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May 15, 2020 at 10:00 AM - Full Board

I. Call Full Board Meeting to Order
II. Approval of the Minutes of the Full Board Meeting of February 21, 2020
Attachments: (1)
III. Consent Agenda
III.A. Recommend Approval of Updates to the Audit Plan
III.B. Recommend Approval of TWU Residential Housing Rates
III.C. Recommend Approval of TWU Residential Board Rates
III.D. Recommend Approval of TWU Grants awarded from January to March of 2020
III.E. Recommend Approval of a New Degree: Ph.D. in Education, Leadership, and Organization
IV. Presentations
IV.A. Recognition of Service of Student Regent Lexi D'Abrosca
V. Full Board Agenda
V.A. Report on Legislative Update
Presenters:  Mr. Kevin Cruser, Director of Governmental Relations and Legislative Affairs
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
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
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
VI. Chancellor and President's Report
VII. Adjourn to Executive Closed Session
VII.A. Consultation with Attorney pursuant to Section 551.071 of the Texas Government Code
VII.A.1. Consultation regarding contemplated, ongoing, and/or finalized audits and any findings, conclusions, or recommendations related to those audits
VII.A.2. Consultation regarding contemplated litigation and settlement offers
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
VII.B.1. Recommend Approval of Faculty for Tenure and Promotion
VII.B.2. Consultation with University Attorney regarding personnel matters
VIII. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
IX. Presentations
IX.A. Recognition of Recently Approved Faculty for Promotion and Tenure
Presenters:  Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
X. Future Business
XI. Regents' Remarks
XII. Adjourn Full Board Meeting

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