May 18, 2023 at 11:30 AM - Academic and Student Success Committee Meeting

I. Academic and Student Success Committee
Presenter: Chair Durga Agrawal
  

I.A. Call to Order
Presenter: Chair Durga Agrawal
  

I.B. Approval of Committee Minutes

     -February 23, 2023, Academic and Student Success Committee Meeting

Action:  Approval
Presenter: Chair Durga Agrawal
 

I.C. Approval of Faculty Promotion in Academic Rank- University of Houston System  

Action:  Approval
Presenter:  Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 

I.D. Approval of Faculty Emeriti Appointments - University of Houston System 

Action:  Approval
Presenter:  Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 

I.E. Approval to Modify Test Optional Admissions-University of Houston System 

Action:   Approval 
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Programs and Provost 
 

I.F. Approval of a Master of Science in Nursing Education and Leadership Education – University of Houston Clear Lake

Action:      Approval
Presenter:  Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 

I.G. Approval of a Master of Science in Business- University of Houston 

Action:   Approval 
Presenter: Dr. Diane Chase, Senior Vice Chancellor of Academic Affairs and Provost 
 

I.H. Approval of a Master of Science in Global Business Leadership-University of Houston 

Action:  Approval  
Presenter: Dr. Diane Z. Chase, Senior Vice Chancellor/Senior Vice President for Academic Affairs and Provost 
 

I.I. Approval of a Master of Science in Real Estate- University of Houston 

Action:   Approval 
Presenter: Dr. Diane Chase, Senior Vice Chancellor of Academic Affairs and Provost
 

I.J. Approval of a Master of Science in Human Resource Leadership – University of Houston

Action: Approval 
Presenter: Dr. Diane Z. Chase, Sr. Vice Chancellor for Academic Affairs and Provost 
 

I.K. Approval of a Doctorate in Global Hospitality Leadership – University of Houston

Action: Approval 
Presenter: Dr. Diane Z. Chase, Senior Vice Chancellor for Academic Affairs and Provost 
 

I.L. Approval is requested to delegate authority to the Chancellor to negotiate and execute an employment contract exceeding $1 million for the Tilman J. Fertitta Family College of Medicine.

Action- Approval 
Presenter: Dr. Diane Z. Chase, Senior Vice Chancellor/Senior Vice President for Academic Affairs and Provost
 

I.M. Presentation of the University of Houston Victoria's 2023-2028 Strategic Plan

Action: Approval 
Presenter: Dr. Chance M. Glenn, Vice President for Academic Affairs and Provost - University of Houston Victoria
 

II. Executive Session
Presenter: Chair Durga Agrawal
  

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 Durga Agrawal
  

IV. Adjourn