February 16, 2024 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 November 10, 2023
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III. Consent Agenda
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III.A. Recommend Approval of Archiving Regent Policy B.20050: Exemptions and Waivers
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III.B. Recommend Approval of Releasing Restrictions on Endowment Purposes
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III.C. Recommend Approval of Student Housing Contract Awards
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III.D. Recommend Approval of Graduate Tuition Increase
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III.E. Recommend Approval of Oklahoma Non-Resident Tuition Rate
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III.F. Recommend Approval of University Services Fee Increase
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III.G. Recommend Approval of Acceptance of Grants
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III.H. Recommend Approval of Honorary Degree Nomination
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IV. Presentation
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IV.A. Introduction of the Texas Woman's University Dallas Campus President
Presenters:
Mr. Christopher Johnson, Assistant Vice Chancellor for Strategy and Chief of Staff
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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, Ms. Sandee Mott, Director of Athletics, and Mr. Babak Abouzar, Soccer Head Coach
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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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VI. Report on the Office of the Chancellor and President
Presenters:
Mr. Christopher Johnson, Assistant Vice Chancellor for Strategy and Chief of Staff
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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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