February 17, 2023 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 Special Called Board of Regents Workshop Meeting of November 10, 2022 and the Full Board Meeting of November 11, 2022
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III. Consent Agenda
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III.A. Recommend Approval of Building Name Change from Margo Jones Auditorium to Margo Jones Performance Hall
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III.B. Recommend Approval of Blagg-Huey Library Exterior Repairs
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III.C. Recommend Approval of Climate-Controlled Warehouse Project
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III.D. Recommend Approval of Administration and Conference Tower Floors 15 and 16 Renovation
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III.E. Recommend Approval of Delegation of Contract Authority for the Texas Woman's University Board Dining Contract with Chartwells
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III.F. Recommend Approval of Revisions to Regent Policy E.50200: Signature Authority for Contracts and Agreements
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III.G. Recommend Approval of Revisions to Regent Policy E.50000: Finance Administration and Budget
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III.H. Recommend Approval of Acceptance of Grants
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III.I. Recommend Approval of Hybrid Delivery of Existing Doctor of Philosophy Degree in Multicultural Women's and Gender Studies
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III.J. Recommend Approval of Fully Online Delivery of Existing Master of Arts in Political Science Degree
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III.K. Recommend Approval of Fully Online Delivery of Existing Master of Arts Degree in History
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III.L. Recommend Approval of Hybrid Delivery of Existing Master of Science in Mathematics Teaching Degree
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III.M. Recommend Approval of New Bachelor of Music Degree
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III.N. Recommend Approval of Fully Online Delivery of New Master of Science in Accountancy Degree
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III.O. Recommend Approval of Hybrid Delivery of New Bachelor of Science in Public Health Degree
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III.P. Recommend Approval of Honorary Degree Nomination
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IV. Presentation
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IV.A. Recognize Departing Board of Regents Members: Regent Wu, Regent Jester, and Regent Coleman
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V. Full Board Agenda
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V.A. Report on Texas Woman's University 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 Texas Woman's University Greek Life
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life and Mr. Kyle Voyles, Executive Director for Center for Student Development
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V.C. Report on the Persistence Gains of Student Demographic Groups at Texas Woman's University
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost, Dr. Mark Hamner, Vice Provost for Institutional Research and Improvement, and Dr. Michael Stankey, Director of Analytics
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V.D. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, Director of Governmental and Legislative Affairs
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VI. Report on the Office of the Chancellor and President and New Strategic Plan Process
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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VII. Texas Woman's University System Board of Regents Officer Elections
Presenters:
Ms. Stacie D. McDavid, Acting Board Chair and Presiding Officer
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VIII. Adjourn to Executive Closed Session
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VIII.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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VIII.A.1. Consultation regarding Board of Regents Self-Evaluation
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IX. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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X. Future Business
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XI. Regents' Remarks
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XII. Adjourn Full Board Meeting
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