November 12, 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 August 13, 2021
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III. Consent Agenda
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III.A. Recommend Approval of Revisions to the Office of Audit Services Charter
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III.B. Recommend Approval of Revisions to the Regent Internal Audit Policy
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III.C. Recommend Approval of Regent Investment Policy and Endowment Investment and Distribution Policy
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III.D. Recommend Approval of the East Campus Outdoor Activities Project on the Texas Woman's University Denton Campus
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III.E. Recommend Approval of Building Names for Oakland Complex and Parliament Village
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III.F. Recommend Approval of Student Union at Hubbard Hall Upgrade and Improvement Projects
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III.G. Recommend Approval of Chancellor and President to Designate or Revoke Authorized Approvers for Texas Woman's University System Agency Expenditures
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III.H. Recommend Approval of the Resolution Declaring Intention to Reimburse Certain Expenditures with Proceeds from Debt for Brackenridge Hall and New Health Sciences Building Projects
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III.I. Recommend Approval of Acceptance of Grants
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III.J. Recommend Approval of New Bachelor of Arts in Multicultural Women’s and Gender Studies
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III.K. Recommend Approval of Online Delivery of the Existing Master of Science in Speech/Language Pathology
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III.L. Recommend Approval of Faculty for Tenure
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IV. Full Board Agenda
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IV.A. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, Director of Legislative Affairs
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IV.B. Recommend Approval of Revisions to Board of Regent Sexual Misconduct Policy
Presenters:
Ms. Alex Yarbro, Director of Compliance
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V. Report on the Office of the Chancellor and President
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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VI. Adjourn to Executive Closed Session
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VI.A. 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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VI.A.1. Consultation with Counsel Regarding Legal Matters, Including Pending, Threatened, and Contemplated Litigation and Settlement Offers
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VII. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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VIII. Future Business
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IX. Regents' Remarks
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X. Adjourn Full Board Meeting
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