ࡱ> PRO%` bjbjNN 4 ,,%&8Fb&>Ft"EEEEEEE$GhJEjjjEE$$$jXE$jE$$9?D C~ 0 b[d}@&EF0>F@fJ&JL CJ C"$EEX>Fjjjj&&&d &&& &&&E Academic Planning Committee (APC) Meeting Meeting Notes April 13, 2008 Sage Hall, Rm 2030, 10:00am to 11:00 am Members: Steve Lefevre Deborah Wylie Gary Berg Jeanne Grier Andrea Grove Kathy Musashi Phil Hampton Andrew Morris Nelle Moffett Mary Adler Colleen Delaney- Rivera Betsy Quintero Ellie Tayag Kevin Schallert Absent: Mary Adler Phil Hampton Review of Notes Approval by the Board of Directors Steve distributed and reviewed the approved AMP as approved by the CSU Board of Directors. There was some discussion on the number of new degrees slated for 2009, and the fact that many of the other CSUs did not have forecasts that went out very many years. Update of Current Degrees MA English has been submitted to WASC. We are expecting a phone conversation within a few weeks to review its status. We have received preliminary inquiries from the Chancellors Office. BA Anthropology submitted to the Chancellors Office, awaiting peer review. MFA Art This is a self-support program, and it is being prepared for WASC review. Computer Engineering Peter Smith has taken lead on the program, and is working on the long form. A special consultant has been retained to assess the resources required for the program. This is a partnership program and will require time and effort to attain these community commitments towards the program. Health Science a consultant will be hired to assist in the focus of this degree and a developmental team meeting will be scheduled soon. Debra Wylie expressed interest in attending this meeting. MPA Scott Frisch is taking the lead on the development of this degree. The Planning Process Under the current economic conditions, it was suggested that we invite, the Provost, Dean, Interim Associate Dean and Dean of Enrollment to further discuss focus going into next years planning process. Kathy will set up appointment time for the meeting. Concerns are coordination of activity of UPAAC, the strategic goals, future hirings, etc. 5. Entertainment Studies. Steve also mentioned that Jacque Kilpatrick, Bill Cordeiro and Jack Reilly are interested in offering fall course(s) that might work into the potential degree.     PAGE  PAGE 1 ")*78@FGYZ[lnopqz   ~vnvf^Vh){CJaJh}FCJaJh;{CJaJhp6CJaJhrCJaJhdCJaJh(@CJaJh(@hJ:CJaJh#CJaJh(@hdCJaJh,ohRhQhAh0h;{h#h!h@hQ5CJaJhp'5CJaJh05CJaJh%F5CJaJh@h;{5CJaJ!*8Gopq. 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