CAAC Minutes: 2018: 02-20

CAAC Meeting Minutes
February 20, 2018

Members Present:
Marice Ivey for Howard Bushart; Doylean Sprauve; Keith Coleman; Andy Miller; Karen Guthmiller; Bill Gammel; Stewart Edwards; Charlotte Mueller; Paul Arrigo; Layton Childress; Joe Ganakos; and Ingrid Wallace

Members Not Present:
Paul Allen; Vicki Hart; Charles Thomas; David Sholmire; Veronique Tran; Marylou Ortuvia; Rosemary Coffman; Onimi Wilcox; and Rod Hellyer

1. Approval of Minutes
   The November 21, 2017 minutes were approved as read.
2. Informational Items
   1. Interim VP: Layton Childress
   2. Dean: Onimi Wilcox
   3. Registrar: Scott Bennett
   4. Academic Integrity Task Force: Paul Arrigo
      Jodi Rodriquez and Paul Arrigo are working on getting the changes to the Academic Integrity into the Catalog.
3. Old Business
   None
4. New Business
   1. Maurice Ivey
      1. Requisite: HITT 1341 (1239)
      2. Requisite: HITT 1353 (1240)
         (1239) BIOL 2305 OR HPRS 2301, BIOL 2402 (2 Lec/2 Lab)
         (1240) HITT 1301 (3 Lec)
         Paul Arrigo made motion; Karen Guthmiller seconded.
         Motion passes unanimously.
   2. Karen Guthmiller
      1. Change/Update SCH: KINE 1121 (1241)
      2. Change/Update SCH: KINE 1122 (1252)
      3. Change/Update SCH: KINE 1103 (1253)
      4. Change/Update SCH: KINE 1104 (1254)
      5. Change/Update SCH: KINE 1143 (1255)
      6. Change/Update SCH: KINE 1144 (1256)
   3. Graeme Cox
      1. Change/Update SCH: KINE 1123 (1242)
      2. Change/Update SCH: KINE 1124 (1243)
      3. Change/Update SCH: KINE 1127 (1244)
      4. Change/Update SCH: KINE 1128 (1245)
      5. Change/Update SCH: KINE 1115 (1246)
      6. Change/Update SCH: KINE 1116 (1247)
      7. Change/Update SCH: KINE 1141 (1248)
      8. Change/Update SCH: KINE 1142 (1249)
      9. Change/Update SCH: KINE 1109 (1250)
      10. Change/Update SCH: KINE 1110 (1251)
          Requests (1241 – 1256) covered in Toto
          Semester Hours update 1 Lec / 2 Lab
          (Will go into effect for Fall 2018 as an Administrative function – Load Purposes)
          Changes will reflect in the Fall 2019 calendar
          Stewart Edwards made motion; Bill Gammel seconded.
          Motion passes unanimously.
   4. Charles Thomas
      1. Change/Update Degree/Certificate Plan: Process Technology (1258)
         Karen Guthmiller made motion; Bill Gammel seconded.
         Must have completed PTAC 2420 PT-2 Systems.
         Motion passes unanimously.
      2. New Degree/Certificate: Process Technology Certificate 2 (1259)
         Karen Guthmiller made motion; Charlotte Mueller seconded.
         Bringing back Level 2 certificate for process technology
         Motion passes unanimously.
      3. New Degree/Certificate: Safety Management Certificate 2 (1260)
         Stewart Edwards made motion; Paul Arrigo seconded.
         Return of Safety Management Level 2 certificate.
         Motion passes unanimously.
5. Open Forum
   Honors Day April 11, 2018

Note: ( ) indicates the number of the item in the Curriculum Maintenance System.