech room waterproof Change Order #49 $1,812.00 drywall @ stair 199F Change Order #50 $4,053.00 elect. floor boxes Change Order #51 $68,459.00 revisions to floor Change Order #52 $3,412.00 eave steel support Change Order #53 $15,004.00 eave north & south Change Order #54 $9,159.00 rotunda roof sagging Change Order #55 $1,553.00 blocking for signage Change Order #56 $24,374.00 energy unit ductwork Change Order #57 $52,128.00 camera conduit/elect Change Order #58 $9,343.00 signage letters Change Order #59 $2,648.00 change canopy lights Change Order #60 $0.00 13 day time extend Change Order #61 $91,637.00 replace exist gutter Change Order #62 $2,817.00 rotunda drains Change Order #63 $394.00 sign band supports Change Order #64 $27,640.00 CATV cabling, etc. Change Order #65 <$1,380.00> delete mirrors Change Order #66 <$2,458.00> TV bracket changes Change Order #67 $4,241.00 putting green elect. Change Order #68 $23,504.00 25 security cameras Change Order #69 $38,401.00 copper roof repairs Change Order #70 $0.00 9-day time extension Change Order #71 $11,299.00 add steel Quad A Change Order #72 $3,978.00 steel plates @ deck Change Order #73 $2,039.00 extend wall @ 1106 Change Order #74 $6,393.00 extend steel @ wall Change Order #75 $1,271.00 elect. recirc. pumps

Quarterly Board of Regents Meeting 305 February 19-20, 2009 Planning and Construction APPENDIX

Change Order #76 $10,280.00 MA & FR elect. cords Change Order #77 $513.00 remove TV brackets Change Order #78 $14,988.00 west side lights Change Order #79 $4,261.00 HVAC control elect. Change Order #80 $335.00 paging console Change Order #81 $28,884.00 copper price change Change Order #82 $908.00 raise lights @ goals Change Order #83 $16,400.00 racquetball floor Change Order #84 $4,452.00 elect. @ track light Change Order #85 $11,983.00 handicap openers Change Order #86 $7,513.00 ERU VFD/flow sensors Change Order #87 $2,661.00 shower thresholds Change Order #88 $4,494.00 protective items Adjusted Contract Total: $17,871,151.00

4. HUB Participation: The contractor did not provide the final report that would provide the final dispersing of the HUB payments.

5. Evaluation of A/E: Leo A Daly of Houston, Texas

The design and final product produced by the architect is an outstanding addition to the campus. However, getting to that final product was a long and painful process. Too many times, the drawings failed to provide the contractor sufficient information with which to construct the building, as evidenced by the unusually high number of change orders. It should be noted, however, that not all of the change orders were the fault of the architect.

6. Evaluation of Contractor: Allco Ltd of Beaumont, Texas

The contractor had the misfortune of having the project interrupted by Hurricane Rita. Even so, the University was not satisfied with the contractor’s performance, and believes that the contractor could have done a better job of supplying equipment, material and manpower to the project, despite the effects of the storm.

7. Approval by Federal or State Agencies: The project was reviewed and approved by the Texas Board of Licensing and Regulation for compliance with accessibility standards.

This report is submitted by the Vice Chancellor for Contract Administration and was prepared based on information supplied by the component.

Quarterly Board of Regents Meeting 306 February 19-20, 2009 Planning and Construction APPENDIX

Lamar Institute of Technology

Summary

I. Project Planning & Programming

1) Student Service Learning Center

Programmer: Facility Programming & Consulting Est. Cost: $16,202,972 Contractor: TBD Est.Completion: TBD

Phase 2 of 3 of the Programming has been completed.

2) TA Buildings Renovations/Replacement (5 Buildings)

Programmer: Facility Programming and Consulting Est. Cost: $16,504,683 Contractor: TBD Est.Completion: TBD

Phase 2 of 3 of the Programming has been completed.

II. Design/Construction Document Phase

None

III. Construction Phase

None

IV. Completed Projects

None

Quarterly Board of Regents Meeting 307 February 19-20, 2009 Planning and Construction APPENDIX

Lamar State College-Orange

Summary

I. Project Planning & Programming

None

II. Design/Construction/Document Phase

None

III. Construction Phase

None

IV. Completed Projects

None

Quarterly Board of Regents Meeting 308 February 19-20, 2009 Planning and Construction APPENDIX

Lamar State College-Port Arthur

Summary

I. Project Planning & Programming

None

II. Design/Construction/Document Phase

None

III. Construction Phase

None

IV. Completed Projects

None

Quarterly Board of Regents Meeting 309 February 19-20, 2009 Planning and Construction APPENDIX

Lamar University

Summary

I. Project Planning & Programming

None

II. Design/Construction Document Phase

1) Music Building Project

Architect: VLK Est. Cost: $8,500,000 Programmer: Broaddus & Associates Est. Completion: June 2010 Contractor: SeTEX Construction Corp. (CM@R)

Programming is 100% complete. Programming cost estimate is higher than anticipated and space needs exceed the size of the building envelope. The design development documents are being submitted at this Board Meeting. Asbestos abatement of the building is currently underway under a separate contract.

