Meeting Date: 
May 1, 2018
Date: 
05/01/2018 8:30 am to 10:00 am
Location: 
442 Austin Hall
Agenda: 

Absences: Michael Hart, Michele Swift

1. Category I Proposals

  • Bachelor of Science in Nursing (RN to BSN) #101363
    • Web version
      • Approved by Budgets & Fiscal Planning Committee
      • Reviewers: Jake Hamblin, John Schuna
        • Note: additional materials should be available on April 30.

2. Curricular Policies and Procedures – Reviewing and Updating

3. Category II Proposals

  • The proposals in the attached file will be approved following the May 1, 2018 meeting.
  • The proposals in the attached file will be approved following the April 25, 2018 meeting.

4. Report from the Co-chairs – John Bailey, Allen Thompson

5. Report from the Office of Academic Programs and Assessment – Gary Beach

Information Items:

In the past, the APA’s web link to the OSU Code of Student Conduct was listed in the Syllabus – Minimum Requirements Policy. That web link, with a .pdf extension, was changed each time there was a change made to the OSU Code of Student Conduct Policy. In the future, the shorter web link will be permanent and will always reflect the latest version of the policy. Changes that are made in the future will be noted on the last page of the policy.

Pending:

  • Cat I Proposals:
    • Arts, Media & Technology #103310 (New degree) – Prem Mathew, Tom Miller
      • HOLD until the ‘Canceled’ status is removed; HOLD removed 4/13/18
      • 4/25/18 – CC discussed and requested additional information; tabled until 5/1/18

    • Crop & Soil Science (Ecampus – expedited proposal)
    • 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; 4/25/18 - GC sent back  

    • Outdoor Products BS (Cascades – new degree)
    • Russian Studies (CERT) #100119 (Termination)
      • G. Beach is uploading materials to the CPS.
      • 3/9/18 – CC approved the proposal

    • Science Education MA, MS, PhD (Suspension – abbrev Cat I)
    • Software Engineering BS #101368 (Cascades – new degree) – Draft proposal
    • Speech Communication MA, MS (New degree)

  • Policies
    • Courses Not Taught in Three Academic Years – John requested revisions from C. Stoess
    • Hybrid Courses – G. Beach requested to revise based on 4/17 CC comments; req 4/26/18
    • Non credit standards & procedures for web publication – R. Mathern - ready for 5/9?

  • UAPR Site Visits:
    • Music – April 29-May 1 – Michael Harte, Michele Swift

  • UAPR Action Plans – Philosophy – Ingrid Skoog, Ann Zweber

 Meeting Schedule  
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