May 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 Full Board Meeting of February 17, 2023
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III. Consent Agenda
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III.A. Recommend Approval of Fiscal Year 2024 Budget Pre-Authorization
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III.B. Recommend Approval of Administrative Conference Tower Expanded Renovation – Phase 2
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III.C. Recommend Approval of Frame Street Entrance Project
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III.D. Recommend Approval of Acceptance of Grants
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III.E. Recommend Approval of Awards for Faculty Development Leave for Academic Year 2023-2024
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III.F. Recommend Approval of the New Bachelor of Science in Environmental Chemistry Degree
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III.G. Recommend Approval of the New Bachelor of Science in Environmental Science Degree
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III.H. Recommend Approval of the Creation of the School of Aeronautical Sciences
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III.I. Recommend Approval of the New Bachelor of Science in Aviation Science Degree Program
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III.J. Recommend Approval of Faculty for Promotion and Tenure
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IV. Presentations
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IV.A. Texas Woman's University Highlights and Awards
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IV.A.1. Presentation of Promotion and Tenure Faculty
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost
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IV.A.2. Presentation of Southern Association of Colleges and Schools Commission on Colleges On-Site Visit
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost
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IV.A.3. Presentation of Association to Advance Collegiate Schools of Business Accreditation for Texas Woman's University College of Business
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost
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IV.A.4. Presentation of American Council on Education and Fidelity Investments 2023 Institutional Transformation Award
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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V. Full Board Agenda
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V.A. Recommend Approval of the Naming of the School of Aeronautical Sciences
Presenters:
Dr. Carine M. Feyten, Chancellor and President and Dr. Kimberly Russell, Vice President for University Advancement
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V.B. Report on Texas Woman's University Spring 2023 Athletics
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life and Ms. Sandee Mott, Director of Athletics
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V.C. 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
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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VII. Adjourn to Executive Closed Session
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VII.A. Consultation with Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers pursuant to Section 551.071 of the Texas Government Code
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VII.A.1. Consultation with Counsel Regarding Legal Matters, Including Pending, Threatened, and Contemplated Litigation and Settlement Offers
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VIII. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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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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