ࡱ> ^a] bjbjVV 4"<< %DD8$o"555KoMoMoMoMoMoMoq,tMoMo55bo55KoKo.c'j5n'He@7oxo0oeTt t'jt'jMoMootD M: Academic Planning Committee (APC) Meeting Notes September 15, 2011 Sage Hall, Rm 2030, 10:30am to 11:30 am Members : Bill Cordeiro (Co-Chair) John Gormley Gary Berg Terry Ballman (Co-chair) Merilyn Buchanan Kathy Musashi Phil Hampton Pricilla Liang Nelle Moffett Virgil Adams Ellie Tayag Barbara Duffin Janet Rizzoli Introductions - all of the members introduced themselves. Education rep remains unnamed. Review of Notes. A short review of the prior meeting took place. Call for Short Form The only short form submitted to date is the BS in Radiologic Sciences. A full discussion took place and concerns were expressed. Noted objection are that of bachelors degrees offered thru Extended University; that this degree will compete with other small degrees such as Physics. Other concerns were that other proposed degrees did not materialize as stated in the proposal. How real is the demand and how accurate are the resource requirements. What kind of medical equipment and lab space will be required? Kathy mentioned that the resource document was requested of Geoff. After full discussion, it was determined that the Committee would not recommend putting this degree on the Academic Master Plan at this time. Geoff is welcome to the next meeting to explain further, however. Gary Berg clarified what other bachelors degrees were and are offered thru EU. The BS in Business is a BA completion degree, the BSN is starting at Cottage Hospital in Santa Barbara. BSIT was initially started under an NSF grant and due to the large number of courses that affected the degree were stateside, the program was moved stateside. The military also had an interest in getting this degree offered thru EU. Updates to the Academic Master Plan Starting with 2010, Bill Cordeiro updated items on the AMP. All items in 2010 have been completed. Bill noted that the BA Anthropology has received authorization to proceed with their degree in 2012. We are still awaiting word on the MA English. Bill Cordeiro removed the Social Business (MBA Emphasis) and the Agricultural Business (BS Business) emphases from the AMP. Bill will be in contact with other program proposers and a new draft of the AMP will be sent to committee members for the next meeting. Possible changes to AMP include: MA Psychology MA Media Art Joint EdD w Psychology (Fresno/Bakersfield model) Dual MBA w Media Arts Amgens proposal re joint doctorate in Biotechnology BA in Global Studies Mid-Course Year Review. Bill congratulated the committee on this report and would like the Provosts office to officially consent to its implementation so the committee is empowered to proceed. He will be contacting the Provost office for that purpose.     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