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Faculty Meeting Agendas
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SPRING, 2013

May 7, 2013
Meeting Agenda
Minutes from March 26, 2013 (Attachment A)
- Add FREN-291: Advanced French Table (1 credit) to the permanent offerings.
- Add GERM-291: Advanced German Table (1 credit) to the permanent offerings.
- Add SPAN-291: Advanced Spanish Table (1 credit) to the permanent offerings.
- Add ESL-3XX: Advanced ESL Conversation Table for Non-Native English Speakers (1 credit) to the permanent offerings.
- Add ENGL 317: Journalistic Ethics (3 credits) to the Moral Inquiry category of the LAE.
- Add ENGL 124: Non-Western Literature (3 credits) to the International Perspectives category of the LAE.
- Remove ECON/HIST 375 from the permanent offerings.
- Add CHEM-108: General, Organic, and Biological Chemistry (4 credits) to the permanent offerings and to the Scientific Understanding category of the LAE. 
- Add NURS 1XX: Foundations in Nursing (2 credits) to the permanent offerings and to the Nursing major requirements.
- Add NURS 4XX: Issues and Trends: Preparation for Licensure (2 credits) to the permanent offerings and to the requirements for the Nursing major.
- Add NURS 4XX: Nursing Leadership and Management of Care (6 credits) to the permanent offersings and to the requirements for Sector 1 BSN students. First offering: Spring, 2017.
- Add, in principal, a major in Public Health Studies
Professional Development Committee proposals
- Changes to FAC procedures for tenure/promotion recommendations.
- Establishment of election procedures for PRC members and for Faculty Executive Secretary.

March 26,2013
Meeting Agenda
Minutes from February 26, 2013 (Attachment A)
List of Potential 2013 Graduates (Attachment B - not published due to FERPA regulations)
Honorary Degree Recommendations (Attachment C)

Feburary 26, 2013
Meeting Agenda.
Minutes from January 29, 2013.
Assessment Committee proposed change to the LAE Assessment plan (Attachment B)
2014-2015 Traditional Undergraduate Academic Calendar (Attachment C)
Approved proposals from the EAB department
- Delete the Business major and minor.
- Add majors and minors of "Business Management" and "Marketing"
- Add BUSI-4XX: International Marketing (3 credits) to the permanent offerings.
- Add BUSI-4XX: Marketing Research (3 credits) to the permanent offerings.
Approved proposal to add BUSI-100: Business Collquium (1 credit) as a special course.
Approved proposal from Social Science Division Pre-Law Program to add a new Pre-law minor. (IDIS Response)
Approved proposals from Health Science department to:
- Add a major in Atheltic Training.
- Add ATHT-11-: Introduction to Athletic Training I (3 credits) to the permanent offerings.
- Add ATHT-120: Introcution to Athletic Training II (3 credits) to the permanent offerings.
- Add HLSC-110: Medical Terminology (1 credit) to the permanent offerings.
Proposal from Division Coordinators to change the course number for IDIS-150: Arts and Humanities (3 credits) to IDIS-2XX.

January 29, 2013
Meeting Agenda.
Minutes from December 4.
Proposal from Social Science Division (Attachment B).
- Create minor in Health.
Proposal from Division Coordinators (Attachment C).
- Modify ACT, SAT exemptions from LAE requirements in Math and English.

FALL, 2012

December 4, 2012
Meeting Agenda with Attached Minutes from November 20.
Proposals from Department of Mathematics and Computer Science:
- Change the title and description of CPSC 100: Introduction to Computing to Introduction to Computer Science.
- Remove CPSC 110: Introduction to Software Development from the permanent offerings and from the LAE.
- Change the prerequisites for CPSC 111: Computer Science I to require CPSC 100.
- Division Discussion.

November 20, 2012
Meeting Agenda
Minutes from October 30

October 30, 2012
Meeting Agenda with Attached Minutes from September 25.

September 25, 2012
Meeting Agenda
Minutes from April 24.

Proposals from Art Department:
- Change ART 451 to ART 3xx.
- Change ART 251 to ART 3xx.

