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November 11, 2021 at 1:00 PM - Academic Affairs Committee Meeting

Agenda
I. Call Academic Affairs Committee Meeting to Order
II. Consider Approval of the Minutes of the Academic Affairs Committee Meeting of August 12, 2021
III. Agenda
III.A. Recommend Approval of New Bachelor of Arts in Multicultural Women’s and Gender Studies
Presenters:  Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
III.B. Recommend Approval of Online Delivery of the Existing Master of Science in Speech/Language Pathology
Presenters:  Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
IV. Adjourn to Executive Closed Session
IV.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
IV.A.1. Recommend Approval of Faculty for Tenure
IV.A.2. Consultation Regarding Personnel Matters
V. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
VI. Report on Faculty Tenure
Presenters:  Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
VII. Adjourn Academic Affairs Committee Meeting

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