February 19, 2025 at 11:15 AM - Academic, Research, and Student Success Committee Meeting
| Agenda |
|---|
|
I. Academic, Research, and Student Success Committee
Presenter: Chair Beth Madison |
|
I.A. Call to Order
Presenter: Chair Beth Madison |
|
I.B. Approval of Committee Minutes
- November 21, 2024, Academic, Research, and Student Success Committee Meeting Action: Approval Presenter: Chair Beth Madison |
|
I.C. Approval of Faculty Hire with Tenure – University of Houston System
Attachments:
()
|
|
I.D. Approval of Honorary Degrees – University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.E. Approval of New Academic Program(s) – University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.F. Approval of Faculty Development Leave – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.G. Approval of changes to the University of Houston System Public Arts Committee
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.H. Research Update – University of Houston System
Action: Information Presenter: Dr. Claudia Neuhauser, Vice Chancellor for Research
Attachments:
()
|
|
I.I. Research Presentation: TUF and PFF – University of Houston
Action: Information Presenter: Dr. Claudia Neuhauser, Vice Chancellor for Research
Attachments:
()
|
|
I.J. Success Story Presenation – University of Houston
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
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
|
