November 13, 2025 at 3:00 PM - 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 August 15, 2025
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III. Consent Agenda
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III.A. Recommend Approval of Office of Audit Services Charter
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III.B. Recommend Approval of Master Food Service Contract with Chartwells
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III.C. Recommend Approval of Amending PNC Bank Collective Banking Resolution
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III.D. Recommend Approval of Revisions to Regent Policy E.50100: Investment Policy
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III.E. Recommend Approval of Revisions to Regent Policy E.50110: Endowment Investment and Distribution Policy
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III.F. Recommend Approval of Acceptance of Grants
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III.G. Recommend Approval of Emerita Staff
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III.H. 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
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III.I. Recommend Approval of Emeriti Faculty
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IV. Presentations
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IV.A. Presentation of Emerita Staff
Presenters:
Mr. Tony Sanchez, Chief Human Resources and People Officer
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IV.B. Presentation of Emeriti Faculty
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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V. Full Board Agenda
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V.A. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, Vice Chancellor for Government Relations
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V.B. Report on the Office of the Dallas Campus President
Presenters:
Ms. Monica Christopher, Dallas Campus President
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V.C. Report on the Office of the Houston Campus President
Presenters:
Dr. Monica Williams, Houston Campus President
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V.D. Recommend Approval of Revisions to Regent Policy A.10000: Texas Woman’s University System Board of Regents Bylaws
Presenters:
Ms. Wonny Lervisit, General Counsel
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V.E. Recommend Approval of Revisions to Regent Policy C.30010: Shared Governance Policy
Presenters:
Ms. Wonny Lervisit, General Counsel
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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 or Pending and/or Contemplated Litigation or Settlement Offers – Texas Government Code, Sec. 551.071
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VII.A.1. Consultation with Attorney
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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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