Minutes of Meeting

Academic Programs Committee Thursday, December 1, 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 10:05 AM by Vice Chair, Timothy Groulx, and Michael Bovenzi had the class exam conflict. Michael will turn on the edit button after his class for the corrections.

Members Present:

Nicholas Seabrook, Timothy Groulx, Chau Kelly, David Swanson, Elise Marshall, Kim Cheek, Connie Roush, Andrea Arikawa, Thobias Sando, Stephanie Weiss, Adel El-Ansary, Rebecca Schumacher

Members Absent:

Michael Bovenzi, Jennifer Stagon

Ex-Officio Members:

Cindy Chin, Leah Carpenter, Shawn Brayton (absent)

Others Attending:

Chip Klostermeyer for CCEC representative, Alan Harris and Robert Thunen as members for the quorum, Clayton McCarl, Tiffany Baffour, James Sorce, Alexandra Schonning, Linda Howell, Mitchell Haney, Chris Kelso, Sherry Shaw, Kristine Webb, Katrina Hall
  • Approval of the Minutes
    Approval of minutes from November 3, 2016 meeting (posted on the web).
    Motion made, seconded, APPROVED
  • Welcome/Announcements
    Coffee, Chinese Tea, & Water are provided for the meeting.
    All are invited to the Faculty Association Luncheon Buffet Meeting on Thursday, December 1 at 12:15 PM on the 4th Floor, the Talon Room (BOT Conference Room)
    Lunch services start at 11:30 AM.
  • Academic Programs Review (Total 22 Packages)

    All the APC corrections are requested to be done by Friday, December 2, 2016 in order to catch up the December 6, Executive Committee meeting. Then they will be forwarded to the January 2017 Faculty Association Meeting.

     
    If your APC corrections cannot be submitted by 12/2, then your APC Workflow System packages will be DELAYED until February 2017 Faculty Association Meeting.

     

    No.

    Log No.

    Colleges

    Departments

    Undergraduate

    Graduate

    Group A: (10:00 – 11:00 AM)

     

    1

    201608-16R

    COAS

    Philosophy and Religious Studies

    Undergraduate

     

    2

    201608-48

    COAS

    English

    Undergraduate

     

    3

    201608-15

    CCB

    Management

    Undergraduate

     

    4

    201608-70R

    COEHS

    Childhood Education, Literacy, and TESOL

    Undergraduate

     

    5

    201608-71R

    COEHS

    Childhood Education, Literacy, and TESOL

    Undergraduate

     

    6

    201608-1

    COEHS

    Exceptional, Deaf, and Interpreter Education

    Undergraduate

     

    7

    201605-0

    COEHS

    Exceptional, Deaf, and Interpreter Education

     

    Graduate

    8

    201605-1

    COEHS

    Exceptional, Deaf, and Interpreter Education

     

    Graduate

    9

    201608-0

    COEHS

    Exceptional, Deaf, and Interpreter Education

     

    Graduate

    10

    201608-67

    COAS

    Political Science and Public Administration

    Undergraduate

     

    11

    201608-69

    COAS

    Physics

    Undergraduate

     

    12

    201608-66

    COAS

    Physics

    Undergraduate

     

    Group B (11:00 AM – 12:00 Noon)

     

    13

    201608-43

    COAS

    Languages, Literatures, and Culture

    Undergraduate

     

    14

    201608-18

    COAS

    Sociology, Anthropology, and Social Work

    Undergraduate

     

    15

    201608-64

    COAS

    Sociology, Anthropology, and Social Work

     

    Graduate                  

    16

    201608-23

    CCEC

    School of Engineering/Electrical Engineering

    Undergraduate

     

    17

    201608-55

    CCEC

    Construction Management

    Undergraduate

     

    18

    201608-59

    CCEC

    Construction Management

    Undergraduate

     

    19

    201608-57

    CCEC

    Construction Management

    Undergraduate

     

    20

    201608-56

    CCEC

    Construction Management

    Undergraduate

     

    21

    201608-6

    CCEC

    School of Engineering/Mechanical Engineering

     Undergraduate

     

    22

    201608-7

    CCEC

    School of Engineering/Mechanical Engineering

     

    Graduate

    Remarks:  yellow highlighted is including the programs of study.

     

    Clinical and Applied Movement Sciences (Graduate)

    Proposal for Master of Science – Athletic Training Major - Graduate

    Log Number: 201608-12R   

    Pending for the Executive Committee.

