Thursday, 12 February 2015
MA211K
2 PM
2. University Curriculum Committee - Sally Cantwell, Chair
HONORS - Judy
Elsley
Program Change
Proposal - Honors Program, HNRS2050 (SS) added as required course.
EDUCATION
Child and
Family - Wei Qiu and Teri Henke
Program Change
Proposal - Early Childhood (AAS);
Early Childhood (BS); Early
Childhood Education(BS)
New Course
Proposal
CHF4130 Language Development and Emergent Literacy in Early Childhood
New Course
Proposal
CHF4730
Early Childhood/Early Childhood Education Program Development
HEALTH
PROFESSIONS
Nursing -
Kristy Baron
Program Change
proposal - RN to BSN
New Course
Proposal
NRSG4045 End-of-Life Nursing Education Consortium
Medical Lab
Sciences - Janet Oja
Program
Proposal Change - Medical Lab Science BS
New Course Proposal MLS3312 Clinical laboratory Immunology and Virology Syllabus
COAST
Network
Technology & Business Multimedia - Allyson Saunders
Program
Proposal Change - Network Management
Technology,
AAS Degree
Program
Proposal Change - Network Management
Technology,
BS Degree
Program
Proposal Change - Network Management
Technology,
Minor
Course Proposal
Change -
NTM1300 Networks and Emerging Technologies
Course Proposal
Change -
NTM3710
Switching and Transmission Network Systems Management
Course Proposal
Change -
NTM3715
Transmission Network Applications
Course Proposal
Change -
NTM4700
Data and Voice Network Design
Course Proposal
Change -
NTM4710 Traffic Technology
& Voice Network Design
Computer
Science - Brian Rague
New Program
Proposal - Programming Essentials
Institutional Certificate
New General
Education Computer Information Literacy Proposal -
CS1030
SOCIAL &
BEHAVIORAL SCIENCE
Political
Science - Stephanie Wolfe
New Course
Proposal
POLS2930 Peacebuilding in Rwanda
New Course
Proposal
POLS4760
Rwanda: Genocide and Aftermath
BUSINESS
Business
Administration - Clinton Amos
Program Change
Proposal - BS in Business Administration: Marketing Emphasis
3.
PPM 3-27 Administrative Leave – Kirk Hagen, APAFT Liaison
4. Admissions, Standards and Student Affairs Committee - Becky Marchant, Chair
Charge #3 states: Review existing policy and
consider requiring programs (such as developmental and other gateway programs)
to submit to some mechanism of review for changes to their program
admissions/placement standards when those changes impact students and other
programs across the University.
Our questions regarding this charge are -
1.
Is the term
“gateway program” intended to include only developmental (remedial) programs or
to be interpreted more broadly? If applied more broadly, how should a gateway
program be defined?
2.
What contact
person (most likely the person who brought the charge to Executive Committee)
can ASSA talk to or meet with for clarification?
3.
What
example(s) exist to illustrate the type of concern Charge #3 is intended to
address?
5.
General Education Improvement and Assessment Committee(GEIAC) – Leigh
Shaw, Chair
General Education Social Sciences (SS)
Mission Statement and Learning Outcomes
Document
6.
Academic Resources and Computing Committee(ARCC) – Drew Weidman, Chair
ARCC
Report – Fall 2014
ARCC and Electronic Portfolios – David
Ferro, Dean of COAST
7.
Vacancy in the Faculty Senate and Executive Committee -
Craig Oberg
Nominations from Arts and Humanities Senators to fill in for Alicia Giralt(on
FMLA) for Spring 2015
8. Teaching, Learning and Assessment Committee – Craig Oberg
Replacement on TLA Committee -
Spring 2015 – Hailey Gillen, A&H replaces Ann Bialowas, A&H on FMLA.
TLA
Liaison, Alicia Giralt replace with (replacement to be determined) for Spring 2015.
9.
Other Items –
Faculty Senate Newsletter – Eric Amsel
Upcoming Election for 15-16 Executive Committee -- 23 – 25 February.
New Senators for 2015-16 Faculty Senate
Update on Ombuds position submissions
Faculty Governance Award Nominations
Next Meeting:
Faculty Senate, 19 February 2015
at 3:00 pm WB206-207
NO Executive
Committee meeting on 26 February -- unless one is needed.
Next Meeting:
Agenda Setting – Executive Committee, 5 March 2015 at 2 pm in MA211K