President's Advisory Council Minutes

PRESIDENT’S ADVISORY COUNCIL
December 3, 2002
Minutes

Present: Alcorn, Alvarez, Bauer, Blackwell, Flournoy, Goodson, Kvinta, McGuill, Murphy, Peace, Reddell, Rivera, Ross, Saxon, Simons, Soto, Walker, Haynes, Phillips, Oliphant, Rhoads, D. Smith, Rice, Young, Migura, Schnebly

Absent: Brockman, Davenport, Elder, Hanna, McCrohan, O’Connor, Reed, R. Smith, Warzecha, Welder, Moya, Hernandez, Stafford

I. Organizational Business
Approval of minutes of September 3 meeting. The minutes of the September 3 were approved as written.

The Nominating Committee will be named at the next meeting.

II. President’s Report

A. Tracy Rhoads has joined the President’s Office as Executive Associate. Tracy comes to UHV from KAVU. Glenda Gore from University Advancement will be transitioning to Receptionist.

B. Closing the Gaps. The Closing the Gaps initiative was kicked off with a press conference on November 12 at 9 a.m. and followed with a lunch and LEAD puppet show.

C. Fall enrollment increased by 13%. As of now, the enrollment for Spring 2003 is 100 over last spring.

D. A directory of PAC members was included in today’s meeting packet.

E. A list of collaborations/partnerships with community colleges throughout our 15-county service area also was included in today’s meeting packet.

F. A legislative briefing packet is being compiled and will be mailed to PAC members soon.

G. Victoria Day at the Legislature will be March 5.

H. UHV’s commencement is January 11. A reception will follow to honor the speaker, General Jefferson Howell.

I. UHV will host two holiday receptions for faculty and staff: December 4 at Fort Bend and December 12 in Victoria. The Community Holiday Reception is December 14.

J. Updated FOU information is in the meeting packet. 100% of UHV’s President’s Cabinet has pledged support.

K. The next PAC meeting is March 4. The Nominating Committee will be appointed.

L. The SACS Team visit is April 1-4, 2003. The Chair of the Team will visit in February.


III. LEAD Updates.
LEAD’s mission is to raise the educational attainment level. It’s strategies:

A. Ambassador program. In 2001-02, Ambassadors talked with 10,000 students.

B. Campus visits. Students (in groups of 100) from the 4th, 7th, and 10th grades visit UHV. 2,500 students were on campus last year; 1,400 visited this year. 12 visits are scheduled in Spring 2003, and parents also are attending. Puppet shows are shown to Pre-K through 4th grades.

C. Mentoring. The new coordinator, Rachel Trevino-Garcia has visited with superintendents. 15 mentoring programs are in progress. The first issue of the mentoring newsletter, Dream Beam, is included in the meeting packet.

D. Parent involvement. Presentations are given in conjunction with school and church parent meetings.

E. Special Events. A panel discussion was added to Girls Academy this year. 37 out of the 44 schools invited were represented. With funding from Alcoa, this event now is held in spring and fall. A Girls Academy Reunion will be added in Spring 2003.


IV. Presentation and Discussion

A. The Access to Success Scholarship Program for Eligible School District Employees. Today’s presentation also was given to the Board of Regents at the November meeting. This program focuses on moving teacher’s aides in the schools to UHV, and addresses the teacher shortage in Texas. It was initiated in 1994 and offers certification in early school education, middle school education, secondary education, and special education. There are 78 students currently enrolled - 27 at UHV and 51 at UHSSL. 45 students have graduated from the program.

V. Other Updates

A. SACS. SACS studies the university every 10 years. For UHV, the SACS Self-Study has been a three-year long project which will come to fruition in April. Thirteen (13) committees with sixty-five (65) people have evaluated how effectively the university does its work in multiple areas. We are working on the final edit of the Self-Study Report that will go to the printer in mid-December. A list of the recommendations will be distributed to Cabinet in December or January, and many weaknesses will be addressed in late January. Responses to the recommendations are due in late January. Planning for the SACS Committee (15-20 member team) visit April1-4 will be done January through early March. The morning of April 4, the SACS team will deliver a verbal report. A written report will be produced a few weeks later. We will respond to their report during the summer.

 

 
 

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