minutes of the board of regents of the texas state...
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MINUTES
OF
THE BOARD OF REGENTS
OF
THE TEXAS STATE UNIVERSITY SYSTEM
Special Called Board Meeting
August 11, 2010
TABLE OF CONTENTS
I. CALL TO ORDER .................................................................................................... 2
II. ATTENDANCE ..................................................................................................... 2
III. AGENDA ITEMS ................................................................................................... 2
2010-164 TSUS: Legislative Appropriations Request – 2012-2013 Biennium .............. 2
IV. ADJOURNMENT .................................................................................................. 3
Special Called Board of Regents Meeting
August 11, 2010
1
I. CALL TO ORDER
The special called telephonic Board of Regents meeting of the Texas State University System was called to order on Wednesday, August 11, 2010 at 3:01 p.m. CST by Chairman Ron Blatchley.
II. ATTENDANCE
Present Absent Chairman Ron Blatchley Regent Kevin Lilly Vice Chairman Charlie Amato Student Regent Christopher Covo Regent Ron Mitchell
Regent David Montagne Regent Trisha Pollard Regent Michael Truncale Regent Donna Williams Also Present: Chancellor Brian McCall; Dr. Fernando C. Gomez, Vice Chancellor and General Counsel; Dr. Roland Smith, Vice Chancellor for Finance; Ms. Carole Fox, Director of Audits and Analysis; Ms. Diane Corley, Assistant Vice Chancellor for Legislative and System Operations; Ms. Kelly Wylie, Executive Assistant to the Chancellor and Director of System Administration; Mr. John White, Special Assistant to the Vice Chancellors; President James M. Simmons, LU; President James F. Gaertner, SHSU; President Denise M. Trauth, TxSt-SM; President Ricardo Maestas, SRSU; President Paul J. Szuch, LIT; President J. Michael Shahan, LSC-O and President Sam Monroe, LSC-PA; staff from each university
III. AGENDA ITEMS
Chairman Blatchley called on Dr. Roland Smith to present the item. Dr. Smith asked representatives from each institution to present the exceptional items requests.
2010-164 TSUS: Legislative Appropriations Request – 2012-2013 Biennium Upon motion of Chairman Blatchley, seconded by Regent Pollard, with all Regents voting aye, it was ordered that the Summaries of Exceptional Items Requests be included in each Texas State University System component’s Legislative Appropriations Requests (LAR) for the 2012-2013 biennium and that the Chairman of the Board of Regents of the Texas State University System be authorized to sign and distribute the accompanying Certificate of Accuracy of Budget Request as required. (The Summaries of Exceptional Items Requests can be found immediately following the minutes.) Chairman Blatchley asked Kelly Wylie, Executive Assistant to the Chancellor, to take a roll-call vote for the record.
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Chairman Ron Blatchley Aye Vice Chairman Charlie Amato Aye Regent Ron Mitchell Aye Regent David Montagne Aye
Regent Trisha Pollard Aye Regent Michael Truncale Aye Regent Donna Williams Aye Regent Kevin Lilly Not Present
IV. ADJOURNMENT
Upon motion of Chairman Blatchley the meeting was adjourned at 2:45 p.m. CST.
Attested by: Brian McCall Chancellor and Secretary to the Board
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The Texas State University System
Legislative Appropriations Request 2012-2013
Exceptional Items August 11, 2010
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Board of RegentsTexas State University System
August 11, 2010
Component Page
Lamar University 4
Sam Houston State University 15
Texas State University ‐ San Marcos 24
Sul Ross State University 33
Sul Ross State University ‐ Rio Grande College 36
Lamar Institute of Technology 38
Lamar State College ‐ Orange 43
Lamar State College ‐ Port Arthur 46
Texas State University System Office 50
Certificate 53
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