Tuesday, November 12, 2024
\n3:30 p.m. – 5:00 p.m.
\nZoom Meeting<\/p>\n
Call to Order: 3:30 p.m.<\/p>\n
MEMBERS PRESENT<\/strong>: Susan Weeks, Nichole Mancone Fisher, David E. Allen, Kathy Cavins-Tull, Jennifer Eaker, Kylo-Patrick Hart, Tracy Hull, Charity Ketu, Jo Anne Leuck, Laurel Lynch, Wendy Macias, Dominic Mendlik, Johnny Nhan, Ron Pitcock, Nelis Potgieter, Jan Quesada, David Sandell, Ashley Tull, Amy Tully, Sonja Watson, Christopher Watts, Xiaoyan Wen, Reginald Wilburn, Dan Williams, Floyd Wormley<\/p>\n Guest:<\/strong> Melissa Clayton, Cathan Coghlan, Lynn Flahive, Ross House, Gabe Huddleston, Michael Justiss, Suzy Lockwood, Kimberly Posey<\/p>\n Welcome and Introductions: Susan Weeks<\/p>\n Meeting minutes from October 15, 2024 \u2013 A request was made to discuss these minutes prior to voting.\u00a0 The question was raised about the minutes, not including the specific comments made by committee members about each agenda item.\u00a0 A discussion was held about recording discussion items, without specific comment attribution.\u00a0 Decisions were made to:<\/strong><\/p>\n CONSENT AGENDA – APPROVED<\/strong><\/span><\/p>\n Harris College of Nursing & Health Sciences<\/strong><\/span><\/p>\n NURS-MSN<\/a>\u00a0\u2013 Change in program requirements<\/p>\n REGULAR AGENDA – APPROVED<\/strong><\/span><\/p>\n TCU Global Annual Updates<\/a> – A request was made to move this proposal from Consent Agenda to Regular Agenda. A request was also made to include an average number of students for each program in the updates for future years.\u00a0 Vice Provost Weeks agreed to share this request with Dr. AnneLiese Busch, Director of TCU Global.<\/p>\n New Programs<\/strong><\/em><\/span><\/p>\n College of Education<\/strong><\/span><\/p>\n Certificate in Health Professions Education (CHPE)<\/a> – documents<\/a><\/p>\n Harris College of Nursing & Health Sciences<\/strong><\/span><\/p>\n Doctor of Occupational Therapy<\/a><\/p>\n Other Discussion<\/strong><\/span><\/p>\n A question was raised about the use of Qualtrics for voting on agenda items. The decision was made to use Qualtrics for voting for this meeting, and to continue the discussion about voting methods during the next meeting. Vice Provost Weeks indicated her willingness to accept a proposal for discussion\/decision making regarding voting during the February meeting.<\/p>\n The meeting was adjourned at 3:54pm<\/p>\n <\/p>\n","protected":false},"excerpt":{"rendered":" Tuesday, November 12, 2024 3:30 p.m. – 5:00 p.m. Zoom Meeting Call to Order: 3:30 p.m. MEMBERS PRESENT: Susan Weeks, Nichole Mancone Fisher, David E. Allen, Kathy Cavins-Tull, Jennifer Eaker, Kylo-Patrick Hart, Tracy Hull, Charity Ketu, Jo Anne Leuck, Laurel Lynch, Wendy Macias, Dominic Mendlik, Johnny Nhan, Ron Pitcock, Nelis Potgieter, Jan Quesada, David Sandell,… Read more »<\/a><\/p>\n","protected":false},"author":18,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-974","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/provost.tcu.edu\/university-council\/wp-json\/wp\/v2\/pages\/974","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/provost.tcu.edu\/university-council\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/provost.tcu.edu\/university-council\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/provost.tcu.edu\/university-council\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/provost.tcu.edu\/university-council\/wp-json\/wp\/v2\/comments?post=974"}],"version-history":[{"count":0,"href":"https:\/\/provost.tcu.edu\/university-council\/wp-json\/wp\/v2\/pages\/974\/revisions"}],"wp:attachment":[{"href":"https:\/\/provost.tcu.edu\/university-council\/wp-json\/wp\/v2\/media?parent=974"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}\n