Texas Woman's University public meetings in 2024
13 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Full Board Meeting
The Full Board is meeting to review a consent agenda including tuition changes and policy revisions. The body will also discuss a new online degree program and receive updates on the university's strategic plan.
- Approval of tuition and fee increases
- Approval of Oklahoma Non-Resident Tuition Rate
- Flight Services Contract Amendment with US Aviation Group, LLC
- New fully online Bachelor of Science in Multidisciplinary Studies degree
- Revisions to Gun Free Zones (Campus Carry) Policy
Finance and Audit Committee Meeting
The committee will review reports on enrollment, university advancement, and audit services. Members will consider recommendations for tuition and fee increases, contract amendments, and updates to several university policies.
- Proposed tuition and fee increases
- Flight Services Contract Amendment with US Aviation Group, LLC
- Oklahoma Non-Resident Tuition Rate approval
- Revisions to Regent Policy E.50510: Gun Free Zones (Campus Carry) Policy
- Acceptance of grants
Academic Affairs Committee Meeting
The Academic Affairs Committee will review reports on faculty highlights and STEM initiatives. The body is considering recommendations to approve a new online degree and archive a regent policy.
- Recommendation to approve a new fully online Bachelor of Science in Multidisciplinary Studies degree
- Recommendation to archive Regent Policy C.30100: Accreditation
- Report on STEM Initiatives at Texas Woman's University
- Faculty highlights for the College of Nursing (Houston Campus) and College of Professional Education
- Closed session to recommend approval of a faculty member for tenure
Special Called Board Meeting
The Texas Woman's University Board will convene a special called meeting to enter a closed executive session to discuss legal consultations and personnel matters under Texas law. No substantive decisions are listed on the public agenda; any actions would follow the closed session.
Full Board Meeting
The Texas Woman's University Full Board is meeting to review financial plans and academic appointments. The body will consider approving the 2025 budgets and audit plan, as well as contracts for academic databases. The meeting also includes the introduction of the Houston Campus President.
- Approval of Fiscal Year 2025 Budgets
- Approval of Fiscal Year 2025 Audit Plan
- Database contracts with Elsevier and Sage Publications
- Naming of The College of Business
- Compensation adjustments for the Chancellor and President
Academic Affairs Committee Meeting
The Academic Affairs Committee will meet to approve previous meeting minutes and receive a faculty report from the College of Business. The committee will also hold a closed session to recommend faculty for tenure and emeritus status.
- Report on Faculty Highlight, Department of Management and Marketing, College of Business, Denton Campus
- Recommendation for approval of faculty for tenure
- Recommendation for approval of Emeritus and Emerita Faculty
Finance and Audit Committee Meeting
The Finance and Audit Committee of Texas Woman’s University meets to receive reports on enrollment, advancement, and audit services, and to vote on the FY2025 audit plan, budgets, and new database subscriptions with Elsevier and Sage Publications.
- Recommend approval of the Fiscal Year 2025 Audit Plan
- Recommend approval of Fiscal Year 2025 Budgets
- Recommend approval of database subscription contract with Elsevier
- Recommend approval of database subscription contract with Sage Publications
- Recommend approval of acceptance of grants
Full Board Meeting
The Texas Woman's University Board of Regents will meet to consider consent agenda items including policy revisions, a flight services contract, banking resolution, grants, and faculty actions. The board will also hear reports on athletics, legislative affairs, and the chancellor, and may name The Stroke Center-Dallas. The meeting includes an executive closed session for personnel and legal matters.
- Approve revisions to Regent Policy B.20020 (Whistleblower/Anti-Retaliation) and G.70100 (Rights and Responsibilities)
- Approve Flight Services Contract with US Aviation Group, LLC
- Approve acceptance of grants
- Approve naming of The Stroke Center-Dallas
- Approve faculty promotions, tenure, and development leave awards
Academic Affairs Committee Meeting
The Academic Affairs Committee of Texas Woman's University is meeting to consider approval of a research security policy, faculty development leave awards for 2024-2025, and faculty promotion and tenure recommendations. The agenda also includes reports on Dallas campus programs and the Faculty Senate, plus an introduction of the new provost. The meeting will move into closed session for personnel deliberations.
- Recommend approval of Regent Policy C.30300: Research Security
- Recommend approval of awards for Faculty Development Leave for Academic Year 2024-2025
- Report on Dallas Campus Programs: Physical Therapy, Occupational Therapy, College of Nursing, Stroke Center Dallas, College of Business
- Report on Faculty Senate
- Closed session for personnel matters, including faculty promotion and tenure
Finance and Audit Committee Meeting
The Finance and Audit Committee will hear reports on investments, enrollment, philanthropy, audit, and compliance, and consider approving policy revisions, a flight services contract, a banking resolution amendment, and grant acceptances.
- Report on investments managed by Texas A&M University System
- Recommend approval of revisions to Regent Policy B.20020 (Whistleblower/Anti-Retaliation)
- Recommend approval of revisions to Regent Policy G.70100 (Rights and Responsibilities)
- Recommend approval of Flight Services Contract with US Aviation Group, LLC
- Recommend approval of acceptance of grants
Full Board Meeting
The Texas Woman's University Board of Regents will consider a consent agenda including graduate tuition and university services fee increases, student housing contract awards, and acceptance of grants. The board will also hear reports on athletics and governmental affairs, and may enter closed session for legal matters.
- Graduate tuition increase
- University services fee increase
- Student housing contract awards
- Acceptance of grants
- Oklahoma non-resident tuition rate
Finance and Audit Committee Meeting
The Finance and Audit Committee of Texas Woman's University will consider approving several financial items, including a graduate tuition increase, a new Oklahoma non-resident tuition rate, a university services fee increase, and student housing contract awards. The committee will also hear reports on enrollment, philanthropic support, and audit services, and will recommend archiving a regent policy on exemptions and waivers. The meeting includes an executive closed session to discuss security matters.
- Recommend approval of graduate tuition increase
- Recommend approval of Oklahoma non-resident tuition rate
- Recommend approval of university services fee increase
- Recommend approval of student housing contract awards
- Recommend approval of releasing restrictions on endowment purposes
Academic Affairs Committee Meeting
The Academic Affairs Committee of the Texas Woman's University Board of Regents is meeting to approve minutes, hear reports, and consider an honorary degree nomination. The agenda includes introductions of new leadership, recognition of a fellows cohort, and a report on the mariachi program.
- Approval of minutes from August 10, 2023 meeting
- Introduction of new Academic Affairs leadership members
- Recognition of Provost's Fellows Leadership Academy Cohort
- Report on College of Arts and Sciences, School of Arts and Design, Division of Music, Mariachi
- Recommend approval of honorary degree nomination