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Agenda

Thursday, May 8, 2003 3:30-5:00PM.

Amarillo - room 335, Lubbock - room 1C163D, Dallas - room 200 Classroom, and El Paso - room 235.

  1. Approval of the minutes from the previous faculty meeting (1 minutes)
  2. Announcements (5 minutes) - Dr. Arthur Nelson
    1. Faculty meeting dates for fiscal year 2004
      1. August 27, 2003 - 4:30 PM to 6:00 PM
      2. December 17, 2003 - 4:30 PM to 6:00 PM
      3. May 19, 2004 - 4:30 PM to 6:00 PM
  3. Old Business (15 minutes)

    1. Report of Pharmacy Committee for Dallas campus expansion to 4 year program - Dr. Richard Leff
      1. Motion from the committee to be considered by the faculty
      2. Previous Memos regarding DFW expansion
        1. Dallas_update_of_DFW_4Year_Satellite_Pharm.D._Program_April_10.aspx

        2. Dallas_Planning_Assumptions.aspx

        3. DFW_Growth_factors_memo.aspx 5/1/03

        4. FY02_&_FY03_PharmD_info_DFW.xls 5/1/03

        5. UNTHSC Statement_4_with_Maps11.doc 5/1/03

  4. Report From Standing Committees (25 minutes)
    1. Student Affairs - Dr. Jon Weidanz ( 3 minutes)
      1. Update on student recruitment
    2. Student Assessment of Learning - Dr. Anthony Busti (3 minutes)
      1. OA_committee_agenda_2003-2004
    3. Curricular Affairs - Dr. Reza Mehvar (6 minutes)
      1. Motion to approve the following elective clerkship courses and syllabi:

        1. Pediatrics Camp Syllabus
        2. Cardiology Elective Syllabus
        3. Critical Care Elective Syllabus
        4. Formulary Management Elective Syllabus
        5. PICU Elective Syllabus
        6. Phar4690 Oncology Elective Syllabus
      2. Motion to approve the Herbals and Nutriceuticals Syllabus
      3. Motion to approve the Proposed Curricular Competencies as drafted by the CAC
      4. Motion to reduce the number of semester credit hours for PHAR 1514 Anatomy and Cell Biology from 5 to 4.
      5. Motion to change the delivery and subsequent catalog description for PHAR 1301 Pharmaceutical Care I from "One three hour laboratory each week" to "One two hour discussion each week" (in addition to two one hour lectures per week).
      6. CAC Report on Review of the Pharmacotherapy Course Sequence
      7. Proposed curricular competencies
    4. Faculty Affairs - Dr. Charles Seifert (10 minutes)
      1. Bylaw changes
    5. Faculty Development - Dr. Teresa Sterling (3 minutes)
  5. Report From Departments (10 minutes)
    1. Pharmacy Practice - Dr Cindy Raehl
    2. Pharmaceutical Sciences - Dr. Quentin Smith
  6. Associate Deans' Reports (18 minutes)
    1. Patient Care Services - Dr. Roland Patry (3 minutes)
    2. Experiential Programs - Mr. Gary Collins (3 minutes)
    3. Professional Affairs - Dr. Sherry Luedtke (3 minutes)
    4. Research - Dr. Thomas Thekkumkara (3 minutes)
    5. Regional Dean in Lubbock - Dr. Charles Seifert (3 minutes)
    6. Regional Dean in Dallas - Dr. Richard Leff (3 minutes)
  7. Ad Hoc Committees (6 minutes)
    1. Technology Advisory Committee - Dr. Thomas Abbruscato
    2. Continuing Education Advisory Committee - Ms. Sherida Nelson
    3. Research Advisory Committee - Dr. Jochen Klein
      1. Research Advisory Committee Report
  8. New Business (10 minutes) - Issues from the Faculty at large
    1. Update on status of Faculty Affairs Committee membership
  9. Standing Motion to Adjourn (Meeting time = 90 minutes)

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