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

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