August 14, 2025 at 12:15 PM - Academic Affairs Committee Meeting
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I. Call Academic Affairs Committee Meeting to Order
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II. Consider Approval of the Minutes of the Academic Affairs Committee Meeting of May 15, 2025
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III. Presentation
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III.A. Introduction of New Campus Leaders
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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IV. Agenda
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IV.A. Report on Artificial Intelligence Initiatives
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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IV.B. Report on Adapting Higher Education in the Age of AI
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost, and Dr. Daniel Ernst, Assistant Professor of English
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IV.C. Report on Faculty Development Leave Accomplishments
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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IV.D. Report on the Creation of the General Education Council
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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IV.E. Recommend Approval of Regent Policy C.30020: Faculty Senate
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost
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IV.F. Recommend Approval of Ratification of 2025–2026 Faculty Senate
Presenters:
Dr. Angela Bauer, Executive Vice President for Academic Affairs and Provost, and Dr. Emarely Rosa-Dávila, Speaker of the Faculty Senate
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V. Adjourn to Executive Closed Session
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V.A. Deliberations Regarding Personnel Matters Relating to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Officers or Employees - Texas Government Code, Sec. 551.074
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V.A.1. Recommend Approval of Emeriti Faculty
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VI. Reconvene into Open Session and Take Any Possible Action Regarding Matters Discussed in Executive Closed Session
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VII. Adjourn Academic Affairs Committee Meeting
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