AGENDA

University of Houston System
Academic and Student Success Committee

DATE:   Tuesday, February 14, 2012

TIME:   8:30 a.m.

PLACE:  Hilton University of Houston Hotel
               Waldorf Astoria Ballroom E, Second Floor
               4800 Calhoun
               Houston, Texas 77204

Chair:             Jacob M. Monty
Vice Chair:     Roger F. Welder
Members:       Spencer D. Armour, III
                         Tamecia Glover Harris
                         Nelda Luce Blair, Ex Officio

ACADEMIC AND STUDENT SUCCESS COMMITTEE
**Complete Committee Package -  45 pages**

A.   Call to Order

B.  Approval of Committee Minutes

• November 15, 2011, Academic and Student Success Committee Meeting

Action:    Approval

C.   Approval of Master of Science in Nursing with a Major in Family Nurse Practitioner Degree – University of Houston-Victoria

Item   A&SS-C-1

Action:   Approval

Supporting Documentation:

• Program Description and Financial Pro Forma - A&SS-C2-4

D.  Approval of Admission Standards for Freshman at the University of Houston-Downtown – University of Houston-Downtown

Item:       A&SS-D5

Action:   Approval

Supporting Documentation:

• Proposed Admission Standards: A Student Success Plan Comparison of Admissions Standards at Regional Universities near UH-Downtown - A&SS-D6-10
• Powerpoint presentation - UHD Student Success Plan - Proposed Admission Standards, Fall 2013 - A&SS-D10-18

E.  Approval of University of Houston Honorary Degrees – University of Houston

Item:      A&SS-E11

Action:   Approval

F.   Information on the Academic Programs for the Univesity of Houston-Sugar Land TimeGate Facility – University of Houston

Item:      A&SS-F12

Action:   Information

Supporting Documentation:

• Academic Utilization of Proposed TimeGate Building, UH-Sugar Land Campus - A&SS-F13-14

G.   Information on the Academic Programs for the University of Houston-Victoria Academic and Economic Development Building – University of Houston-Victoria

Item:      A&SS-G15

Action:   Information

Supporting Documentation:

• Programs for the Proposed Academic and Economic Development Building - UH-Victoria - A&SS-G16-18

H.   Information on University of Houston System Research Performance – University of Houston System

Item:    A&SS-H19

Action:   Information

Supporting Documentation:

• Status of Research, February 2012, powerpoint presentation by Dr. Rathindra N. Bose, Vice Chancellor for Research and Technology Transfer, University of Houston System - A&SS-H-21-25

I.   Information on University of Houston Student Engagement Activities – University of Houston

Item:     A&SS-I

Action:   Information

Supporting Documentation

• Presentation on student engagement activities at the University of Houston - ASS-I26-33

J.  Adjourn