Minutes Provost's Office UHV

Academic Council Minutes, December 17, 2001

I. General Agenda

  • Web Site Protocols

--The council thought that the proposed web site protocols posed no particular issue. The major concern is development of the 3rd-level sites (unit level), which will need to be data-base driven and interactive. Time and expertise to develop these are challenges that may require outsourcing.

  • Data Imaging Protocols

--Data imaging protocols were seen as relatively simple. Members agreed with the approach Liz Branch presented do records of current students first and then proceed alphabetically. The major issues were considered to be process management, file management, and access. Liz Branch will develop and share a list of some of the considerations involved. A task force may be needed.

II. Specific Agenda

  • Proposed New Fees

--A proposed new fee (Business) and potential fee (Library) were extensively discussed, with several handouts distributed. Individual members expressed their reactions, which were generally supportive.

  • Student Appeals

--The council denied a student appeal requesting that a failing grade on a comprehensive exam be overturned.

--It also denied the appeal of another student to take a comprehensive exam as an exception to established procedure.

--It approved a student request to waive the TOEFL requirement, since the student had lived in the U.S. for many years, had taken several college courses, and was from a country in which English is commonly spoken.

  • Faculty Development Travel/Research Grants

--Approved the requests of Dr. David Satava for travel grants ($1,100 and $600) to present at the 2002 meeting of the Midsouth Association of Business Disciplines, in Jackson, MS, in February; and to serve as a paper discussant at the 2002 Southwest Regional Meeting of the American Accounting Association, in St. Louis, MO, in March.

--Approved the request of Dr. Sandy Venneman for a travel grant ($1,100) to present a poster presentation at the 24th Annual National Institute on the Teaching of Psychology, in St. Petersburg Beach, FL, in January.

--Approved a request of Dr. Richard Gunasekera for a research grant ($1,700) titled "Investigating the effects of lycopene extracts on human (LnCap and PC3 human cell lines) and rat (Dunning R3327AT3 and benign parent type I tumor epithelial DTE cells) prostate cells, immunohistochemical staining and analysis on biopsies and studying the cellular mechanisms by which lycopene interacts in its possible inhibitory mechanisms within these tissues."

DNS/kw
12/18/01

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