4.11 Composition.
Each president shall establish and chair (or otherwise designate a chair for) a Component Master Plan Committee whose members shall be approved by the Chancellor or his/her designee. All Component constituents shall be represented, including but not necessarily limited to the Board of Regents, which shall be represented by a Regent to be appointed by the Chairman (see Chapter I, Subparagraph 6.7); the System Administration Office; Component academic, fiscal, student affairs, facilities/planning/construction representatives; faculty; staff; students; and members of the local community (for example, civic, governmental, business and industry leaders).
4.12 Responsibilities.
The primary responsibility of each Component Master Plan Committee shall be to make recommendations to the President and the Chancellor regarding the development of a Campus Master Plan.
See Subparagraph 1.5 of this Chapter and the Texas State University System Policies and Procedures Manual for Planning and Construction.
1. Items Requiring Board Approval
2. Relationship between System and Components
5. Academic and Health Affairs Procedures
8. Electronic Financial Transactions
9. Naming Initiatives: Facilities, Statues and Monuments, Academic Programs, and Building Plaques
10. Contracts, Purchases, and Agreements
13. Abandoned and Unclaimed Personal Property
14. Indemnification of Regents and Employees
15. Reporting of Wrongful or Fraudulent Conduct
18. Historically Underutilized Businesses
19. Information Technology “IT”
20. Smoking and Tobacco Policy
23. Child Abuse Reporting Policy and Training
24. Active Attack Response and Training Plan