Texas Woman's University public meetings in 2024
7 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
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
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
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