AGENDA

University of Houston System
Academic and Student Success Committee

DATE:   Tuesday, August 14, 2012

TIME:   9:15 a.m.

PLACE:     Hilton University of Houston Hotel
                  Conrad Hilton Ballroom, Second Floor
                  4800 Calhoun
                  Houston, Texas 77204

Chair:             Jacob M. Monty
Vice Chair:     Roger F. Welder
Members:       Spencer D. Armour, III
                         Gage A. Raba 
                         Nelda Luce Blair, Ex Officio

ACADEMIC AND STUDENT SUCCESS COMMITTEE
**Complete Committee Package -  28 pages**

A.   Call to Order

B.     Swearing-in of Mr. Gage A. Raba, new Student Regent – University of Houston System

C.     Approval of Committee Minutes                                 

• May 15, 2012, Academic and Student Success Committee Meeting

Action:    Approval

D.    Approval of Admission Standards for Freshmen at the University of Houston-Clear Lake – University of Houston-Clear Lake

Item:     A&SS-D1

Action:   Approval

Supporting Documentation:

• Proposed Freshmen Admissions Standards Policy Comparison of Admissions Standards at UH System Universities SAT scores for students in Houston Metro area - A&SS-D2-7

E.   Proposed Academic Program Expansion with the University of Houston - Sugar Land Theater Festival Site – University of Houston

Item:    A&SS-E8

Action:  Information

Supporting Documentation:

• Proposed Academic Programs to be offered at the City of Sugar Land Theater and Festival Site at UH-Sugar Land Campus - A&SS-E9-10

F.   Approval is requested for a Declaration of Higher Educational Purpose related to the City of Sugar Land’s development and use of 52 acres, leased by UHS to the Sugar Land 4B Corporation, for a Theater and Festival complex – University of Houston

Item:    A&SS-F11

Action:  Approval

Supporting Documentation:

• Proposed Academic Programs to be offered at the City of Sugar Land Theater and Festival Site at UH-Sugar Land Campus - A&SS-F12-13
• Term Sheet with City of Sugar Land for Theater and Festival Complex - A&SS-F14-17

G.   Presentation on Faculty Instructional Productivity – University of Houston

Item:    A&SS-G18

Action:  Information

Supporting Documentation:

• Faculty Instructional Productivity Presentation, August 14, 2012 - A&SS-G19-25

H.    Adjourn