March 23, 2021 at 10:00 AM - Full Board Meeting
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I. Call Full Board Meeting to Order
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II. Consider Approval of the Minutes of the Full Board Meeting of November 13, 2020
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III. Consent Agenda
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III.A. Recommend Approval of Acceptance of Grants
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III.B. Recommend Approval of Jones Hall Budget Increase
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III.C. Recommend Approval of Steam Line Replacement for Guinn and Stark Halls
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III.D. Recommend Approval of the Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt for Jones, Guinn, and Stark Hall Projects
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III.E. Recommend Approval of the Thirteenth Supplemental Resolution to the Master Resolution Authorizing the Issuance of Bonds, Series 2021A
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III.F. Recommend Approval of Texas Medical Center Central Heating and Cooling Corporation Contract Amendment for Texas Woman's University - Houston Campus
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III.G. Recommend Approval of Oklahoma Non-Resident Tuition Rate
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III.H. Recommend Approval of Distance Delivery of the Existing Doctor of Philosophy in Rhetoric
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IV. Presentation
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IV.A. Recognize Departing Board of Regents Members: Regent Shepard, Regent Doggett, and Regent Gallardo
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V. Full Board Agenda
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V.A. Recommend Approval of Resolution on Texas Woman's University as a System
Presenters:
Board of Regents
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V.B. Recommend Approval of Revisions to the Board of Regents Bylaws
Presenters:
Ms. Alex Yarbro, Interim Director of Compliance
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VI. Texas Woman's University Board of Regents Officer Elections
Presenters:
Ms. Jill Jester, Board Chair and Presiding Officer
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VII. Adjourn to Executive Closed Session
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VII.A. Deliberations Regarding Personnel Matters Relating to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Officers or Employees pursuant to Section 551.074 of the Texas Government Code
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VII.A.1. Consultation Regarding Board Self-Evaluation
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VII.B. Consultation with Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers pursuant to Section 551.071 of the Texas Government Code
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VII.B.1. Consultation with counsel regarding legal matters, including pending, threatened, and contemplated litigation and settlement offers
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VIII. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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IX. Future Business
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X. Regents' Remarks
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XI. Adjourn Full Board Meeting
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