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Meeting Agenda
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I. Academic and Student Success Committee
Presenter: Chair Durga Agrawal |
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I.A. Call to Order
Presenter: Chair Durga Agrawal |
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I.B. Approval of Committee Minutes
-August 23, 2023, Academic and Student Success Committee Meeting Action: Approval Presenter: Chair Durga Agrawal |
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I.C. Approval of New Academic Program(s) – University of Houston System |
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I.D. Approval of University of Houston Honorary Degrees
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
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I.E. Approval is requested for an update to the University of Houston System Board of Regents Academic and Student Success Committee Charter
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
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I.F. Presentation of Low Producing Programs Report – University of Houston System
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Programs and Provost |
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I.G. Report on Sponsored Contracts and Grants over $1M – University of Houston System
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
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I.H. Success Story - University of Houston System
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
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II. Executive Session
Presenter: 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: Chair Durga Agrawal |
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IV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2023 at 11:00 AM - Academic and Student Success Committee Meeting | |
| Subject: |
I. Academic and Student Success Committee
Presenter: Chair Durga Agrawal |
|
| Subject: |
I.A. Call to Order
Presenter: Chair Durga Agrawal |
|
| Subject: |
I.B. Approval of Committee Minutes
-August 23, 2023, Academic and Student Success Committee Meeting Action: Approval Presenter: Chair Durga Agrawal |
|
| Subject: |
I.C. Approval of New Academic Program(s) – University of Houston System |
|
|
Attachments:
|
||
| Subject: |
I.D. Approval of University of Houston Honorary Degrees
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
|
Attachments:
|
||
| Subject: |
I.E. Approval is requested for an update to the University of Houston System Board of Regents Academic and Student Success Committee Charter
Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
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Attachments:
|
||
| Subject: |
I.F. Presentation of Low Producing Programs Report – University of Houston System
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Programs and Provost |
|
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Attachments:
|
||
| Subject: |
I.G. Report on Sponsored Contracts and Grants over $1M – University of Houston System
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
|
Attachments:
|
||
| Subject: |
I.H. Success Story - University of Houston System
Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost |
|
|
Attachments:
|
||
| Subject: |
II. Executive Session
Presenter: Chair Durga Agrawal |
|
| Subject: |
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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| Subject: |
III. Report and Action from Executive Session
Presenter: Chair Durga Agrawal |
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| Subject: |
IV. Adjourn
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