August 21, 2024 at 3:30 PM - Academic, Research, and Student Success Committee Meeting
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I. Academic, Research, and Student Success Committee
Presenter: Chair Beth Madison |
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I.A. Call to Order
Presenter: Chair Beth Madison |
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I.B. Approval of Committee Minutes
- May 15, 2024, Academic, Research, and Student Success Committee Meeting Action: Approval Presenter: Chair Beth Madison |
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I.C. Approval of Faculty Promotion and Tenure in Academic Rank – University of Houston System
Attachments:
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I.D. Approval of Faculty Emeritus Appointments – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.E. Approval of Faculty Workload Report – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.F. Approval of New Academic Program(s) – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.G. Ratification of Vice President of Health Affairs and University Dean, Tilman J. Fertitta Family College of Medicine – University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.H. Introduction of University Dean, College of Science and Engineering – University of Houston-Clear Lake
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.I. Introduction of University Dean, Cullen College of Engineering – University of Houston
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.J. Presentation on Research Security – University of Houston System
Action: Information Presenter: Dr. Claudia Neuhauser, Vice Chancellor for Research
Attachments:
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I.K. Update on Energy and Innovation – University of Houston System
Action: Information Presenter: Dr. Ramanan Krishnamoorti, Vice President for Energy and Innovation
Attachments:
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I.L. Success Story – University of Houston System
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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II. Executive Session
Presenter: Chair Beth Madison |
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II.A. 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 |
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III. Report and Action from Executive Session
Presenter: Chair Beth Madison |
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IV. Adjourn
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