November 21, 2024 at 12:30 PM - Academic and Student Success Committee Meeting
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I. Academic 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
-August 21, 2024, Academic, Research, and Student Success Committee Meeting Action: Approval Presenter: Chair Beth Madison |
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I.C. Approval of Faculty Tenure – University of Houston System
Attachments:
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I.D. Approval of New Academic Program(s) - University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
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I.E. Approval is requested for the University of Houston System Board of Regents Academic, Research, and Student Success Committee Charter
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.F. Presentation of Low Producing Programs Report and Approval of Program Closure – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Programs and Provost
Attachments:
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I.G. Report on Sponsored Contracts and Grants over $1M – University of Houston System
Action: Information Presenter: Dr. Claudia Neuhauser, Vice Chancellor for Research
Attachments:
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I.H. Research Presentation - University of Houston-Clear Lake
Action: Information Presenter: Dr. Claudia Neuhauser, Vice Chancellor for Research
Attachments:
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I.I. Success Story - University of Houston-Clear Lake
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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