May 20, 2021 at 11:30 AM - Academic and Student Success Committee Meeting

I. Academic and Student Success Committee
Presenter: Vice Chair Jack Moore
  

I.A. Call to Order

Presenter: Vice Chair Jack Moore
  

I.B. Approval of Committee Minutes
     - December 3, 2020, Academic and Student Success Committee Meeting
     - February 25, 2021, Academic and Student Success Committee Meeting

Action:  Approval
Presenter: Vice Chair Jack Moore
  

I.C. Approval of Faculty Promotion in Academic Rank - University of Houston System

Action:  Approval
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
  

I.D. Approval of Faculty Emeriti Appointments - University of Houston System

Action: Approval
Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
 

I.E. Admissions Criteria Update - University of Houston System

Action:  Approval
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost and
                 Dr. Richard Walker, Vice Chancellor for Student Affairs
  

I.F. Approval of a Master of Arts in Strategic Communication - University of Houston-Downtown

Action:  Approval
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
  

I.G. Approval of an Executive Doctorate in Business Administration - University of Houston

Action:  Approval
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
  

I.H. Introduction of Vice President of Enrollment Management - University of Houston-Downtown

Action:  Information
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
  

I.I. Introduction of Dean, University Libraries - University of Houston

Action:  Information
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
  

I.J. Presentation on Houston GPS - University of Houston System

Action:  Information
Presenter: Dr. Paula Myrick Short, Senior Vice Chancellor for Academic Affairs and Provost
  

II. Executive Session
Presenter: Vice Chair Jack Moore
  

III. 1. Consultation with System Attorney Regarding Legal Matters, and/or Contemplated Litigation or Settlement Offers.
     Texas Gov't Code Section 551.071

2. Deliberations regarding the Purchase, Exchange, Sale or Value of Real Property.
     Texas Gov't Code Section 551.072

3. Deliberation Regarding a Prospective Gift.
     Texas Gov't Code Section 551.073

4. Personnel Matters Relating to appointment, Employment, Evaluation, Assignment, Duties, Discipline, or Dismissal of Officers or Employees including but not limited to the Chancellor, Presidents, Vice Chancellors, in the Division of Athletics and members of the Board of Regents.
     Texas Gov't Code Section 551.074
  

IV. Report and Action from Executive Session
Presenter: Vice Chair Jack Moore
  

V. Adjourn