Meeting Date: 
March 23, 2018
Date: 
03/23/2018 8:30 am to 10:00 am
Location: 
128 Kidder Hall
Event Description: 

A PDF of the agenda can be found online.

Agenda: 

Absences: Tom Miller, Jeff Reimer, Michele Swift, Allen Thompson, Yanyun Zhao, Ann Zweber

  1. HB2998
  1. Category I Proposals
  • Masters of Accountancy #99744 – Renaming an Academic Program

Approved by Budgets & Fiscal Planning and Graduate Council

Reviewers: Tom Miller, Ann Zweber

  • Supply Chain and Logistics Management – New Graduate Certificate Program – #102144

Approved by Budgets & Fiscal Planning and Graduate Council

Reviewers: John Bailey, Jeff Reimer

  • Elementary Education BS #99401 – New Degree Program – OSU Cascades

Approved by Budgets & Fiscal Planning Committee

Reviewers: Carol McKiel, Michele Swift

Note: This proposal will initially be discussed on March 23, but may not be voted on until April 4.

  • Agricultural & Food Business Management #101675
  • Proposal is to rename from Agricultural Business Management

Approved by Budgets & Fiscal Planning Committee

Reviewers: Michael Harte, Jeff Reimer

Note: Additional liaison has been requested for this proposal, which will initially be discussed on March 23, but may not be voted on until April 4.

  1. Category II Proposals
  • The proposals in the attached file will be approved following the March 23, 2018 meeting.
  • The proposals in the attached file will be approved after March 27, 2018.
  1. Catalog Year Language – Rebecca Mathern
  • Please review the below proposed language and be prepared to discuss:

“Effective for catalog year 2018-19, any program changes, deactivations, or additions will be made effective for the following catalog year. The deadline for proposals to be submitted to alter, create, or end programs will be March 1st of each year. Those changes would then be coded into the student information system effective for the upcoming summer term; the beginning of the academic catalog year. Changes submitted after March 1st would be effective for the following catalog year. “

  1. Report from the Co-chairs – John Bailey, Allen Thompson
  1. Report from the Office of Academic Programs and Assessment – Gary Beach

Information Items:

  • The Economics UAPR Action Plan will be reviewed on April 17; the materials are linked from the secure site.
  • Please advise Vickie at [email protected] if you’ll miss a meeting.

Pending:

  • Cat I Proposals:
    • Accountancy, Master of (MAC) #99744 (Rename) – Tom Miller, Ann Zweber
      • Approved by B&FP; GC considering 3/16/18
    • Agricultural & Food Business Management #101675 (Rename) – Michael Harte, Jeff Reimer
      • 3/9/18 - Sent back to proposers to liaise with Food, Science & Technology & CPHHS
    • Arts, Media & Tech (New degree) – Prem Mathew, Tom Miller
      • HOLD until the ‘Canceled’ status is removed
    • Business Fundamentals #102143 (New grad certificate)
      • Approved by B&FP; GC considering 3/16/18
    • Crop & Soil Science (Ecampus – expedited proposal)
    • Elementary Education BS #199401 (Cascades – new degree program)
    • English BA (Cascades – new location)
    • Environmental Sciences BS (Cascades – new location)
    • Geography & Spatial Science BS (Ecampus – new location)
    • Music Bmus (New degree)
    • Nursing (RN to BSN) #101363 – Jake Hamblin, John Schuna
      • Approved by B&FP; 3/2/18 - CC returned to proposer with concerns
    • Organic Agriculture #100609 – Michael Harte, John Schuna
      • Approved by B&FP; GC considering 3/16/18
    • Outdoor Products BS (Cascades – new degree)
    • Psychology, BA/BS #103421 (Expedited/hybrid new degree) – No reviewers
      • 3/9/18 – CC returned to proposers with budget concerns
    • Science Education MA, MS, PhD (Suspension – abbrev Cat I)
    • Software Engineering BS #101368 (Cascades – new degree) – Draft proposal
    • Speech Communication MA, MS (New degree)
    • Strategy, Entrepreneurship, and Innovation #101429 (New grad option)
    • Supply Chain and Logistics Management #102144 – John Bailey, Jeff Reimer
      • Approved by B&FP; GC considering 3/16/18
  • Policies
    • Experimental “X” Courses – R. Mathern is revising verbiage for CC review
  • UAPR Site Visits:
    • English, April 1-3 – Carol McKiel, Allen Thompson
    • Food Science/Technology, April 25-27 – John Bailey, Mina Ossiander
    • Music, April 29-May 1 – Michael Harte, Michele Swift
  • UAPR Action Plans – Philosophy – Ingrid Skoog, Ann Zweber

 Meeting Schedule  
April 3 – 8:30-10:00 ~ 128 Kidder Hall Rescheduled to April 4
April 11 – 8:30-10:00 ~ 128 Kidder Hall
April 17 – 8:30-10:00 ~ 442 Austin Hall
April 25 – 8:30-10:00 ~ 128 Kidder Hall
May 1 – 8:30-10:00 ~ 442 Austin Hall
May 9 – 8:30-10:00 ~ 128 Kidder Hall
May 15 – 8:30-10:00 ~ 442 Austin Hall
May 23 – 8:30-10:00 ~ 128 Kidder Hall
May 29 – 8:30-10:00 ~ 128 Kidder Hall
June 6 – 8:30-10:00 ~ 128 Kidder Hall
June 12 – 8:30-10:00 ~ 442 Austin Hall