I.A. Call to Order
Presenter: Vice Chair Patrick J. Fertitta
 

I.B. Approval of Committee Minutes

     - May 21, 2026, Academic, Research, and Student Success Committee Meeting

Action:     Approval
Presenter: Vice Chair Patrick J. Fertitta
 

I.C. Request for Approval of Faculty Hire with Tenure – University of Houston and University of Houston-Clear Lake

Action:     Approval
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 

I.D. Approval is requested to delegate authority to the Chancellor to negotiate and execute an employment contract exceeding $1 million for the Tilman J. Fertitta Family College of Medicine – University of Houston 

Action:     Approval
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 

I.E. Request for Approval of Faculty Development Leave – University of Houston and University of Houston-Clear Lake

Action:     Approval
Presenter:  Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 

I.F. Request for Approval of Faculty Workload – University of Houston System

Action:     Approval
Presenter:  Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 

I.G. Request for Approval of New Academic Program(s) – University of Houston and University of Houston-Clear Lake

Action:     Approval
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 

I.H. Request for Approval of Certificate Closures – University of Houston

Action:    Approval
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 

I.I. Introduction of University Dean, College of Education at the University of Houston-Clear Lake

Action:     Information 
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 

I.J. Research Faculty Presentation – University of Houston

 Action:     Information
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 

II. Executive Session
Presenter: Vice Chair Patrick J. Fertitta
  

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 Patrick J. Fertitta
  

IV. Adjourn