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Agenda

Wednesday, December 17, 2003 4:30-5:50 PM.

Amarillo - rm. 335, Lubbock - rm. 1C163D, Dallas - rm. 200 AB conf. room, El Paso - TBA

  1. Approval of the minutes from the previous faculty meeting (1 minutes)
  2. Announcements (5 minutes) - Dr. Arthur Nelson
    1. Update on Dallas Development
  3. Old Business (0 minutes)
  4. Report From Standing Committees (35 minutes)
    1. Student Affairs - Dr. Brian Irons
      1. Ms. Summer Balcer - Texas Tech HSC School of Pharmacy Revised Policies and Procedures for Admission
      2. Dr. Ranee Lenz - Proposed additions to the current disciplinary actions taken for violations of the Code of Professional and Academic Conduct:
        1. Ineligibility for nomination by the School for Rho Chi or Phi Lambda Sigma (or any other national honor/leadership society).
        2. Ineligibility to receive school based awards during the year, any subsequent year and at graduation where academic attainment of leadership is the basis for the award.
        3. Ineligibility for scholarships where the primary criteria is demonstration of academic excellence or leadership. This would NOT apply to any scholarship where financial need is the primary criterion.
    2. Student Assessment of Learning - Dr. Anthony Busti
      1. Dr. David Allen - Assessment Exam on January 6, 2004
    3. Curricular Affairs - Dr. Reza Mehvar
      1. Items from Curricular Affairs Committee for Consideration by Faculty

      2. Pharmacotherapy Course Sequence Review and Recommendations
    4. Faculty Development - Dr. Teresa Sterling
    5. Technology Advisory Committee - Dr. Thomas Abbruscato
    6. Continuing Education Advisory Committee - Ms. Sherida Nelson
    7. Faculty Affairs - Dr. Jon Weidanz
      1. Tenure and Promotion update
      2. Peer review
  5. Report From Departments (10 minutes)
    1. Pharmacy Practice - Dr Cindy Raehl
    2. Pharmaceutical Sciences - Dr. Quentin Smith
  6. Deans' Reports (10 minutes)

    1. Patient Care Services - Dr. Roland Patry
    2. Curricular Affairs - Dr. David Allen
    3. Experiential Programs - Mr. Gary Collins
    4. Professional Affairs - Dr. Sherry Luedtke
    5. Research - Dr. Thomas Thekkumkara
      1. Ms. Melissa Lockman hired as the Research administrator.
      2. In FY 04, the school funded five seed grants for a total of $33,197.00. In addition, we funded the Clinical Pharmacology Center grant ($80,000) in Dallas.
      3. The office of research sponsored monthly research seminar will continue in the spring semester.
      4. Marsh lecture will be held March 10, 2004 from 4.00 to 5.00 p.m. The grand round will be on March 11, 2004 from 12.00 to 1.00 p.m. The speaker will be Dr. Thomas Kosten, Professor of Yale University School of Medicine; Director, Division of Substance abuse; Chief of Psychiatry, VA Connecticut Healthcare system and Congressional Fellow, U.S. House of Representatives.
    6. Regional Dean in Lubbock - Dr. Charles Seifert
    7. Regional Dean in Dallas - Dr. Richard Leff
    8. Student Affairs - Ms. Summer Balcer
  7. Ad Hoc Committees (2 minutes)
    1. Research Advisory Committee - Dr. Jochen Klein
  8. New Business (8 minutes) - Issues from the Faculty at large
  9. Standing Motion to Adjourn (Meeting time = 70 minutes)

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