Meeting & Agendas

Gretchen Riehl and Gaye Lynn Scott chaired this meeting. Members Attending: Catherine Angell, Jonathan Buckstead, Jim Christianson, Matthew Daude Laurants, Samuel Echevarria-Cruz, Lorlie Ellis, James Friedrichsen, Kathryn Frost, Ron Johns, Mary Kohls, Jorge Lynch, Talasia McHugh, Gaye Lynn Scott, Amy Simons, Gretchen Riehl, Rebekah Starnes, Regina Swearengin, Tomi Welch, Brandon Whatley Proxy Voting Attendees: Rebecca Robinson-Francis (proxy for Shasta Buchanan) Regina Swearingen (proxy for Marie Fofi) Amy Simons (proxy for Matthew Daude Laurents, left at 12:45P) Non-Voting Members: Linda Terry Maggie Maher (representing Misty Rasmussen) Jason Edens (representing Jason Briseno) Presenters and Guests: Rachel Barrera, Sarah Bowman, Erlene Clark, Tim Dittmar, Stephanie Dunbar, Fallon Brizendine, Kimberly Greyer, Stephanie Herrington, Liz Hundley, Donny Hurwitz, Shirin Khosropour, Marissa Lanke, Molly McClurg, Alida McCullough, Marcus McQuirter, Norma Mercado, Sean Moran, Sherie Ohamuo, Stacy Ong-Thai, Reed Peoples, Sean Perry, Grant Potts, Alberto Quinonez, Christian Raymond, Patricia Recek, Carolynn Reed, Frank Reid, Savannah Rugg, Josiah Spence, Jamee Stewart, Amy Velchoff, Roberta Weston, Denise White, Breanna Whitener

Revise Award Health Information Technology AAS – adding MATH 1342 option to MATH 1314 Modify Course HITT 1255 Health Care Statistics (2-1-2) – adding MATH 1342 option to prerequisite courses James Friedrichsen moved to accept Health Information Technology AAS change and HITT 1255 course modification; second by Brandon Whatley. Approved.

Revise Awards – adding/updating courses to align with International Business program’s and Management program’s awards Logistics and Supply Chain Management AAS Logistics and Supply Chain Specialist Level 1 Certificate Logistics and Supply Chain Management department will return to March 27 meeting with edits reflecting style guide standards to the proposed plans and inclusion of general education requirements.

Revise Awards – adding/updating courses to align with International Business program’s and Logistics and Supply Chain Management program’s awards Management AAS Modify Courses BMGT 2388 Internship - Business Administration and Management, General I (3-0-9) – reducing contact hours from 3-0-18, revising course description, modifying prerequisites to ‘Approval of instructor’ BMGT 2389 Internship - Business Administration and Management, General II (3-0-10) – reducing contact hours from 3-0-18, revising course description, modifying prerequisites to ‘Approval of instructor’ BMGT 2488 Internship - Business Administration and Management, General I (4-0-12) – reducing contact hours from 4-0-18, revising course description; modifying prerequisites to ‘Approval of instructor’ Management department will update Management AAS to conform to style guide recommendations, reorder courses in plan, and show additional updates to semesters 2 and 3. Department will provide updates to BMGT 2388, 2389, and 2488 CMS forms. James Friedrichsen moved to approval proposal with inclusion of specified edits, second by James Christianson. Approved.

Revise Awards – CONSENT ITEMS Management Entrepreneurship-Blacksmithing Specialization AAS – replacing expired MATH 1425 with MATH 1325 in Advising Notes Management Entrepreneurship-Metal Sculpture Specialization AAS – replacing expired MATH 1425 with MATH 1325 in Advising Notes Management Entrepreneurship-Motorcycle Repair Specialization AAS – replacing expired MATH 1425 with MATH 1325 in Advising Notes Management Entrepreneurship-Welding Tech Insp AAS – removing expired WLDG 1437; replacing expired MATH 1425 with MATH 1325 in Advising Notes Management Entrepreneurship - Structural Welding Specialization – replacing expired MATH 1425 with MATH 1325 in Advising Notes James Friedrichsen moved approval of Management consent items; second by James Christianson. Approved.

