August 21, 2025 at 10:30 AM - Academic, Research, and Student Success Committee Meeting
| Agenda |
|---|
|
I. Academic, Research, and Student Success Committee
Presenter: Chair Beth Madison |
|
I.A. Call to Order
Presenter: Chair Beth Madison |
|
I.B. Approval of Committee Minutes
- May 14, 2025, Academic, Research, and Student Success Committee Meeting Action: Approval Presenter: Chair Beth Madison |
|
I.C. Request for Approval of Faculty Hire with Tenure – University of Houston System
Attachments:
()
|
|
I.D. Request for Approval of Faculty Development Leave – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.E. Request for Approval of Faculty Workload – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.F. Approval of Reinstatement of Faculty Appointment and Tenure – University of Houston- Victoria
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.G. Request for Approval of Honorary Degree – University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.H. Request for Approval to Revise the University of Houston-Clear Lake’s Transfer Admission Standard
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.I. Request for Approval of New Academic Programs – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.J. 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:
()
|
|
I.K. Request for Approval of Update of Mission Statements – University of Houston System
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.L. Request for Approval and Introduction of Dean – University of Houston
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.M. Introduction of Deans – University of Houston System
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
I.N. Federal Research Funding Updates – University of Houston System
Action: Information Presenter: Dr. Claudia Neuhauser, Senior Vice Chancellor for Research
Attachments:
()
|
|
I.O. Success Story – University of Houston System
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments:
()
|
|
II. Executive Session
Presenter: Vice Chair Durga Agrawal |
|
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 |
|
III. Report and Action from Executive Session
Presenter: Vice Chair Durga Agrawal |
|
IV. Adjourn
|
