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August 12, 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 May 20, 2022
III. Consent Agenda
III.A. Recommend Approval of the Fiscal Year 2023 Audit Plan
III.B. Recommend Approval of Revisions to the Greater Dallas-Fort Worth Regional Law Enforcement Mutual Aid Task Force Agreement
III.C. Recommend Approval of the Sixteenth Supplemental Resolution to the Master Resolution Authorizing the Issuance of Bonds, in one or more Series
III.D. Recommend Approval of the Revised Budget for the Blagg-Huey Library Sprinkler Upgrades and Installation
III.E. Recommend Approval of the Fiscal Year 2023 Budget
III.F. Recommend Approval of Acceptance of Grants
III.G. Recommend Approval of Hybrid Delivery of Existing Bachelor of Arts Degree in English
III.H. Recommend Approval of an Online Psychiatric/Mental Health Track to the Existing Post-Master's Certificate in Nurse Practitioner
III.I. Recommend Approval of an Online Psychiatric/Mental Health Track to the Existing Master of Science in Nursing-Nurse Practitioner Degree
III.J. Recommend Approval of Faculty Member for Tenure
III.K. Recommend Approval of Emeritus and Emerita Faculty and Staff
IV. Presentations
IV.A. Introduction of the Interim Executive Vice President for Academic Affairs and Provost and the New Vice President of Marketing and Communication
Presenters:  Dr. Carine M. Feyten, Chancellor and President
IV.B. Presentation of Tenure, Emeritus, and Emerita Faculty and Staff
Presenters:  Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost
V. Full Board Agenda
V.A. Report on Texas Woman's University 2022-2023 Athletics
Presenters:  Dr. Monica Mendez-Grant, Vice President for Student Life and Ms. Sandee Mott, Director of Athletics
V.B. Report on Office of Governmental and Legislative Affairs
Presenters:  Mr. Kevin Cruser, Director of Governmental and Legislative Affairs
V.C. Recommend Approval of Regent Policy B.20090: Travel Policy
Presenters:  Mr. Jason Tomlinson, Vice President for Finance and Administration
V.D. Recommend Approval of Revisions to Regent Policy G.70000: Student Travel Policy
Presenters:  Ms. Alex Yarbro, Director of Compliance
V.E. Recommend Approval of Revisions to Regent Policy B.20030: Admissions Standards and Requirements
Presenters:  Ms. Alex Yarbro, Director of Compliance
V.F. Recommend Approval of Revisions to Regent Policy B.20300: Marketing and Communication Policy
Presenters:  Ms. Kris Kaskel-Ruiz, Vice President of Marketing and Communication
VI. Adjourn to Executive Closed Session
VI.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
VI.A.1. Chancellor and President Evaluation
VI.A.2. Recommend Approval of Compensation Adjustments for Chancellor and President
VI.A.3. Recommend Approval of Chancellor and President's Goals for Academic Year 2022-2023
VII. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
VIII. Report on the Office of the Chancellor and President
Presenters:  Dr. Carine M. Feyten, Chancellor and President
IX. Future Business
X. Regents' Remarks
XI. Adjourn Full Board Meeting

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