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% ** k* 0 * & . @ . , & & . ' ( @* @* T @ * . : CURRICULUM COMMITTEE
MINUTES OF THE MEETING OF JUNE 22, 2010
3:00 P.M., ROOM 305 OF THE RABURN WING OF KELLER HALL
The UNA Curriculum Committee met at 3 p.m. on Tuesday, June 22, 2010, in Room 305 of the Raburn Wing of Keller Hall. The following members were present: Dr. Melissa Clark (with proxy for Keith Sellers), Dr. Tom Coates, Dr. Bob Garfrerick, Dr. Kerry Gatlin, Dr. Vagn Hansen, Dr. Ed Joubert, Dr. Lesley Peterson, Dr. Martha Rock, Ms. Mandy Wicks, and Dr. Sue J. Wilson. Dr. Tim Carter, Vice Chairperson, presided. Attending as guests were: Marilyn Lee, Jennifer Smith, Greg Pitts, Dan Hallock, David Muse, Matt Fitzsimmons, Craig Christy, and Scott Infanger.
Approval of the minutes of the meeting of March 9, 2010
Dr. Rock moved approval and Dr. Garfrerick seconded the motion. The motion was approved unanimously.
Consideration of the addition of the position of Director of Library Services as a non-voting member
Dr. Rock moved approval and Dr. Joubert seconded the motion. The motion was approved unanimously. This change will become effective with the start of the 2010 fall semester.
Consideration of a revised UCC-1 Form, as proposed and approved by the Council of Academic Deans
Dr. Garfrerick moved approval and Dr. Rock seconded the motion. The motion was approved unanimously.
Consideration of Revised Core Competencies, as proposed and approved by the Council of Academic Deans
Dr. Joubert moved approval and Dr. Coates seconded the motion. The motion was approved unanimously.
Consideration of request from the College of Arts and Sciences for a new course, IDS 200 with $30 special fee
Dr. Peterson moved approval and Dr. Coates seconded the motion. The motion was approved unanimously.
Consideration of request from the Department of Nursing Traditional for an alteration in Accelerated BSN option admission requirements
Dr. Joubert moved approval and Dr. Rock seconded the motion. The motion was approved unanimously.
Consideration of request from Department of Communications for new minor, Screenwriting; Consideration of request from Department of Communications for new minor, Digital Media Production
Dr. Rock moved approval and Dr. Coates seconded the motion. The motion was approved unanimously.
Consideration of request from Department of Communications for inactivation of options currently listed under Communication Arts that will now be under the Mass Communication degree
Dr. Rock moved approval and Dr. Garfrerick seconded the motion. The motion was approved unanimously.
Consideration of request from Department of Communications for inactivation of minors Broadcast Journalism, Public Relations, and Radio-Television-Film
Dr. Coates moved approval and Dr. Garfrerick seconded the motion. The motion was approved unanimously.
Consideration of request from Department of Communications for inactivation of Options II and III under Communication Arts
Dr. Garfrerick moved approval and Dr. Rock seconded the motion. The motion was approved unanimously.
Consideration of request from Department of Communications for new courses: COM 133 with $50 lab fee; COM 293W with $50 lab fee; COM 343 with $25 per credit hour lab fee; TH 310; addition of $50 lab fee to COM 393W and addition of prerequisite; addition of $50 lab fee to COM 433, change in course number, and change in prerequisite; increase lab fee to $50 for COM 453W and course title/description/prerequisite change; addition of $25 per credit hour enrolled special fee and course prefix/title change for COM 493; and inactivation of COM 333 and COM 473W
Dr. Rock moved approval and Dr. Peterson seconded the motion. The motion was approved unanimously.
Consideration of request from Department of Foreign Languages for new course, FL 201
Dr. Joubert made a motion and Dr. Rock seconded the motion approving the request but with the addition of the following: Prerequisite: permission of the instructor. The motion was approved unanimously.
Consideration of request from Department of History and Political Science for new minor, Philosophy
Dr. Peterson moved approval and Dr. Joubert seconded the motion. The motion was approved unanimously.
Consideration of request from Department of History and Political Science for new minor, Legal Studies
Dr. Coates moved approval and Dr. Garfrerick seconded the motion. The motion was approved unanimously.
Consideration of request from Department of Mathematics and Computer Science for change in prerequisites for MA 115 and MA 471W
Dr. Coates moved approval and Dr. Rock seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of Management and Marketing for revisions to minor in Business Administration
Dr. Coates moved approval and Dr. Rock seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of Management and Marketing for course description revision, MG 100
Dr. Rock moved approval and Dr. Garfrerick seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of Management and Marketing for new course, MK 495
Dr. Coates made a motion and Dr. Peterson seconded the motion approving the request but with the addition of the following: Prerequisite: permission of the instructor. The motion was approved unanimously.
Consideration of the request from the College of Nursing for the tagging of NU 501, NU 503, and NU 601 with the letter U to signify these are graduate courses taken as undergraduates
Dr. Rock moved approval and Dr. Peterson seconded the motion. The motion was approved by a vote of 7 for and 1 against.
Consideration of the request from the College of Nursing for revisions to Philosophy and Mission statement; Consideration of the request from the College of Nursing for the addition of an admission application fee
Dr. Rock moved approval and Dr. Peterson seconded the motion. The motion was approved unanimously.
Consideration of the request from the Registrars Office for the inactivation of SL 199 and SL 499 and replacement with 199 and 499 in all subjects
Dr. Coates moved approval and Dr. Peterson seconded the motion with authorization to the Registrars Office to establish another course number for the 499 course which will not conflict with the independent study or any other course number. The motion was approved unanimously. Sue Wilson will report at the next meeting on which course number was assigned. This will appear in the Undergraduate Catalog under the section Academic Procedures and Requirements much like the 651 and 652 courses are stated in the Graduate Catalog.
Next years meeting schedule: September 14, October 5, October 12, January 11, March 8, June 21
This was an informational item which required no action from the Committee.
Upon motion by Dr. Rock, the meeting adjourned at 4:25 p.m.
_____________________________________
Tim Carter, Vice Chairperson
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