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March 23, 2021 at 10:00 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. Consent Agenda
III.A. Recommend Approval of Acceptance of Grants
III.B. Recommend Approval of Jones Hall Budget Increase
III.C. Recommend Approval of Steam Line Replacement for Guinn and Stark Halls
III.D. Recommend Approval of the Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt for Jones, Guinn, and Stark Hall Projects
III.E. Recommend Approval of the Thirteenth Supplemental Resolution to the Master Resolution Authorizing the Issuance of Bonds, Series 2021A
III.F. Recommend Approval of Texas Medical Center Central Heating and Cooling Corporation Contract Amendment for Texas Woman's University - Houston Campus
III.G. Recommend Approval of Oklahoma Non-Resident Tuition Rate
III.H. Recommend Approval of Distance Delivery of the Existing Doctor of Philosophy in Rhetoric
IV. Presentation
IV.A. Recognize Departing Board of Regents Members: Regent Shepard, Regent Doggett, and Regent Gallardo
V. Full Board Agenda
V.A. Recommend Approval of Resolution on Texas Woman's University as a System
Presenters:  Board of Regents
V.B. Recommend Approval of Revisions to the Board of Regents Bylaws
Presenters:  Ms. Alex Yarbro, Interim Director of Compliance
VI. Texas Woman's University Board of Regents Officer Elections
Presenters:  Ms. Jill Jester, Board Chair and Presiding Officer
VII. Adjourn to Executive Closed Session
VII.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
VII.A.1. Consultation Regarding Board Self-Evaluation
VII.B. Consultation with Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers pursuant to Section 551.071 of the Texas Government Code
VII.B.1. Consultation with counsel regarding legal matters, including pending, threatened, and contemplated litigation and settlement offers
VIII. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
IX. Future Business
X. Regents' Remarks
XI. Adjourn Full Board Meeting
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