May 16, 2016
- Date/Time
- Monday, 05/16/2016
- Location
- Room 717, Mary and John Gray Library
- Submitted By:
- Christy Swanson
Attending: Nicki Michalski, communication; Judith Mann, arts and sciences; Zanthia Smith, deaf studies and deaf education; Boyd Lanier, political science; Daniel Bartlett, undergraduate advising center; Kevin Smith, academic affairs; David Short, registrar; Tony Martin, OPAA; Stefan Andrei, computer science
Proxies: Lula Henry, education; Paul Corder, engineering; Paul Hemenway, communication
Call to Order: 3:40 p.m.
Approval of Minutes: Zanthia Smith made a motion to approve the minutes of the last meeting with the inclusion of the proxy voters. Boyd Lanier seconded the motion, and it carried.
INEN 4308
- The academic honesty policy needs to include consequences.
- There is an overlap that needs to be removed on the grading scale.
- The DRC title needs to be fixed.
- There is a typo in the second bullet under homework policy.
- Use the same language (choose either test or exam) in the grading information to eliminate confusion.
- Boyd Lanier made a motion to adopt the course with changes. Zanthia Smith seconded the motion and it carried.
NURS 4390
- The pre-requisites do not match on the form and syllabus.
- The online and on-campus courses must have the same pre-requisites.
- The new course description box needs to be completed.
- The office hours need to be on the syllabus.
- The five day requirement needs to be removed from the DRC policy.
- Use the current DRC policy.
- Nicki Michalski made a motion to send the course back for clarification regarding the different pre-requisites and corrections. Boyd Lanier seconded the motion, and it carried.
NURS 4540
- There are no grades on the pre-requisite on the syllabus.
- Take the five day requirement out of the DRC policy.
- Use the current DRC policy.
- The office hours need to be included on the syllabus.
- Include the new course description on the form.
- Zanthia Smith made a motion to accept the course with corrections. Stefan Andrei seconded the motion and it carried.
NURS 4550
- The grade requirement for the pre-requisites need to be included on the syllabus.
- Remove the five day requirement from the DRC policy and use the updated policy.
- Include the new course description on the form.
- Boyd Lanier made a motion to approve the course with changes. Stefan Andrei seconded the motion and it carried.
NURS 4580
- Include the proposed description on the form.
- Remove the word “proposed” from the pre-requisite.
- The pre-requisites need to match on form and syllabus.
- Include office hours on the syllabus.
- Update the DRC policy and remove the five day requirement.
- Stefan Andrei made a motion to accept the course with changes. Zanthia Smith seconded the motion and it carried.
NURS 4620
- Include office hours on the syllabus.
- Update the DRC policy and remove the five day requirement.
- Include passing grades for pre-requisites on the syllabus.
- Zanthia Smith made a motion to approve the course with changes. Stefan Andrei seconded the motion and it carried.
DSDE 1374
- The final line is missing from the DRC policy.
- The course description needs to match on the syllabus and form.
- Nicki Michalski made a motion to approve the course with changes. Stefan Andrei seconded the motion and it carried.
General Business Construction Management degree plan
- Zanthia Smith made a motion to accept the plan. Nicki Michalski seconded the plan and it carried.
PEDG 3351
- Use the current DRC policy.
- Include the continuation policy.
- Zanthia Smith made a motion to approve the course with changes. Stefan Andrei seconded the motion and it carried.
PEDG 3352
- The course description needs to match on the syllabus and form.
- The logo on the syllabus is not correct.
- Nicki Michalski made a motion to approve the course with changes. Zanthia Smith seconded the motion and it passed.
READ 3326
- Use the official continuity statement (do not add material).
- Move the penalty for cheating to the academic honesty policy.
- Stefan Andrei made a motion to approve the course with changes. Zanthia Smith seconded the motion and it carried.
READ 3360
- The course description needs to match on the form and syllabus.
- Use the continuity statement (do not add material).
- Move the penalty for cheating into the academic honesty policy.
- Remove the typos in the cell phone policy.
- Stefan made a motion to approve the course with changes. Zanthia Smith seconded the motion and it carried.
B.S. in Interdisciplinary Studies Degree Plan
- Boyd Lanier made a motion to table the degree plan until the number of hours could be fixed to 120 (the June meeting). Zanthia Smith seconded the motion and it carried.
Adjournment: 4:30 p.m.