skip to main content
 

View Options:

Show Everything
Hide Everything

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

<< Back to the Public Page for Texas Woman's University