HESC Curriculum Minutes -- Aug. 30, 2012

School of Human Environmental Sciences
Curriculum Meeting Minutes
Aug. 30, 2012
Voting Faculty Present: Kelly Way, Kathy Smith, Cindy Moore, Glenda Revelle, Laurie Apple, Robert Harrington
Guests Present: Jody Davis, Lona Robertson, Alice Griffin
Call to Order
Meeting was called to order at 8:05 a.m. by Kelly Way, chair of the committee.
1) Review and Approval of Agenda – The agenda was emailed to all members. Kathy Smith moved to approve the agenda as presented. Cindy Moore seconded the motion. The motion carried.
2) Old/Unfinished Business
There was no old/unfinished business
3) New Business
a) Set Fall 2012 Meeting Dates
September 13, 2012 – 2:00 p.m.
October 25, 2012 – 2:00 p.m.
November 8, 2012 – 2:00 p.m.
b) DIET –
No New Business
c) APST –
i) HESC 1053, HESC 2013, HESC 2023, HESC 3033, HESC 3013, HESC 3033, HESC 4023, HESC 4033, HESC 4041, HESC 4043, HESC 4051, HESC 4053, HESC 4901, HESC 4912
ii) Paperwork for Act 747 – 1st Reading
HESC 1053 – Change description and course #
HESC 2013 – Change course #
HESC 2023 – Deleting course
HESC 3003 – Change description and miscellaneous information
HESC 3013 – Change title, description and miscellaneous information
HESC 3033 – Change title and miscellaneous information
HESC 4023 – Change title and description
HESC 4033 – Change title and description
HESC 4041 – New course
HESC 4051 – New course
HESC 4043 – Change title and description
HESC 4053 – Change title and description
HESC 4912 – Change description and miscellaneous information
HESC 4901 – Change description and miscellaneous information
Kathy Smith moved to accept the changes for a 1st reading.
Glenda Revelle seconded the motion. All approved the motion for a 1st reading.
The APST faculty were requested to notify the AEED department that AGME 2903 will now be a pre-req for HESC 1053.
Act 747 –
APST supplied the following paperwork for the group to review:
1) Letter of Notification
2) New check sheet with changes reflected (track changes must be on)
3) 8,9,10 semester plan with changes reflected (track changes must be on)
4) Spreadsheet
5) Program Change Form
Kathy Smith made the motion to accept the paperwork presented for Act 747 for a 1st reading. Glenda Revelle seconded the motion. All approved the motion for a 1st reading.
d) HDFS –
No new business
e) HRMN –
No new business
f) Act 747 – Kelly Way stated that the areas need to get together to discuss
how each area is going to accommodate this and that the
paperwork must be in the pipeline this fall.
The next meeting is scheduled for Thursday, September 13 at 2:00 p.m.
Kathy Smith made the motion to adjourn the meeting at 9:50 a.m. Laurie Apple seconded the motion. All favored the motion.