Minutes Provost's Office UHV

Academic Council Minutes, October 7, 2002

 I.  General Agenda 

  • Data Collection

--Mr. Phillips announced that Liz Branch is researching the possibility for prerequisite checking through the current UH student record system as an interim step until PeopleSoft is installed.

--Spring class schedule questions re Cinco Ranch, Sugar Land and UHV web site were referred to Trudy Wortham (Trudy was to send an email with dates and other relevant information).

--It was noted that there are ITV room scheduling conflicts in Fort Bend.  Joe Ferguson indicated he had not budgeted for ITV support. 

  • Technology

--Chari Norgard explained that Sandy Frieden was seeking MBS Direct feedback.  After some discussion the deans indicated they have not received any feedback from their faculty of any problems.

She also announced the redesigning of the online WebCT web site to make it more user friendly.

--There was some discussion concerning book orders and the particulars of how and where the list of books for courses were to be handled.  In particular the need for ISBN numbers to be listed so newer versions of the text would not be substituted.  Discussion will be continued in the next Deans’ meeting.

--Joe Ferguson indicated that IT has changed the way they order PCs.  The orders will be placed three times a year—one in early fall, one in mid fall, and one in December for installation by early spring.  The deans will be sent a list of those to receive computers in their schools and will be asked to indicate a sequence order for distribution.

 --There was also some discussion of the university’s system being down.  Joe noted a router device in Houston had to be replaced.  It was suggested that a “quick notification” of down time would be helpful.  

  • Fort Bend

--Joe Ferguson announced that due to the increase in Mark Roskey’s workload since the Sugar Land center moved to their new site, Mark will no longer be assisting faculty with their computer repairs and upgrades and the new contact will be Amit Patel.  Amit will be working part-time for Sugar Land and part–time for UHV.  Randy Faulk will be emailing the deans and all SL faculty and staff with Amit's contact information.

II.  Specific Agenda

  • Faculty Development Grants

-Approved a request of Dr. Horace Fairlamb, pending confirmation of acceptance, for a travel grant ($700) to present at the International Interdisciplinary Conference in San Rafael, CA, in October.

--Approved a request of Dr. Jane Fry, for a travel grant ($1,029) to present at the Association for Childhood Education International Conference and Exhibition in Phoenix, AZ, in October.

--Approved the requests of Dr. Elizabeth Heywood, for travel grants to present at the Association for Counselor Education and Supervision National Convention ($1,200), in Park City, UT in October; and to present at the Texas Counseling Association’s Annual Professional Growth Conference ($300), in Austin, TX, in November.

--Approved a request of Dr. Michele Kahn, for a travel grant ($838) to present at the American Educational Studies Association, in Pittsburgh, PA, in October.

--Approved a request of Dr. Sandy Venneman, for a travel grant ($1,200) to present at the 4th International Research Workshop on Alopecia Areata, in Washington, DC, in October.

--Accepted reports on grant-funded conference travel from Drs. Barba Patton, Nagarajan Ramamoorthy, and Ron Sardessai.

--Accept a report on grant-funded research from Dr. Gayla Lawson.

KW
10/7/02

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