2) Cherry Engineering Building Addition

Architect: VLK Architects, Inc. Est. Cost: $7,829,000 Contractor: SeTEX Construction Corp. (CM@R) Est. Completion: July 15, 2009

The Construction Manager-at-Risk and the architect are working on developing the Guaranteed Maximum Price for the project. The Project is on hold until bond financing becomes available.

3) Cardinal Stadium Renovation & Higgins Field House Replacement

Architect: Leo A Daly Est. Cost: $26,125,332 Contractor: SeTEX Construction, Inc (CM@R) Est. Completion: August 1, 2010

The Board of Regents approved the design development documents for this project and the revised budget in December 2008. Because of the timetable required to re-establish the Lamar University football program, it will be necessary to begin construction as soon as possible. A guaranteed maximum price proposal from the Construction Manager-at-Risk is expected in ______2009.

III. Construction Phase

4) Roof Replacement – eight buildings

Engineer: AmTech Roofing Consultants Est. Cost: $3,219,971 Contractor: Brazos Roofing International Est. Completion: Various

The Board of Regents delegated the Chancellor authority to enter into a contract with AmTech Roofing Consultants to design roof replacements for Tom Maes, Gray Library, Education, Galloway Business, University Theatre and Cherry Engineering, and to enter into construction contracts not to exceed $2,590,000 in the aggregate. On November 2, 2006, Amendment #3

Quarterly Board of Regents Meeting 310 February 19-20, 2009 Planning and Construction APPENDIX

was added to the contract approving an additional $629,971 to add the roof replacement for the Wimberly Student Service Building and the Lucas Engineering building. All roofs are 100% complete. Lucas Engineering Building is pending completion of Change Order No. 5 and close out documents.

5) Repairs to Football Press Box

Architect: Leo A. Daly Est. Cost: $1,504,000 Contractor: N&T Construction, Inc. Est. Completion: December 1, 2008

The project is complete. Damage caused by Hurricane Ike has been repaired by the Contractor. We are awaiting final close out documents from the contractor. A Final Report will be submitted at the June 2009 Board Meeting.

IV. Completed Projects

6) Roof Replacement – eleven buildings

Engineer: AmTech Roofing Consultants Est. Cost: $2,661,612 Contractors: Various Est. Completion: Various

The Board of Regents delegated the Chancellor authority to enter into a contract with AmTech Roofing Consultants to design roof replacements for Brooks/Shivers Hall, Administrative Services, Setzer, Mamie McFadden, Geology, Social & Behavioral Sciences, North Central Plant, Women’s Gym A-Health & Human Performance, Hayes Biology, Art Buiding #4, and Energy Management Buildings. All roofs are now complete. Final reports on the various roof projects have been previously submitted.

7) McDonald Gym Renovation

Architect: Lockwood, Andrews & Newnam, Inc. Cost: $16,400,000 Contractor: Allco, Ltd. Completion: April 6, 2007

The building was opened for student use on April 15, 2007. An agreement has been reached to make final payment to the contractor pending the completion of training, operation and parts manuals, spare parts inventory, and other final documents. This project is 100% complete, and final payment has been executed. A Final Report is being presented to the Board at this meeting.

Quarterly Board of Regents Meeting 311 February 19-20, 2009 Planning and Construction APPENDIX

Sam Houston State University

Summary

I. Project Planning & Programming

1) Integrated Engineering Building

Architect: TBD Est. Cost: $37,000,000 Contractor: TBD Est. Completion: December, 2011

The Integrated Engineering Building was added to the CIP and approved at the November, 2008 Board of Regents meeting. Programming began in late January, 2009.

2) CMIT/LEMIT Addition

Architect: TBD Est. Cost: $15,000,000 Contractor: TBD Est. Completion: August, 2011

The CMIT/LEMIT Addition was added to the CIP and approved at the November, 2008 Board of Regents meeting. Programming began in late January, 2009.

