August 23, 2023 at 3:00 PM - 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

     -May 18, 2023, Academic and Student Success Committee Meeting

Action:     Approval
Presenter: Chair Durga Agrawal
 

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

Action:     Approval

I.D. Approval of Faculty Workload Report - University of Houston System  

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

I.E. Introduction of University Dean, The Honors College - University of Houston 

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

I.F. Introduction of University Dean, College of Education - University of Houston 

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

I.G. Success Story- University of Houston

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

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