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Agenda

Monday, December 17, 2001, 4:00-5:30 PM.

Amarillo - Rm. 335, Lubbock - Rm. 1C163D, Dallas - Pharmacy Rm. and El Paso Rm. 235

  1. Announcements (10 minutes) - Dr. Arthur Nelson
    1. Review of ACPE site visit
  2. Approval of the minutes from the previous faculty meeting (0 minutes)
  3. Old Business (0 minutes)
  4. Report From Standing Committees (25 minutes)
    1. Student Affairs - Dr. David Allen (5 minutes)
      1. Credentialing Subcommittee
        1. Changes to student handbook - Academic Progression
    2. Student Assessment of Learning - Dr. Mark Haase (5 minutes)
      1. Proposed actions for poor performance on annual Assessment of Learning
    3. Curricular Affairs - Dr. Suzanne Lindsey (5 minutes)
      1. New Courses for Consideration
        1. Drug Review
        2. Early Clinical Experience in Pharmacy, Program in Senior Health Care
        3. Geriatric Psychiatry
    4. Faculty Affairs - Dr. Mansoor Kahn (5 minutes)
      1. Proposed policy for Emeritus appointments
    5. Faculty Development - Dr. Margaret Weis (5 minutes)
  5. Report From Departments (10 minutes)
    1. Pharmacy Practice - Dr Cindy Raehl
    2. Pharmaceutical Sciences - Dr. Quentin Smith
  6. Associate Deans' Reports (30 minutes)
    1. Patient Care Services - Dr. Roland Patry (5 minutes)
    2. Curriculum and Students - Dr. Robert Supernaw (5 minutes)
    3. Student Assessment of Learning - Dr. Robert Supernaw (5 minutes)
    4. Research and Experiential Programs - Dr. Arthur Nelson (5 minutes)
    5. Regional Dean in Lubbock - Dr. Charles Seifert (5 minutes)
    6. Regional Dean in Dallas - Dr. James Griener (5 minutes)
  7. Ad Hoc Committees (5 minutes)
    1. Technology Advisory Committee - Dr. H. Glenn Anderson Jr.
      1. Update on Faculty Retreat May 2002
    2. Continuing Education Advisory Committee - Dr. Craig Cox
    3. Research Advisory Committee
  8. New Business (10 minutes) - Issues from the Faculty at large
  9. Standing Motion to Adjourn