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

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

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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
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
 
I.M. Introduction of Deans – University of Houston System

Action:     Information 
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 
I.N. Federal Research Funding Updates – University of Houston System
     
Action:           Information
Presenter: Dr. Claudia Neuhauser, Senior Vice Chancellor for Research
 
I.O. Success Story – 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
Agenda Item Details Reload Your Meeting
Meeting: August 21, 2025 at 10:30 AM - Academic, Research, and Student Success Committee Meeting
Subject:
I. Academic, Research, 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

     - May 14, 2025, Academic, Research, and Student Success Committee Meeting

Action:     Approval
Presenter: Chair Beth Madison
 
Subject:

I.C. Request for Approval of Faculty Hire with Tenure – University of Houston System

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

Attachments:
Subject:
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:
Subject:
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:
Subject:
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:
Subject:
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:
Subject:
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:
Subject:
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:
Subject:
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:
Subject:
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:
Subject:
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:
Subject:
I.M. Introduction of Deans – University of Houston System

Action:     Information 
Presenter: Dr. Diane Chase, Senior Vice Chancellor for Academic Affairs and Provost
 
Attachments:
Subject:
I.N. Federal Research Funding Updates – University of Houston System
     
Action:           Information
Presenter: Dr. Claudia Neuhauser, Senior Vice Chancellor for Research
 
Attachments:
Subject:
I.O. 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: Vice 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
  
Subject:
III. Report and Action from Executive Session
Presenter: Vice Chair Durga Agrawal
  
Subject:
IV. Adjourn

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