August 20, 2015 at 11:30 AM - Academic and Student Success Committee Meeting

I. Academic and Student Success Committee

I.A. Call to Order

I.B. Approval of Master of Education in Educational Technology at the University of Houston-Victoria - University of Houston-Victoria

I.C. Approval of Bachelor of Science in Liberal Studies at the University of Houston - University of Houston

I.D. Approval of Master of Science in Pharmacy Leadership and Administration at the University of Houston - University of Houston

I.E. Introduction of Dean, University Libraries - University of Houston

I.F. Approval of Professor Emeritus Appointment - University of Houston

I.G. Report on University of Houston System Administrative Memorandum 01.D.08, Sexual Misconduct Policy (Interim 2) - University of Houston System

I.H. REEcycle Presentation/Update - University of Houston

I.I. Presentation of University of Houston-Downtown "Student Success Story" - University of Houston-Downtown

II. Executive Session

II.A. Texas Government Code - Section 551.071 – Consultation with System Attorneys

II.B. Texas Government Code - Section 551.072 – Deliberations Concerning Purchase, Lease or Value of Real Property

II.C. Texas Government Code - Section 551.073 – Deliberations about Negotiated Contracts for Prospective Gifts or Donations

II.D. Texas Government Code - Section 551.074 – Personnel Matters, Including Appointment, Evaluation or Dismissal of Personnel

III. Report and Action from Executive Session

IV. Adjourn