August 14, 2020 at 9:00 AM - Academic Affairs Committee Meeting

I. Call Academic Affairs Committee Meeting to Order

II. Consider Approval of the Minutes of the Academic Affairs Committee Meeting of May 15, 2020

III. Adjourn to Executive Closed Session

III.A. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees pursuant to §551.074 of the Texas Government Code

III.A.1. Recommend Approval of Emeritus/Emerita Faculty

III.A.2. Recommend Approval of Faculty Promotion and Tenure

III.B. Deliberations Regarding Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees pursuant to §551.074 of the Texas Government Code

III.B.1. Consultation Regarding Personnel Matters

III.C. Consultation with Attorney pursuant to Section 551.071 of the Texas Government Code

III.C.1. Consultation Regarding Contemplated Litigation and Settlement Offers

IV. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session

V. Agenda

V.A. Recommend Approval for Distance Delivery of the Existing Master of Arts in Sociology Degree

V.B. Recommend Approval for Distance Delivery of the Master of Education Degree in Teaching, Leadership, and Collaboration

V.C. Recommend Approval for Distance Delivery of Existing Post-Master's Family Nurse Practitioner Certificate 

VI. Presentations

VI.A. Presentation of Honorary Doctorate to Mr. George Schrader

VII. Adjourn Academic Affairs Committee Meeting