I.A. Call to Order
Presenter: Vice Chair Durga Agrawal
 

I.B. Approval of Committee Minutes

     - February 19, 2025, Academic, Research, and Student Success Committee Meeting

Action:     Approval
Presenter: Vice Chair Durga Agrawal
 

I.C. Approval of Faculty Promotion and Tenure in Academic Rank – University of Houston System

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

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
 

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
 

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
 

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
 

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
 

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
 

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

 

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
 

I.L. Federal Funding Updates – University of Houston System

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

I.M. Success Story Presentation – University of Houston System

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

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