February 18, 2022 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 November 12, 2021
|
|
III. Consent Agenda
|
|
III.A. Recommend Approval of Naming the Nursing Center for Scientific Research and Discovery at the Dallas Campus
|
|
III.B. Recommend Approval of Naming the Division of Social Work
|
|
III.C. Recommend Approval of the Fifteenth Supplemental Resolution to the Master Resolution Authorizing the Issuance of the Bonds, in one or more Series
|
|
III.D. Recommend Approval of the Brackenridge Hall Renovation Project
|
|
III.E. Recommend Approval of the Health Sciences Center Project
|
|
III.F. Recommend Approval of the Texas Woman's University HVAC Improvements Project
|
|
III.G. Recommend Approval of the Stark Hall and Guinn Hall Improvements Project — Summer 2022
|
|
III.H. Recommend Approval of a Special Fee Rate for the Proposed Prison Program
|
|
III.I. Recommend Approval of a Revision to the University Services Fee
|
|
III.J. Recommend Approval of Revisions to the Board of Regent Policy on Employee Leaves
|
|
III.K. Recommend Approval of Acceptance of Grants
|
|
III.L. Recommend Approval of Online Delivery of the New Speech-Language Pathology Assistant Post-Baccalaureate Certificate
|
|
III.M. Recommend Approval of Faculty Development Leave for Academic Year 2022-2023
|
|
IV. Full Board Agenda
|
|
IV.A. Report on the Texas Woman's University Book Series "Pioneering Women: Leaders and Trailblazers"
Presenters:
Ms. Mary Anne Alhadeff, Executive Director and Chief Officer of the Jane Nelson Institute for Women's Leadership and Dr. Sneha V. Bharadwaj, General Editor of the TWU Book Series and Professor in the Department of Communication Sciences and Oral Health
|
|
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 Texas Woman's University Homecoming 2022
Presenters:
Dr. Kimberly Russell, Vice President for University Advancement and Ms. Jasmine Carter, Executive Director of Alumni Engagement
|
|
IV.D. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, Director of Legislative Affairs
|
|
IV.E. Recommend Approval of Revisions to the Board of Regents Bylaws
Presenters:
Ms. Alex Yarbro, Director of Compliance
|
|
V. Report on the Office of the Chancellor and President
Presenters:
Dr. Carine M. Feyten, Chancellor and President
|
|
VI. Adjourn Full Board Meeting to Executive Closed Session
|
|
VI.A. Consultation with Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers pursuant to Section 551.071 of the Texas Government Code
|
|
VI.A.1. Consultation with Counsel Regarding Legal Matters, Including Pending, Threatened, and Contemplated Litigation and Settlement Offers
|
|
VII. Reconvene to Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
|
|
VIII. Future Business
|
|
IX. Regents' Remarks
|
|
X. Adjourn Full Board Meeting
|