II. Design/Construction Document Phase

3) New Campus Dining Facility

Architect: Tipton Associates Est. Cost: $7,250,000 Contractor: selection pending Est. Completion: December, 2009

The project had been placed on hold pending input from the master planning effort as to the location of the building. The location has now been determined and design is underway. The design development documents are being submitted for approval at this meeting.

III. Construction Phase

4) Performing Arts Center

Architect: WHR Architects, Inc.-Houston Est. Cost: $38,500,000 Contractor: SpawGlass Construction (CM@R) Est. Completion: June 21, 2010

The Board of Regents selected WHR Architects, Inc. of Houston to design the project at the February 2005 Board Meeting. At that point in time, the project had an estimated budget of $20,000,000. The project was programmed but was put on hold in December, 2005. Subsequently, the project was expanded and approved by the Board in the CIP at $35,000,000. WHR Architects completed programming of the facility as re-conceived, and a Schematic Design. A revised budget and design development documents were approved by the Board at a Special Called Meeting on May 1, 2008. Construction began on November 17, 2008.

Quarterly Board of Regents Meeting 312 February 19-20, 2009 Planning and Construction APPENDIX

5) Bowers Pressbox Elevator – Phase II

Contractor: SpawGlass Construction Est. Cost: $1,610,000 Architect: Lunce Hu Architects Est. Completion: December 31, 2008

The SHSU president authorized Lunce Hu Architects, Inc., to continue with Phase II of the Bowers Pressbox Elevator. Design modifications to the original bid documents were finalized and bids were received on March 12, 2008. The Board approved a revised budget reflecting the increased cost of the project at a Special Called Meeting on May 1, 2008. The project started on May 26, 2008 and was substantially complete on December 31, 2008. The project is 90% complete.

6) Card Access – Phase II – E&G Buildings

Design/Build Contractor: Red Hawk, a UTC Est. Cost: $950,000 Fire & Security Company Est. Completion: January 29, 2009

The Chancellor authorized the University to issue purchase orders to complete Phase II of the campus Card Access project, which will provide entry for nineteen educational and administrative buildings. A design/build contract was issued to Red Hawk, a UTC Fire and Security Company. Construction started in mid-June, 2008 and was expected to be complete by January 29, 2009. The project is 95% complete.

7) Newton Gresham Library FP Upgrades

Architect: Reed Fire Protection Engineering Est. Cost: $1,610,000 Contractor: Ranger Fire, Inc. Est. Completion: February 12, 2009

The project was approved by the Board of Regents in August 2008. The project includes installation of an updated code compliant fire alarm system, fire suppression (sprinkler) system, new ceiling system, smoke curtains and modifications to an existing stairwell to provide direct egress to the building exterior. Construction is 85% complete.

8) Academic Building V

Architect: WHR Architects, Inc. Est. Cost: $30,000,000 Contractor: SpawGlass Construction (CM@R) Est. Completion: December 31, 2008

The Board selected WHR Architects, Inc. of Houston, Texas to design the project at the May 2006 Board Meeting. SpawGlass Construction was selected as the Construction Manager-at- Risk and construction began on May 14, 2007. The construction project overall is substantially complete and will be used for the 2009 Spring Semester.

9) Campus Mall Expansion – Phase II

Architect: TBG Partners Cost: $2,000,000 Contractor: SpawGlass Construction (CM@R) Completion: November 30, 2008

The Board selected TBG Partners of Bellaire, Texas to design the project at the May 2006 Board Meeting. Construction started on April 24, 2007. Phase I of the project has been completed and accepted, and is fully operational. Phase II was completed January 7, 2009. This project is 100% complete pending closeout documents from the Contractor. The Final Report will be submitted at the June 2009 Board Meeting.

Quarterly Board of Regents Meeting 313 February 19-20, 2009 Planning and Construction APPENDIX

III. Completed Projects None.

Quarterly Board of Regents Meeting 314 February 19-20, 2009 Planning and Construction APPENDIX

9) Bobcat Trail Mall Redevelopment

Architect: TBG Partners Est. Cost: $4,150,591 Contractor: Flynn Construction Est. Completion: TBD

The University selected TBG Partners of Austin to design the project in 2005. Due to budget and schedule limitations for the project, the University was authorized to engage the Architect to develop a site analysis, conceptual schematic designs and cost estimates to further define the limits of project scope. A conceptual design and construction cost estimate were approved by the University, and the A-E contract for completion of the project was awarded. The design development documents and cost estimation are complete. The construction will be phased to allow continued access to adjacent buildings and to avoid conflict with two adjacent construction projects. The project is currently on hold waiting resolution of funding issues.

