ࡱ > H J G bjbj B, , * . 5 5 5 5 5 F* H* H* H* H* H* H* $ + . T l* l* 5 5 * @ @ @ 5 5 F* @ F* @ @ % ' 5 ͫU7 & & 2* * 0 * & . < . , ' ' . ' @ l* l* * . : CURRICULUM COMMITTEE
MINUTES OF THE MEETING OF SEPTEMBER 15, 2009
3:30 P.M., THE LOFT OF THE GUILLOT UNIVERSITY CENTER
The UNA Curriculum Committee met at 3:30 p.m. on Tuesday, September 15, 2009, in the Loft of the Guillot University Center. The following members were present: Dr. Birdie Bailey, Dr. Tim Carter, Dr. Melissa Clark, Dr. Tom Coates, Dr. Bob Garfrerick, Dr. Kerry Gatlin, Dr. Vagn Hansen, Dr. Donna Jacobs, Dr. Charles E. Joubert, Dr. Janice Myhan, Dr. Lesley Peterson, Dr. Martha Rock, Dr. Keith Sellers, Dr. Jeremy Stafford, Dr. John G. Thornell, Ms. Mandy Wicks, and Dr. Sue J. Wilson. Dr. Anna Lott, Chairperson, presided. Guests included Brent Olive, David Muse, and Chris Maynard.
Approval of Minutes
Dr. Rock moved approval of the June 23, 2009, meeting minutes and Dr. Stafford seconded the motion. The motion was approved unanimously.
Election of Vice Chair
In the absence of nominations, Dr. Tim Carter volunteered to serve as Vice Chair. Dr. Carter was elected by acclamation.
Revisit offering one or more sections of MA 099, 100, and 112 on an 8-week basis during each half of the fall and spring semesters
Excerpt from 10-10-06 minutes: Dr. Rieff moved approval and Dr. Joubert seconded the motion. Dr. Parris made a subsequent motion and Dr. Rock seconded the motion to include a stipulation that this course will be evaluated in the 2009 fall semester at which time the course will sunset automatically unless reaffirmed by the Curriculum Committee. The motions were approved by a vote of 11 for and 1 against.
Based on Dr. Muses presentation on the success of the course offerings, Dr. Joubert made a motion and Dr. Rock seconded the motion to reaffirm the offering of these courses. The motion was approved unanimously.
Consideration of the request from the Department of Entertainment Industry for course description changes: ENT 470, ENT 480W
Dr. Garfrerick moved approval and Dr. Rock seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of Entertainment Industry for new courses: ENT 345, ENT 492
Dr. Garfrerick moved approval and Dr. Carter seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of Management and Marketing for the elimination of Entertainment Industry Management Option
Dr. Rock moved approval and Dr. Joubert seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of Entertainment Industry for the creation of a new major with two options: Entertainment Business and Entertainment Technology
Dr. Garfrerick moved approval and Dr. Coates seconded the motion. The motion was approved unanimously. This item will require ACHE approval.
Consideration of the request from the Department of Chemistry and Industrial Hygiene for a new course: CH 299H
Dr. Carter moved approval and Dr. Rock seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of History and Political Science for requirement of 28 reading score on ACT, 630 reading score on SAT, or permission of department to enroll in honors history courses
Dr. Joubert moved approval and Ms. Wicks seconded the motion. The motion was approved unanimously.
Consideration of the request from the College of Education for outlining deadlines for admission to internship and fee assessment
Dr. Coates moved approval and Dr. Carter seconded the motion. The motion was approved unanimously.
Consideration of the request from the College of Education for inclusion of 2.5 GPA requirement for admission to teacher education in other GPA requirements; Consideration of the request from the Department of Elementary Education for catalog update to reflect current, established practice for determining GPA and eligibility requirements for admission to the teacher education program and graduation
Dr. Garfrerick moved approval and Dr. Myhan seconded the motion. The motion was approved unanimously.
Consideration of the request from the Department of HES for the deletion of the prerequisite for HES 441
Dr. Coates moved approval and Dr. Peterson seconded the motion. The motion was approved unanimously.
Consideration of the request from the College of Nursing for a new option: an accelerated BSN option
Dr. Rock moved approval and Dr. Peterson seconded the motion. The motion was approved unanimously.
Upon motion by Dr. Stafford, the meeting adjourned at 4:15 p.m.
_____________________________________
Anna Lott, Chairperson
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