August 14, 2020 at 9:00 AM - Full Board Meeting
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I. Call Full Board Meeting to Order
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II. Consider Approval of the Minutes of the Full Board Meeting of May 15, 2020
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III. Consent Agenda
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III.A. Recommend Approval of Emeritus/Emerita Faculty
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III.B. Recommend Approval of Faculty Promotion and Tenure
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III.C. Recommend Approval for Distance Delivery of the Existing Master of Arts in Sociology Degree
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III.D. Recommend Approval for Distance Delivery of the Master of Education Degree in Teaching, Leadership, and Collaboration
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III.E. Recommend Approval for Distance Delivery of Existing Post-Master's Family Nurse Practitioner Certificate
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III.F. Recommend Approval of Enrollment and Advancement Advisory Services Contracts with Ruffalo Noel Levitz and Delegate Contract Authority to the Chancellor and President of Texas Woman's University
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III.G. Recommend Approval of the Texas Woman's University Investment Policy and the Endowment Investment and Distribution Policy
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III.H. Recommend Approval of Tuition and Fee Waivers for the Tuition Assistance Program at Texas Woman's University
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III.I. Recommend Approval of Budget Increase for the Design and Construction of the New Fieldhouse on the Denton Campus and Delegate Contract Authority to the Chancellor and President of Texas Woman's University
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III.J. Recommend Approval of the Design and Construction of a Campus-Wide Camera and Security System and Delegate Contract Authority to the Chancellor and President of Texas Woman's University
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III.K. Recommend Approval of Texas Woman's University Grants Report Awarded from April 1, 2020 through July 9, 2020
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III.L. Recommend Approval of the Budget for Fiscal Year 2021
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IV. Full Board Agenda
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IV.A. Report on Promotion and Tenure Highlights
Presenters:
Presenter: Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
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IV.B. Report on Texas Woman's University Student Survey on COVID-19
Presenters:
Presenters: Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost, Dr. Mark Hamner, Vice Provost for Institutional Research and Improvement, and Mr. Christopher Johnson, Chief of Staff, Office of the Chancellor and President
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IV.C. Report on Business Continuity Plans for Texas Woman’s University
Presenters:
Presenters: Mr. Jason Tomlinson, Vice President for Finance and Administration, and Mr. Matt Moustakas, Executive Director for Risk Management
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IV.D. Recommend Approval for the Future Renaming of Bralley Building
Presenters:
Presenters: Dr. Carine M. Feyten, Chancellor and President, Dr. Denise Lucero-Miller, Director of Counseling and Psychological Services, and Mr. Christopher Johnson, Chief of Staff, Office of the Chancellor and President
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IV.E. Report on Office of Governmental and Legislative Affairs
Presenters:
Presenter: Mr. Kevin Cruser, Director of Governmental and Legislative Affairs
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IV.F. Report on the Office of the Chancellor and President
Presenters:
Presenter: Dr. Carine M. Feyten, Chancellor and President
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V. Adjourn to Executive Closed Session
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V.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
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V.A.1. Chancellor Evaluation
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V.A.2. Chancellor and President's Goals for Academic Year 2020-2021
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VI. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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VII. Future Business
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VIII. Regent's Remarks
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IX. Adjourn Full Board Meeting
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