August 11, 2022 at 1:00 PM - Academic Affairs Committee Meeting
Agenda |
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I. Call Academic Affairs Committee Meeting to Order
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II. Consider Approval of the Minutes of the Academic Affairs Committee Meeting of May 19, 2022
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III. Presentations
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III.A. Introduction of the Interim Executive Vice President for Academic Affairs and Provost
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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IV. Agenda
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IV.A. Report on Faculty Highlight, College of Arts and Sciences, School of the Sciences, Biology – Denton Campus
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost, Dr. Juliet Spencer, Director of the School of Sciences and Professor of Biology, and Dr. Michael Bergel, Associate Professor of Biology
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IV.B. Recommend Approval of Hybrid Delivery of Existing Bachelor of Arts Degree in English
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost
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IV.C. Recommend Approval of an Online Psychiatric/Mental Health Track to the Existing Post-Master's Certificate in Nurse Practitioner
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost
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IV.D. Recommend Approval of an Online Psychiatric/Mental Health Track to the Existing Master of Science in Nursing-Nurse Practitioner Degree
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost
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V. Adjourn to Executive Closed Session
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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
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V.A.1. Recommend Approval of Faculty Member for Tenure
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V.A.2. Recommend Approval of Emeritus and Emerita Faculty and Staff
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VI. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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VII. Adjourn Academic Affairs Committee Meeting
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