Minutes of Meeting

Academic Programs Committee Thursday, March 2, 2017 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, David Swanson, Chip Klostermeyer for Elise Marshall, Kim Cheek, Andrea Arikawa, Thobias Sando, Stephanie Weiss, Rebecca Schumacher, Connie Roush

Members Absent:

Jennifer Stagon, Elise Marshall, Adel El-Ansary, Nichols Seabrook, Timothy Groulx, Chau Kelly

Ex-Officio Members:

Cindy Chin, Leah Carpenter, Shawn Brayton

Others Attending:

Elizabeth Gregg, Ko Sze Lee, Terence Cavanaugh, Erin Largo-Wight, Parvez Ahmed, LaDonna Morris, Christian Winterbottom
  • Welcome & Announcements
    Coffee, Hot Tea, & Water are provided for the meeting.
    All are invited to the Faculty Association Luncheon Buffet Meeting on Thursday, March 2 at 12:15 PM on the 4th Floor, the Talon Room (BOT Conference Room)
    Lunch services start at 11:30 AM.
    Due to the Spring Break, the Executive Committee will meet earlier, so all of the corrections to preliminarily approved APC packages must be done by Monday, March 6.
     
  • Approval of Minutes
    Approval of minutes for February 2, 2017 meeting and posted on the webpage.
  • Academic Programs Review (Total 12 Packages)

    No.

    Log No.

    College

    Department

    Undergraduate

    Graduate

    Doctoral

    1

    201701-10

    CCEC

    School of Engineering/Civil Engineering

     

    Graduate

     

    2

    201701-16

    BCH

    Clinical and Applied Movement Sciences

    TABLED

    Doctoral

    3

    201701-17

    BCH

    Clinical and Applied Movement Sciences

    TABLED

    Doctoral

    4

    201701-1 

    BCH

    Public Health

    Undergraduate

     

     

    5 

    201701-2 

    BCH

    Public Health

    Undergraduate

     

     

    6

    201608-42R

    CCB 

    Management 

    Undergraduate 

    Forwarded to Executive Comte 

    7 

    201701-8 

    CCB

    Accounting and Finance

     

    Graduate

     

    8

    201701-11

    CCB

    Accounting and Finance 

    Graduate (WITHDRAWN) 

    9

    201701-13 

    CCB

    Accounting and Finance

     

    Graduate

     

    10

    201501-42 

    COEHS

    Foundations & Secondary Education

    Undergraduate 

    RETURNED

    11 

    201701-0 

    COEHS

    Leadership, School Counseling, and Sports Management

     

    Graduate

     

    12 

    201701-7 

    COEHS

    Leadership, School Counseling, and Sports Management

     

    Graduate

     


    Remarks:  yellow highlighted is including the programs of study.

     

    1.  Log Number: 201701-10     School of Engineering/Civil Engineering – Graduate

     

    Change a degree-major-concentration of an existing program

    Master of Science in Civil Engineering – Civil Engineering Major

    Summary of the Changes:

    Correct the course title in the summary, table, and POS.

    APPROVED pending.

               

    Add a new course

    GIS Applications in Civil Engineering (3crs)

    CGN

    Beginning graduate (5xxx)

    XXX

    Title is Advanced GIS Applications in Civil Engineering.


    2. Log Number: 201701-16     Clinical & Applied Movement Sciences – Doctorate


    Add a new course

    Assistive Technology for Accessibility (1cr)

    PHT

    Doctorate (7xxx)

    XXX

    TABLED. No representative in attendance. Need clarification of course and need the POS attached.

     


    3. Log Number: 201701-17     Clinical & Applied Movement Sciences – Doctorate


    Add a new course

    Constructivism in Orthopaedic Physical Therapy (1cr)

    PHT

    Doctorate (7xxx)

    990

    TABLED. No representative in attendance.  Need to have the following addressed:

    1. edit the Learning Outcomes,
    2. change the course #990, and
    3. attach the POS.
    4. question for the course number as PHT 7990.
     


    4. Log Number: 201701-1     Public Health – Undergraduate


    Change a degree-major-concentration of an existing program

    Bachelor of Science in Health – Health Science Major

    Summary of the Changes:

    APPROVED pending:

    1. change the package title to the Program Name, and
    2. edit text in the summary.  

