Minutes of Meeting

Academic Programs Committee Thursday, November 5, 2015 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 10:00 AM by Michael Bovenzi, chair.

Members Present:

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

Members Absent:

Ehsan Maleki

Ex-Officio Members:

Cindy Chin, Megan Kuehner, Shawn Brayton

Others Attending:

Andres Gallo, Chunsik Lee, John Parmelee, Albert Loh, Reham Eltantawy, Mark Dawkins, Christopher Johnson, Peter Magyari, Andrea Arikawa, Catherine Christie
  • Welcome/Announcements

    Coffee, Chinese Tea, & Water are provided for the meeting.
    All are invited to the Faculty Association Luncheon Buffet Meeting at 12:15 PM on the 4th Floor, the Talon Room (BOT Conference Room)

    Lunch services start at 11:30 AM.

     

    Reminder:
    (APC Workflow package corrections needed to be done within 2 to 3 days after the meeting; the “EDIT” button is only accessed within 24 hours. Please don’t delay your corrections because our office and APC chair still have lot of works to complete your items before forward to the Executive Comte mtg.)
  • Approval of the Minutes

    Approval of minutes from October 30, 2015 meeting (posted on the web).

  • Academic Programs Committee Review

    Group A:         10:00 –  11:00 AM        

      a. Communication   (5 packages)
      b. Management - New Degree Proposal   (1 package)
      c. Management   (1 package)
      d. Economics & Geography   (3 packages)
      f.        International Studies   (1 package)
                 g.  Marketing & Logistics   (6 packages)

    Group B:         11:00 AM –  12:00 Noon         

      h. School of Nursing   (1 package)
                 i. Clinical & Applied Movement & Sciences   (1 package)
      j. School of Computing (1 package)
      k.        Nutrition & Dietetics   (3 packages)


    Communication   (5 packages)

    Log Number: 201508-45             Communication – Undergraduate

    Add a new course: MMC 4XXX - Advertising & PR Research (3 crs)

    Changes made before meeting.
    Package APPROVED.

     

    Log Number: 201508-46            Communication – Undergraduate

    Add a new course: MMC 3XXX - Social Media for Communication (3 crs)

    Package APPROVED

     

    Log Number: 201508-80           Communication – Undergraduate
    Change a degree-major-concentration of an existing program
    Bachelor of Science
      Communication Major Advertising Concentration
    APPROVED pending changes:

       In POS, include the word “remove” for a course being removed and “add” when adding a course

       In Summary, include a sentence stating that the total credit hours remain the same.

     

    Log Number: 201508-81           Communication – Undergraduate
    Change a degree-major-concentration of an existing program
    Bachelor of Science
      Communication Major Public Relations Concentration
    APPROVED pending changes:

       In POS, add the word “remove” next to strike through courses noted in red

       In Summary, add the total credit hours remain the same.

     

    Log Number: 201508-87           Communication – Undergraduate
    Change a degree-major-concentration of an existing program
    Bachelor of Science
      Communication Major Multimedia Journ. & Production Concentration
    APPROVED pending changes:

       In Summary, add a sentence stating that the courses are prerequisite options (this prevents having to do an additional course action.

       In Summary, add that the total number of credit hours will not change.

     

    Management - New Degree Proposal   (1 package)

    New Degree Program Request:

    Add a new degree-major program

    Proposal for Master of Science – Management Major - Graduate

    Log Number: 201508-104      

    APPROVED.

    This is an option path for non-business undergraduates who are looking to move up in management positions.

     

    Management   (1 package)

    Log Number: 201508-31             Management – Graduate

    Add a new course: BUL 6XXX - Corporate Legal Environment (3 crs)

    APPROVED.

    Package retitled in meeting to read, “New Elective Course”

    Adds new elective to MBA Program.   

