|
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
- March 12, 2026, Academic, Research, and Student Success Committee Meeting Action: Approval Presenter: Chair Beth Madison |
|
I.C. Request for Approval of Faculty Promotion and Tenure in Academic Rank – University of Houston System |
|
I.D. Request for Approval of Faculty Emeritus Appointments – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
I.E. Request for Approval of Faculty Development Leave – University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
I.F. Request for Approval of New Academic Program(s) – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
I.G. Request for Approval of Program Closures – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
I.H. Faculty Presentation – University of Houston
Action: Information Presenter: Dr. Diane Chase, 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
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 21, 2026 at 10:00 AM - Academic, Research, and Student Success Committee Meeting | |
| Subject: |
I. Academic, Research, and Student Success Committee
Presenter: Chair Beth Madison |
|
| Subject: |
I.A. Call to Order
Presenter: Chair Beth Madison |
|
| Subject: |
I.B. Approval of Committee Minutes
- March 12, 2026, Academic, Research, and Student Success Committee Meeting Action: Approval Presenter: Chair Beth Madison |
|
| Subject: |
I.C. Request for Approval of Faculty Promotion and Tenure in Academic Rank – University of Houston System |
|
|
Attachments:
|
||
| Subject: |
I.D. Request for Approval of Faculty Emeritus Appointments – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
|
Attachments:
|
||
| Subject: |
I.E. Request for Approval of Faculty Development Leave – University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
|
Attachments:
|
||
| Subject: |
I.F. Request for Approval of New Academic Program(s) – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
|
Attachments:
|
||
| Subject: |
I.G. Request for Approval of Program Closures – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
|
Attachments:
|
||
| Subject: |
I.H. Faculty Presentation – University of Houston
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
|
Attachments:
|
||
| Subject: |
II. Executive Session
Presenter: Chair Beth Madison |
|
| Subject: |
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 |
|
| Subject: |
III. Report and Action from Executive Session
Presenter: Chair Beth Madison |
|
| Subject: |
IV. Adjourn
|
|
