TO: Academic
Senate Members
FROM: Mr.
Bruce Brumley, Chair
Academic Senate
RE: MEETING
DATE, PLACE, AND AGENDA
The next
Academic Senate meeting will be held on Thursday, January 31, 2013, at 3:40
p.m. in the Health Science North Conference room at City College (CC HS 232).
I. ACCEPTANCE OF MINUTES: November 29
II. ITEMS FOR INFORMATION
Approved
by the UCC 11/28/12
Item 8
BA Major in Music Teaching Licensure Option. Modification to an existing
program.
Item 8.a Minor in
Music. Modification to
an existing program.
Item 32
AS Program of Study in Networking Technology. Modification of an existing
program.
Item 32.a Certificate of AS in
Networking Technology. Modification of an existing program.
Approved by the UCC 11/14/12 and 1/23/13
Item 25 BS major in
Health and Human Performance Teacher Licensure Option. Modification to an existing
program.
Item 25.a BS major in
Health and Human Performance Health Promotion Option. Modification to an existing
program including option name change to Health and Wellness Option. (BOR approval: January 2013)
Item 25.b HTH 201
Foundations of Health and Wellness. New
course
Item 25.c HTH 435 Health
and Wellness Across the Lifespan. New course.
Item 27
BS Major in Health and Human Performance Human
Performance Option. Modification
to an existing program.
Item 27.a NUTR 411
Nutrition for Sports and Exercise. Add
prerequisite and change course description.
Item 27.b KIN 462 Evidence
Based Assessment and Treatment. New course.
Item 28
REC 190 Shooting Sports I. New course.
Item 28.a REC 196 Swift
Water Rescue. New
course.
Item 28.b REC 233
Skiing/Snowboarding Instructor Development.
New course.
Item 28.c REC 255 Rock
Craft I. New course.
Item 28.d REC 257 Rock
Craft II. New course.
Item 28.e REC 258 Ropes
Rescue. New course.
Item 28.f REC 276 Kayaking II.
New course.
Item 28.g REC 278 Rafting
II. New course.
Item 28.h REC 281 Search
and Rescue. New course.
Item 28.i REC 288 Archery II.
New course.
Item 28.j REC 290 Shooting Sports II. New course.
Item 28.k REC 306 Outdoor
Living Skills. New
course.
Item 28.L REC 411
Adventure Guiding and Instructing. New course.
Item 28.m REC 470
Adventure Program Planning and Development.
New course.
Item 29
HHP 381 Adventure Counseling and Leadership. Change rubric to REC, title to Leadership and
Group Dynamics, and change course description.
Item 29.a HHP 480 Advanced
Challenge Skills and Facilitation. Change
rubric to REC, change title to Challenge Course Skills and Facilitation, and
change course description.
Item 30
BS major in Outdoor Adventure Leadership. Modification to an existing
program.
Approved by the UCC 1/23/13
Item 34
Certificate of AS Assistant Drafter. Modification to an existing
program.
Item 34.a AS Program of Study in Drafting and Design. Modification to an existing
program.
Item 34.b AAS in Drafting
and Design Technology. Modification to an existing program.
Item 35
AHMS 162 Beginning Diagnosis Coding. Change course description.
Item 35.a AHMS 252
Computerized Medical Billing. Delete
course.
Item 36
PARA 291 Special Topics. New course.
Item 36.a PARA 294
Seminar/Workshop. New
course.
Item 37
PHSX 206 College Physics I Laboratory. Change prerequisite.
-----------------
Item 41
BAS Thematic Concentration in Dental Hygiene with
Great Falls College MSU. Memo from Deb Peters, Health Administration Program. For information.
III. ITEMS – FIRST READING
Item 39
Fresh Start Policy.
Change to minimum credits completed at MSUB for non-BA/BS students, by
the Academic Standards & Scholastic Standing Committee.
Item 40
Draft Credit Hour Policy.
Item 40.a Grade Appeal
Procedure. (Moving procedure from
Student Affairs to Academic Affairs)
Item 40.b Campus Hearing
Committee Guidelines/Format.
Item 40.c Campus Hearing
Committee Hearing Guidelines/Format for Grade Appeals.
IV. PROVOST REPORT
A.
Copyright, Online Courses, and BOR Policy (ongoing issue)
B.
College of Education Ed.D. proposal
V. COMMITTEE REPORTS
VI. DISCUSSION/ACTION ITEMS
A.
Appointment of Replacement for Senator Gurchiek
B.
Drop Policy and Half-Semester Courses
C.
Bylaws Review: Chair Elect
Language
D.
Report from Committee: Courses
without an Academic Home, including courses from former CPSLL
E.
Non-credit Courses Offered by CPSLL/MSUB Downtown
F.
Student Expectations vs. Faculty Expectations at MSUB
G. High Cost of Summer
(Onsite) Courses
VII. OLD BUSINESS
VIII. NEW BUSINESS
BB/rjrm