Curriculum Council
December 5, 2014 ~ 1:00-3:00 PM
128 Kidder Hall
Agenda
Anticipated absences: none
Anthropology Academic Program Review Response
Curricular Proposal – PhD in Women, Gender, and Sexuality Studies
Curriculum Council Reviewers: Mike Bailey, Anne-Marie Deitering
Proposal approved by both Budgets & Fiscal Planning and Graduate Council
Baccalaureate Core Committee Requests
1) BCC has tasked our office (APAA) with contacting the Academic Units to find out what kind of lead time is needed for turnaround of Proposals. I thought in the Curriculum Council (CC) meetings we discussed this and I’m a little vague on how that part went. Was it decided CC would contact the Academic Units? (Is this an area that we are holding off on until your meeting with Becky & Prem?)
2) BCC has shown an interest during their meeting yesterday to assist CC in the reviews of Proposals. They would like to know what checklist is used by the CC to review proposals so they can look over the proposals while in BCC and provide a lighter load for the CC. I remember you and Mike Bailey were talking about a checklist and were talking about designing one for the CC committee. Would this be a good idea to share with BCC?
Course Designator Review Checklist
Course Proposal Form
Academic Program Review Schedule
Matters Arising
Report from the Co-chairs – Prem Mathew, Richard Nafshun
Report from Academic Affairs
Information Items:
Pending Issues:
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Meeting Schedule
Wednesday, December 10 – 1:00-3:00 PM ~ 128 Kidder Hall
December 12 – 5:00 PM ~ Winter break begins!
Curriculum Council
December 5, 2014
Minutes
Voting members present: Mike Bailey, Tasha Biesinger, Bradley Boovey, Neil Davison, Sue Helback, Prem Mathew, Richard Nafshun, Mina Ossiander
Voting members absent: Paul Adams, Joan Gross
Ex-officio members present: Academic Affairs (Cheryl Hagey), Extended Campus (Alfonso Bradoch), Registrar’s Office (Rebecca Mathern), University Libraries (Anne-Marie Deitering)
Liaison members present: Academic Advising Council (Carey Hilbert), OSU-Cascades (Sandy Brooke)
Guests: Allison Dorko
Anthropology Academic Program Review Response
Curricular Proposal – PhD in Women, Gender, and Sexuality Studies #89374
Curriculum Council Reviewers: Mike Bailey, Anne-Marie Deitering
Proposal approved by both Budgets & Fiscal Planning and Graduate Council
Action – Vickie will invite Patti Duncan to attend the December 10 meeting at 2:00 PM to address these concerns; alternatively December 12 at 2:00 PM. If Patti isn’t available, wait until Susan Shaw is available. Mike and Anne-Marie will develop a bullet point document of the concerns raised.
Baccalaureate Core Committee Requests
1) BCC has tasked our office (APAA) with contacting the Academic Units to find out what kind of lead time is needed for turnaround of Proposals. I thought in the Curriculum Council (CC) meetings we discussed this and I’m a little vague on how that part went. Was it decided CC would contact the Academic Units? (Is this an area that we are holding off on until your meeting with Becky & Prem?)
2) BCC has shown an interest during their meeting yesterday to assist CC in the reviews of Proposals. They would like to know what checklist is used by the CC to review proposals so they can look over the proposals while in BCC and provide a lighter load for the CC. I remember you and Mike Bailey were talking about a checklist and were talking about designing one for the CC committee. Would this be a good idea to share with BCC?
Action: Vickie will invite Kevin Gable to the December 10 Curriculum Council meeting to discuss these requests.
Course Designator Review Checklist
Course Proposal Form
Academic Program Review Schedule
Vickie will ask Bev Dirks to include Joan Gross on the messages for Bioresource Research – requested 12/10/14
Report from Academic Affairs
Report from Registrar