10) Undergraduate Academic Center (UAC)

Architect: Morris Architects with Ayers Saint Gross Est. Cost: $47,700,000 Contractor: Flintco (CM@R) Est. Completion: Spring 2012

A final program document was issued in January 2008. The Notice to Proceed with the design was issued to Morris Architects in February 2008. The original project scope included a shell space for the South Chilled Water Plant and the required infrastructure upgrades / relocation of the utility service for the project. Site selection and integration of the chilled water plant and utility infrastructure upgrades were evaluated. The design team with University concurrence determined the program requirements for the UAC program and the South Chilled Water Plant (SCP) could not be fulfilled on the available site. A different site for the SCP was determined, and the shell space for the plant was removed from the scope of the UAC project. The project budget was reduced accordingly. All other utility infrastructure upgrades and relocations are required to support the UAC and must remain in this project. Design is 20% complete.

11) Greenhouse Complex

Architect: SHW Group Est. Cost: $2,832,149 Contractor: TBD Est. Completion: Summer 2010

A Greenhouse complex needed to meet the teaching and research mission for a large biology department is very specialized, requiring a design team with strong greenhouse expertise. Due to budget and funding limitations, the complex will need to be constructed as a multi- phased project. An A-E team with unique greenhouse experience has been selected to develop the specialized multi-phase program and design. The feasibility study and program are complete. An A-E contract with SHW Group was executed in December 2008. Design development is underway.

III. Construction Phase

12) Bobcat Stadium West Renovation (formerly Bobcat Stadium Enlargement – Phase-1A)

Architect: O’Connell Robertson Est. Cost: $17,218,303 Contractor: Austin Commercial (CM@R) Est. Completion: Fall 2009 PM: Broaddus & Associates

A Feasibility Study was conducted by Broaddus & Associates to develop a stadium expansion Master Plan which identifies project needs, outcomes, requirements, limitations, schedule, and

Quarterly Board of Regents Meeting 315 February 19-20, 2009 Planning and Construction APPENDIX

Texas State University-San Marcos

Summary

I. Project Planning & Programming

1) Performing Arts Center – Music Recital & Theatre

Programmer: Pfeiffer Partners, Inc Est. Cost: $60,000,000

A programming and feasibility study by Pfeiffer Partners, Inc. (Architects) was completed and the results were presented to the Board in February, 2007. Initiation of the project design phase is dependent on securing sufficient funds. An independent current cost analysis was completed this summer. TRB funding will be sought in FY 2009. Once the project has been funded, a parking garage and adjacent streets/site improvement projects will also be initiated.

2) Round Rock Higher Education Center (#3) – Health Professions - 1

Programmer: Facility Programming and Consulting Est. Cost: $73,366,997

Programming is underway for the third academic building on the RRHEC campus. The project will include classrooms and offices to support four of eight departments in the College of Health Professions. The final program is scheduled to be completed so that TRB funding may be sought in FY 2009.

3) Music Building

Programmer: Facility Programming and Consulting Est. Cost: $79,425,175

Programming is underway for a music building to address the pressing need for a music facility, classrooms and rehearsal space located in close proximity to the new performance facility which will be provided by the Fine Arts and Communication Center. The final program is scheduled to be completed this summer so that TRB funding may be sought in FY 2009.

4) Engineering Science Building

Programmer: Facility Programming and Consulting Est. Cost: $84,479,925

Programming is underway for a new building to house the expanding enrollment in engineering, life science and chemistry programs. It will consist of research and teaching laboratories, classrooms, offices, seminar, and conferencing facilities, including the most sophisticated information and instructional technologies. The final program is scheduled to be completed in a timely manner prior to the fiscal year of funding.

5) Round Rock Higher Education Center (#4) – Health Professions - 2

Programmer: Facility Programming and Consulting Est. Cost: $63,508,763

Programming is underway for the fourth academic building on the RRHEC campus. The project will include classrooms and offices to support four existing departments and additional academic programs in the College of Health Professions. The final program is scheduled to be completed so that TRB funding may be sought in FY 2009.

