August 14, 2026 at 9:00 AM - Full Board Meeting
| Agenda |
|---|
|
I. Call Full Board Meeting to Order
|
|
II. Approval of Meeting Minutes
|
|
II.A. Consider Approval of the Minutes of the Full Board Meeting of May 7, 2026
|
|
II.B. Consider Approval of the Minutes of the Special Called Board Meeting of May 29, 2026
|
|
II.C. Consider Approval of the Minutes of the Special Called Board Meeting of June 15, 2026
|
|
III. Consent Agenda
|
|
III.A. Recommend Approval of Naming of New Athletic Complex
|
|
III.B. Recommend Approval of the Fiscal Year 2027 Audit Plan
|
|
III.C. Recommend Approval of Fiscal Year 2027 Budgets
|
|
III.D. Recommend Approval of Delegation of Authority to the Chancellor and President for Texas Education Code Chapter 51B
|
|
III.E. Recommend Approval of Acceptance of Grants
|
|
III.F. Recommend Approval of Emeritus and Emerita Staff
|
|
III.G. Recommend Approval of New Bachelor of Science in Mechanical Engineering Degree
|
|
III.H. Recommend Approval of General Education Review Committee Recommendations
|
|
III.I. Recommend Approval to Proceed with Establishing a New College Based on the Come to Believe Model at TWU Dallas
|
|
III.J. Recommend Approval of Emeritus and Emerita Faculty
|
|
IV. Presentations
|
|
IV.A. Presentation of Emeritus and Emerita Staff
Presenters:
Mr. Jason Tomlinson, Senior Vice President for Finance and Administration
|
|
IV.B. Presentation of Emeritus and Emerita Faculty
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
|
|
V. Full Board Agenda
|
|
V.A. Report on Texas Woman’s University Athletics
Presenters:
Dr. Monica Mendez-Grant, Vice President for Student Life, and Ms. Sandee Mott, Executive Director of Athletics
|
|
V.B. Report on the Office of Governmental and Legislative Affairs
Presenters:
Mr. Kevin Cruser, Vice Chancellor for Government Relations
|
|
V.C. Report on the Office of the Interim Dallas Campus President
Presenters:
Mr. Christopher Johnson, Interim Dallas Campus President
|
|
V.D. Report on the Office of the Houston Campus President
Presenters:
Dr. Monica Williams, Houston Campus President, Ms. Kris Kaskel-Ruiz, Vice President for Marketing and Communication, and Mr. Jake Laughlin, Director of Marketing
|
|
VI. Report on the Office of the Chancellor and President
Presenters:
Dr. Carine M. Feyten, Chancellor and President
|
|
VII. Recess to Executive Closed Session
|
|
VII.A. Consultation with Attorney Regarding Privileged Communication, Legal Matters, or Pending and/or Contemplated Litigation or Settlement Offers – Texas Government Code, Sec. 551.071
|
|
VII.A.1. Consultation with Attorney Regarding Privileged Communications, Legal Matters, or Pending and/or Contemplated Litigation or Settlement Offers, with Possible Action
|
|
VII.A.2. Recommend Approval of Compliance Certifications
|
|
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
|
|
VII.B.1. Report on Chancellor and President Evaluation
|
|
VII.B.2. Recommend Approval of Compensation Adjustments for Chancellor and President
|
|
VII.B.3. Recommend Approval of Chancellor and President’s Goals for Academic Year 2026–2027
|
|
VII.B.4. Recommend Approval of Executive Management Employee Appointments
|
|
VIII. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
|
|
IX. Future Business
|
|
X. Regents' Remarks
|
|
XI. Adjourn Full Board Meeting
|