Academic Planning Committee Meeting Notes



Academic Planning Committee (APC) Meeting Notes

October 10, 2012

Sage Hall, Rm 2030, 1:00 pm to 2:00 pm

Members : Bill Cordeiro (Co-Chair) John Gormley Gary Berg

Andrew Morris Kathy Musashi Chris Cogan

Merilyn Buchannan Nelle Moffett Matt Cook

Barbara Duffin Janet Rizzoli Alison Perchuk

Christy Teranishi Geoff Buhl

Guests:

1. Review of Notes. Approved as submitted.

2. Short forms

a. Deadline: October 23rd for November 1st Senate Exec

b. Entertainment Studies – pending from last year. Short form will not be done in time for fall Senate review.

Will not make Academic Master Plan but program can still be worked on.

c. Digitally Integrated Media Arts and Design (DIAMND). Link to MBA will be corrected by d Luke Matjas.

d. Education EdD. This offering will be stateside. No action at this time.

3. Academic Master Plan

a. Global Studies, BA (2013). Conflicting report on launch date. Bill to contact Terry Ballman.

b. Call for AMP updates. Per Karen Carey, only the short forms already received from Art are the only items in her section. Per Gary Kinsey, only the EdD is new.

c. BS Health Science moved to 2014

d. MA English, moved to 2014

e. Add DIAMND to AMP

4. Update on Offerings

a. BS Health Science has been moved to 2014

b. MA English, moved to 2014. May be hiring one new faculty member to support the launch of the MA. This must be offered thru state resources.

c. MFA. Is at Chancellor’s Office. Still pending information from Jack Reilly.

5. CSU Online. Delayed, but Business will pursue after the first of the year.

6. Next meeting: October 31st.

Questions: Robotics minor. Per Kathy, the Robotics minor has been initiated and is in the 2012 2013 catalog.

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