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August 14, 2020 at 9:00 AM - Academic Affairs Committee Meeting

Agenda
I. Call Academic Affairs Committee Meeting to Order
II. Consider Approval of the Minutes of the Academic Affairs Committee Meeting of May 15, 2020
III. Adjourn to Executive Closed Session
III.A. Personnel Matters Relating to Appointment, Employment, Evaluation, Assignment, Discipline, or Dismissal of Officers or Employees pursuant to §551.074 of the Texas Government Code
III.A.1. Recommend Approval of Emeritus/Emerita Faculty
III.A.2. Recommend Approval of Faculty Promotion and Tenure
III.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
III.B.1. Consultation Regarding Personnel Matters
III.C. Consultation with Attorney pursuant to Section 551.071 of the Texas Government Code
III.C.1. Consultation Regarding Contemplated Litigation and Settlement Offers
IV. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
V. Agenda
V.A. Recommend Approval for Distance Delivery of the Existing Master of Arts in Sociology Degree
Presenters:  Presenter: Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
V.B. Recommend Approval for Distance Delivery of the Master of Education Degree in Teaching, Leadership, and Collaboration
Presenters:  Presenter: Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
V.C. Recommend Approval for Distance Delivery of Existing Post-Master's Family Nurse Practitioner Certificate 
Presenters:  Presenter: Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
VI. Presentations
VI.A. Presentation of Honorary Doctorate to Mr. George Schrader
Presenters:  Presenter: Dr. Carine M. Feyten, Chancellor and President, and Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
VII. Adjourn Academic Affairs Committee Meeting
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