August 25, 2022 at 11:30 AM - Academic and Student Success Committee Meeting
Agenda |
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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 24. 2022, Academic and Student Success Committee Meeting - May 19, 2022, Academic and Student Success Committee Meeting Action: Approval Presenter: Chair Durga Agrawal |
I.C. Approval of a Master of Educational Leadership - University of Houston Downtown
Action: Approval Presenter: Dr. Robert McPherson, Interim Senior Vice Chancellor for Academic Affairs and Provost |
I.D. Approval of Faculty Workload Report - University of Houston System
Action: Approval Presenter: Dr. Robert McPherson, Interim Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.E. Informational Presentation on Faculty Performance Evaluations and Post-Tenure Review- University of Houston System
Action: Information Presenter: Dr. Robert McPherson, Interim Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.F. Tilman J.Fertitta Family College of Medicine Update
Action: Information Presenter: Dr. Stephen J. Spann, Founding Dean, Tilman J. Fertitta Family College of Medicine/Vice President Medical Affairs
Attachments:
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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
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