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August 14, 2020 at 9:00 AM - Full Board Meeting

Agenda
I. Call Full Board Meeting to Order
II. Consider Approval of the Minutes of the Full Board Meeting of May 15, 2020
III. Consent Agenda
III.A. Recommend Approval of Emeritus/Emerita Faculty
III.B. Recommend Approval of Faculty Promotion and Tenure
III.C. Recommend Approval for Distance Delivery of the Existing Master of Arts in Sociology Degree
III.D. Recommend Approval for Distance Delivery of the Master of Education Degree in Teaching, Leadership, and Collaboration
III.E. Recommend Approval for Distance Delivery of Existing Post-Master's Family Nurse Practitioner Certificate 
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 
III.G. Recommend Approval of the Texas Woman's University Investment Policy and the Endowment Investment and Distribution Policy
III.H. Recommend Approval of Tuition and Fee Waivers for the Tuition Assistance Program at Texas Woman's University
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
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
III.K. Recommend Approval of Texas Woman's University Grants Report Awarded from April 1, 2020 through July 9, 2020
III.L. Recommend Approval of the Budget for Fiscal Year 2021
IV. Full Board Agenda
IV.A. Report on Promotion and Tenure Highlights
Presenters:  Presenter: Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
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
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
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
IV.E. Report on Office of Governmental and Legislative Affairs
Presenters:  Presenter: Mr. Kevin Cruser, Director of Governmental and Legislative Affairs
IV.F. Report on the Office of the Chancellor and President
Presenters:  Presenter: Dr. Carine M. Feyten, Chancellor and President
V. Adjourn to Executive Closed Session
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
V.A.1. Chancellor Evaluation
V.A.2. Chancellor and President's Goals for Academic Year 2020-2021
VI. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
VII. Future Business
VIII. Regent's Remarks
IX. Adjourn Full Board Meeting
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