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SENATE MINUTES |
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Meeting Date: |
1/24/02 |
Status of Minutes: |
APPROVED |
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Senate Session: |
XVIII |
Meeting Number: |
9 |
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Contents |
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Treasurer's Report |
Administrative Affairs &
Elections |
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SESSION
XVIII, MEETING #9 January
24, 2002 |
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Present: |
P. Travis, S.A. Davis, N. Sidell, H. Biblehimer, B. Ganong, M. Syrett, D. Rotella, B. Cunningham, R. Maris, J. Tan, A. Longoria, S. Thornsley, B. Wallace, W. Sanders, B. Holtman, R. Dodson, K. Falk, A. Gaskievicz, J. Werner, M-D. Schmid, I. Newman, S. Brown, R, Keller, J. Floyd, J. Halstead, M. Lane, L. Cass, C. Coleman.
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I. |
P. Travis called the meeting to order at 3:33 p.m. |
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II. |
Minutes of December 6, 2001 were approved as electronically distributed (Coleman/Ganong). |
APPROVED |
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III. |
Treasurer's Report (P. Travis for C. D'Ortona)
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To Contents |
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IV. |
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V. |
Committee Reports |
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A. |
Academic Affairs (H.
Biblehimer)
The following motions were presented by AAC: MOTION ONE: Approve a program change for the Women's Studies Program: Purpose and Nature of Change: Add HST 313 to Women's Studies Minor ER. This will give minors another choice among Humanities course and give the Program depth to have European as well United States women's history. Discussion: none. MOTION APPROVED.
MOTION TWO: Approve the following five (5) curricular changes for Languages and Literature: # 1 New Course Request: Course Prefix and Number: ENG 326 Course Title: Women's Literature Prerequisites: ENG 112 Purpose and Nature of the Course: ENG 320 is designated as "Special Topics in Literature," and typically two to four sections of this course are offered each semester. The department of Languages and Literature believes it would be advantageous to create new distinct course names and numbers for those 320s that are taught on a regular basis. And Women's Literature has been taught on a regular basis. It is felt that this renaming and renumbering will have the following advantages:
Request that this course be considered for General Education to satisfy Group I Humanities (old Gen Ed); Languages & Literature (new Gen. Ed.)
# 2 Curricular Action: New Course Request: Course Prefix and Number: ENG 327 Course Title: African American Literature Prerequisites: ENG 112 Purpose and Nature of the Course: ENG 320 is designated as "Special Topics in Literature," and typically two to four sections of this course are offered each semester. The department of Languages and Literature believes it would be advantageous to create new distinct course names and numbers for those 320s that are taught on a regular basis. And African American Literature has been taught on a regular basis. It is felt that this renaming and renumbering will have the following advantages: (see items 1-4 above) Request that this course be considered for General Education to satisfy Group I Humanities (Old Gen Ed); Languages & Literature (new Gen. Ed.)
#3 New Course Request: Course Prefix and Number: ENG 328 Course Title: Lesbian and Gay Literature Prerequisites: ENG 112 Purpose and Nature of the Course: ENG 320 is designated as "Special Topics in Literature," and typically two to four sections of this course are offered each semester. The department of Languages and Literature believes it would be advantageous to create new distinct course names and numbers for those 320s that are taught on a regular basis. And Lesbian and Gay Literature has been taught on a regular basis. It is felt that this renaming and renumbering will have the following advantages: (see items 1-4 above) Request that this course be considered for General Education to satisfy Group I Humanities (Old En Ed); Languages & Literature (new Gen. Ed.)
#4 New Course Request: Course Prefix and Number: ENG 329 Course Title: Regional Literature Prerequisites: ENG 112 Purpose and Nature of the Course: ENG 320 is designated as "Special Topics in Literature," and typically two to four sections of this course are offered each semester. The department of Languages and Literature believes it would be advantageous to create new distinct course names and numbers for those 320s that are taught on a regular basis. And Regional Literature has been taught on a regular basis. It is felt that this renaming and renumbering will have the following advantages: (see items 1-4 above) Request that this course be considered for General Education to satisfy Group I Humanities (Old Gen Ed); Languages & Literature (new Gen. Ed.)
#5 New Course Request: Course Prefix and Number: ENG 337 Course Title: Nature Writing Prerequisites: ENG 112 Purpose and Nature of the Course: ENG 320 is designated as "Special Topics in Literature," and typically two to four sections of this course are offered each semester. The department of Languages and Literature believes it would be advantageous to create new distinct course names and numbers for those 320s that are taught on a regular basis. And Nature Writing has been taught on a regular basis. It is felt that this renaming and renumbering will have the following advantages: (see items 1-4 above) Request that this course be considered for General Education to satisfy Group I Humanities (Old Gen Ed); Languages & Literature (new Gen. Ed.)
Discussion: none. MOTION APPROVED.
