May 16, 2024 at 1:00 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 15, 2024
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III. Presentation
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III.A. Introduction of the New Executive Vice President for Academic Affairs and Provost
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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IV. Agenda
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IV.A. Report on Dallas Campus Programs Highlights: Physical Therapy, Occupational Therapy, the College of Nursing, The Stroke Center Dallas, and the College of Business
Presenters:
Ms. Monica Christopher, Dallas Campus President and Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost
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IV.B. Report on Faculty Senate
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost, Dr. John Terrizzi, Jr., Speaker of the Faculty Senate, and Dr. Emarely Rosa-Dávila, Incoming Speaker of the Faculty Senate
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IV.C. Recommend Approval of Regent Policy C.30300: Research Security
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost and Dr. Holly Hansen-Thomas, Vice Provost for Research, Innovation, and Corporate Engagement
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IV.D. Recommend Approval of Awards for Faculty Development Leave for Academic Year 2024-2025
Presenters:
Dr. O. Finley Graves, Interim 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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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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