UTMB Faculty Senate Minutes
Monday, July 15, 2024
Teams Virtual Meeting

4:30 PM-6:00 PM
 

Open Senate Meeting:

Call to Order – Shannan Rossi, PhD, MBA, Faculty Senate Chair

Attendance “Roll Call” & Establishing Quorum

    • GSBS – Dr. Irma Cisneros
    • JSSOM – Dr. Amy Gonzalez
    • SHP – Dr. Karthik Mani
    • SPPH – Dr. Brian Downer
    • SON – Dr. Shinu Joy
  1. Agenda Adoption
    1. Consent Agenda Adoption – Approved
  2. Review & Approval of Minutes– June minutes are approved and uploaded to Faculty Senate website.
  3. Guest Speakers
    • Victor Moreno, Associate Vice President, Workforce Operations
      Robert S. Moore, Manager, Performance Services

    Topic: MyPOWER Overview

    • The MyPOWER Actual Report contains details on monthly clinical productivity and research funding.
      • Clinical Overview section contains details on monthly wRVU’s, expectations, and charges/collections.
      • Research Overview section contains details on monthly salary support from grants and endowments.
      • Teaching Report section contains details on projected and actual educational activities.
    • For any revisions or corrections to information found in MyPOWER, contact department administrator. 
  1. Updates
    • None
  2. Unfinished Business & General Orders
    • None
  3. New Business
    • None Currently.

      Dr. Sarah Samreen motioned to move into executive session. Dr. Maureen Laroche provided the second.

  4. Announcements:
    None.
  5. Adjournment at 6:00 p.m.