     

    1.  Log Number: 201608-16R             Philosophy and Religious Studies – Undergraduate


    Change a degree-major of an existing program                       
    Bachelor of Arts--Religious Studies Major

    Summary of the Changes:

    APPROVED pending:

    1. Revise in the Program of Studies to have the narrative in the “Free Electives” section to read 10 credit hours rather than 7 credit hours.

    2.  Log Number: 201608-48             English – Undergraduate


    Change an existing minor

    Writing Studies Minor

    Summary of the Changes:

    APPROVED pending:

    1. Revise course title “Advanced Technical Writing” -- omit the word “Advanced
    2. Update the Program of Study with the revised course title for “Advanced Technical Writing”

    Add a new course

    Writing as Social Action (3 crs)

    ENC

    Senior (4xxx)

    XXX

     No changes.

    Add a new course

    Writing, Rhetoric, and Community (3 crs)

    ENC

    Senior (4xxx)

    XXX

    No changes.

    Add a new course

    Copyediting (3 crs)

    ENC

    Junior (3xxx)

    XXX

    No changes.

    Add a new course

    Advanced Technical Writing

    (3 crs)

    ENC

    Senior (4xxx)

    XXX

    Remove word “Advanced” in course title. Re: Advanced indicates a pre-requisite course is needed.  It renamed “Applied Technical Writing”.

     

    Add a new course

    Grant Writing (3 crs)

    ENC

    Senior (4xxx)

    XXX

    No changes.

     

     

    3.  Log Number: 201608-15             Management – Undergraduate 

     

    Add a new minor

    Minor in Operations Management for Non-Management Majors


    Summary of the Changes:

    NO ACTION TAKEN – NO REPRESENTATIVE IN ATTENDANCE.
    TABLED.


    Add a new course

    Disaster Management and Humanitarian Operations (3 crs)

    MAN

    Senior (4xxx)

    XXX

     



    4.  Log Number: 201608-70R
               Childhood Education, Literacy, and TESOL – Undergraduate 

     

    Change a degree-major-concentration of an existing program

    Bachelor of Arts in Education --PreKdg/Primary Education Major
    Early Childhood Development Concentration

    Summary of the Changes:

    APPROVED pending:

    1. Correct ordering of numbers (duplicate numbers used)  
    2. Remove the phrase “to include pre-requisite” in the course noted below.  

     

    Change an existing course

    Measurement, Evaluation, and Planning for Young Children

    EEC

    Senior (4xxx)

    207

    No changes.

    Change an existing course

    Teaching Beginning Reading and Writing

    EEC

    Senior (4xxx)

    213

    No changes.

    Change an existing course

    Early Childhood Development Practicum

    EEC

    Senior (4xxx)

    940

    Remove phrase “To include pre-requisite”
    No Changes

     

     

    5.  Log Number: 201608-71R           Childhood Education, Literacy, and TESOL – Undergraduate 

     

    Change a degree-major of an existing program

    Bachelor of Arts in Education-- PreKdg/Primary Education Major

     

    Summary of the Changes:

    APPROVED pending:

     

    1. Correct ordering of numbers (duplicate numbers used) in Program of Studies.  

     

     

    6.  Log Number: 201608-1   Exceptional, Deaf, and Interpreter Education– Undergraduate 

     

    Change a degree-major-concentration of an existing program
    Bachelor of Science--ASL/English Interpreting Major

    Summary of the Changes:

    APPROVED pending:

     

    1. Revision of Program of Studies – add prerequisite change made to course, Interpreting Simultaneous Dialogue.  
    2. Attach email communication of approval

     

    Add a new course

    Linguistics for Interpreters (3 crs)

    INT

    Junior (3xxx)

    XXX

    No changes.

    Change an existing course

    Applied Ethics in Interpreting

    INT

    Junior (3xxx)

    134

    No changes.

    Change an existing course

    Mentor Cert Prep

    INT

    Junior (3xxx)

    280

    No changes.

    Change an existing course

    Interp Pract Portfolio Pres

    INT

    Senior (4xxx)

    947

    No changes.

    Change an existing course

    Interp. Consec. Dialogue

    INT

    Junior (3xxx)

    271

    No changes.

    Change an existing course

    Introduction to Interpreting

    INT

    Freshman (1xxx)

    000

    No changes.

    Change an existing course

    Interpreting for Persons who are Deaf-Blind

    INT

    Senior (4xxx)

    410

    No changes.

    Change an existing course

    Interpreting for Diverse Populations

    INT

    Senior (4xxx)

    455

    No changes.

