Minutes of Meeting

Academic Programs Committee Thursday, March 3, 2016 at 10:00 AM

Location: OFE/FA Conference Room - Osprey Commons, Bldg 16, 3rd Floor, Rm 3108

Call to Order:

The meeting was called to order at 10:08 AM by Michael Bovenzi, chair.

Members Present:

Michael Bovenzi, Timothy Groulx, Elise Marshall, Kim Cheek, Rebecca Schumacher, Christopher Baynard, Rob Haley, Chau Kelly, Adel El-Ansary, Thobias Sando, Nicholas Seabrook

Members Absent:

Stephanie Weiss, Connie Roush

Ex-Officio Members:

Cindy Chin, Leah Carpenter, Shawn Brayton

Others Attending:

Quincy Gibson, Reham Eltantawy, Tracy Alloway, Christopher Johnson, James Churilla, Jeffrey Cornett, Elizabeth Gregg, Jason Lee, Richard Chant, Ko Sze Lee
  • Approval of the Minutes

    Minutes from February 4, 2016 meeting were approved (posted on the web).

  • Welcome/Announcements

    Coffee, Hot Tea, & Water are provided for the meeting.
        PM on the 4th Floor, the Talon Room (BOT Conference Room)
    √ Lunch services start at 11:30 AM.
    √ Due to the Spring Break, all of the corrections to preliminarily approved APC packages must be done by Monday, March 7.
    √ Bovenzi thanked committee members for reviewing packages prior to the committee meeting today and especially extended a note of thanks to Shawn Brayton for her reviews.

  • Academic Programs Review
    201508-11R Communication Graduate PRIOR APPROVED
    201601-13 Biology Undergraduate  
    201508-127 Marketing & Logistics Graduate  
    201601-1 Marketing & Logistics Graduate  
    201601-4  Marketing & Logistics Graduate  
    201601-5  Marketing & Logistics Graduate  
    201601-9  Management Graduate  
    201508-113  School of Computing Undergraduate  
    201508-133  Psychology Undergraduate  
    201601-7  Psychology Undergraduate  
    201508-132 Psychology Graduate  
    201601-0R  School of Music  Undergraduate  (Non-New Degree)  TABLED
    201508-136R  Clinical & Applied Movement Sciences Graduate  
    201508-121 Exceptional, Deaf, & Interpreter Education Undergraduate  
    201508-129 Foundation & Secondary Education Undergraduate  TABLED
    201601-16 Leadership, School Counseling, & Sport Management Undergraduate  
    201601-17   Leadership, School Counseling, & Sport Management Graduate  
    201601-18   Leadership, School Counseling, & Sport Management Undergraduate  
    201601-19   Leadership, School Counseling, & Sport Management Undergraduate  
    201601-20   Leadership, School Counseling, & Sport Management Undergraduate  
    201501-45 Foundations & Secondary Education Undergraduate  
    201501-42 Foundations & Secondary Education Undergraduate  
    201501-44 Foundations & Secondary Education Undergraduate  


    Log Number: 201601-13         Biology – Undergraduate

    Change a degree-major-concentration of an existing program

    Bachelor of Science - Biology Major Molecular/Cell Bio. & Biotech Concentration


    Change an existing course

    Histology

    ZOO

    Senior (4xxx)

    753 C

    APPROVED.


    Log Number: 201508-127          Marketing & Logistics – Graduate


    Add a new course

    Strategic Sourcing (3 crs)

    MAR

    Graduate (6xxx)

    XXX

    During meeting: Edited the title of the package to read: 

    NEW “ELECTIVE” GRADUATE COURSE

    APPROVED.


    Log Number: 201601-1   Marketing & Logistics – Graduate


    Add a new course

    Relationship Marketing (3 crs)

    MAR

    Graduate (6xxx)

    XXX

    During meeting: Edited the title of the package to read:

    NEW “ELECTIVE” GRADUATE COURSE

    APPROVED pending change:

    In Pre-requisite description, add the description for the course and name.


