May 15, 2020 at 10:00 AM - Full Board
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I. Call Full Board Meeting to Order
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II. Approval of the Minutes of the Full Board Meeting of February 21, 2020
Attachments:
()
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III. Consent Agenda
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III.A. Recommend Approval of Updates to the Audit Plan
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III.B. Recommend Approval of TWU Residential Housing Rates
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III.C. Recommend Approval of TWU Residential Board Rates
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III.D. Recommend Approval of TWU Grants awarded from January to March of 2020
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III.E. Recommend Approval of a New Degree: Ph.D. in Education, Leadership, and Organization
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IV. Presentations
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IV.A. Recognition of Service of Student Regent Lexi D'Abrosca
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V. Full Board Agenda
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V.A. Report on Legislative Update
Presenters:
Mr. Kevin Cruser, Director of Governmental Relations and Legislative Affairs
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V.B. TWU Finance and Administration's Response to COVID-19
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration and Mr. Matt Moustakas, Executive Director for Risk Management
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V.C. TWU Academic Affairs' Response to COVID-19
Presenters:
Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost, Dean Rosalie Mainous, College of Nursing, and Dean Christopher Ray, College of Health Sciences
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V.D. TWU Student Life and Enrollment Management's Response to COVID-19
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life and Jill Eckardt, Executive Director of University Housing and Dining
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VI. Chancellor and President's Report
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VII. Adjourn to Executive Closed Session
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VII.A. Consultation with Attorney pursuant to Section 551.071 of the Texas Government Code
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VII.A.1. Consultation regarding contemplated, ongoing, and/or finalized audits and any findings, conclusions, or recommendations related to those audits
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VII.A.2. Consultation regarding contemplated litigation and settlement offers
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VII.B. Deliberations Regarding Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees pursuant to §551.074 of the Texas Government Code
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VII.B.1. Recommend Approval of Faculty for Tenure and Promotion
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VII.B.2. Consultation with University Attorney regarding personnel matters
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VIII. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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IX. Presentations
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IX.A. Recognition of Recently Approved Faculty for Promotion and Tenure
Presenters:
Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
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X. Future Business
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XI. Regents' Remarks
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XII. Adjourn Full Board Meeting
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