Quarterly Board of Regents Meeting 316 February 19-20, 2009 Planning and Construction APPENDIX

II. Design and Construction Document Phase

6) Round Rock Higher Education Center (#2) - Nursing Building

Architect: Barnes Gromatzky Kosarek Architects & Richter Cornbrooks Gribble Est. Cost: $35,959,755 Contractor: Flintco, Inc. (CM@R) Est. Completion: Summer 2010

An Architect has been selected, a contract has been awarded and design is progressing. Flintco, Inc. was selected as the Construction Manager-at-Risk and was given a Notice to Proceed with pre-construction services on January 29, 2008. After an extensive cost reduction design review, a Notice to Proceed was issued to the A-E to prepare design development documents in May 2008. Design development documents and the project budget were approved at the August 2008 Board of Regents meeting. The GMP for the Stage #1 (site package) was approved by TSUS in December 2008 and construction began in January 2009. Construction documents for the Stage #2 package are in development and construction is scheduled to begin in March 2009. The construction has a very compressed schedule to open in fall 2010.

7) Family & Consumer Sciences Addition

Architect: Randall Scott Architects Est. Cost: $9,047,000 Contractor: TBD (CSP) Est. Completion: Summer 2010

A 29,900 square foot, two-level addition was programmed for the Family & Consumer Sciences building. After evaluation of possible construction delivery methods, the University and TSUS have determined that competitive sealed proposals (CSP) is the most appropriate method for this project. An Architect was selected, and a contract executed. Refinement of floor plans and exterior architecture to be compatible with the original building were developed. Design development documents and project budget were approved by the Board at the August 2008 meeting. Final construction documents and competitive sealed proposals will be completed and construction is scheduled to begin in the spring of 2009.

8) Campus Bake Path – Spring Lake

Architect: Halff Associates Est. Cost: $2,200,831 Contractor: TBD Est. Completion: TBD

Halff Associates was selected to investigate and complete a feasibility study, develop a schematic design plan and budget estimate, all of which have been completed. Subsequently, Halff Associates was selected in October 2008 to prepare and present design development documents and prepare construction documents for competitive sealed proposal bids within the scope and limits of the project. TSUS awarded an A-E contract to Halff in December 2008. The Campus Bike Path project will encompass two bikeway corridors across the Texas State University-San Marcos campus. The north Bike Path begins at the Texas State Golf Center continuing along the northern edge of Spring Lake to the Tennis Center. The south bike path connects the Bobcat Stadium, Strahan Coliseum, crossing the San Marcos River, and terminating at the J C Kellam Administration Building. Project improvements will consist of improved trail sections, two pre-manufactured pedestrian / bicycle bridge structures, an elevated boardwalk structure, demolition of an existing greenhouse, design of drainage improvements, and creation of seating and rest areas along the trail which may include bike racks, benches, and / or drinking fountains. The design development documents are being submitted for approval at this meeting.

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9) Bobcat Trail Mall Redevelopment

Architect: TBG Partners Est. Cost: $4,150,591 Contractor: Flynn Construction Est. Completion: TBD

The University selected TBG Partners of Austin to design the project in 2005. Due to budget and schedule limitations for the project, the University was authorized to engage the Architect to develop a site analysis, conceptual schematic designs and cost estimates to further define the limits of project scope. A conceptual design and construction cost estimate were approved by the University, and the A-E contract for completion of the project was awarded. The design development documents and cost estimation are complete. The construction will be phased to allow continued access to adjacent buildings and to avoid conflict with two adjacent construction projects. The project is currently on hold waiting resolution of funding issues.

10) Undergraduate Academic Center (UAC)

Architect: Morris Architects with Ayers Saint Gross Est. Cost: $47,700,000 Contractor: Flintco (CM@R) Est. Completion: Spring 2012

A final program document was issued in January 2008. The Notice to Proceed with the design was issued to Morris Architects in February 2008. The original project scope included a shell space for the South Chilled Water Plant and the required infrastructure upgrades / relocation of the utility service for the project. Site selection and integration of the chilled water plant and utility infrastructure upgrades were evaluated. The design team with University concurrence determined the program requirements for the UAC program and the South Chilled Water Plant (SCP) could not be fulfilled on the available site. A different site for the SCP was determined, and the shell space for the plant was removed from the scope of the UAC project. The project budget was reduced accordingly. All other utility infrastructure upgrades and relocations are required to support the UAC and must remain in this project. Design is 20% complete.

11) Greenhouse Complex

Architect: SHW Group Est. Cost: $2,832,149 Contractor: TBD Est. Completion: Summer 2010

A Greenhouse complex needed to meet the teaching and research mission for a large biology department is very specialized, requiring a design team with strong greenhouse expertise. Due to budget and funding limitations, the complex will need to be constructed as a multi- phased project. An A-E team with unique greenhouse experience has been selected to develop the specialized multi-phase program and design. The feasibility study and program are complete. An A-E contract with SHW Group was executed in December 2008. Design development is underway.

