Academic Planning Committee Meeting Notes



Academic Planning Committee (APC) Meeting Notes

October 31, 2012

Sage Hall, Rm 2030, 9:30 am to 10:15 am

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

Andrew Morris Kathy Musashi Chris Cogan

Merilyn Buchannan Nelle Moffett Matt Cook (Co-Chair)

Barbara Duffin Janet Rizzoli Alison Perchuk

Christy Teranishi Geoff Buhl

Guests:

1. Review of Notes. Approved as amended.

2. Short Forms

a. Entertainment Studies – pending from last year. Short Form will not be done in time for fall Senate review. Jack Reilly and Bill Cordeiro are meeting with special consultants on November 7th.

b. Digitally Integrated Media Arts and Design (DIAMND). The committee reviewed and approved acceptance of this Short Form.

c. Education EdD. This offering will be stateside. The committee reviewed and approved acceptance of this Short Form.

3. Academic Master Plan

a. Global Studies, BA (2013). The Short Form was approved last fall and will be added to the AMP.

b. Bill reviewed all the changes recommended by the Provost. He noted that these changes reflect the current economic condition as well as the University’s support of current programs. The attached AMP reflects all approved changes. The committee agreed to forward it to Senate Exec with the approved Short Forms.

4. The use of an internal Long Form has been discontinued and all long forms

will be removed from the web. Any new Long Form that needs to be completed will use the latest Chancellor Office version issued through the Academic Programs and Planning Office.

5. Next meeting: No further meetings will be scheduled this semester unless needed.

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