Meeting & Agendas

Add NEW Awards – to existing CIP Code 47.0604 Automobile/Automotive Mechanics Technology/Technician program, effective Spring 2025 Battery Electric Vehicle AAS Battery Electric Vehicle Level 1 Certificate Electric Vehicle Occupational Skills Award Add NEW Courses AUMT 1249 Automotive Electronics Theory (2-1-3) AUMT 2311 Automotive Electronic Controls (3-0-3 AUMT 2407 Hybrid and/or Battery Electric Vehicle (BEV) Systems Diagnostics (4-3-3) AUMT 2421 Automotive Electrical Diagnosis and Repair (4-3-3) Motion: For the awards and the courses. First: Jonathan Buckstead moved to approve Second: Victoria Taylor seconded the motion Motion passed.

Modify Courses – updating contact hours: increasing non-lecture (laboratory) hours from 3 hours to 4 hours; total contact hours will increase from 80 hours to 96 hours (WECM maximum contact hours) FSHD 1328 Flat Pattern Design I (3-2-3) FSHD 1355 Flat Pattern Design II (3-2-3) FSHD 2306 Draping (3-2-3) FSHD 2343 Fashion Collection Design (3-2-3) FSHD 2344 Fashion Collection Production (3-2-3) Motion: For course modifications in Fashion Design. First: Lisa Marie Coppoletta moved to approve Second: Cathy Angell seconded the motion Motion passed

Revise Continuing Education Certificate Fashion Design CE Level 1 Certificate (CE.FASHION.CERT), CIP Code 50.0407 – updating CE clock hours from 560 to 592 hours in order to align with FSHD credit courses’ contact hour changes Motion: For revising the Continuing Education Certificate in Fashion Design. First: Cathy Angell moved to approve Second: Lisa Marie Coppoletta seconded the motion Motion passed

Revise Awards – CIP Code 52.0901 Baccalaureate Prep Specialization AAS – updating Restricted Elective course options in Semester I: removing HAMG 2389, RSTO 1304 and adding RSTO 1301 Hospitality Entrepreneurship Specialization AAS – updating first Restricted Elective course options in Semester II: removing TRVM 2372 and adding RSTO 1301, FDST 2335; updating second Restricted Elective course options in Semester 2: removing RSTO 1304 and adding HAMG 2301 Hospitality Management Level 1 Certificate – changing the OR course option in semester I: replacing RSTO 1304 with RSTO 1301; updating Restricted Elective course options in Semester II: removing RSTO 1301, TRVM 2372, RSTO 1304 and adding RSTO 1304 Hotel and Restaurant Specialization AAS – updating Restricted Elective course options in Semester II: removing RSTO 1304 and adding RSTO 1301; updating Restricted Elective course options in Semester IV: removing RSTO 1301, TRVM 2372, RSTO 1304, and updating note to “RSTO 1301 can be taken in place of RSTO 1304 if not previously completed.”; updating Restricted Elective course options in Semester IV: removing RSTO 1301, TRVM 2372, RSTO 1304, and updating note to “RSTO 1301 can be taken in place of RSTO 1304 if not previously completed.” Meeting and Event Planning Specialization AAS – removing HAMG 1313 and adding TRVM 1391 in Semester II; updating Restricted Elective in Semester IV: removing TRVM 1391, TRVM 2372 and TRVM 2355 Meeting Planning Level 1 Certificate – removing HAMG 1319 and adding TRVM 1391 in Semester I; removing TRVM 2355 and TRVM 1391 as OR course options to TRVM 1327 in Semester II; updating Restricted Elective course options in Semester II: removing HAMG 1313, TRVM 1391, TRVM 2372 TRVM 1327, TRVM 2355, adding HAMG 1319, and updating note to “If not previously completed: TRVM 2333 or MUSB 1341.” Expire Courses – no longer offered; no longer in an award plan TRVM 2355 Exposition and Trade Show Operations (3-3-0) TRVM 2372 Sustainable Tourism (3-3-0) – Local Need Course Motion: For revising awards and expiring courses. First: Victoria Taylor moved to approve Second: Amber Luttig-Buonodono seconded the motion Motion passed

Modifying CE Data Analytics Program – effective Spring 2025 Adding: CE Data Analytics Occupational Skills Award (CE.CIT.DATAANAL.OSA), CIP Code 11.0401 – changing from an IA (Institutional Award) totaling 240 hours to an OSA totaling 144 hours Expiring: CE Data Analytics Institutional Award (CE.DATAANAL.IA), CIP Code 11.0401 Modifying CE Logistics Program – effective Spring 2025 Adding: New CE Certified Logistics ICLC (Institutional Credential Leading to Licensure or Certification) (CE.BUS.LOGCRT.ICLC), CIP Code 52.0203 – combining two IAs (CE.LOGISTCLA.IA and CE.LOGISTCLT.IA) into a single ICLC totaling 80 hours Expiring: CE Certified Logistics Associate (CLA) Institutional Award (CE.LOGISTCLA.IA), CIP Code 52.0203 CE Certified Logistics Technician (CLT) Institutional Award (CE.LOGISTCLT.IA), CIP Code 52.0203 Modifying CE Project Management Program – effective Spring 2025 Adding: New CE Project Management Series ICLC (Institutional Credential Leading to Licensure or Certification) (CE.BUS.PGMMGT.ICLC), CIP Code 52.0122 – changing from an IA to an ICLC totaling 84 total hours Expiring: CE Project Management Institutional Award (CE.PMP.IA), CIP Code 52.0122 Modifying CE Web Development Program – effective Spring 2025 Adding: New CE Web Development Occupational Skills Award (CE.CIT.WEBDEV.OSA), CIP Code 11.1004 – changing from an IA to an OSA totaling 144-168 total hours Expiring: CE Web Developer Institutional Award (CE.WEBDEV.IA), CIP Code 11.1004 Motion: For tabling above modifications to November 2024 meeting. First: Victoria Taylor moved to approve Second: Amber Luttig-Buonodono seconded the motion Motion passed

CE Administrative Assistant Series Institutional Award (CE.ADMIN.IA), CIP Code 52.0401 – no longer offered; already replaced by existing Administrative Assistant OSA (CE.BUS.ADMIN.OSA) CE PC Technician Level 1 Certificate (CE.PC.TECH.CERT), CIP Code 11.0901 – no longer offered; already replaced by existing PC Technician OSA (CE.PCTECH.MSA) Motion: For expiring awards - CE Administrative Assistant IA and CE PC Technician Level 1 Certificate. First: Cathy Angell moved to approve Second: Lisa Mari Coppoletta seconded the motion Motion passed

Mexican American Studies vs Mexican-American Studies Discussion Course Title Stat Start Date ENGL-2351 Mexican-American Literature A 8/28/2017 GOVT-2311 Mexican-American and Latinx Politics A 8/21/2023 HIST-2327 Mexican American History I A 8/28/2017 HIST-2328 Mexican American History II A 8/28/2017 HUMA-1305 Introduction to Mexican-American Studies A 8/28/2017 HUMA-1311 Mexican-American Fine Arts Appreciation A 8/28/2017 Motion: For removing hyphens. First: Jorge Lynch moved to approve Second: Rececca Czuchry seconded the motion Motion passed

Motion: For approving September 2024 Minutes. First: Jorge Lynch moved to approve Second: Amber Luttig-Buonodono seconded the motion Motion passed