Meeting & Agendas

Gretchen Riehl chaired this meeting. Members Attending: Erasmus Addae, Jonathan Buckstead, Jim Christianson, Matthew Daude Laurants, Lorlie Ellis, Marie Fofi, James Friedrichsen, Ron Johns, Jorge Lynch, Regina Swearengin, Tomi Welch, Brandon Whatley Proxy Voting Attendees: Mary Kohls (proxy for Catherine Angell) Rebecca Robinson-Francis (proxy for Shasta Buchanan) Regina Swearengin (proxy for Amy Simons) Non-Voting Members: Linda Terry, Misty Rasmussen Presenters and Guests: Shane Anderson, Liz Coccia, Teresa Garza, Theresa Glenn, Liz Hundley, Michelle Hamilton, Lisa McCartney, Laura Marmolejo, Ina Midkiff, Nancy Stano, Victoria Taylor, Virginia Volpe

Revise Awards Pharmacy Technician AAS – updating advising/footnotes; moving course PHRA 2271 to Semester II Pharmacy Technician Level 2 Certificate – updating advising/footnotes; moving course PHRA 2271 to Semester II Modify Courses – updating requisites/enforcement/timing PHRA 1201 Introduction to Pharmacy (2-2-0) PHRA 1243 Pharmacy Technician Certification Review (2-2-0) PHRA 1309 Pharmaceutical Mathematics I (3-3-0) PHRA 1313 Community Pharmacy Practice (3-2-3) PHRA 1345 Compounding Sterile Preparations and Aseptic Technique (3-2-3) PHRA 1349 Institutional Pharmacy Practice (3-2-3) PHRA 1441 Pharmacy Drug Therapy and Treatment (4-4-1) PHRA 2166 Practicum - Pharmacy Technician/ Assistant (1-0-8) – removing PHRA 1345 from corequisites PHRA 2266 Practicum - Pharmacy Technician/ Assistant (2-0-16) PHRA 2271 Basic Extemporaneous Compounding (Non-Sterile) (2-2-1) – LOCAL NEED PHRA 2371 Advanced Pharmacy Practice (3-3-1) – LOCAL NEED PHRA 2372 Chemotherapy Compounding (3-3-1) – LOCAL NEED PHRA 2373 Total Parenteral Nutrition (TPN) Compounding (3-3-1) – LOCAL NEED PHRA 2374 Pediatric Preparations (3-3-1) – LOCAL NEED Matthew Daude Laurants moved to approve revisions to both award plans and all PHRA course changes, effective Fall 2020; second by Jonathan Buckstead. Approved.

