Committee: James Navalta (Chair), Steve Brown, Jennifer Pharr, Marcia Ditmyer (Steve proxy), Micah Stohlmann (James proxy), Lawrence Laramore, Wendy Kveck, Toni Repetti, Daniel Allen, Aaron Bellow (Corrin proxy), Maryann Overcamp-Martini, Corrin Sullivan, Gail Sammons (Toni proxy), Cody Gambino (Wendy proxy), Amy Tureen (Emily proxy) 

Ex-Officio: Emily Lin (Graduate College), Alexandre Goncalves (Graduate College), Sara Jordan, Sam Fugazotto (Office of the Registrar), Peter (Medical School Registrar), Ashley Weckesser (VPAA office), Ruth Garay (Office of the Registrar), Elizabeth Barrie (Online Education) 

Invitees: Heather Addison, Jennifer Rennels, Jianxin Chi, Emir Malikov, Yoohwan Kim, Wolfgang Bein, Dory Mizrachi, Judy Ryerson, Jorge Fonseca Cacho, Patricia Cook- Craig 

Agenda

1. Committee Business 1. Introductions 

2. New Courses 1. FILM - 680 - Historical Survey of Screen Acting Heather Addison (1:05-1:10) 

Did not attend, proposal tabled to next meeting 

2. PSY - 773 - Qualifying Activity Jennifer Rennels (1:10-1:15) 

Changed grading to S/U, changed description, detailed program description, added department votes. Steve motioned, Wendy seconded, motion passed. 

3. FINQ - 790 - Independent Study- Jianxin Chi (1:15-1:20) 

Added unit votes and date. Steve motioned, Jen seconded, motion passed. 

4. ECO - 625 - Economic Growth- Steve Brown (1:20-1:25) 

Added unit votes and date. Toni motioned, Corrin seconded, motion passed. 

5. CS - 734 - Fundamentals of Blockchain Technology- Yoohwan Kim (1:25-1:30) 

Offering changed to Spring 2020. Maryann motioned, Larry seconded, motion passed. 

6. CS - 784 - Scheduling- Wolfgang Bein (1:30-1:35) 

Needed unit votes, changed course offering to Fall 2020. 

7. THTR - 610 - Life Drawing for Stage and Screen - Judy Ryerson (1:35-1:40) 

Updated description. Steve motioned, Toni seconded, motion passed. 

8. ECEM - 715 - Special Topics in Emergency and Crisis Management - Dory Mizrachi (1:40-1:45) Added department votes. 

9. ECEM - 716 - Technology in Emergency Management - Dory Mizrachi (1:45-1:50) Added department votes. 

10. ECEM - 725 - Crisis Communication - Dory Mizrachi (1:50-1:55) Added department votes. 

11. ECEM - 726 - Trauma and Stress Management - Dory Mizrachi (1:55-2:00) 

Added department votes. Considered all ECEM courses as a bundle. Daniel motioned, Maryann seconded, motion passed. 

12. ITE - 621 - Programming For Data Analytics I - Jorge Fonseca Cacho (2:00-2:05) 

Noted that needs revision of syllabus (prerequisites) 

13. ITE - 622 - Programming for Data Analytics II - Jorge Fonseca Cacho (2:05-2:10) 

Added prerequisite ITE 621. Considered ITE courses as a bundle. Jen motioned, Corrin seconded, motion passed. 

14. PPY - 705 - Evaluation: Closing the Loop - Patricia Cook-Craig (2:10-2:15) Changed course description. 

15. PPY - 716 - Designing the Evaluation System Added period to description. 

16. PPY - 717 - Building and Evaluation-Focused Implementation Team Changed title. 

17. PPY - 724 - Performance Measurement and Benchmarks 18. PPY - 725 - Tracking Policy into Action 19. PPY - 733 - Building a Persuasive Argument. Added period to description. 

20. PPY - 734 - Strategic Planning for Policy Implementation 

Added period to description. 

