February 13, 2026 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 November 13, 2025
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III. Consent Agenda
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III.A. Recommend Approval of Oracle Student Financial Planning Project
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III.B. Recommend Approval of Athletic Complex Project Budget Revision
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III.C. Recommend Approval of the Seventeenth Supplemental Resolution to the Master Resolution Authorizing the Issuance of Bonds, in One or More Series
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III.D. Recommend Approval of Acceptance of Grants
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III.E. Recommend Approval of Emeritus Faculty
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III.F. Recommend Approval of Faculty for Tenure
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III.G. Recommend Approval of Formation of General Education Review Committee Pursuant to Texas Education Code, Sec. 51.315
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IV. Presentations
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IV.A. Presentation of Emeritus Faculty
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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IV.B. Presentation of Tenure Faculty
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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IV.C. Recognition of Service of Dallas Campus President Monica Christopher
Presenters:
Dr. Carine M. Feyten, Chancellor and President
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V. Full Board Agenda
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V.A. Report on the Status of the Bezos Academy
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life, and Mr. Will Nash, Director of Partnerships at Bezos Academy
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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, Executive Director of Athletics, and Mr. Babak Abouzar, Head Soccer Coach
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V.C. Report on Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, Vice Chancellor for Government Relations
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V.D. Report on the Office of the Dallas Campus President
Presenters:
Ms. Monica Christopher, Dallas Campus President
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V.E. Report on the Office of the Houston Campus President
Presenters:
Dr. Monica Williams, Houston Campus President, Mr. Christopher Johnson, Vice Chancellor for Strategy and Chief of Staff, Mr. Garrett Landry, CEO and Founder, Steady State Impact, and Dr. Catherine Jaynes, Senior Advisor, Steady State Impact
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V.F. Report on Veteran Student Services
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life, Ms. Amy O'Keefe, Executive Director, CARE, and Mr. Joshua "JC" Boliek, Undergraduate Theater Major and US Navy Veteran
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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 or Pending and/or Contemplated Litigation or Settlement Offers – Texas Government Code, Sec. 551.071
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VII.A.1. Consultation with Attorney
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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 - Texas Government Code, Sec. 551.074
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VII.B.1. Deliberations Regarding the Chancellor’s Leadership Milestones and Associated Personnel Matters
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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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