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Agenda

Wednesday, May 19, 2004 4:30-5:50 PM.

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

  1. Approval of the minutes from the previous faculty meeting (1 minutes)
  2. Announcements (5 minutes) - Dr. Arthur Nelson
    1. Lighting the Path
    2. Status of class size expansion
    3. Posting of SOP committee agendas, date/time of meetings, and minutes
  3. Old Business (0 minutes)
  4. Report From Standing Committees (35 minutes)
    1. Faculty Development - Dr. Michelle Condren
      1. Update on retreat
    2. Student Affairs - Dr. Ranee Lenz, Chair, will defer to Dr. Mac McCall
    3. Student Assessment of Learning - Mr. Joel Epps
      1. Final report on 2004 Annual Assessment
      2. Update on 2005 Annual Assessment
      3. Changes to Assessment Tool development
    4. Curricular Affairs - Dr. Craig Cox
    5. Continuing Education Advisory Committee - Dr. Sachin Shah
    6. Summary of CE Committee activity occurring over the last year
    7. Faculty Affairs - Dr. Jon Weidanz - Deferred
  5. Report From Departments (10 minutes)
    1. Pharmacy Practice - Dr Cindy Raehl - Deferred
    2. Pharmaceutical Sciences - Dr. Quentin Smith
      1. Introduction of new faculty members
  6. Deans' Reports (10 minutes)
    1. Patient Care Services - Dr. Roland Patry - Deferred
    2. Curricular Affairs - Dr. David Allen - Deferred
    3. Experiential Programs - Mr. Gary Collins - Deferred
    4. Professional Affairs - Dr. Sherry Luedtke
      1. Acknowledgment of participation of the faculty during the 2004 Graduate Board Review
      2. Student travel monies are available to attend professional meetings
    5. Research - Dr. Thomas Thekkumkara
      1. Reminder - Research Day 2004 in July; Seed grant applications in September
    6. Regional Dean in Lubbock - Dr. Charles Seifert
      1. Lubbock Report
    7. Regional Dean in Dallas - Dr. Richard Leff - Deferred
    8. Student Affairs- Ms. Summer Balcer
  7. Ad Hoc Committees (2 minutes)
    1. Technology Advisory Committee - Ms. Kaci Henson, Chair, will defer to Dr. Thomas Abbruscato
      1. Update on technology funds - submissions due by end of May
    2. Research Advisory Committee - Dr. Kenny Jackson
  8. New Business (8 minutes) - Issues from the Faculty at large
  9. Standing Motion to Adjourn (Meeting time = 70 minutes)

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