Present: A. Bouterse, M. Gurtman, D. Higgs, R. Kimmel, K. Recker, E. Wilson
Excused: T. Knautz
The meeting convened at approximately 12:05 pm.
Minutes from previous meetings were not reviewed. M. Gurtman will distribute the draft minutes from the meetings of November 25, 2008 to April 21, 2009 for review and correction.
M. Gurtman will serve as Chair.
Based on availabilities, the Committee will meet on Wednesdays at 1 pm or (less often) at 12 noon.
The following were approved or tabled, as indicated:
GEOS 109 Fundamentals of Global Climate Change 3 credits
New Course
Approved with revisions
Cross-listed with: None
Prerequisite: None
Method of instruction: Traditional Format/On Site
Effective: Spring 2010, Offered: Spring
CSCI 490 Special Topics in Computer Science 1-4 credits
Course revisions: change to prerequisite
Approved
Cross-listed with: None
Prerequisite: Varies by course
Method of instruction: Traditional Format/On Site
Effective: Fall 2009, Offered: Occasionally
BIOS 317 Vertebrate Embryology 3 credits
Course revisions: change to prerequisite and frequency
Approved
Cross-listed with: None
Prerequisite: BIOS 101, 102 and consent of instructor
Method of instruction: Traditional Format/On Site
Effective: Fall 2009, Offered: Occasionally
The Committee briefly considered the agenda for next year. These will include (a) Online Course policy. A draft of a policy was distributed last year, and will be further developed this year by three faculty committees (CCC, CAP, and APC). R. Barber will be invited to a future meeting to discuss the current status. (b) Forms and Workflow. The Committee may decide to update the current Curricular Change Form (currently v. 1.3), and to develop new work flow procedures to increase efficiencies and reduce paper. These should be in place before the next catalog copy year.
The meeting concluded at about 12:55 pm.
The next meeting will be October 7 at 1 pm.
Respectfully Submitted
Michael Gurtman
Distribution List: Committee members, Sec. of Faculty, Chairs of affected departments, Chair of Committee on Academic Planning