EXECUTIVE COMMITTEE AGENDA  Click here for pdf file

THURSDAY, 12 JANUARY 2017, 2 PM, MA211K CONFERENCE ROOM

Click on the links to open documents on that Item Number.

1.   Review the minutes from the 1 December 2017 meeting. 

Information Item

2.   Trustees Presentation for February –  CAPES Presentation with Natalie Williams and James Zagrodnik

Action Items

3.   APAFT Committee  - Valerie Herzog, Chair

      Proposed Policy Changes to PPM 8-11 and define the role of Program Directors   Proposed Changes Document

    


4.   Program Discontinuance   - Doris Geide-Stevenson, Faculty Senate Chair
      Health Administrative Services Graduate Certificate – Submitted by Carla Wiggins, MHA Program Director.
      See the 12 January 17 Executive Committee Curriculog Agenda to review the proposal Health Administration Graduate Certificate.  (Access Curriculog to view the proposal)  

  

5.   5.   Curriculum PPM  Section 5 Program Proposals,  Paragraph 9 - Items Requiring State Board of Regents Approval  -   John Cavitt, Curriculum Committee Chair

Item number 5 has been pulled from the agenda for further review.  1-10-2017

6.  University Curriculum Committee – John Cavitt, Chair

See  12 January 17 Executive Committee Agenda in Curriculog for Curriculum to be reviewed.  If you need instructions on how to access Curriculog or the Agenda, please contact Brenda, 6233

Curriculum was approved at the 7 December Curriculum Committee meeting.

 

EAST

Auto Technology – Scott Hadzik

Program Change Proposal

Automotive Technology (BS)

New Course Proposals

ATTC     4540       Automated safety & Convenience Systems

ATTC     4530       Hybrid & Electric Vehicle Systems

 

School of Computing – Brian Rague

Program Change Proposals

Computer Science (AAS)

Computer Science (BS)

 

New Course Proposals

CS           2630       Client Side Frameworks

NET        1030       Foundations of Computing

WEB      1030       Foundations of Computing

 

School of Computing -  Hugo Valle

CS           3050       Enterprise Computing

 

School of Computing - Richard Fry and Thomas Bell

Program Change Proposals

WEB      3200       Dynamic Languages for Web Development

WEB      3650       Human-Computer Interaction

WEB      4350       Advanced Web Programming

 

Engineering – Justin Jackson

New Course Proposals

EE           5110       Digital VLSI Design

EE           5120       Advanced VLSI Design

EE           5130       Advanced Semiconductor Devices

EE           5220       Image Processing

EE           5420       Digital Communication

 

ARTS & HUMANITIES

Performing Arts
Program Change Proposal  Matt Choberka
ART (BFA)

EDUCATION

Recreation – Cass Morgan
New Course Proposal  (Title change from ‘Sales’ to ‘Retailing’ and support of Professional Sales Department)
OCRE    3400  Outdoor Equipment Production and Retailing

>>End of Proposals<<

7.  Other Items
a.   Assist your Committee Chair in getting their charges completed for the year.

b.   New Environmental Issues Committee Chair to be discussed.

c.   Faculty Governance Award

Next Faculty Senate Meeting: Thursday, 19 January 2017, 3pm, Smith Lecture Hall, WB206-207

 

Next Executive Committee Meeting: Thursday,  9 February 2017, 2 pm, MA211K