´óÏó´«Ã½ BOARD OF TRUSTEES ´óÏó´«Ã½ COPYRIGHT Roll Call and Approval of Minutes for the December 15, 2015Audit and Finance Committee meeting Request to Amend Regulation 8.006: Waiver of Tuition and Other Fees And Repeal Regulation 5.004, Procedures Related to the Free Course Enrollment of Full-time State Employees Review of the Financial Statements for ´óÏó´«Ã½ Direct Support Organizations: a. ´óÏó´«Ã½ Foundation, Inc b. ´óÏó´«Ã½ Research Corporation c. HBOI Foundation d. ´óÏó´«Ã½ Clinical Practice Organization e. ´óÏó´«Ã½ Finance Corporation Review of ´óÏó´«Ã½ Athletics Department Independent Accountant’s Report on Agreed-upon Procedures Review of the Mid-year Status Report of ´óÏó´«Ã½’s 2015-16 Operating Budget July 1, 2015 to December 31, 2015 Review of Audits: ´óÏó´«Ã½ 15/16-2, Audit of Campus Recreation Memberships for the Period July 1 through September 30, 2015 Roll Call and Approval of Minutes for the December 15, 2015 Meeting Request for Approval of a New Academic Program Bachelor of Science in Environmental Engineering Provost’s Update Update on eLearning Student Learning Outcomes Assessment Report Report from the Student Body President Roll Call and Approval of Minutes for the December 15, 2015 Meeting Request for Approval of ´óÏó´«Ã½’s 2014-15 State University System Accountability Report Roll Call and Approval of the Minutes for the December 15, 2015 Meeting Legislative Update Roll Call Request for Approval of 2013-2016 ´óÏó´«Ã½ BOT/PBA Collective Bargaining Agreement Amendments Full Board Meeting I. Roll Call II. Chair’s Report/Comments III. President’s Report IV. Public Comments V. Approval of the Minutes a. January 26, 2016 VI. Consent Agenda a. Audit and Finance Committee AF: A-1. Approval to Amend Regulation 8.006: Waiver of Tuition and Other Fees b. Committee on Academic and Student Affairs AS: A-1. Approval of a New Academic Program – Bachelor of Science in Environmental Engineering c. Strategic Planning Committee SP: A-1. Approval of ´óÏó´«Ã½’s 2014-15 State University System Accountability Report d. Personnel and Compensation Committee PC: A-1. Approval of 2013-2016 ´óÏó´«Ã½ BOT/PBA Collective Bargaining Agreement Amendments VII. New Business a. Approval to Move 2016 BOT Retreat Dates to September 26-27 VIII. BOT Member Comments IX. Adjournment