    Log Number: 201601-4   Marketing & Logistics – Graduate


    Add a new course

    Integrated Marketing Communications (3 crs)

    MAR

    Graduate (6xxx)

    XXX

    During meeting: Edited the title of the package to read:

    NEW “ELECTIVE” GRADUATE COURSE
    APPROVED.


    Log Number: 201601-5   Marketing & Logistics – Graduate  

     

    Add a new course

    Marketing Analytics for Managers
    (3 crs)

    MAR

    Graduate (6xxx)

    XXX

    During meeting: Edited the title of the package to read:

    NEW “ELECTIVE” GRADUATE COURSE

    APPROVED pending change:

    Correct typo in the description of the pre-requisite section.


    Log Number: 201601-9   Management – Graduate  

     

    Add a new degree-major program

    Master of Science – Management Major

    APPROVED pending changes:


    Add a new course

    Cornerstones of Management (3 crs)

    MAN

    Graduate (6xxx)

    002

    Change format of learning outcomes to read, “Students will…”

    and list in bullet format starting with the action verb.

    Add a new course

    Planning and Control of Business Processes (3 crs)

    MAN

    Graduate (6xxx)

    XXX

    No Changes.

    Add a new course

    Strategy for Business (3 crs)

    MAN

    Graduate (6xxx)

    032

    Change format of learning outcomes to read, “Students will…”

    and list in bullet format starting with the action verb.

    Add a new course

    Fundamentals of Marketing (3 crs)

    MAR

    Graduate (6xxx)

    XXX

    No Changes.

    Add a new course

    Economic Analysis (3 crs)

    ECO

    Graduate (6xxx)

    XXX

    No Changes.

    Add a new course

    Fundamentals of Financial Accounting (3 crs)

    ACG

    Graduate (6xxx)

    XXX

    No Changes.

    Add a new course

    Fundamentals of Financial Management (3 crs)

    FIN

    Graduate (6xxx)

    XXX

    Change format of learning outcomes to read, “Students will…”

    and list in bullet format starting with the action verb.

    Add a new course

    Management in the Legal Environment (3 crs)

    BUL

    Graduate (6xxx)

    XXX

    Change format of learning outcomes to read, “Students will…”

    and list in bullet format starting with the action verb.


    Log Number: 201508-113         School of Computing – Undergraduate


    Change a degree-major of an existing program
    Bachelor of Science – Computing & Information Sciences Major
    Concentrations: Computer Science; Information Science; Information Technology
    Information Sys/Business Minor


    APPROVED pending:

    1. In summary, first sentence needs to be corrected and second sentence is incomplete

    2. Upload new Program of Study with the full course title, “Introduction to Computer Hardware Organization”

    Bovenzi checking if titles or populated or can the author enter course titles

    Creating a title allows for 30 characters total

    Clarification is needed - there is no system for abbreviating titles of courses -

     

    Change an existing course

    Introduction Computer Hardware

    CDA

    Junior (3xxx)

    101

     

    Add a new course

    Introduction Computer Hardware Lab (1 cr)

    CDA

    Junior (3xxx)

    101 L


    Log Number: 201508-133        Psychology – Undergraduate


    Change a degree-major of an existing program

    Bachelor of Science – Psychology Major

     

    Change an existing course

    Psychobiology

    PSB

    Junior (3xxx)

    002

    APPROVED.


    Log Number: 201601-7          Psychology – Undergraduate

     

    Change a degree-major of an existing program

    Bachelor of Arts – Psychology Major

    APPROVED pending changes:

    In summary, update the change of title and reference package log 201508-33

    Delete course change as the change was done in the previous package.

    Change an existing course

    Psychobiology

    PSB

    Junior (3xxx)

    002

    Remove.


    Log Number: 201508-132          Psychology – Graduate  

    Change a degree-major of an existing program.

    Master of Science – General Psychology Major

    APPROVED.

