MEETING DATE: 2/4/2020
1-3 p.m.

MEETING LOCATION

GTW 268

List of Committee members

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

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:  

Agenda

Committee Business:

1.      Informational Item: Corrected clerical error from 2018-2019 catalog made during catalog updates for Master of Education - Early Childhood Education

Program Deactivations:

1. Adv. Grad Cert: Emergency Nurse Practitioner (Christine Lam)
2. Adv. Grad Cert: Psychiatric Mental Health Nurse Practitioner (Christine Lam)
3. Master of Science in Nursing: Psychiatric Mental Health - Nurse Practitioner Track (Christine Lam)
4. Post Bachelor's Doctor of Nursing Practice: Psychiatric Mental Health Nurse - Nurse Practitioner Track (Christine Lam)
5. Post Bachelor's- Doctor of Nursing Practice: Family Nurse Practitioner (Christine Lam)
6. Post Bachelor's- Doctor of Nursing Practice: Nurse Executive Track (Christine Lam)
1. Notes for all:
1. Effective date is Spring 2020 – update to fall
2. Votes are missing for all of these – faculty and college
3. Approved 13-0 – unanimous

New Programs:

1. Graduate Certificate in K-8 Integrated STEM Education (Micah Stohlmann)
1. Learning objective approved (attached below)

Program Changes:

1. Master of Education: Curriculum & Instruction (Micah Stohlmann)
1. Vote in comments
2. Emphasis will not be in the transcript
3. Motion passes unanimously (13-0)
2. Master of Science: Curriculum & Instruction (Micah Stohlmann)
1. Don’t need label of one subplan, as there is only one plan
2. Vote in comments
3. Motion passes unanimously (13-0)
3. Doctor of Philosophy: Curriculum & Instruction (Micah Stohlmann)
1. Vote in comments
2. Motion passes unanimously (13-0)
4. Doctor of Education: Executive Educational Leadership (Bradley Marianno)
1. Vote in comments
2. Motion passes unanimously (13-0)
5. Doctor of Philosophy: Chemistry ()
1. Votes in comments
2. Motion passes unanimously (13-0)
6. Doctor of Philosophy: Electrical Engineering ()
1. Update effective date to Fall 2020
2. Motion passes unanimously (13-0)
7. Doctor of Philosophy: Psychology (Daniel Allen)
1. Vote in comments
2. Question was raised about how to measure objective 7 – lengthy response was given about the four methods used to assess this metric.
3. Learning objective changes need to be formally submitted and accepted – Lindsay will follow up about this
4. Motion passes unanimously (13-0)
8. Dual: MBA & Juris Doctorate (Vincent Hsu)
1. Vote in the comments
2. Change effective date to Fall 2020
3. Motion passes unanimously (13-0)
9. Master of Business Administration (Vincent Hsu)
1. Vote in the comments
2. Change effective date
3. Motion passes unanimously (13-0)
10. Grad Cert: Global Teaching (Micah Stohlmann)
1. Vote in comments
2. Motion passes unanimously (13-0)
11. Master of Arts: Economics (Stephen Brown)
1. Vote in comments
2. Motion passes unanimously (13-0)
12. Grad Cert: Management Information Systems (Greg Moody)
1. Votes in comments
2. Effective date to change
3. Motion passes unanimously (13-0)
13. Master of Science: Management Information Systems (Greg Moody)
1. Votes in comments
2. Motion passes unanimously (13-0)