May 20, 2022 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 February 18, 2022
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III. Consent Agenda
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III.A. Recommend Approval of Enterprise Resource Planning Software and Budget – Phase 1
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III.B. Recommend Approval of Infrastructure Construction on the Texas Woman's University System's Denton Campus
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III.C. Recommend Approval of Administrative Conference Tower 1 Foundation Repair Revised Budget
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III.D. Recommend Approval of Acceptance of Grants
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III.E. Recommend Approval of Interim Chief Audit Executive
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III.F. Recommend Approval of New Online Bachelor of Science Degree in Early Childhood Education
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III.G. Recommend Approval of Faculty for Promotion and Tenure
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IV. Presentations
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IV.A. Recognition of Service of Student Regent and Student Regent Report on Service
Presenters:
Ms. Kathleen Wu, Board Chair and Presiding Officer
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IV.B. National Recognition of Texas Woman's University's Student Newspaper, The Lasso
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life and Ms. Amy Evans, Director of Communications for Student Life
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V. Full Board Agenda
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V.A. Report on Texas Woman's University's Student Government Association – Denton Campus
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life and Ms. Theodora Sam Brew, Student Government Association President - Denton Campus, Undergraduate, Nutrition and Food Sciences Program
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V.B. Report on Texas Woman's University Spring 2022 Athletics
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life and Ms. Sandee Mott, Director of Athletics
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V.C. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, Director of Governmental and Legislative Affairs
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V.D. Report on Promotion and Tenure Faculty Highlights
Presenters:
Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
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V.E. Recommend Approval of Reaffirmation of the Mission Statement for Texas Woman's University
Presenters:
Dr. Carolyn Kapinus, Executive Vice President for Academic Affairs and Provost
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V.F. Recommend Approval of Revisions to the Donald T. Pendleton Excellence Quasi-Endowment Agreement
Presenters:
Dr. Kimberly Russell, Vice President for University Advancement
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VI. Report on the Office of the Chancellor and President
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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VII. Adjourn to Executive Closed Session
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VII.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
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VII.A.1. Recommend Approval of the Continuation of the Chancellor's Contract
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VII.B. 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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VII.B.1. Consultation with Counsel Regarding Legal Matters, Including Pending, Threatened, and Contemplated Litigation and Settlement Offers
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VIII. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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IX. Future Business
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X. Regents' Remarks
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XI. Adjourn Full Board Meeting
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