August 13, 2021 at 9:00 AM - Full Board Meeting
| Agenda |
|---|
|
I. Call Full Board Meeting to Order
|
|
II. Consider Approval of the Minutes of the Full Board Meeting of May 21, 2021
|
|
III. Consent Agenda
|
|
III.A. Recommend Approval of the Fiscal Year 2022 Budget
|
|
III.B. Recommend Approval of the Fiscal Year 2022 Audit Plan
|
|
III.C. Recommend Approval of the Fourteenth Supplemental Resolution to the Master Resolution Authorizing the Issuance of Bonds, Series 2021B
|
|
III.D. Recommend Approval of Electrical Upgrades and Repairs Project
|
|
III.E. Recommend Approval of the Blagg-Huey Library Sprinkler Upgrades and Installation
|
|
III.F. Recommend Approval of Acceptance of Grants
|
|
III.G. Recommend Approval of Delegation of Contract Authority for the Texas Woman's University's Energy Contract with the City of Denton
|
|
III.H. Recommend Approval of Online Delivery of the Existing Doctor of Philosophy in Reading Education
|
|
III.I. Recommend Approval of Hybrid Delivery of the Existing Master of Education Degree in School Counseling
|
|
III.J. Recommend Approval of Fully Online Delivery of Texas Woman's University's 14 Undergraduate Completion Programs
|
|
III.J.1. Bachelor of Applied Science, Health Studies
|
|
III.J.2. Bachelor of Business Administration, Accounting
|
|
III.J.3. Bachelor of Business Administration, Finance
|
|
III.J.4. Bachelor of Business Administration, Human Resource Management
|
|
III.J.5. Bachelor of Business Administration, Management
|
|
III.J.6. Bachelor of Business Administration, Marketing
|
|
III.J.7. Bachelor of General Studies, General Studies
|
|
III.J.8. Bachelor of Science, Child Development
|
|
III.J.9. Bachelor of Science, Criminal Justice
|
|
III.J.10. Bachelor of Science, Education
|
|
III.J.11. Bachelor of Science, Family Studies
|
|
III.J.12. Bachelor of Science, Health Studies
|
|
III.J.13. Bachelor of Science, Kinesiology
|
|
III.J.14. Bachelor of Science, Sociology
|
|
III.K. Recommend Approval of Emeritus and Emerita Faculty
|
|
IV. Full Board Agenda
|
|
IV.A. Report on Emeritus and Emerita Faculty
Presenters:
Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
|
|
IV.B. Report on Texas Woman's University 2021-2022 Athletics
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life and Ms. Sandee Mott, Director of Athletics
|
|
IV.C. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, J.D., Director of Government Relations
|
|
V. Adjourn to Executive Closed Session
|
|
V.A. Consultation with Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers pursuant to Section 551.071 of the Texas Government Code
|
|
V.A.1. Consultation with counsel regarding legal matters, including pending, threatened, and contemplated litigation and settlement offers
|
|
V.B. 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
|
|
V.B.1. Chancellor Evaluation
|
|
V.B.2. Recommend Approval of Compensation Adjustments for Chancellor and President
|
|
V.B.3. Recommend Approval of Chancellor and President's Goals for Academic Year 2021-2022
|
|
V.B.4. Duties of the Texas Woman's University Board of Regents
|
|
VI. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
|
|
VII. Report on the Office of the Chancellor and President
Presenters:
Dr. Carine M. Feyten, Chancellor and President
|
|
VIII. Future Business
|
|
IX. Regents' Remarks
|
|
X. Adjourn Full Board Meeting
|