ACADEMIC AFFAIRS COMMITTEE 9:00 AM and Invocation 5. Action Items: A. Request Approval of Certification of Candidates for Graduation, Fall 2017, SUBR B. Request Approval to Award Posthumous Degree for Ms. Cynthia L. Howard, SUBR C. Request Approval to Award Posthumous Degree for Dr. Debra Fountain, SUBR D. Request Approval of State Authorization Reciprocity Agreement, SUBR E. Request Approval of Proposed Reorganization, SUS/SUBR 6. Other Business 7. Adjournment Dr. Curman L. Gaines Chair, Dr. Leon R. Tarver II Vice Chair Atty. Tony M. Clayton, Dr. Leroy Davis, Rev. Joe R. Gant, Jr., Mrs. Ann A. Smith- Ex Officio
ATHLETICS COMMITTEE (Following the Academic Affairs Committee) 5. Special Presentations A. Roger Cador, Retired Head Coach, SU Baseball Team B. Attorney Tony Clayton 6. Information Items 7. Other Business 8. Adjournment Atty. Tony M. Clayton - Chair Mr. Raymond Fondel- Vice Chair Rev. Donald R. Henry Atty. Patrick Magee Atty. Domoine Rutledge Mr. Mike Small Mrs. Ann A. Smith - Ex Officio
FACILITIES AND PROPERTY COMMITTEE (Following the Athletics Committee) 5. Information Item A. Priority Projects Updates, by Campuses 6. Other Business 7. Adjournment Rev. Donald R. Henry Chair, - Dr. Rani Whitfield Vice Chair, Dr. Leroy Davis, Mr. Raymond Fondel, Jr., Mr. Richard Hilliard, Dr. Leon R. Tarver II Mrs. Ann A. Smith- Ex Officio
FINANCE COMMITTEE (Following the Facilities and Property Committee) 5. Action Items A. Request Approval of Course for Fees Allied Health and Nursing, SUSLA B. Request Approval of Transcript Fee Increase, SUSLA C. Request Approval of Commencement Participation Fee, SUSLA D. Request Approval to proceed in refinancing the remaining debt in the Louisiana Public Facilities Authority Revenue Bonds (Millennium Housing, L.L.C. Student Housing and Auxiliary Facilities Project) Series 2006 (the 2006 Bonds ) E. Request Approval of Student Self-Assessed Fees, SUBR 1. Men s Federation Fee Increase 2. Royal Court Fee Increase 6. Informational Item A. Interim Financial Report as of October 2017 7. Other Business 8. Adjournment Atty. Domoine Rutledge Chair, Mr. Richard Hilliard Vice Chair Atty. Tony Clayton, Rev. Joe R. Gant, Jr., Rev. Donald R. Henry, Dr. Leon R. Tarver II, Mrs. Ann A. Smith- Ex Officio
INTERNAL AUDIT COMMITTEE (Following the Finance Committee) and Invocation 5. Action Items A. Request Approval of Revised Internal Audit Charter for the Southern University System s Internal Audit Function, SUS 6. Other Business 7. Adjournment Mr. Richard Hilliard- Chair, Dr. Leon R. Tarver II- Vice Chair, Atty. Tony M. Clayton, Rev. Joe R. Gant, Dr. Curman L. Gaines, Rev. Donald R. Henry, Mrs. Ann A. Smith - Ex Officio
PERSONNEL AFFAIRS COMMITTEE (Following the Internal Audit Committee) 5. Action Items A. Request Approval of Personnel Action on Positions greater than $60,000 Name Position/Campus Salary 1. Janene Tate Director of Communications, SUS 2. Dianna Gilbert Registrar, SUBR 3. Ronnie L. Foster Assistant Registrar, SUBR 4. Harold Williams Police Captain-A, SUBR 5. Marlin Ford Urban Agricultural Specialist, SUAREC 6. Tiffany Wilkerson-Franklin Associate Youth Specialist, SUAREC 7. Mark Thurmon Professor, SULC Salary Stipend $75,000 $78,000 $65,000 $65,000 $65,000 $65,000 $20,000 6. Other Business 7. Adjournment Atty. Patrick Magee Chair, Rev. Joe R. Gant, Jr. Vice Chair, Atty. Tony Clayton, Dr. Curman L. Gaines, Rev. Donald R. Henry, Dr. Leon R. Tarver II Mrs. Ann A. Smith- Ex Officio
SOUTHERN UNIVERSITY BOARD OF SUPERVISORS (Following the Personnel Affairs Committee) 5. Election of Board Officers for 2018 A. Chair B. Vice Chair 6. Special Presentations A. Dr. Byron Clayton, President and CEO, Research Park Corporation and Nexus Louisiana B. Capital One Bank C. Above and Beyond Award D. Video Presentation Year-In-Review 7. Action Items A. Approval of Minutes of October 20, 2017, Regular Meeting of the SU Board of Supervisors B. Approval of Committee Reports and Recommendations C. Request Approval to Name Judge Freddie Pitcher, Jr. (Ret.) as Chancellor Emeritus, SULC D. Resolutions
Page 2 November 2017 Board of Supervisors Agenda 8. Informational Items A. System President s Report 9. Other Business 10. Adjournment B. Campus Reports