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February 18, 2022 at 9:00 AM - Full Board Meeting

I. Call Full Board Meeting to Order
II. Consider Approval of the Minutes of the Full Board Meeting of November 12, 2021
III. Consent Agenda
III.A. Recommend Approval of Naming the Nursing Center for Scientific Research and Discovery at the Dallas Campus
III.B. Recommend Approval of Naming the Division of Social Work
III.C. Recommend Approval of the Fifteenth Supplemental Resolution to the Master Resolution Authorizing the Issuance of the Bonds, in one or more Series
III.D. Recommend Approval of the Brackenridge Hall Renovation Project
III.E. Recommend Approval of the Health Sciences Center Project
III.F. Recommend Approval of the Texas Woman's University HVAC Improvements Project
III.G. Recommend Approval of the Stark Hall and Guinn Hall Improvements Project — Summer 2022
III.H. Recommend Approval of a Special Fee Rate for the Proposed Prison Program
III.I. Recommend Approval of a Revision to the University Services Fee
III.J. Recommend Approval of Revisions to the Board of Regent Policy on Employee Leaves
III.K. Recommend Approval of Acceptance of Grants
III.L. Recommend Approval of Online Delivery of the New Speech-Language Pathology Assistant Post-Baccalaureate Certificate
III.M. Recommend Approval of Faculty Development Leave for Academic Year 2022-2023
IV. Full Board Agenda
IV.A. Report on the Texas Woman's University Book Series "Pioneering Women: Leaders and Trailblazers"
Presenters:  Ms. Mary Anne Alhadeff, Executive Director and Chief Officer of the Jane Nelson Institute for Women's Leadership and Dr. Sneha V. Bharadwaj, General Editor of the TWU Book Series and Professor in the Department of Communication Sciences and Oral Health
IV.B. Report on Texas Woman's University 2021-2022 Athletics
Presenters:  Dr. Monica Mendez-Grant, Vice President for Student Life and Ms. Sandee Mott, Director of Athletics
IV.C. Report on Texas Woman's University Homecoming 2022
Presenters:  Dr. Kimberly Russell, Vice President for University Advancement and Ms. Jasmine Carter, Executive Director of Alumni Engagement
IV.D. Report on Office of Governmental and Legislative Affairs
Presenters:  Mr. Kevin Cruser, Director of Legislative Affairs
IV.E. Recommend Approval of Revisions to the Board of Regents Bylaws
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 Full Board Meeting 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 to 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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