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Meeting Agenda
I. Friday, March 9, 2012
I.A. 12:00 p.m. – 1:00 p.m.            Lunch – The Woodlands Dining Room –
II. Afternoon Meeting – The Houston Room
II.A. 1:00 p.m. - 1:30 p.m.          Opening remarks  - President Rudley
II.B. 1:30 p.m. – 3:00 p.m.              SACS Review
II.B.1. Institutional Assessment and Monitoring of University Strategic Plan Progress Reports – Dr. Chander Mehta and Dr. Raijanel Crockem
II.B.2. University Quality Enhancement Plan Progress ReportProfessor Abolina Jennings
II.C. 3:00 p.m. – 4:00 p.m.  Urban Academic Village Progress Report – Dr. Sunny Ohia
II.D. 4:00 p.m. – 5:15 p.m.              Low Producing Programs – Dr. Sunny Ohia
II.E. 5:15 p.m. – 6:00 p.m.              New Program Development
II.E.1. Engineering – Dr. Lei Yu
II.E.2. Pre-Law – Dr. Dannye Holley, Dr. Robert Bullard, Dr. Danille Taylor
II.E.3. Online Degree Programs in Education – Dr. Lillian Poats
II.F. 6:30 p.m.                                 Social Hour, The Vista Dining Room
II.G. 7:15 p.m.                                 Dinner, The Vista Dining Room
III. Saturday, March 10, 2012
III.A. 7:30 a.m. – 8:30 a.m.              Breakfast – The Woodlands Dining Room
IV. Saturday Morning Meeting – The Houston Room
IV.A. 8:30 a.m. – 9:30 a.m.              NCAA and APR Calculation -- Mr. Mike Moleta
IV.B. 9:30 a.m. – 11:00 p.m.            Faculty Issues
IV.B.1. Faculty Manual – Dr. Elizabeth Brown-Guillory
IV.B.2. Student Evaluations of Faculty – Dr. Elizabeth Brown-Guillory
IV.B.3. Profile of our Faculty – Mr. Brian Dickens
IV.B.4. Voluntary Retirement Program – Mr. Andrew Hughey and Mr. Jim McShan
IV.C. 11:00 p.m. – 12:00 p.m.          Fiscal Year 2013 Budget – Mr. Jim McShan
IV.D. 12:00 noon                              Lunch in the Woodlands Dining Room
IV.E. 1:00 p.m. - 1:45p.m.                   Discussion of Articles in the New York Times and the Texas Tribune regarding Texas Southern's Graduation Rates - President Rudley
IV.F. 1:45 p.m. – 2:30 p.m.              Thurgood Marshall School of Law Programs – Dr. Dannye Holley
IV.F.1. Bar Passage Rates
IV.F.2. Improvement Plan
IV.G. 2:30 p.m. - 3:00 p.m.              The College of Pharmacy and Health Sciences – Dr. Shirlette Milton
IV.G.1. Issues Related to the New Student Handbook
Agenda Item Details Reload Your Meeting
Meeting: March 9, 2012 at 11:00 AM - BOR Retreat Presentations
Subject:
I. Friday, March 9, 2012
Subject:
I.A. 12:00 p.m. – 1:00 p.m.            Lunch – The Woodlands Dining Room –
Attachments:
Subject:
II. Afternoon Meeting – The Houston Room
Subject:
II.A. 1:00 p.m. - 1:30 p.m.          Opening remarks  - President Rudley
Subject:
II.B. 1:30 p.m. – 3:00 p.m.              SACS Review
Subject:
II.B.1. Institutional Assessment and Monitoring of University Strategic Plan Progress Reports – Dr. Chander Mehta and Dr. Raijanel Crockem
Attachments:
Subject:
II.B.2. University Quality Enhancement Plan Progress ReportProfessor Abolina Jennings
Attachments:
Subject:
II.C. 3:00 p.m. – 4:00 p.m.  Urban Academic Village Progress Report – Dr. Sunny Ohia
Attachments:
Subject:
II.D. 4:00 p.m. – 5:15 p.m.              Low Producing Programs – Dr. Sunny Ohia
Attachments:
Subject:
II.E. 5:15 p.m. – 6:00 p.m.              New Program Development
Subject:
II.E.1. Engineering – Dr. Lei Yu
Attachments:
Subject:
II.E.2. Pre-Law – Dr. Dannye Holley, Dr. Robert Bullard, Dr. Danille Taylor
Attachments:
Subject:
II.E.3. Online Degree Programs in Education – Dr. Lillian Poats
Attachments:
Subject:
II.F. 6:30 p.m.                                 Social Hour, The Vista Dining Room
Subject:
II.G. 7:15 p.m.                                 Dinner, The Vista Dining Room
Subject:
III. Saturday, March 10, 2012
Subject:
III.A. 7:30 a.m. – 8:30 a.m.              Breakfast – The Woodlands Dining Room
Subject:
IV. Saturday Morning Meeting – The Houston Room
Subject:
IV.A. 8:30 a.m. – 9:30 a.m.              NCAA and APR Calculation -- Mr. Mike Moleta
Attachments:
Subject:
IV.B. 9:30 a.m. – 11:00 p.m.            Faculty Issues
Subject:
IV.B.1. Faculty Manual – Dr. Elizabeth Brown-Guillory
Attachments:
Subject:
IV.B.2. Student Evaluations of Faculty – Dr. Elizabeth Brown-Guillory
Attachments:
Subject:
IV.B.3. Profile of our Faculty – Mr. Brian Dickens
Attachments:
Subject:
IV.B.4. Voluntary Retirement Program – Mr. Andrew Hughey and Mr. Jim McShan
Attachments:
Subject:
IV.C. 11:00 p.m. – 12:00 p.m.          Fiscal Year 2013 Budget – Mr. Jim McShan
Attachments:
Subject:
IV.D. 12:00 noon                              Lunch in the Woodlands Dining Room
Subject:
IV.E. 1:00 p.m. - 1:45p.m.                   Discussion of Articles in the New York Times and the Texas Tribune regarding Texas Southern's Graduation Rates - President Rudley
Attachments:
Subject:
IV.F. 1:45 p.m. – 2:30 p.m.              Thurgood Marshall School of Law Programs – Dr. Dannye Holley
Subject:
IV.F.1. Bar Passage Rates
Attachments:
Subject:
IV.F.2. Improvement Plan
Attachments:
Subject:
IV.G. 2:30 p.m. - 3:00 p.m.              The College of Pharmacy and Health Sciences – Dr. Shirlette Milton
Subject:
IV.G.1. Issues Related to the New Student Handbook
Attachments:

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