August 26, 2021 at 10:45 AM - Academic and Student Success Committee Meeting

I. Academic and Student Success Committee
Presenter: Chair Beth Madison
  

I.A. Call to Order

Presenter: Chair Beth Madison
  

I.B. Approval of Faculty Workload Report - University of Houston System

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

I.C. Introduction of Dean, College of Humanities and Social Sciences - University of Houston-Downtown

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

II. Executive Session
Presenter: Chair Beth Madison
  

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: Chair Beth Madison
  

V. Adjourn