Projector: November 21, 2024 at 12:30 PM - Academic and Student Success Committee Meeting

Meeting Agenda

I. Academic and Student Success Committee
Presenter: Chair Beth Madison

I.A. Call to Order
Presenter: Chair Beth Madison

I.B. Approval of Committee Minutes
-August 21, 2024, Academic, Research, and Student Success Committee Meeting

Action: Approval
Presenter: Chair Beth Madison

I.C. Approval of Faculty Tenure – University of Houston System

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

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

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

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

I.G. Report on Sponsored Contracts and Grants over $1M – University of Houston System

Action: Information
Presenter: Dr. Claudia Neuhauser, Vice Chancellor for Research

I.H. Research Presentation - University of Houston-Clear Lake

Action: Information
Presenter: Dr. Claudia Neuhauser, Vice Chancellor for Research

I.I. Success Story - University of Houston-Clear Lake

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

II. Executive Session
Presenter: Chair Beth Madison

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: Chair Beth Madison

IV. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 21, 2024 at 12:30 PM - Academic and Student Success Committee Meeting
Subject:	I. Academic and Student Success Committee Presenter: Chair Beth Madison
Subject:	I.A. Call to Order Presenter: Chair Beth Madison
Subject:	I.B. Approval of Committee Minutes -August 21, 2024, Academic, Research, and Student Success Committee Meeting Action: Approval Presenter: Chair Beth Madison
Subject:	I.C. Approval of Faculty Tenure – University of Houston System Action: Approval Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments: ARSS - C2 ARSS - C2 11/18/2024 at 4:56 PM ARSS - C1_S ARSS - C1_S 11/18/2024 at 5:22 PM
Subject:	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
Attachments: ARSS - D1_S ARSS - D1_S 11/18/2024 at 5:22 PM ARSS - D2 ARSS - D2 11/18/2024 at 4:57 PM ARSS - D3 ARSS - D3 11/18/2024 at 4:57 PM ARSS - D4 ARSS - D4 11/18/2024 at 4:57 PM ARSS - D5 ARSS - D5 11/18/2024 at 4:57 PM ARSS - D6 ARSS - D6 11/18/2024 at 4:57 PM
Subject:	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: ARSS - E1_S ARSS - E1_S 11/18/2024 at 5:22 PM ARSS - E2 ARSS - E2 11/18/2024 at 4:57 PM
Subject:	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: ARSS - F1_S ARSS - F1_S 11/18/2024 at 5:23 PM ARSS - F2 ARSS - F2 11/18/2024 at 4:57 PM ARSS - F3 ARSS - F3 11/18/2024 at 4:57 PM
Subject:	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: ARSS - G1_S ARSS - G1_S 11/18/2024 at 5:23 PM ARSS - G2 ARSS - G2 11/18/2024 at 4:58 PM ARSS - G3 ARSS - G3 11/18/2024 at 4:58 PM
Subject:	I.H. Research Presentation - University of Houston-Clear Lake Action: Information Presenter: Dr. Claudia Neuhauser, Vice Chancellor for Research
Attachments: ARSS - H1_S ARSS - H1_S 11/18/2024 at 5:23 PM ARSS - H2 (11.18.24) ARSS - H2 (11.18.24) 11/18/2024 at 4:58 PM
Subject:	I.I. Success Story - University of Houston-Clear Lake Action: Information Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
Attachments: ARSS - I1_S ARSS - I1_S 11/18/2024 at 5:24 PM ARSS - I2 (11.19.24) ARSS - I2 (11.19.24) 11/19/2024 at 11:22 AM
Subject:	II. Executive Session Presenter: Chair Beth Madison
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
Subject:	III. Report and Action from Executive Session Presenter: Chair Beth Madison
Subject:	IV. Adjourn

Web Viewer