November 13, 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 August 14, 2020
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III. Adjourn to Executive Closed Session
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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
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III.A.1. Consultation Regarding Personnel Matters
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IV. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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V. Consent Agenda
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V.A. Recommend Approval of the Audit Plan for Fiscal Year 2021
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V.B. Recommend Approval of Renovations Projects in Guinn and Stark Halls
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V.C. Recommend Approval of the Administrative Conference Tower 1 Building Foundation Repair
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V.D. Recommend Approval of the Quakertown Park Project
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V.E. Recommend Approval of Revisions to the Tuition and Fee Policy
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V.F. Recommend Approval of Acceptance of Grants
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V.G. Recommend Approval of Faculty Tenure
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VI. Presentation
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VI.A. Recognition in Honor and Memory of Dr. Sophie Lin Rydin
Presenters:
Dr. Kimberly Russell, Vice President for University Advancement
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VII. Full Board Agenda
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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
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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
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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
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VII.D. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, J.D., Director of Government Relations
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VII.E. Recommend Approval of Naming School of Occupational Therapy - Houston
Presenters:
Dr. Kimberly Russell, Vice President for University Advancement
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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
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VII.G. Recommend Approval of Revisions to the University Gift Acceptance Policy
Presenters:
Dr. Kimberly Russell, Vice President for University Advancement
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VIII. Report on the Office of the Chancellor and President
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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IX. Future Business
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X. Regents' Remarks
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XI. Adjourn Full Board Meeting
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