Virginia Volpe introduced Shane Anderson, new department chair effective spring 2020. Revise Awards Music - Composition AA – changing applied lessons course numbers; revising Ensemble electives advising notes Music - Instrumental/Guitar AA – revising Ensemble electives advising notes Music - Keyboard AA – changing applied lessons course numbers; replacing MUEN 1135 ensemble course with Ensemble elective Music - Vocal AA – changing applied lessons course numbers; revising Ensemble electives advising notes Mary Kohls moved to approved revisions to all four Music AA award plans; second by Jorge Lynch. Approved. Add New Courses – breakout music lessons and ensembles for financial aid awarding and ease of transferability MUAP 1203 Bass-Level 1 (2-2-0) MUAP 1204 Bass-Level 2 (2-2-0) MUAP 2203 Bass-Level 3 (2-2-0) MUAP 2204 Bass-Level 4 (2-2-0) MUAP 1223 Double Bass-Level 1 (2-2-0) MUAP 1224 Double Bass-Level 2 (2-2-0) MUAP 2223 Double Bass-Level 3 (2-2-0) MUAP 2224 Double Bass-Level 4 (2-2-0) MUAP 1207 Bassoon-Level 1 (2-2-0) MUAP 1208 Bassoon-Level 2 (2-2-0) MUAP 2207 Bassoon-Level 3 (2-2-0) MUAP 2208 Bassoon-Level 4 (2-2-0) MUAP 1211 Cello-Level 1 (2-2-0) MUAP 1212 Cello-Level 2 (2-2-0) MUAP 2211 Cello-Level 3 (2-2-0) MUAP 2212 Cello-Level 4 (2-2-0) MUAP 1215 Clarinet-Level 1 (2-2-0) MUAP 1216 Clarinet-Level 2 (2-2-0) MUAP 2215 Clarinet-Level 3 (2-2-0) MUAP 2216 Clarinet-Level 4 (2-2-0) MUAP 1219 Composition-Level 1 (2-2-0) MUAP 1220 Composition-Level 2 (2-2-0) MUAP 1227 Euphonium-Level 1 (2-2-0) MUAP 1228 Euphonium-Level 2 (2-2-0) MUAP 2227 Euphonium-Level 3 (2-2-0) MUAP 2228 Euphonium-Level 4 (2-2-0) MUAP 1231 Flute-Level 1 (2-2-0) MUAP 1232 Flute-Level 2 (2-2-0) MUAP 2231 Flute-Level 3 (2-2-0) MUAP 2232 Flute-Level 4 (2-2-0) MUAP 1235 French Horn-Level 1 (2-2-0) MUAP 1236 French Horn-Level 2 (2-2-0) MUAP 2235 French Horn-Level 3 (2-2-0) MUAP 2236 French Horn-Level 4 (2-2-0) MUAP 1241 Guitar-Level 1 (2-2-0) MUAP 1242 Guitar-Level 2 (2-2-0) MUAP 2241 Guitar-Level 3 (2-2-0) MUAP 2242 Guitar-Level 4 (2-2-0) MUAP 1245 Harp-Level 1 (2-2-0) MUAP 1246 Harp-Level 2 (2-2-0) MUAP 2245 Harp-Level 3 (2-2-0) MUAP 2246 Harp-Level 4 (2-2-0) MUAP 1249 Oboe-Level 1 (2-2-0) MUAP 1250 Oboe-Level 2 (2-2-0) MUAP 2249 Oboe-Level 3 (2-2-0) MUAP 2250 Oboe-Level 4 (2-2-0) MUAP 1243 Percussion-Level 1 (2-2-0) MUAP 1244 Percussion-Level 2 (2-2-0) MUAP 2243 Percussion-Level 3 (2-2-0) MUAP 2244 Percussion-Level 4 (2-2-0) MUAP 1247 Piano-Level 1 (2-2-0) MUAP 1248 Piano-Level 2 (2-2-0) MUAP 2247 Piano-Level 3 (2-2-0) MUAP 2248 Piano-Level 4 (2-2-0) MUAP 1251 Saxophone-Level 1 (2-2-0) MUAP 1252 Saxophone-Level 2 (2-2-0) MUAP 2251 Saxophone-Level 3 (2-2-0) MUAP 2252 Saxophone-Level 4 (2-2-0) MUAP 1255 Trombone-Level 1 (2-2-0) MUAP 1256 Trombone-Level 2 (2-2-0) MUAP 2255 Trombone-Level 3 (2-2-0) MUAP 2256 Trombone-Level 4 (2-2-0) MUAP 1265 Trumpet-Level 1 (2-2-0) MUAP 1266 Trumpet-Level 2 (2-2-0) MUAP 2265 Trumpet-Level 3 (2-2-0) MUAP 2266 Trumpet-Level 4 (2-2-0) MUAP 1275 Tuba-Level 1 (2-2-0) MUAP 1276 Tuba-Level 2 (2-2-0) MUAP 2275 Tuba-Level 3 (2-2-0) MUAP 2276 Tuba-Level 4 (2-2-0) MUAP 1279 Viola-Level 1 (2-2-0) MUAP 1280 Viola-Level 2 (2-2-0) MUAP 2279 Viola-Level 3 (2-2-0) MUAP 2280 Viola-Level 4 (2-2-0) MUAP 1285 Violin-Level 1 (2-2-0) MUAP 1286 Violin-Level 2 (2-2-0) MUAP 2285 Violin-Level 3 (2-2-0) MUAP 2286 Violin-Level 4 (2-2-0) MUAP 1291 Voice-Level 1 (2-2-0) MUAP 1292 