Revise Awards Art AA – adding ARTS 2311; adding two new 60 SCH FOS tracks to Studio Art AA program: Field of Study in Fine Arts, General Studies Track Field of Study in Fine Arts, Studio Track Art department will return to March 27 meeting with revised Art plans to include FOS awards. Add NEW Course ARTS 2311 Design III (Color Theory) (3-3-0) Modify Courses ARTS 1303 Art History I (Prehistoric to the 14th Century) (3-3-0) – adding new topic for PACS: Art History I (Prehistoric to the 14th Century): Global Studies ARTS 2316 Painting I (3-2-4) – updates to course description, learning outcomes ARTS 2317 Painting II (3-2-4) – updates to course description, learning outcomes ARTS 2323 Life Drawing I (3-2-4) – updates to course description, learning outcomes ARTS 2326 Sculpture I (3-2-4) – updates to course description, learning outcomes ARTS 2333 Printmaking I (3-2-4) – updates to course description, learning outcomes ARTS 2346 Ceramics I (3-2-4) – updates to course description, learning outcomes ARTS 2347 Ceramics II (3-2-4) – updates to course description, learning outcomes ARTS 2348 Digital Media (3-2-4) – title change from Digital Arts I; updated learning outcomes; CIP change to 5001025226 ARTS 2356 Photography I (3-2-4) – updates to course description, learning outcomes ARTS 2357 Photography II (3-2-4) – updates to course description, learning outcomes ARTS 2366 Watercolor Painting (3-2-4) – updates to course description, learning outcomes James Friedrichsen moved to approve ARTS course proposals; second by Brandon Whatley. Approved.

Add NEW Award Costume Design Level 1 Certificate – applies to Technical Theater - Makeup Artistry and Costume Technology AAS James Friedrichsen moved approval of the Costume Design Level 1 Certificate; second by Cathy Angell. Approved. Post meeting title correction: should be Costume Technology Level 1 Certificate to align with AAS. Add NEW Award Costume Design Level 1 Certificate – applies to Technical Theater - Makeup Artistry and Costume Technology AAS James Friedrichsen moved approval of the Costume Design Level 1 Certificate; second by Cathy Angell. Approved. Post meeting title correction: should be Costume Technology Level 1 Certificate to align with AAS.

Add NEW Award Audio-Visual Technician Level 1 Certificate James Friedrichsen moved to approve new Audio-Visual Technician Level 1 Certificate; second by Brandon Whatley. Approved. Revise Awards Audio Engineering Specialization AAS – updating courses Live Sound and Stage Production Specialization AAS – updating courses Brandon Whatley moved approval of award revisions; second by Gina Swearengin. Approved. Modify Course MUSC 1373 Theory for the Working Musician I (3-3-0) LOCAL NEED – updating student outcomes and objectives and course description Expire Courses – no longer part of an award plan, no longer offered MUSB 1391 Special Topics in Music Business: Management and Merchandising (3-2-4) MUSB 1491 Special Topics in Music Business Management and Merchandising (4-3-4) MUSC 1211 Commercial Music Sight Singing and Ear Training I (2-1-2) MUSC 1313 Commercial Music Theory I (3-3-0) MUSC 2211 Commercial Music Sight Singing and Ear Training II (3-3-0) MUSC 2313 Commercial Music Theory II (3-3-0) James Friedrichsen moved approval of course modification and expirations; second by Brandon Whatley. Approved.