    Delete in package THESIS B

    Change an existing course

    Research Design and Analysis

    PSY

    Graduate (6xxx)

    217

    APPROVED.

    Add a new course

    Research Design & Analysis I

    (3 crs)

    PSY

    Graduate (6xxx)

    XXX

    APPROVED.


    Log Number: 201601-0      School of Music – Undergraduate

    Add a new non-degree program                       
    Certificate - Sacred Music Certificate Program
    TABLED.

     

    Add a new course

    Congregational Song (2 crs)

    MUL

    Junior (3xxx)

    XXX

     

    Add a new course

    Liturgical Planning: Music and Ritual (3 crs)

    MUL

    Junior (3xxx)

    XXX

     

    Add a new course

    Sacred Music Leadership and Administration (3 crs)

    MUS

    Junior (3xxx)

    XXX

     


    Log Number: 201508-136      Clinical and Applied Movement Sciences – Graduate

    Change a degree-major-concentration of an existing program                       
    Master of Science in Health - Health Science Major Exercise Sc. & Chronic Disease Concentration
    APPROVED pending changes.

    Add a new course

    Health Fitness Management
    (3 crs)

    APK

    Beginning graduate (5xxx)

    XXXL

    Change format of learning outcomes to read, “Students will…”

    and list in bullet format starting with the action verb.

    Add a new course

    Human Physiological Assessment
    (3 crs)

    APK

    Graduate (6xxx)

    XXXC

    Change format of learning outcomes to read, “Students will…”

    and list in bullet format starting with the action verb.

    Add a new course

    Advanced Concepts in Strength Training (3 crs)

    APK

    Graduate (6xxx)

    XXXL

    Change format of learning outcomes to read, “Students will…”

    and list in bullet format starting with the action verb.

    Add a new course

    Periodization (3 crs)

    APK

    Graduate (6xxx)

    XXXL

    Change format of learning outcomes to read, “Students will…”

    and list in bullet format starting with the action verb.

    Add a new course

    Independent Study in Exercise Science and Chronic Disease
    (3 crs)

    APK

    Graduate (6xxx)

    XXXL

    Change format of learning outcomes to read, “Students will…”

    and list in bullet format starting with the action verb.


    Log Number: 201508-121         Exceptional, Deaf, & Interpreter – Undergraduate


    Terminate a degree-major-concentration of an existing program

    Bachelor of Arts in Education – Special Education Major Deaf Studies Concentration

    APPROVED.

    Log Number: 201508-129       Foundations & Secondary Education – Undergraduate


    Change a degree-major of an existing program 

    Bachelor of Arts in Education – English Education Major 

    TABLED. 


    Log Number: 201601-16       Leadership, School Counseling, & Sport Management – Undergraduate 

     

    Terminate a degree-major-concentration of an existing program 

    Bachelor of Science - Sport Management Major Community Sport Concentration 

    APPROVED.


    Log Number: 201601-17       Leadership, School Counseling, & Sport Management – Undergraduate 

     

    Change an existing non-degree program 

    Certificate - Sport Management Certificate 

    APPROVED pending changes 

    1) Add a sentence that reads, “Credit hours are x# and not changing

    2) Have the full course title in the Program of Study (POS), can upload the POS and download in the package

     

    Log Number: 201601-18       Leadership, School Counseling, & Sport Management – Undergraduate 

     

    Change an existing minor program 

    Sport Management Minor
    APPROVED pending changes 

    1) In summary, list the total number of hours 

    2) In the Program of Study, list the credit hours for each course.

     

    Log Number: 201601-19       Leadership, School Counseling, & Sport Management – Undergraduate 

     

    Add a new minor program 

    Community Sport & Tourism Minor 

    APPROVED. 

    Add a new course  

    Commercial Recreation and Tourism (3 cr.) 

    LEI  

    Junior (3xxx)  

    XXX 

     

    Add a new course  

    Introduction to Recreation, Tourism, and Events  

    LEI  

    Junior (3xxx)  

    300  

     

    Add a new course  

    Intramural and League Management (3 cr.) 