Voice-Level 2 (2-2-0) MUAP 2291 Voice-Level 3 (2-2-0) MUAP 2292 Voice-Level 4 (2-2-0) MUEN 2121 Jazz Ensemble A-Semesters 3 & 4 (1-0-3) MUEN 2122 Jazz Ensemble B-Semesters 3 & 4 (1-0-3) MUEN 2123 Chamber Orchestra-Semesters 3 & 4 (1-0-3) MUEN 2124 Percussion Ensemble-Semesters 3 & 4 (1-0-3) MUEN 2126 Concert Band-Semesters 3 & 4 (1-0-3) MUEN 2131 Chamber (Small) Instrumental Ensemble-Semesters 3 & 4 (1-0-3) MUEN 2132 Guitar Ensemble-Semesters 3 & 4 (1-0-3) MUEN 2133 Brass Ensemble-Semesters 3 & 4 (1-0-3) MUEN 2134 String Ensemble-Semesters 3 & 4 (1-0-3) MUEN 2136 Woodwind Ensemble-Semesters 3 & 4 (1-0-3) MUEN 2137 Chamber (Small) Instrumental Ensemble: Jazz Combo-Semesters 3 & 4 (1-0-3) MUEN 2141 Major Vocal Ensemble-Women's Choir-Semesters 3 & 4 (1-0-3) MUEN 2143 Major Vocal Ensemble-College Choir-Semesters 3 & 4 (1-0-3) MUEN 2151 Chamber (Small) Vocal Ensemble-Semesters 3 & 4 (1-0-3) Matthew Daude Laurants moved to approve new MUAP and MUEN course numbering pattern; second by James Christianson. Approved. Modify Courses – retitling courses to include levels 1 & 2; equating to corresponding new course MUEN 1121 Jazz Ensemble A-Semesters 1 & 2 (1-0-3) MUEN 1122 Jazz Ensemble B-Semesters 1 & 2 (1-0-3) MUEN 1123 Chamber Orchestra-Semesters 1 & 2 (1-0-3) MUEN 1124 Percussion Ensemble-Semesters 1 & 2 (1-0-3) MUEN 1126 Concert Band-Semesters 1 & 2 (1-0-3) MUEN 1131 Chamber (Small) Instrumental Ensemble-Semesters 1 & 2 (1-0-3) MUEN 1132 Guitar Ensemble-Semesters 1 & 2 (1-0-3) MUEN 1133 Brass Ensemble-Semesters 1 & 2 (1-0-3) MUEN 1134 String Ensemble-Semesters 1 & 2 (1-0-3) MUEN 1135 Keyboard Ensemble: Accompanying-Semesters 1 & 2 (1-0-3) MUEN 1136 Woodwind Ensemble-Semesters 1 & 2 (1-0-3) MUEN 1137 Chamber (Small) Instrumental Ensemble: Jazz Combo-Semesters 1 & 2 (1-0-3) MUEN 1141 Major Vocal Ensemble-Women's Choir-Semesters 1 & 2 (1-0-3) MUEN 1143 College Choir-Semesters 1 & 2 (1-0-3) MUEN 1151 Chamber (Small) Vocal Ensemble-Semesters 1 & 2 (1-0-3) Jonathan Buckstead moved to approve changes to MUEN course titles; second by Matthew Daude Laurants. Approved. MUSI 1116 Sight-Singing and Ear Training I (1-1-2) – changing course capacity from 20 to 15 MUSI 1117 Sight Singing and Ear Training II (1-1-2) – changing course capacity from 20 to 15 MUSI 1311 Music Theory I (3-3-0) – changing course capacity from 20 to 15 MUSI 1312 Music Theory II (3-3-0) – changing course capacity from 20 to 15 Matthew Daude Laurants moved to approve course capacity changes for MUSI courses; second by Jorge Lynch. Approved. Expire Courses MUAP 1101 Applied Strings (1-.5-0) MUAP 1117 Applied Woodwinds (1-.5-0) MUAP 1137 Applied Brass (1-.5-0) MUAP 1157 Applied Drums (1-.5-0) MUAP 1161 Applied Music-Guitar (1-.5-0) MUAP 1169 Applied Music-Piano (1-.5-0) MUAP 1173 Applied Music-Synthesis (1-.5-0) MUAP 1181 Applied Music-Voice (1-.5-0) MUAP 1187 Applied Music-Composition (1-.5-0) MUAP 1201 Applied Music-Strings (2-1-0) MUAP 1217 Applied Music-Woodwind (2-1-0) MUAP 1237 Applied Music-Brass (2-1-0) MUAP 1257 Applied Music-Percussion (2-1-0) MUAP 1261 Applied Music-Guitar (2-1-0) MUAP 1269 Applied Music-Piano (2-1-0) MUAP 1273 Applied Music-Synthesis (2-1-0) MUAP 1281 Applied Music-Voice (2-1-0) MUAP 1287 Applied Music-Composition (2-1-0) MUEN 1127 Community College Jazz Band (1-0-4) Matthew Daude Laurants moved to approve course expirations; second by James Christianson. Approved.

