August 9, 2024 at 9:00 AM - Full Board Meeting
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I. Call Full Board Meeting to Order
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II. Consider Approval of the Minutes of the Full Board Meeting of May 17, 2024
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III. Consent Agenda
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III.A. Recommend Approval of the Fiscal Year 2025 Audit Plan
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III.B. Recommend Approval of Fiscal Year 2025 Budgets
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III.C. Recommend Approval of Database Contract with Elsevier
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III.D. Recommend Approval of Database Contract with Sage Publications
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III.E. Recommend Approval of Acceptance of Grants
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III.F. Recommend Approval of Emeritus and Emerita Staff
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III.G. Recommend Approval of Faculty for Tenure
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III.H. Recommend Approval of Emeritus and Emerita Faculty
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IV. Presentations
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IV.A. Introduction of the Texas Woman's University Houston Campus President
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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IV.B. Presentation of Tenure, Emeritus, and Emerita Faculty
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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IV.C. Presentation of Emeritus and Emerita Staff
Presenters:
Mr. Jason Tomlinson, Vice President for Finance and Administration
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V. Full Board Agenda
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V.A. Recommend Approval of the Naming of The College of Business
Presenters:
Ms. Lisa Rampy, Vice President for University Advancement and Dr. Rama Yelkur, Dean, College of Business
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V.B. Report on Texas Woman's University Athletics
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life, Ms. Sandee Mott, Director of Athletics, and Ms. Jessica Ransom, Head Volleyball Coach
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V.C. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, Director of Governmental and Legislative Affairs
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VI. Report on the Office of the Chancellor and President
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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VII. Adjourn to Executive Closed Session
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VII.A. Consultation with Attorney Regarding Legal Matters and/or Contemplated Litigation or Settlement Offers pursuant to Section 551.071 of the Texas Government Code
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VII.A.1. Recommend Approval of Texas Education Code Section 51.3525 Compliance Certification
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VII.B. 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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VII.B.1. Consultation Regarding TWU Administration
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VII.B.2. Chancellor and President Evaluation
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VII.B.3. Recommend Approval of Compensation Adjustments for Chancellor and President
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VII.B.4. Recommend Approval of Chancellor and President's Goals for Academic Year 2024-2025
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VIII. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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IX. Future Business
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X. Regents' Remarks
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XI. Adjourn Full Board Meeting
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