III. Construction Phase

12) Bobcat Stadium West Renovation (formerly Bobcat Stadium Enlargement – Phase-1A)

Architect: O’Connell Robertson Est. Cost: $17,218,303 Contractor: Austin Commercial (CM@R) Est. Completion: Fall 2009 PM: Broaddus & Associates

A Feasibility Study was conducted by Broaddus & Associates to develop a stadium expansion Master Plan which identifies project needs, outcomes, requirements, limitations, schedule, and

Quarterly Board of Regents Meeting 318 February 19-20, 2009 Planning and Construction APPENDIX

as scheduled. Competitive Sealed Proposals were received and construction of the first two phases was scheduled to be complete in December 2008 in time for upcoming theatrical events. The final phase will follow in late 2009.

16) Baseball – Softball Complex Enhancements – Phase I

Architect: O’Connell Robertson Est. Cost: $8,920,285 Design-Builder: Flintco Est. Completion: Spring 2009

Phase I of the Baseball-Softball Complex Enhancements project includes demolition of existing seating, addition of new covered metal bleachers (Baseball: 2000 seats and Softball: 1000 seats), press box, dugouts, batting cages, restrooms, maintenance & ticket operations structures, and non-playing field site improvements. Construction must be phased and scheduled to not disrupt the seasonal use of the facilities. Such an ambitious schedule dictated the Design-Build delivery method. Selection of a design-build contractor was completed in May 2008. Schematic Design was completed by the Architect in July 2008. To accomplish the project on schedule, design development documents were reviewed and approved by the Board at a special meeting in September 2008. Guaranteed Maximum Price approval and construction Notice to Proceed have been issued in stages. Major construction on the Softball venue will be sufficiently complete for University use in time for the upcoming first game on February 18, 2009. Major construction on the Baseball venue will be sufficiently complete for University use in time for the upcoming first game on March 3, 2009.

17) Commons Complex Renovation: Phase 2 - Laurel Hall

Architect: Garza/Bomberger & Associates Est. Cost (Ph. 2): $6,100,000 Contractor: Journeyman Construction (CM@R) Est. Completion (Ph. 2): June 2009

In May 2006, the Board appointed Garza/Bomberger & Associates to design the renovation of the four-building iconic Commons Complex. Review of various stakeholder requirements and availability of the buildings dictated that the project be accomplished in four phases with the majority of all construction work to be completed in the summer months over a four year period. Journeyman Construction was selected as the Construction Manager-at-Risk for all four phases. Phase I is complete. Design development documents for Phase 2 - Laurel Hall were approved by the Board of Regents in November 2007. Accessibility design issues were resolved. A Guaranteed Maximum Price for Phase 2 was approved and a Notice to Proceed issued in June 2008. Construction is underway and is scheduled to be complete in time for classes in August 2009.

18) Relocation of Tomas Rivera Drive and Realignment of Student Center Drive

Architect: Halff Associates Est. Cost: $8,371,938 Contractor: SpawGlass Construction (CM@R) Est. Completion: Fall 2009

The Board approved the selection of TBG Partners of Austin in November 2005 to perform a feasibility study and develop preliminary plans for this complex street and utility project. An independent traffic study was completed, and the City of San Marcos’ acceptance of the street project as designed was achieved. Halff Associates was selected as the A-E to complete the design of the project. SpawGlass was selected as the Construction Manager-at-Risk. The new A/E and Construction Manager-at-Risk identified various additional scope issues related to multiple necessary utility relocations, traffic and phasing of elements of adjacent projects. The final Design Development package was approved by the Board in February, 2008. The Construction Manager-at-Risk received a Notice to Proceed in June 2008 and a Guaranteed

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Maximum Price was approved in November 2008. Construction is phased to coordinate with adjacent construction projects and University schedules.

