February 19, 2021 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 November 13, 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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III.A.2. Consultation Regarding Board Self-Evaluation
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III.B. Consultation with Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers pursuant to Section 551.071 of the Texas Government Code
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III.B.1. Consultation with counsel regarding legal matters, including pending, threatened, and contemplated litigation and settlement offers
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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 Jones Hall Budget Increase
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V.B. Recommend Approval of Steam Line Replacement for Guinn and Stark Halls
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V.C. Recommend Approval of the Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt for Jones, Guinn, and Stark Hall Projects
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V.D. Recommend Approval of Texas Medical Center Central Heating and Cooling Corporation Contract Amendment for Texas Woman's University - Houston Campus
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V.E. Recommend Approval of Acceptance of Grants
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V.F. Recommend Approval of Distance Delivery of the Existing Doctor of Philosophy in Rhetoric
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VI. Presentation
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VI.A. Recognize Departing Board of Regents Members: Regent Shepard, Regent Doggett, and Regent Gallardo
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VII. Full Board Agenda
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VII.A. Report on Texas Woman's University Spring 2021 Athletics
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life and Ms. Sandee Mott, Director of Athletics
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VII.B. Report on the Health and Wellbeing Initiative
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life, Ms. Michelle Kelly-Reeves, Director of the Health and Wellbeing Initiative, and Ms. Paloma Silva, Doctoral Student in the Department of Psychology and Philosophy
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VII.C. Report on Gallup's Undergraduate Alumni Scorecard
Presenters:
Mr. Christopher Johnson, Chief of Staff
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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 Revisions to the Board of Regents Bylaws
Presenters:
Ms. Alex Yarbro, Interim Director of Compliance
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VIII. Texas Woman's University Board of Regents Officer Elections
Presenters:
Ms. Jill Jester, Board Chair and Presiding Officer
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IX. Report on the Office of the Chancellor and President
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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X. Future Business
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XI. Regents' Remarks
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XII. Adjourn Full Board Meeting
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