    LEI  

    Junior (3xxx)  

    XXX 

     

    Add a new course  

    Outdoor Adventure Education  

    LEI  

    Junior (3xxx)  

    326  

     


    Log Number: 201601-20       Leadership, School Counseling, & Sport Management – Undergraduate 

     

    Change a degree-major of an existing program  

    Bachelor of Science – Sport Management Major  

    APPROVED pending changes: 

    1) Remove the old Program of Study and leave the current POS edited version

    2) Correct spelling of Prerequisite

     

    Add a new course  

    Managerial Leadership in Sport 

    (3 cr.)  

    SPM  

    Senior (4xxx)  

    XXX 

     


     

    Log Number: 201501-45       Foundations & Secondary Education – Undergraduate 

     

    Change a degree-major-concentration of an existing program 

    Bachelor of Arts in Education – Social Studies Education Major Social Studies (6-12) Concentration 

    APPROVED pending changes: 

    1) Format learning outcomes so the action verbs are listed in bullet format

    2) Change verb tense in summary

     

    Change an existing course  

    Special Method: Social Studies  

    SSE  

    Senior (4xxx)  

    384  

     


    Log Number: 201501-42       Foundations & Secondary Education – Undergraduate 

     

    Change a degree-major-concentration of an existing program  

    Bachelor of Arts in Education – Math Education Major Math (6-12) Concentration 

    APPROVED pending changes: 

    1) Remove Program of Study (POS) and add revised POS

    2) In summary, add “changing 4 to 3 credits
    3) MHF 3202 (GM)Foundations of Mathematics & MAE 4330  Spec Method: Secondary Math are created for the changes. However, MHF 3202 is belong to the Maths & Stats Department and should be listed under the COAS.

    P.S. Maths & Stats Department did submit the MHF 3202 in November 2014 (Log #201408-0) and under FA#14-37 (https://www.unf.edu/unffa/LegislativeCalendar/2014-2015/November/FA_14-37-_COAS_%28Undergraduate%29.aspx)Base on that, our office will not forward 201501-42, the course change with MHF 3202 to the FA Executive Committee; otherwise, it might be confused for the future. 

     

    Log Number: 201501-44       Foundations & Secondary Education – Undergraduate 

    Change a degree-major of an existing program 

    Bachelor of Arts in Education – Physical Education Major 

    APPROVED. 

    Change an existing course  

    Fitness Education  

    PEO  

    Junior (3xxx)  

    106 

     

    Change an existing course  

    Cur Mth K12 and Adpt PE  

    PET  

    Junior (3xxx)  

    641 

     

  • Other Business

    APC Online Workflow System Update (Dmitriy Bond) – Next Meeting
    (Approval Signature Required:
    Communications –
    GE Mathematics – GE
    Social Sciences – GE
    Humanities – GE
    Natural Sciences – GE
    Cultural Diversity
    Foreign Language requirement
    Gordon Writing
    Gordon Math
    General Education Council
    Director of Honors Program
    Foreign Culture – COAS
    Foreign Culture Committee Foreign Culture – Other colleges
    Deans of College
    College Curriculum – Undergraduate/Graduate


    Chair Bovenzi reviewed membership for 2016-2017.
    a). Nicholas Seabrook can continue for College of Arts & Science if elected.
    b).   Openings remain for:
    Coggin College of Business, College of Computer, Engineering & Construction.
    c). Schumacher will continue as Secretary.
    d). Groulx is self-nominated as vice chair.

    Officers of APC for 2016-2017:
    Chair – Dr. Michael Bovenzi
    Vice Chair – Dr. Timothy Groulx
    Secretary – Dr. Rebecca Schumacher
  • Adjournment & Next Meeting

    The meeting was adjourned by 12:05 p.m.
    The next meeting will be on Thursday, April 7th, 2016 at 10 AM in the OFE/FA Conference Room, Osprey Commons, Bldg 16, 3rd Floor, Room 3108