May 18, 2023 at 11:30 AM - Academic and Student Success Committee Meeting
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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 23, 2023, Academic and Student Success Committee Meeting Action: Approval Presenter: Chair Durga Agrawal |
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
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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
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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
Attachments:
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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
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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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