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November 13, 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 August 14, 2020
III. Adjourn to Executive Closed Session
III.A. Deliberations Regarding Personnel Matters Relating to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Officers or Employees pursuant to Section 551.074 of the Texas Government Code
III.A.1. Consultation Regarding Personnel Matters
IV. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
V. Consent Agenda
V.A. Recommend Approval of the Audit Plan for Fiscal Year 2021
V.B. Recommend Approval of Renovations Projects in Guinn and Stark Halls
V.C. Recommend Approval of the Administrative Conference Tower 1 Building Foundation Repair
V.D. Recommend Approval of the Quakertown Park Project
V.E. Recommend Approval of Revisions to the Tuition and Fee Policy
V.F. Recommend Approval of Acceptance of Grants
V.G. Recommend Approval of Faculty Tenure
VI. Presentation
VI.A. Recognition in Honor and Memory of Dr. Sophie Lin Rydin
Presenters:  Dr. Kimberly Russell, Vice President for University Advancement
VII. Full Board Agenda
VII.A. Report on Texas Woman’s University Reserve Officers' Training Corps Program
Presenters:  Dr. Monica Mendez-Grant, Vice President for Student Life, Cadet Ryan Lackovic, Graduate Student in the Business Program, and Cadet Sophia Bazzelle, Student in the Nursing Program
VII.B. Report on Texas Woman’s University Athletics
Presenters:  Dr. Monica Mendez-Grant, Vice President for Student Life, Ms. Sandee Mott, Director of Athletics, and Ms. Lisa Bowerman, Head Coach Gymnastics
VII.C. Report on Texas Woman’s University Student Veterans
Presenters:  Dr. Monica Mendez-Grant, Vice President of Student Life, Ms. Amy O'Keefe, Executive Director Campus Alliance & Resource Education, and Mrs. Alexandra Pritchett, Marine Corps Veteran and President of the Student Veterans Association
VII.D. Report on Office of Governmental and Legislative Affairs
Presenters:  Mr. Kevin Cruser, J.D., Director of Government Relations
VII.E. Recommend Approval of Naming School of Occupational Therapy - Houston
Presenters:  Dr. Kimberly Russell, Vice President for University Advancement
VII.F. Recommend Approval of Revised Memorandum of Understanding between the Texas Woman’s University Foundation and Texas Woman’s University
Presenters:  Dr. Kimberly Russell, Vice President for University Advancement
VII.G. Recommend Approval of Revisions to the University Gift Acceptance Policy
Presenters:  Dr. Kimberly Russell, Vice President for University Advancement
VIII. Report on the Office of the Chancellor and President
Presenters:  Dr. Carine M. Feyten, Chancellor and President
IX. Future Business
X. Regents' Remarks
XI. Adjourn Full Board Meeting
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