    Change an existing course

    Research in Interpreting

    INT

    Senior (4xxx)

    910

    No changes.

    Change an existing course

    Interpreting Field Experience

    INT

    Sophomore (2xxx)

    303

    No changes.

    Change an existing course

    Interpreting in Community Settings

    INT

    Sophomore (2xxx)

    204

    No changes.

    Change an existing course

    Interpreting Simultaneous Monologue

    INT

    Senior (4xxx)

    273

    No changes.

    Change an existing course

    Interpreting Simultaneous Dialogue

    INT

    Senior (4xxx)

    272

    A prerequisite was added to this course during the meeting and the change will need to be added to the Program of Studies.

    Change an existing course

    Cognitive Processing

    INT

    Junior (3xxx)

    205

    No changes.

     

     

    7.  Log Number: 201605-0   Exceptional, Deaf, and Interpreter Education– Graduate

     

    Add a new non-degree program 

    Certificate in Applied Behavior Analysis

    Summary of the Changes:

    No changes.

    APPROVED.

     

    8.  Log Number: 201605-1               Exceptional, Deaf, and Interpreter Education– Graduate


    Add a new non-degree program 

    Certificate in Partnerships with Individuals with Disabilities and Their Families 

    Summary of the Changes:

    No changes

    APPROVED.


    9.  Log Number: 201608-0               Exceptional, Deaf, and Interpreter Education– Graduate


    Change a degree-major-concentration of an existing program
    Master of Science- ASL/English Interpreting Major Interpreting Pedagogy Concentration

    Summary of the Changes:
    APPROVED
     pending:

    1. Courses listed as “terminate” were removed from the package because the program wants courses to remain available if needed.  

    Terminate an existing course

    Interpreting in Intercultural Contexts

    INT

    Beginning graduate (5xxx)

    457

    Deleted from package.

    Terminate an existing course

    Leadership in Interpreter Education

    INT

    Beginning graduate (5xxx)

    801

    Deleted from package.

    Terminate an existing course

    Mentoring in Interpreter Education

    INT

    Beginning graduate (5xxx)

    805

    Deleted from package.

    Terminate an existing course

    Service Learning in the Deaf Community

    INT

    Beginning graduate (5xxx)

    954

    Deleted from package.

    Terminate an existing course

    Teaching Cognitive Processing

    INT

    Graduate (6xxx)

    276

    Deleted from package.

    Terminate an existing course

    Internship II

    INT

    Graduate (6xxx)

    943

    Deleted from package.

    Change an existing course

    Distance Learning in Interpreter Education

    INT

    Graduate (6xxx)

    840

    No changes.

    Change an existing course

    Internship I

    INT

    Graduate (6xxx)

    942

    No changes.

    Change an existing course

    Interpreter Education: Past, Present and Future

    INT

    Beginning graduate (5xxx)

    800

    No changes.

    Add a new course

    Special Topics in Interpreter Education (3 crs)

    INT

    Graduate (6xxx)

    XXX

    No changes.

    Add a new course

    Methods for Teaching Interpreting (3 crs)

    INT

    Graduate (6xxx)

    XXX

    No changes.

    Add a new course

    Performance Assessment (3 crs)

    INT

    Graduate (6xxx)

    XXX

    No changes.

    Add a new course

    Interpreter-Deaf Community Alliance (3 crs)

    INT

    Graduate (6xxx)

    XXX

    No changes.

    Add a new course

    Teaching Translation (3 crs)

    INT

    Graduate (6xxx)

    XXX

    No changes.



    10.  Log Number: 201608-67
               Political Science and Public Administration – Undergraduate


    Terminate a degree-major-concentration of an existing program

    Bachelor of Arts--Political Science Major Pol Sci Fast Track MPA Concentration 
    Summary of the Changes:

    APPROVED pending:

    1. Add package # in COAS Station, Package Log#201608-68 to Summary.

    11.  Log Number: 201608-69           Physics – Undergraduate 

     

    Add a new course

    Discovering Physics (3 crs)

    PHY

    Freshman (1xxx)

    033

    Approved pending:

    1. Change in learning outcomes “develop” to “demonstrate”  and “learn” to “describe

     

    This course will need the general ed council to approve as a gen ed. Course.

     



    12.  Log Number: 201608-66
               Physics – Undergraduate


    Change a degree-major of an existing program

    Bachelor of Science--Physics Major

    Summary of the Changes:

    APPROVAL pending:

    1. Edit summary to indicate the total credits have no change.
    2. List all concentrations in summary narrative and change narrative to read each concentration.