     

    Economics & Geography   (3 packages)

    Log Number: 201508-25             Economics and Geography – Undergraduate

    Change an existing course: GEO 4905 - Directed Individual Study

    APPROVED, pending changes:

       In Summary, list the old course title, “Directed Individual Study” and list new title, “Directed Independent Study.”

     

    Log Number: 201508-26             Economics and Geography – Undergraduate
    Change an existing minor                       
    Economics Minor

    APPROVED, pending changes:

       In Summary, add credit hours for degree have not changed

       In POS, add the word “remove’ to courses with strikethrough

    *Clarification is needed about courses being listed to take at UNF vs. concurrent/transient courses enrollment at other Universities.

     

    Log Number: 201508-28             Economics and Geography – Undergraduate
    Change a degree-major of an existing program                       
    Bachelor of Business Admin. - Economics Major
    APPROVED, pending changes:

       In POS, for courses with strikethrough, add the word “remove.”

       In Summary, add a sentence or wording to indicate that the total semester hours are not changing.

     

    International Business   (1 package)
    Log Number: 201508-41            International Business – Undergraduate
    Add a new minor                        
    International Business for Non-Business Majors Minor

    APPROVED, pending changes:

       In Summary, add wording to indicate the total hours.

     

    Marketing & Logistics   (6 packages)

    Log Number: 201508-32            Marketing and Logistics – Undergraduate

    Change an existing course: MAR 3023 - Principles of Marketing

    Package APPROVED.

     

    Log Number: 201508-33            Marketing and Logistics – Undergraduate

    Change an existing course: MAR 4613 - Marketing Research Information

    Package APPROVED.

     

    Log Number: 201508-34            Marketing and Logistics – Undergraduate
    Change a degree-major of an existing program                       
    Bachelor of Business Admin. - Marketing Major

    Course moved from one section of the required business courses to another

    APPROVED, pending changes:

       In POS, insert the word “change’ next to any courses with strike-through.

       In Summary, add a sentence stating that the Total Credit Hours do not change.

     

    Log Number: 201508-35            Marketing and Logistics – Undergraduate
    Add a new minor                        
    Minor in Marketing for Business Majors
    APPROVED, pending changes:

       In Summary, add a sentence stating the total number of credit hours.

     

    Log Number: 201508-36            Marketing and Logistics – Undergraduate
    Add a new minor                        
    Minor in marketing for non-business majors

    APPROVED, pending changes:

       In Summary, add a sentence stating the total number of credit hours.

     

    Log Number: 201508-39            Marketing and Logistics – Graduate
    Add a new concentration to an existing program                       
    Master of Business Admin. - General Business Major Marketing Concentration

    APPROVED, pending changes:

       In POS, erase the section of electives of 9 credits, and 

    Add a new course: MAR 6XXX - Consumer Behavior (3 crs)

       Update Learning Outcomes to read with objectives that have actionable verbs (change “understand” to an action verb such as “demonstrate”) – “understand” and “gain” are not student outcomes.

       Reduce the number of learning outcomes.   

    Add a new course: MAR 6XXX - Marketing Research (3 crs)

       Update Learning Outcomes to read with objectives that have actionable verbs (change “understand” to an action verb such as “demonstrate”) – “understand” and “gain” are not student outcomes.

       Reduce the number of learning outcomes. 

     

    Group B:        11:00 AM –  12:00 Noon

    School of Computing (1 package)
    Log Number: 201508-111 School of Computing – Graduate
    Add a new course: CIS 6XXX – Data Analytics (3 crs)
    PASSED – Not in APC Committee Station as yet.

     

    School of Nursing   (1 package)

    Log Number: 201508-38           School of Nursing – Undergraduate
    Terminate a degree-major of an existing program
    Bachelor of Science - Radiography Major
    APPROVED termination of this PROGRAM; RE: SACS requirements.