19) North LBJ Street Bus Loop (formerly Pleasant Street Parking Garage Addition)

Architect: Garza-Bomberger & Associates Est. Cost: $4,595,185 Contractor: Flintco Construction (CM@R) Est. Completion: January 2009

The Board selected Garza-Bomberger & Associates of San Antonio to design the project at the August 2005 Board Meeting. Preliminary plans were prepared and were approved at the May 2006 Board Meeting. Design Development documents were presented and approved at the August 2006 Board Meeting. Zachry Construction was selected as the project Construction Manager at Risk in November 2006. The initial Guaranteed Maximum Price proposal was rejected by the University as it was too costly for the number of additional parking spaces added. The scope was revised to remove the Garage Addition and reduce the scope to the Bus Loop. A new project scope was approved by the Board of Regents at a called meeting in June 2007. An acceptable final revised Guaranteed Maximum Price was presented by Zachry, but TSUS and Zachry could not agree upon final terms of the Construction Manager-at-Risk contract and a termination letter was issued. Negotiations were immediately initiated with Flintco Construction, the second-ranked firm responding to the Construction Manager-at-Risk RFP. A Notice to Proceed was issued to Flintco for pre-construction services in September 2007, and a final Guaranteed Maximum Price was received and accepted in December 2007. Construction began in January 2008. This project involved major excavation which uncovered multiple unforeseen soil conditions that has caused some additional costs and schedule delay. Parts of the project are complete and open to the public and bus traffic. Overall substantial project completion was anticipated in early 2009.

20) Concho Street Renovation

Architect: TBG Partners Est. Cost: $3,024,164 Contractor: Flintco Construction (CM@R) Est. Completion: January 2009

The Board selected TBG Partners of Austin to design the project at the August 2005 Board Meeting. Preliminary plans were prepared and were approved at the May 2006 Board Meeting. Design Development documents were presented and approved at the August 2006 Board Meeting. Zachry Construction was selected as the project Construction Manager-at-Risk in November 2006. The initial Guaranteed Maximum Price proposal was rejected by the University as it was too costly. A value engineering effort was completed, and the construction documents were revised to meet the project budget limits. An acceptable final revised Guaranteed Maximum Price was presented by Zachry, but Zachry demanded changes to the terms and conditions to the Construction Manager-at-Risk contract form that were unacceptable to TSUS. A termination letter was issued. Negotiations were immediately initiated with Flintco Construction, the second-ranked firm responding to the CM@R RFP. A Notice to Proceed was issued for pre-construction services in September 2007, and a final Guaranteed Maximum Price was received and accepted in December 2007. Construction began in January 2008. Parts of the project are complete and open to the public. Overall substantial project completion was achieved in January 2009.

21) Matthews Street and Speck Street Parking Garages: Phase I – Speck Street Garage

Architect: Carl Walker, Inc. Est. Cost: $14,938,183 Contractor: Vaughn Construction (CSP) Est. Completion: August 2008

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The Board selected Carl Walker, Inc. of Frisco, Texas to design the project at the November 2005 Board Meeting. Design Development documents for the Speck Street Garage were presented and approved at the August 2006 Board Meeting. After an extensive value engineering exercise with the Contractor, a contract was awarded to Vaughn Construction. Construction began in May 2007 and experienced many weather delays. The project was substantially complete and in use for the fall 2008 semester.

22) Campus Utility Upgrade Projects: Phase II – Harris Plant

Engineer: Carter-Burgess, Inc. Est. Cost: $10,256,063 Contractor: Bartlett Cocke, L.P. (CM@R) Est. Completion: April 2009

23) The Board selected Carter-Burgess, Inc. of Austin to design the project at the August 2005 Board Meeting. Design Development Plans for Phase II were presented and approved at the August 2006 Board Meeting. Bartlett Cocke, L.P. was selected as the Construction Manager-at- Risk. Construction Documents were completed, and the Guaranteed Maximum Price was approved in April 2007. Construction began in May 2007 and is 99% complete. The utility plant is fully functional and being utilized by the University. Final exterior construction (service drive, etc.) will be completed after major exterior construction is finished on the adjacent Student Recreation Center project. The estimated overall completion is spring 2009.

24) Campus Utility Upgrade Projects: Phase III – CoGen Expansion

Engineer: Carter-Burgess, Inc. Est. Cost: $9,613,406 Contractor: SpawGlass Construction (CM@R) Est. Completion: December 2008

The Board selected Carter-Burgess, Inc. of Austin to design the project at the August 2005 Board Meeting. Design Development Plans for Phase III were presented and approved by the Chancellor pursuant to a delegation of authority approved at the Called Board Meeting on September 20, 2006. SpawGlass Construction, Inc. was selected as the Construction Manager at Risk. The Board of Regents approved a revised Project Budget at a special meeting in June 2007. A final revised Guaranteed Maximum Price was approved, and a contract executed. Construction began in September 2007 and the facility was partially completed and released for use by the University in the fall of 2008. Estimated substantial completion is scheduled for spring 2009.