    Change an existing course

    Mathematical Physics

    PHZ

    Junior (3xxx)

    113

    Learning outcome #1 needs revise to read as an action verb.



    13.  Log Number: 201608-43
               Languages, Literatures, and Culture – Undergraduate


    Change a degree-major-concentration of an existing program

    Bachelor of Arts--International Studies Major
    Concentrations (6) :
    Asian Studies; European Studies; Latin American Studies; Middle East-African Studies; Intl Relations & Politics; Foreign Language & Culture
    Summary of the Changes:

    APPROVED.

     

    Change an existing course

    Int'l Educ Experience

    INR

    Junior (3xxx)

    950

    No changes.

    Change an existing course

    Directed Independent Study

    INR

    Senior (4xxx)

    905

    No changes.

    Change an existing course

    Capstone Seminar: Intl Studies

    INR

    Senior (4xxx)

    930

    No changes.

    Add a new course

    Introduction to International Studies (3 crs)

    INS

    Junior (3xxx)

    XXX

    No changes.

    Add a new course

    International Studies Internship (3 crs)

    INS

    Senior (4xxx)

    XXX

    No changes.



    14.   Log Number: 201608-18
              Sociology, Anthropology, and Social Work – Undergraduate


    Add a new course

    Archaeological Field Methods

    (v. 3-6 crs)

    ANT

    Senior (4xxx)

    821

    APPROVED.  



    15.  Log Number: 201608-64
             
    Sociology, Anthropology, and Social Work - Graduate


    Add a new degree-major program

    Master of Social Work - MSW Major

     

    Summary of the Changes:

    APPROVED pending:

    1. Language in learning outcomes need to change to an action verb, “becoming familiar” change to an action verb as noted in below courses.

    Add a new course

    Foundations of Social Work

     (3 crs)

    SOW

    Beginning graduate (5xxx)

    XXX

    No changes.

    Add a new course

    Difference, Discrimination and Oppression (3 crs)

    SOW

    Beginning graduate (5xxx)

    XXX

    No changes.

    Add a new course

    Human Behavior and the Social Environment (3 crs)

    SOW

    Beginning graduate (5xxx)

    XXX

    No changes.

    Add a new course

    Generalist Practice I Integrative Seminar (3 crs)

    SOW

    Beginning graduate (5xxx)

    XXX

    No changes.

    Add a new course

    Field Education I (3 crs)

    SOW

    Beginning graduate (5xxx)

    XXX

    No changes.

    Add a new course

    U.S. Social Welfare Policies and Institutions (3 crs)

    SOW

    Beginning graduate (5xxx)

    XXX

    No changes.

    Add a new course

    Methods of Social Work Research (3 crs)

    SOW

    Beginning graduate (5xxx)

    XXX

    No changes.

    Add a new course

    Generalist Practice II Integrative Seminar (3 crs)

    SOW

    Beginning graduate (5xxx)

    XXX

    No changes.

    Add a new course

    Field Education II (3 crs)

    SOW

    Beginning graduate (5xxx)

    XXX

    No changes.

    Add a new course

    Social Work Practice with Organizations and Communities (3 crs) 

    SOW

    Beginning graduate (5xxx)

    XXX

    No changes.

    Add a new course

    Advanced Interpersonal Practice with Adults and Elders (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    Change learning outcome #4.

    Add a new course

    Practice and Program Evaluation (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    Change learning outcomes #1, 2, 4, and 5.

    Add a new course

    Psychopathology (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    Change learning outcomes #1, 3, and 4.

    Add a new course

    Field Education III with Integrated Seminar (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    No changes.

    Add a new course

    Advanced Interpersonal Practice with Children/Adolescents & Families (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    Change learning outcomes #1 and 3 .

    Add a new course

    Hospice and Palliative Care

    (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    Change learning outcome #2.

    Add a new course

    Advanced Seminar in Clinical Practice (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    Change learning outcome #1.

    Add a new course

    Directed Independent Study in Social Work (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    No changes.

    Add a new course

    Child Welfare and Social Work Practice (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    No changes.

    Add a new course

    Social Work Practice with the Military, Veterans, and their Families (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    Change learning outcomes #1, 2, and 3.

    Add a new course

    Social Work in Health Care Settings (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    No changes.

    Add a new course

    Field Education IV & Integrative Seminar (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    No changes.

