Minutes Provost's Office UHV

Academic Council Minutes, October 6, 2003

I.  Minutes

  • Approved as corrected

II.  General Agenda

  • Data Collection

--Upgrades to the administrative system and greater agreement on PeopleSoft issues were noted.  Also noted was that Liz Branch will be moving to Houston shortly to assist the PeopleSoft effort from that end.

--Trudy Wortham announced that there would be a change from the previously reported semester enrollment data distributed by the Registrar’s office.  The online information would reflect semester credit hour information rather than enrollment information. 

  • Instructional Technology

--Staff have completed initial WebCT Vista training in Houston.  Chari Norgard and UH representatives will be meeting with representatives from Texas A&M, North Texas, and the two Harris County community colleges, to share issues and expertise related to Vista.

--Joe Ferguson raised questions about how best to provide training to faculty and staff located in Fort Bend and discussed policy on the distribution of old computers to the public schools.

  • Fort Bend Issues and Updates

--The provost indicated that two master’s level engineering programs from UH had been approved for Sugar Land and Cinco Ranch.  He noted that a small classroom was being reconfigured to double as a computer lab for ongoing student projects related to the Information Systems program.  Dean Natividad asked whether the computers could be used for testing.  The answer is uncertain at this point.  She will describe the need, and an inquiry will be made.

II.  Specific Agenda 

  • Student Appeals

--Approved the request of a student in Criminal Justice to complete requirements under an earlier catalog.

--Approved the request of a student to waive the TOEFL requirement, on the basis of demonstrable English proficiency. 

--Approved the request of a student to be readmitted to the MBA program under the requirements of the old program in effect when he was first admitted in 1998. 

·    Faculty Development Conference Presentation and Research Requests/Reports

--Approved a development grant for conference presentation ($775) to Dr. Chien-Ping Chen for the 15th International Conference of Association for Global Business, in Atlanta, GA, in November. 

--Approved a development grant for conference presentation ($1,000) to Dr. Estella De Los Santos for the National Council of Teachers of Mathematics, in Philadelphia, PA, in April. 

--Approved a development grant for conference presentation ($1,000) to Dr. Barba Patton for the National Council of Teachers of Mathematics, in Philadelphia, PA, in April. 

--Approved a development grant for conference presentation ($1,000) to Dr. Jifu Wang for the 2003 Annual International Academy of Business and Economics Conference, in Las Vegas, NV, in October. 

--Accepted grant-funded conference travel reports from Drs. Jane Fry, Donald Loffredo (2), and Barba Patton (2). 

--Accepted grant-funded research reports from Drs. Donald Loffredo and Jifu Wang. 

  • Other

--The Council discussed the process for completing articulation agreements with other institutions.  The process should work as follows:

o       Any appropriate faculty or staff member may initiate a tentative understanding about the articulation of courses and degree programs.

o       A proposed agreement should then be provided to the Registrar’s Office, which will ensure that it is in the standard format and that the schools have had opportunity to review it.

o       The Registrar will submit the formal agreement for approval by the Academic Council.

o       The Registrar will then send the agreement to the presidents for signatures. 

DNS/kw
10/7/03

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