November 13, 2025 at 12:30 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 14, 2025
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III. Agenda
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III.A. Report on the Scholarship of Teaching and Learning (SoTL)
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost, and Dr. Nancy Chick, Executive Director of Teaching, Learning, and Scholarship
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III.B. Report on the Center for Leadership Research and Workforce Development: A Collaboration of Academic Affairs and the Jane Nelson Institute for Women’s Leadership
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost, and Ms. Shannon Mantaro, Executive Director and Chief Officer of the Jane Nelson Institute for Women's Leadership
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III.C. Recommend Approval of Delegation of Authority to the Chancellor and President and to the Executive Vice President for Academic Affairs and Provost for Texas Education Code Section 51.315
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 - Texas Government Code, Sec. 551.074
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IV.A.1. Recommend Approval of Emeriti Faculty
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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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