MOTION THREE: Approve course change request for Respiratory Therapy: Course Prefix and Number: RTH 111 Course Title: Pulmonary Function Test Purpose and Nature of Change: Current prerequisites are BSC 121 and RTH 101. The purpose of this change is to permit respiratory therapy students to take RTH 101 and RTH 111 simultaneously in the same semester by changing RTH 101 from a prerequisite to a co-requisite. Sequencing of topics will be coordinated between the two courses Discussion: none. MOTION APPROVED.
MOTION FOUR: Approve change in prerequisite for COM 301: Course Prefix and Number: COM 301 Course Title: Television Program Design 1 Purpose and Nature of Change: Delete the words "and permission of instructor" from the prerequisites for COM 301. This notation was a carry-over from previous catalogs, and not intended as a prerequisite. Discussion: none. MOTION APPROVED.
MOTION FIVE: Approve the following changes from Psychology: # 1 Course Deletion Requests:
#2 New Course Request Course: PSY 325 Advanced Leadership Purpose and Nature of Course: To provide students with an in-depth understanding of issues of leadership and to examine applications of leadership principles to the college environment and other setting in the community. Students will be asked to participate in a campus or community setting where they can study and apply these principles. Request General Education Status to fulfill block 5 - Social Sciences.
Discussion: none. MOTION APPROVED.
MOTION SIX: Approve the following changes for Criminal Justice Administration #1 Course Deletions
#2 Course changes
#3 New Course Proposals
#4 Curricular Action: Program Change Proposal Course Deletions: CJA 240 Organized Crime Course Number and/or Title Changes (Old Number/Title) CJA 100 Introduction to (the Administration of) Criminal Justice New Courses: CJA 267 Community and Institutional Corrections Change in Prerequisites: CJA 261 Add CJA 100,CJA 200
Discussion: None. MOTION APPROVED.
MOTION SEVEN: Approve the following change for Political Science: Requested change: Decrease credits needed for BA
Political Science from 128 to 120 credits by reducing the
number of elective credits needed for completion by 8. To approve the following curricular changes for Political Science: Program change: Change number of credits from 128 to 120 Course Deletion: PSC 324 Administration of Justice
Discussion: Eight credits of free electives are being eliminated. MOTION APPROVED.
MOTION EIGHT: Approve the following changes for Mathematics: Course Change: Change the number of the course MA
202, Fundamentals of Mathematical Reasoning, to MA 119. #1 Program Deletion: BA Mathematics Rationale: Low enrollment
#2 Program Change for B.S. Mathematics Rationale for the Change: The Provost has requested that we have two concentration areas in one degree instead of two degrees.
Discussion: none. MOTION APPROVED.
MOTION NINE: Approve the following change for Business Administration: Course prerequisite change: Remove ACC 315 and CIS 104 or 105 as prerequisites for ACC 314.
Discussion: This motion has been postponed from a previous meeting. MOTION APPROVED.
P. Travis reminded senators that details on each motion
are distributed electronically in CANs. These can be
referred to and are available on the Senate web page.
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B. |
Academic Planning (B. Ganong)
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C. |
Administrative Affairs
& Elections P. Travis encouraged everyone to place an electronic vote for two replacement members for the Professional Committee for this semester only.
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D. |
Student Affairs &
Admissions (D. Rotella) The Wellness Subcommittee is planning three programs: one on cholesterol screening 2/2, one collaborating with the President's Commission on the Status of Women on 2/27, and a nutrition program in March. More details will be forthcoming.
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E. |
Information Technology (B.
Holtman) Sound capabilities have been enhanced in Allen Auditorium. The IT Department reports a smooth transition into Belknap. A lengthier report was promised once the committee begins meeting this semester. |
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F. |
No report. |
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G. |
Appreciation was extended to faculty who participated in the fall brown bag lunches. As a result of these discussions, writing requirements to measure academic quality and graduation rates to measure mission-specific outcomes have been submitted to the state for action. Spring brown bags will be scheduled to discuss moving into the future. A draft discussion document will be transmitted by the end of next week that will analyse our strengths and weaknesses in a variety of areas. Faculty are encouraged to read and to react to this document. The Medical Transcription and Medical Information Coding AAS degrees were approved by the Board of Governors. It is expected that these two programs will begin in the fall. At the next chair's meeting, a new plan developed by Human Resources will be shared. This plan seeks to enhance our minority recruitment process. Belknap is nearly completed and will be fully operational soon. An explanation was given regarding the withdrawn CAN related to renumbering courses, using four digits instead of three. This change is related to funding formula differentiation between upper and lower division courses. It was discussed at AAC but since there will be no negative impact next year, there is time to more fully consider the issue, taking into account course sequencing as well. A reminder was given of the 2/14 Town Meeting. R. Cooper will discuss retention activities and results.
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VI. |
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VII. |
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To Contents |
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VIII. |
Meeting adjourned at 4:21 p.m. (Davis/Longoria). |
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Nancy Sidell
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