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