Proposal from Health Science Department:
- Create HLSC 131, Human Structure and Function.

Proposal from Health Science Department:
- Add Health and Fitness Major to Permanent Offerings.
- Add Health Administration Major to Permanent Offerings.
- Add HLSC 101, Introduction to the Health Sciences.
- Add HLSC 333, Motor Learning and Performance.

SPRING, 2012

April 24, 2012
Agenda, with Attached Minutes from March 27.
Science Division FYS Course Description Change Proposal.

March 27, 2012
Agenda, with Attached Minutes from February 21.

Proposal from Department of Religion and Philosophy:
- Change course number of RELG 329: African American Religions (3 credits) to RELG 2xx.

Recommendations from Faculty Affairs Committee:
- 2012 Honorary Degrees.

Proposals from Professional Development Committee:
- Revise Faculty-Approved APAP Changes (420.2F and G). 
- Change Committee Function and/or Membership (APAP 420.2.A, 420.2.H, 420.2K, 420.2.L)

February 21, 2012
Agenda, plus Attachments, with Minutes from January 24.

January 24, 2012
Agenda, with Attached Minutes from December 6, and Assessment Committee's proposed wording changes to LAE Assessment Plan.

FALL, 2011

December 6, 2011
Agenda, with Attached Minutes from November 14.

November 14, 2011
Agenda, with Attached Minutes from October 19.

Proposals from Department of Biology:
- Remove BIOL 105: Issues in Biology (3 credits) from the permanent offerings and from the Scientific Understanding category of the LAE.
- Add BIOL 10X: Contemporary Biologic Issues (4 credits) to the permanent offerings and to the Scientific Understanding Category of the LAE.

Proposal from Assessment Committee:
- Proposal to amend the wording of the LAE Assessment Plan.

October 19, 2011
Agenda, with Attached Minutes from September 20.

Proposals from the Department of Health Science
- NOTE: Revised (HLSC 341 and 342) overview presented to Curriculum Committee.
Add the following programs (majors) to the permanent offerings:
- Community Health
- Health Care Management
- Health Science
- Health Studies
Change title of HLSC 301 from Topics in American Health Care to The American Health Care System.
Change title of HLSC 495 from Seminar in Allied Health Studies to Seminar in Health Science.
Add HLSC 304: Statistics for the Health Sciences (3 credits) to the permanent offerings.
Add HLSC 307: Health Communication and Promotion (3 credits) to the permanent offerings.
Add HLSC 406: Legal Issues in Health Care (3 credits) to the permanent offerings.
Add HLSC 312: Social Gerontology (3 credits) to the permanent offerings.
Add HLSC 315: Public Health and Epidemiology (3 credits) to the permanent offerings.
Add HLSC 322: Health Policy (3 credits) to the permanent offerings.
Add HLSC 326: Health Care Finance (3 credits) to the permanent offerings.
Add HLSC 331: Nutrition and Health (3 credits) to the permanent offerings.
Add HLSC 336: Principles of Strength and Conditioning (3 credits) to the permanent offerings.
Add HLSC 337: Exercise Testing and Prescription (3 credits) to the permanent offerings.
Add HLSC 341: Applied Clinical Biochemistry I (3 credits) to the permanent offerings.
Add HLSC 342: Applied Clinical Biochemistry II (3 credits) to the permanent offerings.
Establish major requirements as detailed in the (previously distributed) proposal.

Proposals from World Languages department:
Offer XXXX 111: Beginning Mandarin Chinese I (4 credits) as a special course and as a course in the Communicating in the World or International Perspectives category of the LAE.
Offer XXXX 112: Beginning Mandarin Chinese II (4 credits) as a special course and as a course in the Communicating in the World or International Perspectives category of the LAE.

