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.
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
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