Office of the President

 

President's Advisory Council :: Minutes


 

December 7, 2004

UnOfficial Minutes

 

Present:  Alcorn, Clapp, Fowler, Hernandez, Hudson, Jaso, O’Connor, Rivera, Saxon, Schaefer, Simons, Thomas, Walker, Ward, Wu

 

Absent: Blackwell, Brockman, Davenport, Goodson, Kvinta, McCrohan, McGuill, Moya, Murphy, Post, Rollins, Ross, Russell, Stafford

 

I.                   Organizational Business

 

A.     Approval of Minutes – The minutes from the September 7, 2004 PAC meeting were approved as written.

 

B.     Notice of Resignation - Mike Saxon announced that PAC member, Gary Hales, had resigned due to unforeseen job responsibilities.  Members voted to accept Mr. Hales’ resignation. 

C.      

 

II.  President’s Report - Tim Hudson brought the UHV Update handout to the attention of PAC.  It highlights issues addressed since September, including legislative budget requests, building projects, a new Nursing Program, the possibility of implementing an international studies program, and the President’s Annual Report to the Community held in October.

 

Dr. Hudson announced that in the spirit of giving during the holiday season, holiday cards would not be sent out to community or UHV employees.  Instead, the money ordinarily used for this expense would be used for student scholarships.   

 

Also, Dr. Hudson has had the welcome posters redesigned to feature “Team UHV” instead of featuring only the president.  The posters will have photos and captions of students and employees from each of the academic schools.  These new posters should be out by December 11th

 

Dr. Hudson reported on his recent trip to Charleston, South Carolina to attend the American Association of State Colleges and Universities (AASCU) Annual Meeting and to Atlanta, Georgia to attend the Southern Association of Colleges and Schools (SACS) Annual Meeting.  Topics reviewed were accountability measures, costs, tuition, and accreditation.  Dr. Hudson explained that all member institutions are accredited by peer review. More importantly, they are also accredited by a recognized regional accrediting body.  Credits from non-accredited institutions are not accepted at accredited institutions. This encourages students to only enroll at accredited institutions.

 

 

 

III. Faculty Presentation - Dean Dan Jaeckle, School of Arts and Sciences, gave an overview of the Bachelor of Science in Nursing (BSN) program that is being developed for implementation during the fall 2006 semester.  This program would allow nurses who have completed the Associate Degree of Nursing (ADN) program to continue studies, earning a bachelor of science in nursing.

 

Surveys were sent to over 2,400 nurses in our service area, in addition to nurses at local hospitals and ADN students at Victoria College and Wharton County Junior College.  To date, over 500 respondents have expressed interest in the proposed program.  The program would include 29 semester hours of nursing courses and 10 hours of support courses at the upper division level.  Two areas of curricular focus are leadership and management, and community health.  Having more baccalaureate nurses in area hospitals and other health facilities would enhance community health care.

 

IV.   Student Presentation - Nadia Cano, Master of Arts in Psychology student, gave a brief overview of how UHV had enhanced her professional development by funding her trip to Washington State to help Dr. Judith Johnson deliver a research presentation. She highlighted the fact that she is completing her master’s degree in psychology in spring 2005.  She is currently applying to several other universities for admittance into their doctoral programs in psychology.

 

V.  Roundtable Brainstorming - A PAC Attack on a Strategic Issue - At this point in the meeting, members were divided into four groups to brainstorm for ideas and consider whether UHV should increase tuition and if so, how to go about it.   After much discussion each group reported that tuition should be increased to meet the growing needs of the university.  However, quality of programs and accessibility should not be sacrificed in order to raise the tuition.  Recommendations of each group were played out, using a scenario projection model, to see what the impact would be over a period of five years.

 

VI.  Reminders -

 

Dr. Hudson reminded PAC that the UHV/Community Holiday Reception would be held on 12/11/04 in the multipurpose room of University Center.  He drew PAC’s attention to the list of upcoming events included in the agenda, especially Fall Commencement to be held on January 8, 2005.

 

The meeting was adjourned and refreshments were served.

 


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