September 20, 2011
Agenda
Minutes from April 26

Summary: Proposal for Bachelor of Science Cluster of Business Majors for Adults
New Program (Major): Bachelor of Science in Marketing
New Program (Major): Bachelor of Science in Business Administration
New Program (Major): Bachelor of Science in Human Resource Management
New Course: Business 4AA, Strategic Management
New Course: Business 4BB, Marketing Analytics and Strategy
New Course: Business 4CC, Topics in Human Resource Management
New Course: Business 4DD, Bachelor of Science Seminar
New Course: Business 4EE, Employment Law for Business

Summary and Proposed Curricular Change, Traditional Pre-Licensure BSN

Summary: Proposed Curricular Changes, RN-BSN (MAP)
Proposal: Remove CPSC 100 from required cognate non-nursing courses
Proposal: Remove PSYC 208 from required non-nursing cognate courses
Proposal: PSYC 309 as a required non-nursing cognate course
Proposal Remove NURS 401 from the permanent offerings
Proposal: Remove NURS 490 from the RN-BSN major only
Proposal: Eliminate NURS 450 as a required course in the RN-BSN curriculum plan
Proposal: Eliminate NURS 475 as a required course in the RN-BSN curriculum plan
New Course: NURS 3XX, Health Assessment
New Course: NURS 3XX, Transitions to Professional Practice
New Course: NURS 4XX Contemporary Issues in Nursing and Healthcare

SPRING 2011

April 26, 2011
Agenda

Attachment A - March 29, 2011 Minutes
Attachment B - Textbook Ordering Proposal
Attachment C - SOCI Proposal
Attachment D - PSYC Proposal
Attachment E - ESP Proposal
Attachment F - GEOL Proposal
Attachment H - PDC Proposal 1
Attachment I - PDC Proposal 2

March 29, 2011
Agenda

Attachment A - February 22, 2011 Minutes
Attachment B - Honorary Degrees
Attachment C - May Degree Completion List
Attachment D - Curriculum Committee
Attachment E - Textbook - Hilton
Attachment F - World Languages
Attachment G - Health Science

February 22, 2011
Agenda

Attachment A - January 25, 2011 Minutes
Attachment B - CRMJ Proposals
Attachment C - ENGL Proposal
Attachment D - 2012-2013 Traditional Academic Calendar Draft
Attachment E - APAP 420.2.F.1 & 2 Standing Committees
Attachment F - APAP 420.2 - Special Events
Attachment G - APAP 420.3.A Scholarship & B. Student-Faculty Judiciary

January 25, 2011
Agenda

Attachment A - December 7, 2010 Minutes
Attachment B - Transfer Policy for LAE
Attachment C - ENGL Proposals
Attachment D - HIST Proposals
Attachment E - PDC Proposal

FALL 2010

September 21, 2010
Agenda

Attachment A - April 24, 2010 Minutes
Attachment B - Curriculum Committee
Attachment C - Professional Development Committee
Attachment D - Assessment Committee

October 26, 2010
Agenda

Attachment A - September 21, 2010 Minutes
Attachment B - Assessment Committee
Attachment C - Professional Development Committee

December 7, 2010
Agenda

Attachment A - October 26, 2010 Minutes
Attachment B - Professional Development Committee
Attachment C - Academic Calendar Draft

SPRING 2010

January 26, 2010
Agenda

Minutes from November 24, 2009

Attachment 5. I. a.-g.
Attachment 5. I. h.
Attachment 5. I. i.
Attachment 5. I. j.-q.
Attachment 5. II.
Attachment 5. III.
Attachment 6.

February 23, 2010
Agenda

Minutes from January 26, 2010
Attachments

March 30, 2010
Agenda

Minutes from February 23, 2010 (attach A)
Attachment B
Attachment C
Attachment D
Attachment E
Attachment F

April 27, 2010
Agenda

Minutes from March 30, 2010 (attach A)
Attachment B - MACS
Attachment C - Informatics
Attachment D - Allied Health
Attachment E - Faculty Awards
Attachment F - Search Update
Attachment G - NCA/HLC

FALL 2009

September 22, 2009
Agenda with attachments

October 27, 2009
Agenda and Attachment

Minutes from September 22, 2009

November 24, 2009
Agenda and Attachments

Minutes from October 27, 2009

SPRING 2009

January 27, 2009
Agenda with attachments

February 17, 2009
Agenda with attachments

March 17, 2009
Agenda with attachments

April 21, 2009
Agenda with attachments

Proposed Addendum

 

 




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