November 10, 2022 at 1:00 PM - Academic Affairs Committee Meeting
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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 August 11, 2022
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III. Agenda
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III.A. Report on Faculty Highlight, College of Nursing – Houston Campus
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost, and Dr. Ngozi Mbue, Assistant Professor of Nursing – Houston
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III.B. Report on the College of Business Association to Advance Collegiate Schools of Business Accreditation Process: The Journey of the Business College with a Focus on Developing Women Leaders in Healthcare
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost, Dr. Rama Yelkur, Dean, College of Business, and Dr. Margaret Young, Professor of Marketing
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III.C. Report on the 2023 Quality Enhancement Plan: Thought Leadership for Community Wellbeing
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost, Dr. Gretchen Busl, Associate Professor of English, and Dr. Michelle Kelly, Director of Health and Wellbeing
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IV. Adjourn to Executive Closed Session
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IV.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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IV.A.1. Recommend Approval of Posthumous Emerita Status Award
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V. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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VI. Adjourn Academic Affairs Committee Meeting
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