December 3, 2020 at 12:45 PM - Academic and Student Success Committee Meeting

I. Academic and Student Success Committee
 

I.A. Call to Order

Presenter: Chair Beth Madison
 

I.B. Approval of Committee Minutes
          - August 20, 2020, Academic and Student Success Committee meeting

Action:  Approval
Presenter: Chair Beth Madison
 

I.C. Approval of a Bachelor of Arts in Biology - University of Houston - Downtown.

Action:  Approval
Presenter: Dr. Paula Myrick Short, Senior Vice President for Academic Affairs and Provost
 

I.D. Approval of University of Houston Honorary Degrees - University of Houston.

Action:  Approval
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
 

I.E. Approval is requested for the annual review of the University of Houston System Board of Regents Academic and Student Success Committee Charter.

Action:  Approval
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
 

I.F. Presentation of Low Producing Programs Report - University of Houston System.

Action:  Information
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
 

I.G. Undergraduate Admissions and Enrollment Presentation - University of Houston

Action:  Information
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
 

I.H. Research Enterprise Presentation - University of Houston.

Action:  Information
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
 

II. Executive Session

Presenter: Chair Beth Madison
  

II.A. 1. Consultation with System Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers.
          TEXAS GOV’T CODE SECTION 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property.
          TEXAS GOV’T CODE SECTION 551.072

3. Deliberation Regarding a Prospective Gift.
          TEXAS GOV’T CODE SECTION 551.073

4. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees, including but not limited to the Chancellor, Presidents, Vice Chancellors, in the Division of Athletics and members of the Board of Regents.
          TEXAS GOV’T CODE SECTION 551.074
 

III. Report and Action from Executive Session

Presenter: Chair Beth Madison
 

IV. Adjourn