May 14, 2025 at 10:00 AM - Academic and Student Success Committee Meeting
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I. Academic, Research, and Student Success Committee
Presenter: Vice Chair Durga Agrawal |
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I.A. Call to Order
Presenter: Vice Chair Durga Agrawal |
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I.B. Approval of Committee Minutes
- February 19, 2025, Academic, Research, and Student Success Committee Meeting Action: Approval Presenter: Vice Chair Durga Agrawal |
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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 Development Leave – 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 to delegate authority to the Chancellor to modify Test Optional Admissions standards for the University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.G. Approval of New Degree 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.H. Request for Approval of Program Closures – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.I. Request for approval of transfer of the Specialist in School Psychology, S.S.P. program from the University of Houston-Victoria to the University of Houston-Katy campus
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.J. Introduction of University Dean, C.T. Bauer College of Business at the University of Houston
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.K. Presentation from the Division of Energy and Innovation at the University of Houston
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
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I.L. Federal Funding Updates – University of Houston System
Action: Information Presenter: Dr. Claudia Neuhauser, Senior Vice Chancellor for Research
Attachments:
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I.M. Success Story Presentation – 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: Vice Chair Durga Agrawal |
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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: Vice Chair Durga Agrawal |
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IV. Adjourn
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