    Add a new course

    Advanced Topics in Human Behavior (3 crs)

    SOW

    Graduate (6xxx)

    XXX

    No changes.



    16.  Log Number: 201608-23
               School of Engineering/Electrical Engineering – Undergraduate


    Change a degree-major of an existing program

    BS in Electrical Engineering—Electrical Engineering Major
    Summary of the Changes:

    APPROVED.


    Change an existing course

    Communication Systems

    EEL

    Senior (4xxx)

    514

    No changes.

    Change an existing course

    Analog and Digital Communications Laboratory

    EEL

    Senior (4xxx)

    514 L

    No changes.

    Change an existing course

    Circuit Analysis I

    EEL

    Junior (3xxx)

    111

    No changes.

    Change an existing course

    Circuit Analysis II

    EEL

    Junior (3xxx)

    112

    No changes.

    Change an existing course

    Digital Design

    EEL

    Senior (4xxx)

    712

    No changes.

    Change an existing course

    Digital Design Lab

    EEL

    Senior (4xxx)

    712 L

    No changes.

    Add a new course

    Topics on Rehabilitation Engineering (3 crs)

    EEL

    Senior (4xxx)

    XXX

    No changes.



    17.  Log Number: 201608-55
                  Construction Management - Undergraduate


    Add a new non-degree program
    Certificate in International Construction Management

    Summary of the Changes:
    APPROVED.


    Add a new course

    History and Culture in International Architecture and Construction (3 crs)

    BCN

    Senior (4xxx)

    XXX

    No changes.



    18.  Log Number: 201608-59
                  Construction Management - Undergraduate


    Change an existing minor
    Construction Management Minor

    Summary of the Changes:

    APPROVED with one no vote AND pending:

    1. In summary list course added and what courses removed

    Reason for one no vote – not substantial information provided in summary for type of management.


    19.  Log Number: 201608-57           Construction Management - Undergraduate


    Add a new concentration to an existing program

    Bachelor of Science - Building Construction Major Residential Construction Concentration

    Summary of the Changes:
    APPROVED pending:

    1. Learning outcome needs an action verb.

    Add a new course

    Advanced Residential Construction (3 crs)

    BCN

    Senior (4xxx)

    XXX

    Change learning outcomes – action verbs needed.



    20.  Log Number: 201608-56
               Construction Management - Undergraduate

     

    Add a new course

    Building Information Modeling

    BCN

    Senior (4xxx)

    XXX

    APPROVED pending:

    1. Add Prerequisite  BEN 3072
    2. Add in the course description section 
    3. Add the word “elective” to the title



    21.  Log Number: 201608-6
      School of Engineering – Mechanical Engineering - Undergraduate

     

    Change a degree-major of an existing program
    Bachelor of Science – Mechanical Engineering Major

    Summary of the Changes:

    APPROVED.

     

    Change an existing course

    Senior Capstone Design I

    EML

    Senior (4xxx)

    551

    No changes.

    Change an existing course

    Senior Capstone Design II

    EML

    Senior (4xxx)

    552

    No changes.



    22.  Log Number: 201608-7
      School of Engineering – Mechanical Engineering - Graduate

     

    Change a degree-major of an existing program
    MS in Mechanical Engineering – Mechanical Engineering Major

    Summary of the Changes:
    APPROVED pending:

    1. Correct misspellings in package.

    Change an existing course

    ME Master's Thesis

    EML

    Graduate (6xxx)

    972

    No changes.

    Change an existing course

    Supervised Graduate Research

    EML

    Graduate (6xxx)

    900

    No changes.

     

     

  • Other Business
    There will be no January 12, 2017 meeting. All packages completed at this meeting (12-1-16) except package #3, 201608-15, CCB, Management. No program/department representative present.

    An Important & Urgent Notes from Dr. Michael Bovenzi, APC Chair (attachment)

    A List of the Updated Untaught Courses Submitted by the UNF Records & Registration in October 2016.
    Five Year Course Inactivity Report--Forms No Later than 4/28/2017 (attachment) – Reminder in April FA agenda packe t
    Special Topics and Experimental Courses Policy (attachment)
    Committee discussed, moved, seconded and APPROVED that the Special Topics and Experimental Courses Policy be moved to the Executive committee for review.
  • Adjournment and Next Meeting
    The meeting was adjourned 12:20 PM.
    The next APC meeting will be held on Thursday, February 2, 2017 at 10:00 a.m. in the OFE/FA Conference Room, Osprey Commons, Bldg 16, 3rd Floor, Room 3108.