ࡱ > U X T _ bjbj 4 9 % - - - - - A A A 8 y $ A _ " ^ ^ ^ ^ ^ ^ ^ $ ` _c ^ - ^ - - ^ p - - ^ ^ U [ 4Q A jW 4 ~^ ^ 0 _ W p d d h [ d - [ p " ^ ^ C _ d : Academic Planning Committee (APC) Meeting
Meeting Notes
October 5, 2009
Sage Hall, Rm 2030, 10:15am to 11:30 am
Members: Steve Lefevre Deborah Wylie Gary Berg
Jose Alamillo Merilyn Buchanan Kathy Musashi
Phil Hampton Andrew Morris Nelle Moffett
Mary Adler Colleen Delaney- Rivera Kevin Schallart
Ellie Tayag Alex See Mary Adler
Phil Hampton Janet Rizzoli
Introductions and Welcome to New Members
Review of Agenda and Notes. Approved by consensus.
Updating the Academic Master Plan (AMP)
A. Fall 2008 Facilities Document Deborah Wylie reviewed the fall facilities enrollment report and discussed how the data was obtained. This will be used as reference material as the Committee reviews the AMP.
B. Changes to the AMP. Steve reviewed the changes made to the AMP (marked in red) and the Summary information regarding the inquiries sent to proposers from the Criteria Grid from last year.. After some discussion, a few changes were made and will be reflected on the next draft.
Alex See asked about the Criminal Justice degree, as it is no longer appearing on the grid as a major (it is a minor proposal only). Steve Lefevre noted that he would speak to Dr Hartung regarding the status of the former proposal. Steve also discussed the status of the BA Entertainment Studies and noted that he was expecting the long form from Jack Reilly today. Both BA Entertainment Studies and Social Business are top-down degrees. There was some discussion about the internal support these degrees would get and some expressed their concern about the narrow focus of these degrees and departure from the CI mission (ie. Entertainment Studies). There was also discussion about the number of courses that would need to be generated for the degrees. No short or long forms are currently available to give the Committee a clear view of the programs.
Gary Berg noted that the Biomedical Engineering and MS Nursing will be dependent upon external funding.
Mary Adler suggested that we add current funding availability to the long form.
Phil Hampton suggested that at the five year window of a new degree, updated information should be provided regarding resources. The committee determined that a simultaneous long and short form be submitted on degree proposals within the three year window.
Steve noted that the MPA should stay in 2012.
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