HESC Curriculum Minutes -- Oct. 14, 2010

School of Human Environmental Sciences
Curriculum Meeting Minutes
Oct. 14, 2010

Voting Faculty Present: Laurie Apple, Kelly Way, Kathy Smith, Cindy Moore, Glenda Revelle, Tim Killian
Guests Present: Alice Griffin and Jody Davis
Call to Order
Meeting was called to order at 11:09 a.m. by Kelly Way, chair of the committee.
1) Review and Approval of Minutes from September 10, 2010
Minutes from the September 10, 2010 meeting had been distributed via email to all committee members. Kathy Smith moved that the minutes be accepted, as presented. Cindy Moore seconded the motion. The vote was unanimous to approve the minutes, as presented.
Review and Approval of the Agenda – Laurie Apple make the motion to accept the agenda as presented, with the change noted that the approval of the minutes was for the September meeting, not the April meeting and that APST had a second reading for their program change. Tim Killian seconded the motion. The motion carried.
2) Old Business
a) Revision of Curriculum Handbook – Kelly Way stated that she is still requesting revisions for the handbook. Page 7, Section 1 (Item 1) is this change needed? Cover sheet – should it be brought to curriculum. Tim Killian moved to remove the cover sheet. Laurie Apple seconded the motion. The vote was unanimous to accept the motion.
b) DIET: 2nd reading. Program change presented at September meeting. The motion carried for this 2nd reading.
• PEAC/DEAC: delete from plan of study (2hrs), move 2 hrs to electives/major change see program change form – The PEAC/DEAC classes are not needed for accreditation. It is the feeling of the FHNH faculty that removing these requirements will strengthen the program, as the hours removed will allow students to take courses that will better prepare them for their future endeavors. Tim Killian moved to approve the changes, pending a recalculation of the hours required for the program. Laurie Apple seconded the motion. The motion carried for this 2nd reading.
• HESC 1201: course title change/major change – wanted to change title to Introduction to Dietetic Profession. There was no discussion regarding this change.
• HESC 2203 & FDSC 2503: addition of courses to DIET requirements on plan of study/see program change form. There was no further discussion regarding these changes.
• HESC 4264/4260L: new course number (HESC 4263 proposed), delete lab-change course from 4 credit hours to 3 credit hours/major change. There was no further discussion regarding this change.
• HESC 4623: delete from program requirements/see program change form (previously deleted course from course catalog by HRMN, effective Fall 2011). There was no further discussion regarding this change.
All of the above items were voted on as a collective group. Tim Killian moved to approve the above noted changes. Laurie Apple seconded the motion. The motion carried for this 2nd reading.
c) HRMN: 2nd reading: HESC 3633 (moved to 1st reading of program change – October).
d) APST: 2nd reading on program change. New wording states that students can choose from state minimum core for science requirements. Dropping CHEM 1074 & 1071L. Kathy Smith moved to accept this change, as noted. Laurie Apple seconded the motion. The motion carried for this 2nd reading.
3) New Business
a) HRMN – 1st reading
• Minor changes: HESC 1603, HESC 2603, HESC 4693 – changes to semesters to be offered
• Major changes: HESC 3633, WCOB 1012, AGME 2903 – 3 hours of additional professional coursework, and 6 hours of additional business courses. Tim Killian made the motion to approve the submissions. Laurie Apple seconded the motion. The motion carried for this 1st reading.
b) APST
• HESC 4023 – MAJOR CHANGE -- change to existing level – course should carryboth graduate and undergraduate credit. This is an urgent change that is needed for the Spring 2011 semester. Kathy Smith made the motion to accept the change. Laurie Apple seconded the motion. The motion carried for this 1st and 2nd reading.
• HESC 4063 – MINOR CHANGE -- changing contact hours to 6 – adding lab to better meet needs of the industry. Cindy Moore made the motion to accept the change. Kathy Smith seconded the motion. The motion carried for this minor change.
c) HDFS – Program Change –
• HESC 2433 – MINOR CHANGE -- Change in description – Tim Killian moved to approve the motion. Laurie Apple seconded the motion. All approved the motion.
• HESC 4463 – MINOR CHANGE -- Change in title – Glenda Revelle moved to approve the motion. Tim Killian seconded the motion. All approved the motion.
• HESC 5403 – MINOR CHANGE – Change in title/description. Tim Killian moved to approve the motion. Glenda Revelle seconded the motion. All approved the motion.
• HESC 5433 – MINOR CHANGE – Change in title/description. Tim Killian moved to approve the motion. Glenda Revelle seconded the motion. All approved the motion.
• RSOC 5603 – MAJOR CHANGE -- Add course
This course is for the AG IDEA program. No new resources will be necessary. Dr. Farmer is only to be listed as instructor of record. Jody Davis will supply more information about how to set up this class so that it will be consistent with other classes offered through AG IDEA program. Tim Killian moved to accept this change. Cindy Moore seconded the motion. All approved the motion.
4) Discussion –
a) Minor change submission to chair – report provided – No voting on minor changes.
b) Major changes due 2 weeks before meeting – review vote.
The meeting was adjourned at 12:00 noon by Kelly Way.