21. PPY - 735 - Translating Results into Performance 

Added period to description. 

22. PPY - 784 - Capstone V: Implementation and Evaluation 

Changed to not repeatable. NOTE to check Capstone courses I-IV to assure these are also not repeatable. 

23. PPY - 785 - Capstone VI: Putting it all Together 

Changed number of credits to 2. Considered all PPY courses as a bundle. Maryann motioned, Wendy seconded, motion passed. 

24. EMED - 1300 - Pediatric Emergency Medicine - Corrin Sullivan (2:40) 25. EMED - 1500 - Wilderness Medicine 

Considered EMED courses as a bundle. Steve motioned, Daniel seconded, motion passed. 

26. PATH - 1500 - Diagnostic Pathology 

Marcia motioned (via proxy Steve), Toni seconded, motion passed. 

27. MED - 2000 - Advanced Career Exploration Elective 28. MED - 4000 - Sub-Internship 29. MED - 905 - Longitudinal Integrated Clerkship 5 

Considered MED courses as a bundle. Jen motioned, Marcia seconded (via proxy Steve), motion passed. 

30. INTM - 1100 - Cardiology Critical Care Unit (CCU) 

Changed to a fixed credit course. 

31. INTM - 1200 – Endocrinology

32. INTM - 1400 - Gastroenterology & Hepatology

33. INTM - 1500 - Infectious Disease

34. INTM - 1600 – Rheumatology

35. INTM - 1700 - Pulmonary Medicine

36. INTM - 1800 – Nephrology 

Changed to a variable credit course. 

37. INTM - 1900 – Geriatrics 

Changed to variable, repeatable credit course. 

38. INTM - 2100 - Pain Medicine

39. INTM - 2200 – Podiatry 

Considered INTM courses as a bundle. Toni motioned, Jen seconded, motion passed. 

40. OBGY - 1100 - Labor and Delivery

41. OBGY - 1200 - Women's Health

42. OBGY - 1300 - Reproductive Endocrinology

43. OBGY - 1500 - Family Planning

44. OBGY - 1900 - Patient Safety

45. OBGY - 2200 - Benign Gynecology 

Note to change dash (-) to “or” in OBGY courses. Considered all OBGY courses as a bundle. Jen motioned, Maryann seconded, motion passed. 

46. PEDS - 1100 - Neonatal-Perinatal Medicine

47. PEDS - 1200 - Pediatric Endocrinology

48. PEDS - 1400 - Pediatric Gastroenterology & Nutrition

49. PEDS - 1500 - Pediatric Infectious Disease

50. PEDS - 1600 - Behavioral and Developmental Pediatrics

51. PEDS - 1700 - Pediatric Pulmonology 

Note all four credits fixed. Considered all PEDS courses as a bundle. Toni motioned, Steve seconded, motion passed. 

1. Course Changes and Deletions 

1. AAE - 511L - Preparatory Design I 2. AAE - 512L - Preparatory Design II 3. AE - 513L - Preparatory Design III 4. AAE - 567 - Design Communications Media 5. ECEM - 714 - Community Resilience 6. ECEM - 721 - Leadership, Innovation, and Adaptability 7. ECEM - 724 - Exercise Design and Response Plan 8. THTR - 735 - Sound Design: Theory and Practice 9. MHA - 787 - Entrepreneurship in the Hospitality Industry 10. MHA - 788 - Professional Paper 11. MIS - 761 - Business Analytics Methods and Tools 12. MIS - 764 - Technology and Innovation Management 13. MIS - 768 - Advanced Software Concepts 14. MIS - 769 - Big Data Analytics for Business 15. MED - 1000 - Anatomy, Dermatology, Ultrasound 16. MED - 904 - Longitudinal Integrated Clerkship 4 17. MED - 998 - Practicum 2 - Scheduling 18. MED - 999 - Practicum 3 - Scheduling 

No issued raised with any course changes or deletions. All approved.