May 16, 2023 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 February 16, 2023
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III. Presentation
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III.A. Recognition of Service of Student Regent and Student Regent Report on Service
Presenters:
Ms. Stacie D. McDavid, Board Chair and Presiding Officer, Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost, and Dr. John Terrizzi, Jr., Speaker of the Faculty Senate
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IV. Agenda
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IV.A. Report on Faculty Senate
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost and Dr. John Terrizzi, Jr., Speaker of the Faculty Senate
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IV.B. Report on Faculty Highlight, College of Nursing – Dallas Campus
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost and Dr. Jennifer Woo, Assistant Professor of Nursing
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IV.C. Recommend Approval of Awards for Faculty Development Leave for Academic Year 2023-2024
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost
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IV.D. Recommend Approval of the New Bachelor of Science in Environmental Chemistry Degree
Presenters:
Dr. O. Finley Graves, Interim Executive Vice President for Academic Affairs and Provost
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IV.E. Recommend Approval of the New Bachelor of Science in Environmental Science 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 the Creation of the School of Aeronautical Sciences
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V.A.2. Recommend Approval of the New Bachelor of Science in Aviation Science Degree Program
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V.A.3. Recommend Approval of Faculty for Promotion and Tenure
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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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VI.A. Recommend Approval of the Creation of the School of Aeronautical Sciences
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VI.B. Recommend Approval of the New Bachelor of Science in Aviation Science Degree Program
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VI.C. Recommend Approval of Faculty for Promotion and Tenure
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VII. Adjourn Academic Affairs Committee Meeting
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