CAPC Agenda - Clayton State University



CAPC Minutes

Tuesday March 22, 2005

Members: Joan Bass, Bob Fox, Susan Hornbuckle, Kathyrn Kemp, Rhonda McLain, Antoinette Miller, Mara Mooney, Adel Novin, Kim Robinson, RB Rosenburg, Karen Weaver, and Bob Welborn.

Others: Tom Barnett, Ginny Bass, Virginia Bonner, John Campbell, Debbie Clark, Sharon Hoffman, David Ludley, Benita Moore, Ray Wallace, and Sabrina Williams

Minutes from March 1, 2005 meeting were approved.

School of Technology

1. Department of Technical Studies

Council discussed and a motion was made by Welborn, seconded by McLain and approved by the Council for the new Degree proposal – BS in Construction Management. Revised attachment below.

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School of Health Sciences

Discontinuance of BAS program in Allied Health Administration. Questions were answered by Clarke and Hoffman. Attachment below

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Curricular Changes and New/Revised courses in RN-BSN Program. Attachments below.

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Fox requested waiving the second readings and approve as first reading, council approved. A motion was made by Hornbuckle, seconded by Welborn to approve all changes in Health Sciences with changes as discussed.

School of Business

Council discussed and a motion was made to approve as proposed by Robinson, seconded by Welborn, Council approved the revisions to Accounting Courses listed below.

A.   Acct 2101 in the Catalog Description should carry Prerequisite of Math 1101 or higher – delete reference to “or co-requisites.”

B.   Acct 4480 in the Catalog Description should carry Prerequisite of Acct 4330 (C) and Acct 3352 (C) – delete reference to “or co-requisites.”

C.   Acct 3110 in the Catalog Description carries typographic error of reference to ACT 2102—this should be ACCT 2102.

D.   Acct 3250 in the Catalog Description carries language “and financial planning” – these three words should be deleted.

School of Arts and Sciences

1. Department of Communicative Arts and Integrative Studies

Council discussed the proposed changes and a motion was made by Robinson, seconded by Hornbuckle, and approved by council for the revisions to the Integrative Studies Program. Revised attachment below

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Council discussed the proposal for Minor in Art as a 1st Reading. The second reading will be done at next CAPC meeting. Corrections and revisions will be made. Attachment below.

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2. Council discussed the new degree proposal - Master of Arts in Liberal Studies. Changes and corrections were discussed. A motion was made to waive the second reading by Hornbuckle, seconded by Welborn, one abstention, and council approved document as revised in meeting. Attachment below.

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3. Department of Natural Sciences

A motion was made by Welborn, seconded by McLain, and approved by CAPC to make the revisions to Biology program and new courses. Revised attachments below.

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Next regular meeting date: April 5, 2005

Meeting Adjourned.

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