3 December 2019
1-3 p.m.

MEETING LOCATION

GTW 268

List of Committee members

Committee: Greg Moody (Chair), Brian Schilling, Qing Wu, David Cappelli, Joe Morgan, Henry Selvaraj, Christine Bergman (Proxy for Cory Tucker), Dan Lee, Catherine Dingley, Victor Kwong, Ben Burroughs, Corrin Sullivan (Proxy for Phil Hubbard), Gillian Naylor, Lina Chato, Rubaiya Murshed

Ex-Officio: Emily Lin (Graduate College), Alexandre Goncalves (Graduate College), Kara Wada (Graduate College), Ruth Garay (Office of the Registrar), Elizabeth Barrie (Online Education), Gail Griffin (VPAA), Nora Carroll, Ashley Weckesser (VPAA), Lindsay Couzens (VPAA)

Invitees:  

• Micah Stohlmann (Doctor of Philosophy - Curriculum & Instruction; Master of Education - Curriculum & Instruction; Master of Science - Curriculum & Instruction & Graduate Certificate in K-8 Integrated STEM Education)
• Nancy Lough (Doctor of Philosophy - Higher Education, Master of Educationn - Higher Education & Graduate Certificate in College Sport Leadership)
• Anthony Gatling (Graduate Certificate in Gaming Management)
• Victoria Rosser (Graduate Certificate in Higher Education)
• James Navalta (Master of Science - Kinesiology)
• Donna Costa (Doctorate of Occupational Therapy)

Agenda

1. Committee Business
1. None
2. New Programs
1. Graduate Certificate in Gaming Management (Anthony Gatling)
1. Suggested change to remove phone number by Emily
2. Motion passes – no opposition
2. Graduate Certificate in K-8 Integrated STEM Education (Micah Stohlmann)
1. Not present. Tabled until next term.
3. Program Changes
1. Doctor of Philosophy - Higher Education (Nancy Lough)
1. Motion passes – no opposition
2. Master of Education - Higher Education (Nancy Lough)
1. Motion passes – no opposition
3. Graduate Certificate in College Sport Leadership (Nancy Lough)
1. Discussion of ‘Sport’ vs ‘Sports’
2. Motion passes – no opposition
4. Graduate Certificate in Higher Education (Nancy Lough)
1. Effective dates for these certificates will likely be Summer 2020
2. Motion passes – no opposition
5. Master of Science - Kinesiology (James Navalta)
1. Effective date for this would be summer 2020
2. Discussion of a lack of an open comments section – committee raised the question but did not formalize that it should be included.
3. Motion passes – no opposition
6. Doctorate of Occupational Therapy (Donna Costa)
1. A discussion was given to how the grad courses that appear to overlap, how they are reviewed ad eventually approved – rather than reinventing the wheel. The discussion was not specifically about whether this course was as such, given the particular nature of its accreditation, just as an informational request to understand how this occurs at the grad level, as it appears to be more robustly discussed at the undergrad level.
2. Motion passes – no opposition
7. Master of Education - Curriculum & Instruction (Micah Stohlmann)
1. Not present. Tabled until next term.
8. Master of Science - Curriculum & Instruction (Micah Stohlmann)
1. Not present. Tabled until next term.
9. Doctor of Philosophy - Curriculum & Instruction (Micah Stohlmann)
1. Not present. Tabled until next term.
4. Informational Items