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May 19, 2022 at 1:30 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 February 17, 2022
III. Presentations
III.A. Introduction of Texas Woman's University System Academic Affairs Leadership Members
Presenters:  Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
IV. Agenda
IV.A. Report on Faculty Highlight, College of Health Sciences, School of Physical Therapy – Dallas Campus 
Presenters:  Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost and Dr. Alyssa LaForme Fiss, Professor of Physical Therapy – Dallas
IV.B. Report on Hybrid Delivery of Existing Bachelor of Arts Degree in English
Presenters:  Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
IV.C. Recommend Approval of New Online Bachelor of Science Degree in Early Childhood Education
Presenters:  Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
V. Adjourn to Executive Closed Session
V.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
V.A.1. Recommend Approval of Faculty for Promotion and Tenure
V.A.2. Consultation Regarding Office of the Executive Vice President for Academic Affairs and Provost Personnel Matters
VI. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
VII. Adjourn Academic Affairs Committee Meeting

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