Add NEW Awards Streaming Television Production AAS Creative Podcasting Level 1 Certificate – will apply to Streaming Television Production AAS Event Videographer Level 1 Certificate – will apply to Streaming Television Production AAS James Friedrichsen moved approval of new Radio-Television-Film awards; second by Brandon Whatley. Approved. Revise Awards Radio-Television-Film AA – updating courses Film and Emerging Media Production AAS – retitling award: formerly Converging Media Production; updating courses Film/Video Production Management Level 1 Certificate – updating courses Film/Video Production Technology Level 1 Certificate – updating courses James Christianson moved approval of award revisions contingent upon department chair providing specific courses where ‘select from Core Curriculum’ appears within plans; second by Tomi Welch. Approved. Add New Courses COMM 1337 Video Production II (3-1-4) COMM 2324 Practicum in Electronic Media (3-1-4) FLMC 1331 Video Graphics and Visual Effects 1 (3-1-4) FLMC 2344 Advanced Film and Video Editing (3-2-4) RTVB 1240 Audio/Radio Production Practices (2-2-2) RTVB 1266 Field Experience Practicum - TV Broadcasting Technology/Technician (3-0-9) RTVB 1301 Broadcast/Digital Media News Writing (3-2-2) RTVB 1309 Audio/Radio Production I (3-2-2) RTVB 1320 Television Lighting (3-1-4) RTVB 1329 Scriptwriting (3-2-3) RTVB 1345 Broadcast Engineering (3-1-4) RTVB 2331 Audio/Radio Production III (3-2-3) RTVB 2351 Interactive Development for Radio and TV (3-2-2) Brandon Whatley moved approval of proposed new courses; second by Jorge Lynch. Approved. Modify Courses COMM 1336 Video Production I (3-1-4) – removing prerequisites COMM 2300 Media Literacy (3-3-0) – removing prerequisites; revising corequisites to ENGL 1301 or ENGL 2311 COMM 2303 Audio Production (3-2-2) – increasing course capacity from 8 to 10 FLMC 2310 Film-Style Production (3-2-4) – revising prerequisites to COMM 1335. RTVB 1305 or RTVB 1321; increasing course capacity from 8 to 10 FLMC 2334 Directing for Film or Video (3-2-4) – revising prerequisites to COMM 1335, FLMC 2310, RTVB 1305, RTVB 2330; increasing course capacity from 8 to 10 FLMC 2335 Screenwriting for Features & New Media (3-2-3) – revising title from Screenwriting for Features, Shorts and Documentaries; updating course description; increasing course capacity from 10 to 12 RTVB 1305 Introduction to Television Technology: Media Production (3-3-0) – revising title to add Media Production; increasing course capacity from 8 to 10 RTVB 1321 TV/Video Field Production (3-2-4) – increasing course capacity from 8 to 10 RTVB 2330 Film-Style Production (3-2-4) – increasing course capacity from 8 to 10 RTVB 2340 Portfolio Development (3-3-1) – revised prerequisites to COMM 1335, COMM 1336. RTVB 2347 Electronic (Digital) Media Business Management (3-3-0) – revising title from Management and Operation of Electronic Media Facilities; increasing course capacity from 8 to 10 RTVB 2355 TV Production Workshop II (3-1-4) – revising prerequisites to: COMM 1335, RTVB 1305 and COMM 2330. OR COMM 1335, RTVB 1321 and FLMC 1331; increasing course capacity from 8 to 10 RTVB 2388 Internship - Radio and Television Broadcasting Technology/Technician (3-0-9) – revising prerequisites to COMM 1335 James Friedrichsen moved approval of course capacity changes; second by Brandon Whatley. Approved. James Friedrichsen moved approval of title changes contingent upon verification of FLMC 2335 title, prerequisites changes; second by Ron Johns. Approved. Christian Raymond will verify FLMC 2335 title with THECB.

Revise Awards Photo and Digital Tech Level 1 Certificate – resequencing PHTC 1300 and PHTC 1371 Photographic Retouching Level 1 Certificate – resequencing PHTC 1300 and PHTC 1371 Modify Course PHTC 2301 Intermediate Photography (3-2-4) – adding PHTC 1300 to prerequisites Expire Courses PHTC 1344 Close Up/Macro Photography (3-2-4) – no longer offered; not listed in a current award plan PHTC 2349 Photo Digital Imaging II (3-1-8) – no longer offered; not listed in a current award plan James Friedrichsen moved approval of entire Professional Photography proposal; second by Jonathan Buckstead. Approved.

