November 7, 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 August 8, 2024
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III. Agenda
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III.A. Report on Faculty Highlight, College of Nursing – Houston Campus
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost, Dr. Nina M. Fredland, Professor of Nursing - Houston, and Dr. Elif Isik, Assistant Professor of Nursing - Houston
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III.B. Report on Faculty Highlight, College of Professional Education, Greater Houston Partnership
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost and Dr. Brigitte Vittrup, Interim Dean of the College of Professional Education and Professor of Child Development
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III.C. Report on STEM Initiatives at Texas Woman’s University
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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III.D. Recommend Approval of New Fully Online Bachelor of Science in Multidisciplinary Studies Degree
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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III.E. Recommend Approval of Archiving Regent Policy C.30100: Accreditation
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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IV. Adjourn to Executive Closed Session
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IV.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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IV.A.1. Recommend Approval of Faculty Member for Tenure
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V. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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VI. Adjourn Academic Affairs Committee Meeting
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