Minutes Provost's Office UHV

Academic Council Minutes of October 22, 2001

I. General Agenda

The standing agenda was deferred, so that the Council could meet with Sandy Frieden, Executive Director of CampusNet, and Debra Butts, Director of UH System at Cinco Ranch, who had traveled from Houston to meet with the Council. A variety of questions and issues were discussed, including the following

  • Progress in hiring staff for Cinco Ranch A technician has been hired and is training at the Sugar Land center. Hiring of an advisor, counselor, and secretary is in progress. Hiring of a night manager is anticipated, along with a second technician.

  • Video rooms Three are available. A fourth is hoped for by next year.

  • AAS group A change in organization has been proposed and is under review.

  • Scheduling The same time slots will be followed as exist at Sugar Land. The draft Cinco schedule will be mailed to the deans.

  • Articulation This remains a process about which there is some confusion and one that works imperfectly, particularly with regard to communications. It was noted that institutions do the off-campus part of their schedule toward the end of the process, resulting in a rush at the end. It was also noted that as enrollments have increased and the support burdens have therefore decreased, some institutions appear to be abandoning collaboration and seeking to secure the entire enrollment in programs in which the institution has the lead. This practice is contrary to the principle underlying the collaborative effort and to understandings reached regarding the articulation of courses and programs, as well as the sharing of enrollments.

II. Specific Agenda

  • Student Appeal

--The student appeal was postponed and will be heard during a specially called meeting.

  • Faculty Development Grant Requests/Reports

--Approved a request of Dr. Susan Opt for a travel grant ($700) to present at the National Communication Association Convention in Atlanta, GA, in November.

--Accepted reports on grant-funded conference travel from Dr. Donald Fry, Dr. June Lu, Dr. Jifu Wang, Dr. Linda Wilmshurst, Dr. Andria Young, and Dr. Chun-Sheng Yu.

  • Other

--A revised FERPA statement was postponed to the next regular meeting.

DNS/kw
10/24/01

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