August 12, 2022 at 9:00 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 May 20, 2022
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III. Consent Agenda
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III.A. Recommend Approval of the Fiscal Year 2023 Audit Plan
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III.B. Recommend Approval of Revisions to the Greater Dallas-Fort Worth Regional Law Enforcement Mutual Aid Task Force Agreement
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III.C. Recommend Approval of the Sixteenth Supplemental Resolution to the Master Resolution Authorizing the Issuance of Bonds, in one or more Series
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III.D. Recommend Approval of the Revised Budget for the Blagg-Huey Library Sprinkler Upgrades and Installation
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III.E. Recommend Approval of the Fiscal Year 2023 Budget
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III.F. Recommend Approval of Acceptance of Grants
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III.G. Recommend Approval of Hybrid Delivery of Existing Bachelor of Arts Degree in English
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III.H. Recommend Approval of an Online Psychiatric/Mental Health Track to the Existing Post-Master's Certificate in Nurse Practitioner
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III.I. Recommend Approval of an Online Psychiatric/Mental Health Track to the Existing Master of Science in Nursing-Nurse Practitioner Degree
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III.J. Recommend Approval of Faculty Member for Tenure
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III.K. Recommend Approval of Emeritus and Emerita Faculty and Staff
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IV. Presentations
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IV.A. Introduction of the Interim Executive Vice President for Academic Affairs and Provost and the New Vice President of Marketing and Communication
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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IV.B. Presentation of Tenure, Emeritus, and Emerita Faculty and Staff
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost
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V. Full Board Agenda
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V.A. Report on Texas Woman's University 2022-2023 Athletics
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life and Ms. Sandee Mott, Director of Athletics
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V.B. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, Director of Governmental and Legislative Affairs
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V.C. Recommend Approval of Regent Policy B.20090: Travel Policy
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration
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V.D. Recommend Approval of Revisions to Regent Policy G.70000: Student Travel Policy
Presenters:
Ms. Alex Yarbro, Director of Compliance
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V.E. Recommend Approval of Revisions to Regent Policy B.20030: Admissions Standards and Requirements
Presenters:
Ms. Alex Yarbro, Director of Compliance
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V.F. Recommend Approval of Revisions to Regent Policy B.20300: Marketing and Communication Policy
Presenters:
Ms. Kris Kaskel-Ruiz, Vice President of Marketing and Communication
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VI. Adjourn to Executive Closed Session
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VI.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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VI.A.1. Chancellor and President Evaluation
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VI.A.2. Recommend Approval of Compensation Adjustments for Chancellor and President
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VI.A.3. Recommend Approval of Chancellor and President's Goals for Academic Year 2022-2023
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VII. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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VIII. Report on the Office of the Chancellor and President
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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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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