TO: Academic Senate Members
FROM: Mr. Bruce Brumley, Chair
RE: MEETING DATE, PLACE, AND AGENDA
The next Academic Senate meeting will be held on Thursday, April 18, 2013, at 3:40 p.m. in the Health Science South Conference Room (CCHS 206) at City College.
I. ACCEPTANCE OF MINUTES: April 4
II. WELCOME NEW SENATORS
College of Arts & Sciences: Patricia Vettel-Becker
College of Education: Cindy Dell
At-Large: Paul Pope, Francisco Saldivar
III. ELECTION OF OFFICERS FOR 2013-2014
Three Vice Chairs
IV. ITEMS FOR INFORMATION
Approved by the UCC 4/3/13
Item 52 ACT 119 Beginning Nordic Skiing (formerly HHP 131 Cross Country Skiing). Change rubric to REC and title to Nordic Skiing I.
Item 52.a ACT 120 Beginning Alpine Skiing (formerly HHP 132 Skiing, Beginning Downhill). Change rubric to REC, number to 122, and title to Alpine Skiing I.
Item 52.b ACT 121 Snowboarding Basics (formerly HHP 134 Beginning Snowboarding). Change rubric to REC, number to 125, and title to Snowboarding I.
Item 52.c ACT 123 Beginning Telemark Skiing (formerly HHP 138 Telemark Skiing). Change rubric to REC and title to Telemarking Skiing I.
Item 52.d ACT 124 Snowshoeing (formerly HHP 136 Snowshoeing). Change rubric to REC, number to 126, title to Snowshoeing I, and change credits from 2 to 1.
Item 52.e ACT 178 Canoeing (formerly HHP 193 Canoeing). Change rubric to REC, title to Canoeing I, and credits from 2 to 1.
Item 52.f ACT 220 Intermediate Alpine Skiing (formerly HHP 133 Skiing, Intermediate Downhill). Change rubric to REC, title to Alpine Skiing II, and credits from 1 to 2.
Item 52.g ACT 275 Kayaking (formerly HHP 195 Kayaking). Change rubric to REC and title to Kayaking I.
Item 52.h ACT 277 Rafting (formerly HHP 198 Rafting). Change rubric to REC and title to Rafting I.
Item 52.i ACT 287 Archery (formerly HHP 103 Archery, Beginning, Intermediate). Change rubric to REC and title to Archery I.
Item 53 REC 130 Fly Fishing I. New course.
Item 53.a REC 230 Fly Fishing II. New course.
Item 53.b REC 225 Snowboarding II. New course.
Item 53.c REC 285 Scuba Diving I. New course.
Approved by the UCC 4/10/13
Item 56 BMGT 235 Management. Remove prerequisite.
Item 57 AAS in Radiologic Technology. Modification to an existing program.
Item 57.a AHXR 150 Radiological Technology I. Change credits from 2 to 3 and change course description.
Item 57.b AHXR 160 Radiological Technology II. Change credits from 3 to 4, change prerequisite and corequisite, and change course description.
Item 57.c AHXR 180 Radiological Technology III. Delete course.
Item 57.d AHXR 195C Radiographic Clinical III. Change credits from 8 to 9 and change prerequisite and corequsite.
Item 57.e AHXR 250 Radiological Technology IV. Change title to Radiologic Technology III, change credits from 3 to 4, change prerequisite and corequisite, and change course description.
Item 57.f AHXR 260 Radiological Technology V. Change title to Radiologic Technology IV, change credits from 3 to 2, change prerequisite and Corequisite, and change course description.
Item 57.g AHXR 270 Radiographic Registry Review. Change credits from 3 to 2 and change prerequisite.
Item 54 ARTZ 224 Watercolor I. Delete course.
Item 54.a ARTZ 324 Watercolor II. Delete course.
Item 54.b ARTZ 400 Careers in Art. Delete course.
Item 54.c ARTZ 424 Advanced Research-Watercolor. Delete course.
Item 54.d ARTZ 409 Resume and Artist Statement. Change title to Advanced Professional Practices and change course description.
Item 54.e ARTZ 209 Introduction to Professional Practices. New course.
Item 54.g BA Major in Art. Modification to an existing program.
Item 54.h BFA Major in Art. Modification to an existing program.
Item 54.k ARTZ 406 Gallery Professional Practices. New course.
Approved by the UCC 4/16/13
Item 54.i BA Major in Art Teacher Licensure Option. Modification to an existing program.
Item 54.j Teaching Minor in Art (K-12). Modification to an existing program.
V. ITEMS – FIRST READING
Returned by the Academic Standards Committee 4/3/13
Item 39 Fresh Start Policy. Change to minimum credits completed at MSUB for non-BA/BS students, by the Academic Standards & Scholastic Standing Committee.
Approved by the Graduate Committee 3/26/13
Item 10 Graduate Endorsement in School Counseling (K-12). Modification to an existing program.
Item 10.a MEd School Counseling Option (K-12) OPI Licensure. Modification to an existing program.
Item 10.b MEd School Counseling Option (K-12) OPI Licensure & State Licensure Opportunity. Modification to an existing program.
VI. ITEMS – SECOND READING
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.
Item 51 Recommendation from Gen Ed Committee: Reducing Gen Ed from 37 credits to 31.
♦ Academic Senate must decide effective date
♦ If effective Fall 2013, campus/faculty notification and preparation options
VII. PROVOST REPORT
A. M.P.A. Update
B. Procedure for Non-Credit Courses Offered by MSUB Extended Campus
C. NSSE Survey Issues
D. Signals: Early Alert System for At-Risk Students
E. Copyright, Online Courses, and BOR Policy (ongoing issue)
F. College of Education Ed.D. proposal (ongoing issue)
VIII. COMMITTEE REPORTS
IX. DISCUSSION/ACTION ITEMS
A. Bylaws: Chair Elect Language
X. OLD BUSINESS
A. Required Summer Courses
XI. NEW BUSINESS