     

    Clinical & Applied Movement & Sciences   (1 package)

    Log Number: 201508-105          Clinical and Applied Movement Sciences – Undergraduate 

    Change a degree-major-concentration of an existing program                       
    Bachelor of Science in Health - Health Science Major Exercise Science Concentration

    APPROVED, pending

       In Summary, add course prefix in to #6.
       In POS, add prerequisite.

    Change an existing course: HSC 4615L - Lab Meth Ex Phys Hlth Sci

    Change an existing course: PET 4550 - Physical Fitness Assessment

    Add a new course: HSC 4XXX - Advanced Exercise Physiology for Health Science (3 crs)

    Add a new course: APK 4XXX - Exercise Prescription (3 crs)

    Add a new course: APK 4XXX - Exercise Physiology Practice (3 crs)

    APPROVED All Courses.

     

    Nutrition & Dietetics   (3 packages)
    Log Number: 201508-2R     Nutrition and Dietetics – Graduate

    Add a new non-degree program                        
    Certificate – Graduate Interprofessional HIT Certificate
    APPROVED, pending:

       In Summary, add new course prefix and course title and reference Log #201508-11. 

    Add a new course: NGR 6XXX- HIT Certificate Capstone (3 crs)
    Requested changes made before meeting.

     

    Log Number: 201508-3R      Nutrition and Dietetics – Graduate

    Add a new non-degree program                        
    Certificate – Graduate Certificate in Global Health
    APPROVED, pending both courses need to uncheck the Gen Ed box so Gen Ed courses are not present.

    Add a new course: HSC 6XXX- Global Health (3 crs)

    APPROVED.

    Add a new course: DIE 6XXX- Nutrition and Health in Refugee Populations (3 crs)
    APPROVED, pending that learning objectives #1 and #2 are removed, and remove or rephrase #8, so objectives are outcomes of student learning.

               

    Log Number: 201508-5              Nutrition and Dietetics – Doctorate
    Add a new degree-major-concentration program                       
    Doctor of Clinical Nutrition - Clinical Nutrition Major Advanced Practice Concentration

    APPROVED, pending:

       In POS, consult with S. Brayton to accurately list the total credits (9 credits) and split into 3 separate enrollments.

    Add a new course: HUN 7XXX - Advanced Topics in Nutrition Science (3 crs)

    APPROVED.

    Add a new course: HUN 7XXX - Advanced Concepts in Nutrition and Wellness (3 crs)

    APPROVED.

    Add a new course: HUN 7XXX - Advanced Nutrition Leadership and Public Policy (3 crs)

    APPROVED.

    Add a new course: HUN 7XXX - Advanced Nutrition Counseling (3 crs)

    APPROVED.

    Add a new course: HUN 7XXX - Pre-Doctoral Project (3 crs)

    APPROVED, pending update of learning outcomes #1 and #2 to read “will be able to” instead of past tense.

    Add a new course: HUN 7XXX - Doctoral Project (v. 3-12 crs)

    APPROVED, pending:

       In learning outcomes, update to have correct verb tense.

       In Summary, change credits to a maximum of 3 credits, taken up to fixed at 9 credits.

    Add a new course: HUN 7XXX - Advanced Concepts in Clinical Nutrition (3 crs)

    APPROVED.

    Add a new course: HUN 7XXX - Grant Development (2 crs)

    APPROVED.

    Add a new course: HUN 7XXX - Advanced Practice Residency (v. 3-9 crs)

    APPROVED, pending:

          In Summary, change credits to a maximum of 3 credits, taken up to fixed at 9 credits.

    Add a new course: HUN 7XXX - Doctoral Seminar in Nutrition (3 crs)

    APPROVED, pending:

        Rephrase learning outcomes to indicate what students will be able to do upon course completion.
  • Other Business
    None
  • Adjournment & Next Meeting
    The meeting adjourned at 11:36 PM.
    The next meeting will be on Thursday, December 3, 2015 at 10:00 a.m. in the OFE/FA Conference Room, Osprey Commons, Bldg 16, 3rd Floor, Room 3108.