May 15, 2025 at 1:30 PM - 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 February 13, 2025
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III. Consent Agenda
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III.A. Recommend Approval of Flight Services Contract Amendment with US Aviation Group, LLC
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III.B. Recommend Approval of Acceptance of Grants
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III.C. Recommend Approval of Revisions to Regent Policy B.20000: Nondiscrimination Policy
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III.D. Recommend Approval of Revisions to Regent Policy F.60000: Employment Practices Policy
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III.E. Recommend Approval of Acquisition of Real Property in Denton, Texas 76209
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III.F. Recommend Approval of New Bachelor of Science in Food Science Degree
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III.G. Recommend Approval of Awards for Faculty Development Leave for Academic Year 2025-2026
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III.H. Recommend Approval of Faculty for Promotion and Tenure
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IV. Presentations
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IV.A. Recognition of Service of Student Regent and Student Regent Report on Service
Presenters:
Dr. Crystal Wright, Board Chair and Presiding Officer, 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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IV.B. Presentation of Promotion and Tenure Faculty
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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V. Full Board Agenda
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V.A. Report on Texas Woman’s University Spring 2025 Athletics
Presenters:
Dr. Monica Mendez-Grant, Vice President of Student Life, and Ms. Sandee Mott, Executive Director of Athletics
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V.B. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, Director of Governmental and Legislative Affairs
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V.C. Report on the Office of the Dallas Campus President
Presenters:
Ms. Monica Christopher, Dallas Campus President
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V.D. Report on the Office of the Houston Campus President
Presenters:
Dr. Monica Williams, Houston Campus President
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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. 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.A.1. Recommend Approval of the Continuation of the Chancellor’s Contract
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VII.A.2. Consultation Regarding the Board of Regents Semiannual Self-Evaluation
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VII.B. 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.B.1. Consultation with Counsel Regarding Legal Matters, Including Pending, Threatened, and Contemplated Litigation and Settlement Offers
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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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