UNIVERSITY UNDERGRADUATE CURRICULUM COMMISSION
MINUTES
December 7, 2016
Members Present: Tera Montgomery, Barb Barnet, Rosalyn Broussard, Mary Rose Williams, Dan Enz, Chanaka Mendis, Valerie Stackman, Shane Drefcinski, Terry Burns, Dominic Barraclough, Geoffrey Iverson, Yari Johnson (replacing Mark Zidon for rest of semester), Michele Ryan, Lisa Roh
Members Absent: Irfan Ul-Haq
Visitors Present: Greg Nelson, Steve Vance, Laura Anderson, Tyler Ostergaard, Wayne Weber, Lisa Landgraf, Andrew Pawl, Steve Yunck, Rob Snyder, Chen Hao
The next UUCC meeting is scheduled for Wednesday, December 21, 2016 at 4:00 p.m. in Ullsvik 2007.
Tera Montgomery called the meeting to order at 4:00PM
1. Approve Minutes from November 16, 2016 – Motion to approve by Yari Johnson with correcting the spelling of Carole Spelic’s name; second by Rosalyn Broussard. Motion carried.
2. Approve Agenda December 7, 2016 – Motion by Mary Rose Williams to approve with moving document consent b to new business for further discussion as well as adding Spring 2017 Schedule Discussion as #5; second Dan Enz. Motion carried.
3. Consent
a. Document 16-422 – Performing & Visual Arts – Bachelor of Fine Art – Proposal for a New Program
b. Document 16-424 – ART 4060 – Graphic Design VI: Design for New Media – Proposal for a New Course
c. Document 16-433 – ACC 3070 – Governmental and Non-for-Profit Accounting – Proposal for a New Course
d. Document 16-434 – Music 2650 – History of Jazz – Proposal for Changes to Current Course
e. Document 16-435 – Music 2750 – History of American Musical Theatre – Proposal for Changes to Current Course
f. Document 16-436 – Music 2850 – History of Rock & Roll – Proposal for Changes to Current Course
g. Document 16-437 – ART 2920 – Crafts I: Fibers & Fabrics – Proposal for Changes to Current Course
h. Document 16-439 – ART 1520 – Basic Design II: 3-D – Proposal for Changes to Current Course
i. Document 16-440 – ART 1420 – Basic Design I: 2-D – Proposal for Changes to Current Course
j. Document 16-442 – CSSE – Applied Computing – Proposal for a New Program
Documents a and c through j motion to approve by Terry Burns; second by Rosalyn Broussard. Motion carried.
4. New Business
a. Document 16-443 – Business Administration 4840 – Proposal for Changes to Current Course
b. Document 16-444 – School of Business – Media Studies Major – Proposal for Changes to Existing Program
c. Document 16-445 – PHSC 1150 – Physical Science – Proposal for Changes to Current Course
d. Document 16-446 – Engineering Physics – Introduction Quantum Electronics – Proposal for Changes to Current Course
e. Document 16-447 – Physics – Discovering Relativity and Quantum Mechanics – Proposal for Changes to Current Course
f. Document 16-448 – Physical Science 1340 – Introductory Astronomy – Proposal for Changes to Current Course
Document a moved to approve by Barb Barnet on one read; second by Dominic Barraclough. Motion carried.
Document b – motion to table by Mary Rose Williams until we have recommendations from School of Business Curriculum Committee and BILSA Curriculum Committee; second by Geoffrey Iverson. Motion carried.
Documents c, e & f will move to consent for December 21, 2016 meeting.
Document d – motion to approve on one ready by Barb Barnet; second Terry Burns. Motion carried.
5. Spring 2017 Schedule - Review Dates
Terry Burns made a motion to take off the January 4, 2017 and March 15, 2017 meetings from the schedule; second by Mary Rose Williams. Motion carried.
6. Announcements
a. Assistant Provost – Chanaka Mendis – Lisa Roh’s position has been posted and should have someone in place by the January meeting. CIM project is moving forward and will bring back to this group.
b. Academic Planning Council (APC) – Terry Burns spoke that new forms are being developed
c. Assessment Oversight Rep & Dir. Gen Ed/Asses. Coordinator (AOC) –
Shane Drefcinski – Meeting the week of December 12th.
d. University International Education Committee (UIEC) – Vacant
e. Other
7. Adjournment @ 4:49pm
Respectfully submitted, Lisa Roh