Revise Awards – adding new courses, updating courses Graphic Design Specialization AAS Graphic Design Level 2 Certificate Graphic Media Production Specialization AAS Graphic Media Production Level 2 Certificate Graphic Media Production Level 1 Certificate Graphic Media Production Occupational Skills Award User Experience Design AAS User Experience Design Level 2 Certificate Visual Design Specialization AAS Visual Design Specialization Level 2 Certificate James Friedrichsen moved approval of Visual Communication award revisions contingent upon department chair providing specific courses where ‘select from Core Curriculum’ appears within plans; second by Jonathan Buckstead. Approved. Add NEW Courses ARTC 1171 Career Exploration in Visual Communication (1-1-1) – LOCAL NEED ARTC 2270 Portfolio Development for Graphic Design (2-1-4) – LOCAL NEED ARTC 2289 Internship- Graphic Design, Commercial Art and Illustration (2-0-12) Jorge Lynch moved approval of new Visual Communication courses; second by James Friedrichsen. Approved. Modify Courses ARTC 1317 Design Communication I (3-2-4) – adding new career exploration course ARTC 1171 to prerequisites ARTC 1375 Typography for Digital Media (3-2-4) – LOCAL NEED: revising prerequisites to ARTC 1171, IMED 1316 or UXUI 1373, AND GRPH 1359 ARTC 2305 Digital Imaging II (3-2-4) – updating prerequisites to ARTC 1302, ARTC 1313, GRPH 1359 ARTC 2313 Digital Publishing III (3-2-4) – adding new career exploration course ARTC 1313 to prerequisites ARTC 2348 Digital Publishing III (3-2-4) – correcting typographical error on prerequisite course: ARTC 1359 should be GRPH 1359 ARTC 2373 Design Studio I (3-2-4) – LOCAL NEED: revised prerequisites to ARTC 1171 and either [group 1]ARTC 1317 or ARTC 2313; or [group 2] UXUI 1371 and UXUI 1372 IMED 2388 Internship - Digital Communication and Media/Multimedia (3-0-13) – revised prerequisites to Student must have completed 30 credit hours in Visual Communication, including ARTC 1171. Departmental approval required. UXUI 1371 Visual Design (3-2-4) – LOCAL NEED: revising prerequisites to UXUI 1374, or ARTC 1302 Digital Publishing I, or GRPH 1359 Vector Graphics for production. UXUI 1372 User Interface Design 1 (3-2-4) – LOCAL NEED: removing """"""""or instructor's approval"""""""" from prerequisites UXUI 1374 Introduction to UX Tools (3-2-4) – LOCAL NEED: revising course description UXUI 1375 Design Ideation (3-2-4) – LOCAL NEED: revising course description UXUI 1376 User Centered Design (3-2-4) – LOCAL NEED: changing course title from User Centered Design to Information Architecture to accurately reflect what students learn in the course UXUI 2372 User Interface Design 2 (3-2-4) – LOCAL NEED: removing expired UXUI 1472 from prerequisites UXUI 2374 Portfolio Design (3-2-4) – LOCAL NEED: changing course title from Portfolio Design to UX Career Lab; modifying prerequisites to UXUI 1376 OR UXUI 1372, remove non-course ‘Instructor's approval’ UXUI 2378 Product Design (3-2-4) – LOCAL NEED: updating prerequisites to UXUI 2374 UXUI 2379 Applied UX Lab (3-2-4) – LOCAL NEED: updating prerequisites to UXUI 2376, UXUI 2378, UXUI 2372, UXUI 2377; OR COSC 1437; OR special approval. Expire Courses – no longer in award plans IMED 1316 Web Design I (3-2-4) UXUI 2373 Responsive Design 2 (3-2-4) – LOCAL NEED UXUI 2375 Introduction to App Design and Coding (3-2-4) – LOCAL NEED Jonathan Buckstead moved approval of Visual Communication course modifications; second by James Christianson. Approved.

Revise Awards Agriculture Science AS – updating courses Sustainable Agriculture AAS – updating courses Revise CE Award Sustainable Agriculture Entrepreneurship CE Level 1 Certificate – reducing contact hours from 376 to 368 Add NEW Courses AGCR 1341 Forage and Pasture Management (3-3-0) AGMG 1311 Introduction to Agribusiness (3-3-0) AGMG 2586 Internship - Agricultural Business and Management, General (5-0-15) AGRI 1107 Agronomy (lab) (1-0-1) Cathy Angell moved to approve entire Agriculture Sciences proposal; second by Gina Swearingen. Approved.

Modify Course GEOL 2389 Academic Cooperative in Geological Research (3-1-7) – increasing course capacity limit from 16 to 25; changing contact hours from 48 (3 lecture) to 128 (1 lecture, 7 coop); removing prerequisite and adding non-course prerequisite ‘Instructor Approval’; updating course description Brandon Whatley moved to approved GEOL 2389 course modifications; second by James Friedrichsen. Approved.

Revise Awards Civil Specialization AAS – updating/reordering courses Civil CAD Specialization Level 1 Certificate – updating/reordering courses Mechanical Specialization AAS – updating/reordering courses Computer Aided Design/Computer Aided Manufacturing (CAD/CAM) Level 1 Certificate – re-titling to Mechanical Computer Aided Design/Computer Aided Manufacturing Specialization Level 1, updating program description, updating/reordering courses James Friedrichsen moved to approved A&E CAD award revisions; second by James Christianson. Approved. Expire Awards Interdisciplinary Specialization AAS Architectural and Engineering Computer Aided Design Specialization Level 1 Certificate AutoCAD Drafter OSA Jorge Lynch moved to accept award expirations; second by James Christianson. Approved. Modify Courses DFTG 1470 Drafting for Stormwater Management (4-3-3) – LOCAL NEED: revising prerequisites to DFTG 2421 and DFTG 2430 DFTG 1472 Civil Design Visualization (4-3-3) – LOCAL NEED: revising prerequisites to DFTG 2421 and DFTG 2430 DFTG 1494 Integrated Circuit Layout and Design III (4-3-3) – adding prerequisites DFTG 2433 or departmental/instructor approval DFTG 2421 Topographical Drafting (4-3-3) – changing prerequisite from DFTG 2430 to DFTG 1405 DFTG 2427 Landscape Drafting (4-3-3) – revising prerequisites to DFTG 2421 and DFTG 2430 DFTG 2440 Solid Modeling/Design (4-3-3) – revising prerequisite to DFTG 2402 DFTG 2475 Water and Wastewater Drafting (4-3-3) – LOCAL NEED: revising prerequisites to DFTG 2421 and DFTG 2430 DFTG 2476 Transportation Drafting – LOCAL NEED: revising prerequisites to DFTG 2421 and DFTG 2430 James Friedrichsen moved to approve course modifications; second by James Christianson. Approved.

Expire Awards Utility Lineworker AAS Utility Lineworker Level 1 Certificate Lineworker OSA (credit) James Friedrichsen moved to approved Engineering Technology proposal; second by James Christianson. Approved.

Revise Awards – Housekeeping to reflect course updates Geographic Information Systems AAS GIS Level 2 Certificate GIS Level 1 Certificate Modify Courses GISC 1421 Introduction to Raster-Based Geographic Information Systems (GIS) (4-3-3) – removing prerequisite GEOG 2470 prerequisite. GISC 1491 Special Topics in Cartography (4-3-3) – Removing GEOG 2470 as prerequisite GISC 2164 Practicum (or Field Experience) – Cartography (1-0-7) – removing GISC 2401 from prerequisite GISC 2231 Advanced Problems in Geographic Information Systems (GIS) (4-3-3) – removing GISC 2470 as prerequisite GISC 2250 Scripting for Geographic Information Systems (GIS) (2-2-0) – removing GISC 2470 as prerequisite GISC 2401 Data Acquisition and Analysis in Geographic Information Systems (GIS) (4-3-3) – removing GISC 2470 as prerequisite GISC 2420 Intermediate Geographic Information Systems (GIS) (4-3-3) – removing GISC 2470 as prerequisite GISC 2435 Programming for GIS (4-3-3) – removing GISC 2470 as prerequisite GISC 2459 Web-Served Geographic Information Systems (GIS) (4-3-3) – removing GISC 2470 prerequisite. Expire Courses GISC 1391 Special Topics in Cartography (3-3-0) GISC 2280 Cooperative Education-Cartography (2-1-7) James Friedrichsen moved to approve Geographic Information Systems proposal; second by James Christianson. Approved.

Expire Award Interpreter Training Level 2 Certificate – previously approved for revisions by C&P 10/18/19; total 51-52 SCH (51 SCH is maximum per THECB) Modify Course SLNG 1315 Visual/Gestural Communication (3-3-0) – revising prerequisite from SGNL 1401 to SGNL 1402 Tomi mentioned that the AAS may need to be re-sequenced to accommodate higher level prerequisite; Fallon will review and return with proposal if needed. James Friedrichsen moved to approve American Sign Language-Interpreter Training proposal; second by James Christianson. Approved.

Modify Courses CJCR 1400 LE - Basic Jail Course (4-3-2) – updating Texas Commission on Law Enforcement acronym from TCLEOSE to TCOLE in published note CJLE 2424 Texas Peace Officer Capstone (4-4-0) – updating Texas Commission on Law Enforcement acronym from TCLEOSE to TCOLE in published note James Friedrichsen moved to approve course changes; second by Cathy Angell. Approved.

Revise Awards Health AS – updating courses Kinesiology AS – adding new KINE 1338 course, updating courses James Friedrichsen moved to approve award revisions; second by Cathy Angell. Approved. Add NEW Course KINE 1338 Concepts of Physical Fitness (3-3-0) Expire Courses – no longer offered; not in an award plan KINE 1109 Dance - Ballet I (1-1-2) KINE 1110 Dance - Country/Western (1-1-2) KINE 1112 Dance – Improvisational (1-1-2) KINE 1115 Dance - Modern I (1-1-2) KINE 1125 Judo I (1-1-2) KINE 1238 Introduction to Physical Fitness and Sport (2-1-2) KINE 2105 Dance – Ballet II (1-1-2) KINE 2107 Dance - Modern II (1-1-2) KINE 2124 Judo II (1-1-2) Cathy Angell moved approval of KINE course addition and course expirations; second by Jonathan Buckstead. Approved.

Modify Courses HUMA 1301 Humanities: Prehistory to Renaissance (3-3-0) – adding 3 topics, expiring 2 topics Add topic: Global Studies: Prehistory to Renaissance Add topic: Great Questions: Global Studies: Prehistory to Renaissance Add topic: Peace and Conflict Studies: Prehistory to Renaissance Expire topic: Honors Humanities Prehistory Expire topic: Humanities: Prehistory to Renaissance: Great Questions Seminar HUMA 1302 Humanities: Renaissance to Present (3-3-0) – adding 2 topics Add topic: Renaissance to Present: Global Studies Add topic: Renaissance to Present: Peace & Conflict Studies PHIL 2306 Ethics (3-3-0) – adding topic: Global Studies: Ethics James Friedrichsen moved approval of HUMA course changes; second by Cathy Angell. Approved.

Modify Course SOCW 2362 Social Welfare: Legislation, Programs, and Services (3-3-0) – updating course title from Social Welfare as a Social Institution to align with FOS; updating course description Tomi Welch moved approval of SOCW 2362 changes; second by Cathy Angell. Approved.

Modify Course HPRS 1206 Essentials of Medical Terminology (2-2-0) – adding new topic for PACS: Essentials of Medical Terminology: Global Studies; open to all students. Expire Course HPRS 2200 Pharmacology for Health Professions (2-2-1) – no longer offered; no longer in an award plan Gina Swearingen moved approved of Allied Health Science proposal; second by Jorge Lynch. Approved.

Revise Awards – CONSENT ITEMS Diagnostic Cardiac Sonography AAS – clarifying footnotes/advising notes Diagnostic Medical Sonography AAS – clarifying footnotes/advising notes James Christianson moved to approved Sonography award changes; second by Cathy Angell. Approved.

Modify Course NCBM 0270 Algebra Foundations (2-2-0) – increasing course capacity limit from 18 to 22 as a result of removing mirror sections to make course a single cohort Cathy Angell moved to accept NCBM 279 course capacity change; second by Jorge Lynch. Approved.

Modify Courses – course type cleanup: removing CCO (certificate course only) designation with approval of new Vocational Nursing AAS; also will update Faculty Qualifications Table VNSG 1116 Nutrition (1-1-0) VNSG 1126 Gerontology (1-1-0) VNSG 1133 Growth and Development (1-1-0) VNSG 1201 Mental Health and Mental Illness (2-2-0) VNSG 1204 Foundations of Nursing (2-2-0) VNSG 1219 Leadership and Professional Development (2-2-0) VNSG 1230 Maternal-Neonatal Nursing (2-2-0) VNSG 1234 Pediatrics (2-2-0) VNSG 1332 Medical-Surgical Nursing II (3-2-3) VNSG 1423 Basic Nursing Skills (4-2-6) VNSG 1429 Medical-Surgical Nursing I (4-3-2) VNSG 1460 Clinical - Licensed Vocational Nurse (LVN) Training: Introductory (4-0-16) VNSG 1461 Clinical - Licensed Vocational Nurse (LVN) Training: Intermediate (4-0-16) VNSG 2463 Clinical - Licensed Vocational Nurse (LVN) Training: Maternal-Child and Leadership (4-0-16) James Friedrichsen moved approval of Vocational Nursing consent items; second by Brandon Whatley. Approved.

Expire Course PHRA 1205 Drug Classification (2-2-0) – no longer offered; no longer in an award plan Gina Swearingen moved to approve PHRA 1205 course expiration; second by Cathy Angell. Approved.

Modify Courses PTHA 1361 Clinical - Physical Therapist Assistant (3-0-16) – removing PTHA 2409 from prerequisites PTHA 2431 Management of Neurological Disorders (4-3-4) – updating prerequisite course PTHA 2409 with PTHA 2509 PTHA 2435 Rehabilitation Techniques (4-3-4) – removing PTHA 2409 from prerequisites Expire Course PTHA 2409 Therapeutic Exercise (4-3-4) Jorge Lynch moved to approved Physical Therapist Assistant proposal; second by Brandon Whatley. Approved.

Revise Award Surgical Technology AAS – refining Advising Notes Expire Award Surgical Technology Level 2 Certificate – to comply with program accreditation mandate that minimum requirement is Associate. Teach out until January 2021. Jorge Lynch moved to approved Surgical Technology AAS revision and certificate expiration; second by Cathy Angell. Approved.

Discussion: 1. Core Committee Request (Ron Johns) a. Add MATH 1414, GOVT 2304, ANTH 2101. James Christianson moved to submit addition of courses to THECB for Core approval; second by Cathy Angell. Approved. 2. Core Curriculum Overflow (Ron Johns) - defer to March 27 meeting. 3. Committee Draft Functions, Responsibilities Update (Gaye Lynn Scott) – has been approved by the Shared Governance Review Council, effective Fall 2020 4. THECB Spring 2020 Revised Lower-Division Academic Course Guide Manual (ACGM) is now available, effective Fall 2020: http://www.thecb.state.tx.us/ACGM (Gaye Lynn Scott) – need Department Chairs to review and make appropriate course modifications/expirations at March 27th Curriculum and Programs Committee meeting 5. Minutes – January 17, 2020 (see posted draft meeting minutes) – Jorge Lynch moved to approve minutes; second by Brandon Whatley. Approved.

Revise Awards Computer Information Systems AS – adding HUMA 1301 Humanities Prehistory to Renaissance topic Great Questions Seminar option to EDUC 1300 Computer Science AS – adding HUMA 1301 Humanities Prehistory to Renaissance topic Great Questions Seminar option to EDUC 1300 James Friedrichsen moved approval of Computer Science award changes; second by Ron Johns. Approved.

Revise Awards – cleaning up of awards electives, footnotes, course titles Computer Programming – Software Testing Specialization AAS – adding Computer Information Technology/ Computer Science Elective1 option in Semester 2; updating footnote 1 elective courses to include ITSY 1300 Computer Programming – Software Testing Level 1 Certificate – adding Computer Information Technology/ Computer Science Elective1 option in Semester 2; adding footnote 1 elective courses Computer Programming – Web Programming Specialization AAS – updating INEW 2334 course title in Semester 4 Jonathan Buckstead moved to approved changes to Computer Programming – Software Testing Specialization AAS, Computer Programming – Software Testing Level 1 Certificate, and Computer Programming – Web Programming Specialization AAS plans; second by James Friedrichsen. Approved. Computer Programming Occupational Skills Award – adding ITSY 1300 to IT or COSC course electives Computer Networking Occupational Skills Award – adding COSC 1336 to IT or COSC course electives Brandon Whatley moved approval of Computer Programming OSA and Computer Networking OSA; second by James Friedrichsen. Approved. Modify Courses INEW 2334 Advanced Web Page Programming (3-3-1) – Updating course title from Advanced Web Programming (Using ASP.NET); updating course description; revised course prerequisite to ITSE 2302 ITSE 1301 Web Design Tools (3-3-1) – adding corequisite or prerequisite COSC 1301 or Departmental Approval ITSE 1311 Beginning Web Programming (3-3-1) – Updating course description, adding prerequisites ITSE 1301; and COSC 1336 or ITSE 1330 ITSE 2302 Intermediate Web Programming (3-3-1) – Updating prerequisites to include ITSE 1303, updating course description ITSW 1304 Introduction to Spreadsheets (3-3-1) – adding additional prerequisite: One semester of programming or COSC 1301 or UXUI 1373 or departmental approval. Brandon Whatley moved approval of course changes; second by James Christianson. Approved.

Revise Awards Accounting Specialist AAS – adding new course ACNT 1373 to Accounting Elective course options Professional Accountant Advanced Technical Certificate – adding new course ACNT 1373 to Accounting Elective course options Professional Accountant OSA – adding new course ACNT 1373 as an option to ACNT 2333 Add NEW Course ACNT 1373 Accounting Data Analytics (3-3-1) – LOCAL NEED Expire Courses 220U000 ACNT 1475 Industry Accounting (4-3-2) ACNT 2375 Advanced Theory and Problems in Accounting (3-3-0) ACNT 2376 Financial Statement Analysis(3-3-1) James Friedrichsen moved approval of all proposed Accounting changes; second by Brandon Whatley. Approved.

