TTUHSC School of Pharmacy
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Agenda

Wednesday, August 28, 2002

4:00 - 5:30 PM

Amarillo Room 335, Lubbock Room 1C163D, Dallas-Pharmacy Classroom Room El Paso Room 212

  1. Announcements - (20 Minutes) - Dr. Arthur Nelson
    1. Research Day Poster Award Presentation
    2. State of the School
  2. Approval of the minutes from the previous faculty meeting (1 minute)
  3. Old Business (10 minutes)
    • Bylaw change-to remove the Department Chairs as Ex-Officio members of the Assessment Committee
  4. Report From Standing Committees (20 minutes)
    1. Student Affairs - Dr. Jon Weidanz (2 minutes)
    2. Student Assessment of Learning - Dr. Mark Haase (2 minutes)
    3. Curricular Affairs - Dr. Krystal Haase (5minutes)
    4. Faculty Affairs - Dr. Charles Seifert (12 minutes)
    5. Faculty Development - Dr. Sherry Luedtke (2mintues)
  5. Report From Department ( 10 minutes )
    1. Pharmacy Practice - Dr. Cindy Raehl
    2. Pharmaceutical Sciences - Dr. Quentin Smith
  6. Associate Deans' Reports (15 minutes)
    1. Patient Care Services - Dr. Roland Patry (2 minutes)
    2. Experiential Programs - Mr. Garry Collins (2 minutes)
    3. Research - Dr. Thomas Thekkumkara (2 minutes)
    4. Regional Dean in Lubbock - Dr. Charles Seifert (2 minutes)
    5. Regional Dean in Dallas - Dr. Richard Leff (2 minutes)
  7. Ad Hoc Committees (5 minutes)
    1. Technology Advisory Committee - Dr. Bala Nadesan
    2. Continuing Education Advisory Committee - Dr. Shane Greene
    3. Research Advisory Committee - Dr. Jim Tsikouris
  8. New Business ( 10 Minutes) - Issues from the Faculty at large
  9. Standing Motion : To adjourn at completion of business.