Dr. Candice Carter called the meeting to order at 10:00 a.m.

Lisa Jamba, Candice Carter, Cynthia Cummings, John Chapman, Marcia Lamkin, Chitra Balasubramanian, Cheryl Frohlich, Cassandra Etgeton, and Dee Baldwin

Jane MacGibbon (resigned for 2011Spring term)

Cindy Chin, Mary Frucelli, Shawn Brayton.

Thobias Sando, Jennifer Kane, Joann Nolin, Gerald Colvin, Sharon Wilburn, Cynthia Scott, Albert Loh, Jay Coleman, Jorge Febles, Sam Kimball, Cliff Ross, Robert Frankel, Andrew Buchwalter, Linda Howell, Hong Chen

I.

Happy New Year

Approved as posted on the Faculty Association web site were the minutes from the December 2, 2010 meeting.

CCEC- School of Engineering/ Civil (APC 1, 2, & 3 – 9 Forms)

(Log# 201008-11): Add rationale for name change to summary
With noted changes, the package containing Log# 201008-11 was approved.

(Log # 201008-7 &32): Log #201008-32: Strike through name on Program of Study and add new title of “Clinical Mental Health Counseling Program.”
With noted changes, the package containing Log #201008-7 & 32 was approved.

Group B:

CCB- Acounting & Finance- 1 package

CCB-Economics & Geography– 1 package

CCB-Management- 1 package

(Log #201008-30)
Log #201008-30: Change title to BBA-Business Management program, change
Program of Study to show strike through and addition of new course ECO3411.
With noted changes, the package containing Log #201008-30 was approved.

CCB-Marketing and Logistics- 2 packages

(Log # 201008-94 & 95)
Log # 201008-94: post old Program of Study, strike through course and add rationale to summary as to why MAR4156 is being removed.
Log #201008-95: make changes on Program of Study to reflect program change, add title            Social Psychology after SOP3004 under summary and include a note from the Psychology Department chair that the department is aware of the change.
With noted changes, the package containing Log #201008-94 & 95 were approved.

Group C:

(Log #201008-88)
Log #201008-88: add “demonstrate” prior to understanding under the objectives.
The package containing Log #201008-88 was approved.

COAS-English-1 package

(Log #201008-64)
Log #201008-64: add “Advanced” prior to Documentary Studies under #9 of Summary and change 4xxx to 3xxx and remove “Advanced” under #10.
With noted changes, the package containing Log # 201008-64 was approved.

(Log #201008-28, 29, & 83) 
The packages containing Log #201008-28,29, & 83 were approved.

COAS-Physics-1 package

(Log #201008-92)      
The package containing Log #201008-92 was approved.

(Log #201008-82, & 91)
Log #201008-82: Need old Program of Study, strike through and show program changes, add rationale to summary as to why changes are needed.
With noted changes, the packages containing Log #201008-82 & 91 were Approved.

Lisa Jamba noted that “ALLOW EDITING” by author was added to the APC Workflow System. Also, training on the APC system will be held January 21 and February 22 from 10-12 noon.

Submitted by

Cynthia Cummings, APC Secretary

January 6, 2011