May 15, 2025 at 10:00 AM - 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 February 13, 2025
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III. Agenda
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III.A. Report on Faculty Senate
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost, and Dr. Emarely Rosa-Dávila, Speaker of the Faculty Senate
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III.B. Report on Faculty Highlight, Computer Science, College of Arts and Sciences – Denton Campus
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost, Dr. David Gardner, Associate Professor and Division Lead of Computer Science, and Dr. Gustavo Salazar, Assistant Professor of Chemistry and Biochemistry
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III.C. Report on Adding the “E” to STEM
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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III.D. Recommend Approval of New Bachelor of Science in Food Science Degree
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost, Dr. Wen-Hsing Cheng, Professor and Chair of Nutrition and Food Sciences, and Dr. Cynthia Warren, Professor of Nutrition and Food Sciences
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III.E. Recommend Approval of Awards for Faculty Development Leave for Academic Year 2025-2026
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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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 Faculty for Promotion and Tenure
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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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