December 2, 2019

UUCC Minutes 12-02-2019

Wayne A. Reaud Building Room 202                   

Attending: Michael Saar, Library Services; James Armacost, Ashwini Kucknoor, Randy Yoder, Arts and Sciences, Barbara Hernandez, Mamta Singh, Education and Human Development; Alberto Marquez, Engineering, Millicent Musyoka, Zanthia Smith, Fine Arts and Communication

Katey McCall, SGA, Melissa Riley, Faculty Senate Rep

Via Proxy: Qin Qian, COE, Judy Smith, Arts & Sciences; Hayden Henslee

Absent: Garrick Harden, A&S, Alberto Marquez, Engineering, Serdar Ilban, Fine Arts and Communication, Stefan Andre CID rep, 

Ex-Officio: Joe Nordgren, Acting Associate Provost; David Short, Registrar, James Nelson, A&S CC Chair,

Ex-Officio Absent: Craig Escamilla, Acting Exec Dir Student Achievement & Retention; Belinda Lopez, Ed and Human Dev CC Chair, Liv Haselbach, Engineering CC Chair, Kurt Dryhaug, Fine Arts and Comm, CC Chair, Theresa Hefner-Babb, Kayla Halloway

Executive Associate Academic Affairs: Aida Lasher

Guests:

Presiding: Michael Saar

Call to Order: 3:43 pm

Michael Saar opened the meeting by talking about the emails with all the files circulated and asked for a motion to approve the minutes from last meeting.

Approval of Minutes: James nelson motioned to approve the minutes without any changes, and Garrick Harden seconded. Motion passed unanimously.

• B.S. Industrial Engineering Degree – eliminating MEEN 2302, replace INEN 4396, which is an approved elective. Moving it to sophomore year. Katie McCall questioned as to why it was moved back to a sophomore offering.

Alberto Marquez motioned to approve. Dr. Smith seconded and the motion passed.

• B.S. Electrical Engineering Degree – explained that it helps with teaching load, and is pending approval of all other courses.

Garrick motioned to approve, seconded by Zanthia Smith. Motion fully approved.

• ELEN 4306 – Max Repeat = 0; Contact Hours: 45; Effective Fall 2020; – Approved with Changes (Completed those changes after the meeting)

Motion to approve was proposed by Hernandez, seconded by Katie McCall. Motion passed to approve pending changes.

• ELEN 4307 – Max Repeat = 0; Contact Hours: 45; Effective Fall 2020; Syllabus missing course

Motion to approve was proposed by Hernandez, seconded by Zanthia Smith. Motion passed to approve pending changes.

• ELEN 4200, 4206, 4207 – No Notes - Approved

Katie motioned to delete course numbers, Melissa seconded, and motion passed.

• FINC 2310 – Core consideration – subsequent; contact hrs = 4; CIP and CB Admin Codes Missing; Effective Fall 2020; Textbook missing ISBN; Discussions/Passport – description – Approved with Changes Nelson asked if it is the same as personal finance course. Liv said we should suggest that expected outcome should be measurable.

Katie motioned to approve with changes, Melissa seconded, and motion passed.

• ALL CMGT Courses Approved With Changes

Randy Yoder proposed to approve all the CGMT courses collectively with all the changes as per the comments. Smith seconded, and the motion was passed to approve with changes.

• CMGT 4100 – Pre-req grade D; Effective Fall 2020
• CMGT 4310 – activity type 1 lecture; Need ISBN for Textbook; Pre-req grade D; Effective Fall 2020
• CMGT 4325 – activity type 1 lecture; Need ISBN for Textbook; activity type 1 lecture; Need ISBN for Textbook; Pre-req grade D; Effective Fall 2020
• CMGT 4340 - Need ISBN for Textbook; activity type 1 lecture; Need ISBN for Textbook; Pre-req grade D; Effective Fall 2020
• CMGT 4370 - Need ISBN for Textbook; activity type 1 lecture; Need ISBN for Textbook; Pre-req grade D; Effective Fall 2020
• CMGT 4420 – activity type 1 lecture; Need ISBN for Textbook; activity type 1 lecture; Need ISBN for Textbook; Pre-req grade D; Effective Fall 2020
• CMGT 4470 – Pre-req grade D; Effective Fall 2020

• PSYC 4330 – Effective Date Fall 2020; Need clarification on Pre-req minimum (does it apply to all courses, not listed on syllabus for COMM); Pre-reqs on Form need to match syllabus

Katie motioned to approve with changes, Melissa seconded and the motion passed.  Approved with changes

Closing Remarks: Michael Saar requested reports from form sub-committee.  Talked about the minutes policy and that the secretary needs to have files for the minutes.

Next Meeting –Feb 3^rd

Adjourn: Motion to Adjourn at 4.38 pm by Katie; Smith seconded and the meeting was adjourned.

Respectfully submitted: