Meeting & Agendas

Freddy Padilla voiced concern about a lack of architectural candidates and said that he supported the addition of this degree program. Audrea Moyers said that students at McCallum High would probably be interested in dual credit with this program.

2018-2019 Architectural and Engineering CAD Advisory Committee Meeting Minutes Current Status of Minutes: Final Date April 5, 2019 Time 11:30 AM - 1:00 PM Location NRG Room 3218 ________________________________________ Members Present Brett Burke, Erlene Clark, Kimberly Duren, Ashleigh Fuller, John Glock, Audrea Moyers, Jeffrey Muhammad, Stacey Ong-Thai, Freddie Padilla, Jeremy Rogers, Douglas Smith, Sasha St. Martin, Roger Stevens Members voting via email: LaFont, Do, Kelley and Rihdahl. Guests Present: No guest attendance has been recorded. ________________________________________ Item # 1: I. Proposal to establish AS Degree in Architecture Incorporate the Texas Higher Education Coordinating Board’s Architecture Field of Study into the degree to ensure transfer to university programs. Presenter Department Chair - Douglas Smith Discussion Freddy Padilla voiced concern about a lack of architectural candidates and said that he supported the addition of this degree program. Audrea Moyers said that students at McCallum High would probably be interested in dual credit with this program. ________________________________________ Item # 2: II. Changes affecting all Degrees and Certificates – Incorporate changes to Course Titles and Descriptions as required by Texas Higher Education Coordinating Board:  DFTG 1405  DFTG 1417  DFTG 2430/1430  DFTG 1433  DFTG 1445  DFTG 2419  DFTG 2428  ARCE 2452 Presenter Department Chair - Douglas Smith Discussion Committee members had no comments or objections as these are required by Coordinating Board. ________________________________________ Item # 3: III. Restricting Choices of General Education Core Courses in all AAS Degrees • MATH 1332 Contemporary Mathematics2 • ENGL 2311 Technical and Business Writing3 • EDUC 1301 College Success4 or SPCH 1321 Business and Professional Communication5 • ARCH 1302 Architectural History II6 • HIST 1301 United States History7 or ARCH 1311 if approved by Co-Board Presenter Department Chair - Douglas Smith Discussion Committee members had no comments as these changes are in line with the DMCAT division and the college. ________________________________________ Item # 4: IV. Removing GEOG 2470 as an OR option from degrees and Civil certificate and offering only GISC 1411 instead. Presenter Department Chair - Douglas Smith Discussion Committee members had no comments or objections. ________________________________________ Item # 5: V. Replacing MCHN 2438 in the Mechanical certificate with Restricted Elective and adding MCHN 2438, DFTG 2402, and DFTG 2440 to restricted elective list to align with Mechanical AAS degree and ensure financial aid funding for students seeking the certificate. Revising footnote to allow ENGR 1304 or DFTG 1420 Presenter Department Chair - Douglas Smith Discussion Committee members had no comments or objections. ________________________________________ Item # 6: VI. Retiring CAD Manager Certificate • Retiring DFTG 2432 – Advanced CAD • Retiring DFTG 2449 – CAD Management • Retiring DFTG 2436 – CAD Programming Presenter Department Chair - Douglas Smith Discussion Committee members had no comments or objections. ________________________________________ Item # 7: Call for Motion to Approve, Discussion, and Committee Vote on Curriculum Changes Presenter John Glock, Committee Chair Discussion Mr. Glock called for motion to approve the proposals en masse. Audrea Moyers moved to approve. Several members seconded the motion. Mr. Glock called for discussion and there was none. Mr. Glock called for the vote. All members voted to approve the proposals. No members voted against. Absentee members that voted for proposals vis email were: LaFont, Do, Kelley and Rindahl. ________________________________________ Item # 8: Online Survey for Advisory Committee Members Presenter Department Chair - Douglas Smith Discussion Committee members opened the survey from the desktop of the computer station where they were setting and filled out the survey. ________________________________________ Item # 9: Adjourn Presenter Department Chair - Douglas Smith Discussion Note: These proposals were sent to the members that were unable to attend today's meeting (LaFont, Do, Kelley, Rindahl, Contello, and Schmidt) and they were asked to vote on them and respond via email response. They were also asked to complete the online survey at: https://www.surveymonkey.com/r/DBRHLNB DWS

Committee members had no comments or objections as these are required by Coordinating Board.

Committee members had no comments as these changes are in line with the DMCAT division and the college.

Committee members had no comments or objections.

Committee members had no comments or objections.

Committee members had no comments or objections.

Mr. Glock called for motion to approve the proposals en masse. Audrea Moyers moved to approve. Several members seconded the motions. Mr. Glock called for discussion and there was none. Mr. Glock called for the vote. All members voted to approve the proposals. No members voted against. Absentee members that replied to the email and voted to approve are: Clint Lafont, Marcus Kelley, Brock Rindahl, and Cong Do. No absentee members that replied to the email voted against the proposal.

Committee members opened the survey from the desktop of the computer station where they were sitting and filled out the survey.

Note: Following the meeting, these proposals were sent to the members that were unable to attend today's meeting (LaFont, Do, Contello, and Schmidt) and they were asked to vote on them and respond via email response. They were also asked to complete the online survey at: https://www.surveymonkey.com/r/DBRHLNB