ࡱ> HJG%` bjbj"x"x 4@@%& 8  &8h* * "L L L ' ' ' )8+8+8+8+8+8+8$:hz<O8 ' '  O8L L d8 dL L )8 )8n25L  ` # nX3 )8z8084==@5=54' "I a u ' ' ' O8O8d' ' ' 8    &&&d $&&& &&&d8 Academic Planning Committee (APC) Meeting Meeting Notes September 30, 2008 Sage Hall, Rm 2030, 3:30pm to 5:00pm Members: Steve Lefevre Deborah Wylie Gary Berg Jeanne Grier Andrea Grove Kathy Musashi Phil Hampton Andrew Morris Nelle Moffitt Mary Adler Paul Rivera Betsy Quintero Ellie Tayag Welcome Steve Lefevre welcomed our new member of the Committee, student Kevin Schallert. Existing members introduced themselves. Co-Chair Andrea Grove will act as Co-Chair of the Academic Planning Committee with Steve Lefevre. Notes The notes from the previous meeting, September 15, 2008, were reviewed and accepted by consensus. Academic Master Plan Steve reviewed the progress of the MA in English, MFA Art and BA Anthropology, MS Biology, BS Health Science, and BA Philosophy degrees. Hes asks the committee to give suggestions on how to proceed with obtaining relevant information on the decision making process. After full discussion by the Committee, it was agreed that the following should occur: Distribute Program Criteria that was developed by the Committee to Degree Proposers as areas to respond. Responses should be limited to 500 words. No ranking will be provided. Information is due back to the committee in 2 weeks. Committee drafts new AMP taking into considerations the elements provided by the Administration and input from the Program Representatives Make information public, including notes from the committee as well as results from this poll. Invite consultation after public posting, so faculty have opportunity to respond. This could be via public meeting or brown bag. Committee considers input, makes changes if necessary, and forward AMP to Senate by November 11th.     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