NOTE: Internet security protocols have been enhanced making it impossible to open Word documents. To access any WORD document you must right click on the link and download the document to your computer.
|NOTE regarding the Briefing page section, System Strategic Plan Imperative(s) this Item Advances. To aid each member in identifying the appropriate Imperative(s) that your agenda item addresses, you may refer to The Texas A&M University System Strategic Plan, Page 4, for a listing of the original six Imperatives. At the Board’s August 20, 2020 meeting, segments of the current Imperatives were revised as well as two new Imperatives added. They can be found in the Progress Update, Reflections and Updates to the Strategic Plan, Page 14.|
Examples of Academic-related agenda items can be found at the Academic Affairs website.
Naming of Facilities
- Agenda Item Sample (Single Naming)
- Agenda Item Sample (Multiple Namings)
- Agenda Item Sample (Single QE)
- Agenda Item Sample (Multiple QEs)
- Agenda Item Attachment (required)
- Listing (see Multiple QEs Sample)
- Refer to System Policy 25.07, Section 2(d) to determine if Board approval is required.
- Agenda Item Sample (Single Coach)
- Agenda Item Sample (Multiple Coaches)
- Agenda Item Attachments (required)
- Salary Justification Form
- Proposed Terms of Coaching Contract (required for RENEWALS ONLY)
(Include an unsigned WORD version and a signed PDF version of the Terms sheet)
- Memorandum of Understanding Template (required for NEW HIRES ONLY)
(Include an unsigned WORD version and a signed PDF version of the MOU)
Please confer with the System Office of General Counsel if major deviations are requested from the MOU template.
Email questions and comments to email@example.com