25) Student Recreation Center Addition and Renovation

Architect: Marmon Mok Est. Cost: $31,175,408 Contractor: Bartlett Cocke, L.P. (CM@R) Est. Completion: March 2009

The Board selected Marmon Mok of San Antonio to design the project at the November 2005 Board Meeting. Preliminary plans were approved at the May 2006 Board Meeting. Design Development documents were presented and approved at the August 2006 Board Meeting. Bartlett Cocke, L.P. was selected as the Construction Manager-at-Risk in September 2006. The initial Guaranteed Maximum Price proposal was rejected as too costly. After an extensive value-engineering effort, construction documents were revised. A revised project budget was approved at the May 2007 Board of Regents Meeting, and construction began in July 2007. Partial occupancy and use of the facility began in November of 2008. Estimated overall project completion is spring of 2009.

26) Mitte Complex Fifth Floor Finish-out – Ingram School of Engineering

Architect: O’Connell Robertson & Associates Est. Cost: $3,625,000 Contractor: Constructors & Associates (CSP) Est. Completion: Summer 2008

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The Board selected O’Connell Robertson & Associates of Austin to design the project at the August 2005 Board Meeting. At a called Board Meeting on September 20, 2006, the Board delegated authority to the Chancellor to approve design development documents. Constructors & Associates, Inc. was selected as contractor. Construction began in June 28, 2007. A formal ribbon cutting ceremony for the Ingram School of Engineering was held in April 2008. Final punch-list work and installation of specialized lab equipment occurred through the summer of 2008.

27) Jowers Center Renovation

Architect: Huitt-Zollars Est. Cost: $1,560,000 Contractor: Journeyman Construction (CSP) Est. Completion: August 2008

The Board selected Huitt-Zollars of Austin to design the project at the November 2005 Board Meeting. Preliminary plans were approved at the May 2006 Board Meeting. Design Development documents were presented and approved at the August 2006 Board Meeting. CSP bids were received. Journeyman, Huitt-Zollars and the University evaluated value engineering and minor scope change options, which allowed a negotiated construction cost within the approved budget. A construction contract was awarded and construction began in June 2007. A Final Report is pending.

28) Trinity Renovation

Architect: 3 D/International Est. Cost: $850,342 Contractor: Greenway Est. Start (Phase I): July 2007 Completion (Phase I): Jan 2008 Contractor: Greenway Est. Start (Phase II): Feb 2008 Est. Comp. (Phase II): August 2008

In May 2006 the Board appointed 3 D/I of Austin to design the project. The renovation included a curatorial storage facility, which is a very time sensitive portion of the renovation. This phase of the renovation had to be completed quickly in order to obtain occupancy by January 2008 to satisfy state and federal grant requirements for funding. Once the design of Phase I was completed and a firm cost was established, authority was delegated by the Chancellor to proceed with construction of the curatorial space at a not to exceed budget of $500,000. Phase I progressed well with completion and occupancy occurring in January 2008 as scheduled. Phase II began in February 2008 with completion in August 2008.

29) McCoy Business Building

Architect: Garza Bomberger & Associates Est. Cost: $18,800,000 Contractor: W. G. Yates Construction (CSP) Completion: May 22, 2006

The Board selected Garza Bomberger & Associates of San Antonio to design the project at the November 2001 Board Meeting. Preliminary Plans were approved at the August 2002 Board Meeting. A construction contract was awarded at the August 2003 Board Meeting to W. G. Yates Construction of San Antonio. The project was substantially complete on May 22, 2006. Final project close-out has been pending resolution of lingering warranty issues and very slow and unsatisfactory response by the Contractor. The final report is pending final resolution of the warranty issues.

30) Commons Complex Renovation: Phase 1-Beretta Hall

Architect: Garza/Bomberger & Associates Est. Cost: $3,517,131

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Contractor: Journeyman Construction (CM@R) Completion: August 2007

In May 2006, the Board appointed Garza/Bomberger & Associates to design the renovation of the four-building Commons Complex. Review of various stakeholder requirements and availability of the buildings dictated the project be accomplished in four phases with the majority of all construction work to be completed in the summer months over a four year period. Journeyman Construction was selected as the Construction Manager-at-Risk for all four phases. Design documents for Phase 1-Beretta Hall were approved by the Board of Regents in February 2007. The finalized Guaranteed Maximum Price for Phase I was submitted in April 2007, approved in July 2007 and construction began in May 2007. Substantial completion was reached on schedule and within budget and final payment has been submitted to contractor. A Final Report will be submitted at the June Board Meeting.

IV. Completed Projects

None.

Quarterly Board of Regents Meeting 323 February 19-20, 2009