May 19, 2022 at 1:30 PM - Academic Affairs Committee Meeting
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I. Call Academic Affairs Committee Meeting to Order
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II. Consider Approval of the Minutes of the Academic Affairs Committee Meeting of February 17, 2022
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III. Presentations
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III.A. Introduction of Texas Woman's University System Academic Affairs Leadership Members
Presenters:
Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
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IV. Agenda
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IV.A. Report on Faculty Highlight, College of Health Sciences, School of Physical Therapy – Dallas Campus
Presenters:
Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost and Dr. Alyssa LaForme Fiss, Professor of Physical Therapy – Dallas
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IV.B. Report on Hybrid Delivery of Existing Bachelor of Arts Degree in English
Presenters:
Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
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IV.C. Recommend Approval of New Online Bachelor of Science Degree in Early Childhood Education
Presenters:
Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
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V. Adjourn to Executive Closed Session
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V.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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V.A.1. Recommend Approval of Faculty for Promotion and Tenure
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V.A.2. Consultation Regarding Office of the Executive Vice President for Academic Affairs and Provost Personnel Matters
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VI. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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VII. Adjourn Academic Affairs Committee Meeting
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