1. Discussion Items – previously postponed: a. Committee Draft Functions, Responsibilities Update. Following November 2019 ASAC approval of the draft with edits, revisions were distributed for comments. A revised draft will be presented again at March 2020 ASAC meeting. Final edits to be published on committee web page in fall 2020. b. Curriculum and Programs Checklist (by actions). Action items will be repositioned with Goals at the top; timeline was added to the considerations list under Award actions; ‘Differentiate consent items from regular business’ section will be retitled ‘Identify consent items’. Gretchen will revise the file. Jim Christianson moved to approved with identified changes; second by Ron Johns. Approved. c. Introductions to Award Plans/Program Maps Style Guide (Common Degree Language). Edits added during meeting; Gretchen will return in spring 2020 with revised document entitled ‘Suggested Language for Award Plan Introductions’. d. Distance Education Online Programs review and approval process. Question: should Distance Learning awards be approved by Curriculum and Programs Committee. Discussion tabled until spring 2020. 2. Minutes – November 15, 2019 (see posted draft meeting minutes). Jonathan Buckstead moved to approve minutes; second by Jim Christianson. Approved.

Modify Courses CVTT 1340 Cardiovascular Pathophysiology (3-3-0) – updating prerequisites to CVTT 1304, CVTT 1313, and CVTT 2660; replaced expired course CVTT 2460 with CVTT 2660 CVTT 1350 - Cardiac Catheterization II (3-3-0) – updating prerequisites to CVTT 1304, CVTT 1313, and CVTT 2660; replaced expired course CVTT 2460 with CVTT 2660 Matthew Daude Laurants moved to approve CVTT course modifications; second by Jonathan Buckstead. Approved. MRIT 2276 Magnetic Resonance Physics and Procedure (2-2-0) – LOCAL NEED: updating student outcomes/objectives and course description MRIT 2330 Principles of Magnetic Resonance Imaging (3-3-0) – changing course description to align with WECM RADR 2271 Sectional Anatomy (2-2-0) – LOCAL NEED: updating student outcomes/objectives and removing ‘patient care’ from course title; formerly titled ‘Sectional Anatomy and Patient Care’ (patient care is taught in other courses in the program); removing ‘Offered in Fall’ in course description James Friedrichsen moved to approve MRIT and RADR course changes; second by Jonathan Buckstead. Approved.

Modify Course SPCH 1315 Public Speaking – updating course description and objectives to allow for integration with a continuing education workforce course (WECM) COMG-1009; additional objective on practicing strategies for reducing stress while presenting to an audience was added James Friedrichsen moved to approve SPCH 1315 changes; second by Regina Swearengin. Approved.

Modify Courses – adding published note to course description for degree audit: only one course can be taken for credit: EDUC 1100, EDUC 1200, EDUC 1300 EDUC 1100 Learning Framework: Effective Strategies for College Success (1-1-0) EDUC 1200 Learning Framework: Effective Strategies for College Success (2-2-0) EDUC 1300 Learning Framework: Effective Strategies for College Success (3-3-0) James Friedrichsen moved to approve EDUC 1100, 1200, and 1300 published note additions; second by Jonathan Buckstead. Approved.

Expire Award Therapeutic Recreation AAS James Friedrichsen moved to approve Therapeutic Recreation AAS expiration; second by Regina Swearengin. Approved. Modify Course DAAC 2306 Substance Abuse Prevention I (3-3-1) – updating course description to align with WECM; adding to description “Fieldwork is required” Jonathan Buckstead moved to approve DAAC 2306 course modification; second by Regina Swearengin. Approved.

Revise Awards Meeting Planning Level 1 Certificate – adding courses to Restricted Electives Travel and Tourism Level 1 Certificate – adding courses to Restricted Electives Tomi Welch moved to approve revisions to both award plans; second by Matthew Daude Laurants. Approved.

Add Course Topic MRKG 1391 Special Topics in Business Marketing and Marketing Management–Collegiate Experiential Learning Expire Course Topic MRKG 1391 Special Topics in Business Marketing and Marketing Management–Collegiate Leadership Academy Jonathan Buckstead moved to approve new topic title Collegiate Experiential Learning and to expire topic title Collegiate Leadership Academy; second by James Christianson. Approved.

Award Revision – C&P approved 9/20/2019 Manufacturing Technology - Advanced Manufacturing Specialization Level 1 Certificate – removing ELMT 1371 and PTAC 2314; reducing total credit hours from 29 to 23 Jonathan Buckstead moved to approve award plan revision, effective fall 2020; second by Ron Johns. Approved.

Award Revision – C&P approved 9/20/2019 CE Automated Manufacturing Level 1 Certificate – making corrections to courses Jonathan Buckstead moved to approve award plan revisions; second by James Christianson. Approved.