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Agenda

Thursday April 26, 2001

5:00 - 7:00 PM

Amarillo Room 107, Lubbock room 1C163D, Dallas Pharmacy room and El Paso room 235

  1. Announcements (15 minutes) - Dean Nelson
    • ACPE Report (not an action item)
  2. New Business (30 minutes)
    1. Discussion of Strategic Plan - Dr. Arthur Nelson
    2. Proposal from Pharmacy Practice "Recommendation from Pharmacy Practice Dept. to entire faculty to lengthen Advanced Hospital and Advanced Community to 6 weeks and reduce Grand rounds from 6 credits to 4 credits - each semester." - Dr. Cynthia Raehl
  3. Approval of the minutes from the previous faculty meeting (5 minutes)
  4. Old Business (0 minutes)
    • None Scheduled
  5. Report From Standing Committees (40 minutes)
    1. Student Affairs - Dr. Rebecca Sleeper
    2. Student Assessment of Learning - Dr. Reza Mevar
    3. Curricular Affairs - Dr. Kenneth McCall
    4. Faculty Affairs - Dr. C.A. Bond
  6. Reports From Departments (10 minutes)
    1. Pharmacy Practice - Dr Cindy Raehl
    2. Pharmaceutical Sciences - Dr. Quentin Smith
  7. Associate Deans' Reports (20 minutes)
    1. Patient Care Services - Dr. Roland Patry
    2. Curriculum and Students - Dr. Robert Supernaw
    3. Student Assessment of Learning - Dr. Robert Supernaw
    4. Research - Dr. Girish Shah
    5. Regional Dean in Lubbock - Dr. Charles Seifert
    6. Regional Dean in Dallas - Dr. Kevin Purcell
  8. Standing Motion: to Adjourn at completion of business.

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