Meeting Date: 
January 25, 2018
Date: 
01/25/2018 8:30 am to 9:30 am
Location: 
109 Gilkey Hall
Event Description: 

A PDF of the agenda can be found here.

A PDF of the minutes can be found here.

Agenda: 
  • WRII
    • No Discussion Needed
      • PHL121
  • Category II Proposals
    • No Discussion Needed
      • PHL475/575   
    • Discussion Needed
      • HDFS401      
  • Additional reviews that are completed prior to the meeting
Minutes: 

Voting members present: Pat Ball (phone), Filix Maisch, Bob Paasch, Weihong Qiu, Dana Sanchez, Inara Scott
Voting members absent: Nancy Barbour, Isabelle Brock, Natalie Dollar, Bill Smyth,  Rorie Spill Solberg
Ex-Officio members present: Heath Henry – Academic Affairs, Shannon Riggs – Ecampus

  • WRII
    • No Discussion Needed
      • PHL121
        • Alignment between Baccalaureate Core assessments and assignments were not present on all syllabi. Suggest sending it back to originator for edits.
        • Approve, pending changes.
  • Category II Proposals
    • No Discussion Needed
      • PHL475/575   
        • Learning resources not listed
        • No evidence of alignment between learning outcomes and assignments
        • Other small issues
        • Not approved
        • Will be sent back to originator for revisions
    • Discussion Needed
      • HDFS401
        • Wrong Student conduct link
        • Wrong DAS statement
        • Very poor explanation of what a WIC is, what the requirements for it are, and it is missing the word count for the writing assignments
        • Not approved
        • Will be sent back to originator for revisions
  • Additional reviews that are completed prior to the meeting
  • Briefing on OSU’s Northwest Commission on Colleges and Universities (NWCCU) Accreditation process.
  • Accreditation is coming up. OSU is currently working on its self-study. Part of the accreditation process is proving that OSU provides 45 credits of Baccalaureate Core courses that span the curriculum and provide students with a variety of options.
  • There are some floating links around with Bacc Core information and it may take some time to align them all in the self-study and insure they are up to date, accurate and easy to find.
  • It’s uncertain how HB2998 will affect the accreditation process.

 

 

 

Minutes taken by Caitlin Calascibetta