Revise Awards Culinary Arts AAS – rearranging courses; removing courses from Restricted Electives (footnote 4) Culinary Arts Level 2 Certificate – adding and deleting courses from Restricted Electives (footnote 1) Baking and Pastry AAS – rearranging courses; removing courses from Restricted Electives (footnote 4) Revise Awards Culinary Arts AAS – rearranging courses; removing courses from Restricted Electives (footnote 4) Culinary Arts Level 2 Certificate – adding and deleting courses from Restricted Electives (footnote 1) Baking and Pastry AAS – rearranging courses; removing courses from Restricted Electives (footnote 4) Pastry Arts Level 2 Certificate – adding and deleting courses from Restricted Electives (footnote 1) Modify Courses CHEF 1301 Basic Food Preparation (3-2-3) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion CHEF 1302 Principles of Healthy Cuisine (3-2-3) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion CHEF 1310 Garde Manger (3-1-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion. Prerequisites revised to ‘Minimum grade of C in each curse: CHEF 1205, CHEF 1301, CHEF 1340, CHEF 2301 (can be taken concurrently), IFWA 1317’ CHEF 1340 Meat Preparation and Cooking (3-1-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion CHEF 1341 American Regional Cuisine (3-1-5) – reducing course capacity from 12 to 10 for lab safety; updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion; adding statement to Prerequisites - Noncourse """"""""Instruction program approval required."""""""" CHEF 1345 International Cuisine (3-1-5) – reducing course capacity from 12 to 10 for lab safety; updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion; adding statement to Prerequisites - Noncourse """"""""Instruction program approval required."""""""" CHEF 2301 Intermediate Food Preparation (3-1-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion CHEF 2302 Saucier (3-1-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion CHEF 2364 Practicum (or Field Experience)-Culinary Arts/Chef Training (3-0-21) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion; also added to prerequisites: CHEF 1345 International Cuisine (can be taken concurrently) IFWA 1318 Nutrition for the Food Service Professional (3-2-2) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion IFWA 1319 Meat Identifying and Processing (3-2-3) – adding prerequisites 'Minimum grade C in each course: CHEF 1205, CHEF 1301, IFWA 1317; Enforcement: Recommended; updating ‘Prerequisite (TSI) Skills’ code from D-Special Approval, Reading, & Math to O-Reading, Writing, Math, & Special Approval for Level 2 certificate requirements PSTR 1301 Fundamentals of Baking (3-2-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion PSTR 1302 Cake Baking and Production (3-1-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion PSTR 1305 Breads and Rolls (3-1-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion PSTR 1310 Pies, Tarts, Teacakes and Cookies (3-1-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion PSTR 1312 Laminated Dough, Pate a Choux, and Donuts (3-1-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion PSTR 1340 Plated Desserts (3-1-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion PSTR 2301 Chocolates and Confections (3-1-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion PSTR 2331 Advanced Pastry Shop (3-2-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion PSTR 2350 Wedding Cakes (3-1-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion PSTR 2364 Practicum (or Field Experience)-Baking and Pastry Arts/Baker/Pastry Chef (3-0-21) –updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion; adding to prerequisites: PSTR 1340 Plated Desserts (can be taken concurrently) RSTO 1304 Dining Room Service (3-2-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion RSTO 2301 Principles of Food and Beverage Controls (3-3-0) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion RSTO 2307 Catering (3-2-4) – updating enforcement on prerequisite courses from ‘Required’ to ‘Recommended’ to facilitate degree completion; updating ‘Prerequisite (TSI) Skills’ code from P-Special Approval to O-Reading, Writing, Math, & Special Approval for Level 2 certificate requirements Expire Course CHEF 2341 Advanced Culinary Competition (3-1-4) – no longer offered; removing from award plans Brandon Whatley moved to approve entire Culinary Arts proposal; second by Jonathan Buckstead. Approved.

Modify Course TRVM 2305 Travel Industry Management (3-3-0) – adding topic Global Studies Jonathan Buckstead moved approval of topic Global Studies to master course TRVM 2305; second by Cathy Angell. Approved.

Revise Awards – adding/updating courses to align with Logistics and Supply Chain Management program’s and Management program’s awards International Business AAS International Business Level 1 Certificate International Business department will return to March 27 meeting with edits reflecting style guide standards to the proposed plans and inclusion of general education requirements. Modify Course IBUS 1305 Introduction to International Business and Trade (3-3-0) – increasing course capacity from 12 to 18 James Friedrichsen moved to approved IBUS 1305 course capacity 18; second by Jorge Lynch. Approved.