    Change an existing course

    Dimensions of Health for the Older Adult

    HSC

    Senior (4xxx)

    563

    No need to submit the course change. Table Deletion.

    Change an existing course

    Nutrition and Health

    HSC

    Senior (4xxx)

    572

    No need to submit the course change. Table Deletion.

    Add a new course

    Health Education about Healthy Eating Guidelines (3crs)

    HSC

    Senior (4xxx)

    XXX

    Approved.


    5. Log Number: 201701-2     Public Health – Undergraduate


    Change an existing minor

    Minor in Public Health

    Summary of the Changes:

    APPROVED


    6. Log Number:  201608-42R     Management – Undergraduate


    Add a new minor

    Minor in Human Resource Management

    Summary of the Changes:

    The package was moved forward to the Executive Committee and no need to discuss in the meeting.


    Add a new course

    Reward Systems Management
    (3 crs)

    MAN

    Senior (4xxx)

    336

     

    Add a new course

    Employee Relations Management (3 crs)

    MAN

    Senior (4xxx)

    420

     

    Add a new course

    Organizational Staffing (3 crs)

    MAN

    Senior (4xxx)

    361

     

    Add a new course

    Current Issues in Human Resource Management (3 crs)

    MAN

    Senior (4xxx)

    390

     


    7. Log Number: 201701-8     Accounting & Finance – Graduate


    Change a degree-major-concentration of an existing program

    Master of Business Admin. – General Business Major

    Summary of the Changes:

    APPROVED pending:

    Edit POS to reflect the language that is in the Summary of the package.

     

    Terminate an existing course

    Essentials of Managerial Finance

    FIN

    Beginning graduate (5xxx)

    405

     

    Terminate an existing course

    Fundamentals of Management and Marketing

    MAN

    Beginning graduate (5xxx)

    036

     

    Terminate an existing course

    Introduction to Economic Analysis

    ECO

    Beginning graduate (5xxx)

    115

     


    8. Log Number: 201701-11     Accounting & Finance – Graduate

     

    Change a degree-major-concentration of an existing program

    Master of Business Admin. – General Business Major

    Summary of the Changes:
    Package was duplicated with 201701-8, so the package was WITHDRAWN.


    9. Log Number: 201701-13     Accounting & Finance  – Graduate


    Change a degree-major-concentration of an existing program

    Master of Accountancy – Accounting Major

    Summary of the Changes:

    APPROVED pending:

    Edit Summary and POS indicating what was added and removed.  Proof and remove duplicate language.

     

    10. 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

    Summary of the Changes:

    RETURNED. Sent back to check for BOG compliance and clarification and the total semester hours.

    Change an existing course

    Spec Method: Secondary Math

    MAE

    Senior (4xxx)

    330

     


    11. Log Number: 201701-0     Leadership, School Counseling, & Sports Management – Graduate


    Change a degree-major-concentration of an existing program

    Master of Education – Educational Leadership Major –

    Educational Tech Leadership Concentration

    Summary of the Changes:

    APPROVED.


    12. Log Number: 201701-7     Leadership, School Counseling, & Sports Management – Graduate


    Add a new concentration to an existing program
    Master of Education - Educational Leadership Major –

    Early Childhood Educational Leadership Concentration

    Summary of the Changes:

    APPROVED.

  • Other Business
    • APC Officers (2017-2018)
      Reviewed open seats for AY 2017-2018 and positions on committee (Chair specifically is required faculty who has under tenure track.)

      Chair reminded the Committee that the Chair seat for AY 2017-2018 wil be opened, and asked that any continuing Committee member consider filling the seat. At the April meeting, this will be decided. {Filling seats for the next year will be an agenda item for the April meeting}

    • For the April FA Mtg, courses on the books for five years will be reviewed.

    • Shawn Brayton raised the question if a policy is needed for distinction between a “Concentration vs. Major”. She will present draft the language for consideration of such a policy at the next April meeting.
      {This issue will be an agenda item for the Executive Committee.}
  • Adjournment & Next Meeting
    The meeting was adjourned at 11:10 AM.

    The next meeting will be on Thursday, April 6th, 2017 at 10:00 a.m. in the OFE/FA Conference Room, Osprey Commons, Bldg 16, 3rd Floor, Room 3108.

    Another APC mtg in April is 27th and there is no May APC mtg.