CAAC Minutes — July 20, 2021
Members Present: Paul Allen; Howard Bushart; Karen Guthmiller; Stewart Edwards; Joe Ganakos; Scott Bennett; Carl Husband; Jodi Rodriguez; Curtis White; Dana Woods; Ingrid Wallace; Paul Arrigo; David Jaroszewski; Jenena Norris; Laura Lane-Worley; Thuan Alex Nguyen; Dometrius Hill; Ms. Cantu and Samantha Johnson
I. Approval of Minutes:
- April 2021
Will approve at the September Meeting.
II. Informational Items - Administration
- VP of Instruction & PIER: Douglas Walcerz
Not in attendance. - AVP of Academic Affairs: Dometrius Hill
Thank you for inviting me and allowing me to be a part of this team. I look forward to working with everyone. - Executive Director – Enrollment Services: Scott Bennett
We don't really have enrollment services anymore. We've squashed that it's been resolved. No updates to share other than we are in the thick or registration for Fall. - Director - Counseling: Sarah Tidwell
Not in attendance. - Academic Honesty Committee: Paul Arrigo
Nothing to share.
III. Old Business
None
IV. Informational Items – New Business
- Consent Agenda – Nursing Program Revisions (sponsored by CAAC Chair)
- Janena Norris
- Miscellaneous: RNSG 2221 (1602)
- Miscellaneous: RNSG 2221 (1602)
- Miscellaneous: RNSG 2263 (1603)
- New Course: RNSG 1219 (1604)
- New Course: RNSG 1532 (1605)
- New Course: RNSG 1260 (1606)
- New Course: RNSG 1129 (1607)
- New Course: RNSG 1461 (1608)
- New Course: RNSG 2504 (1609)
- New Course: RNSG 2514 (1610)
- New Course: RNSG 2462 (1611)
- New Course: RNSG 2435 (1612)
- New Course: RNSG 2463 (1613)
- New Course: RNSG 1327 (1614)
- Change/Update Degree/Certificate Plan: Nursing-RN (1615)
- Discontinue Course – Degree/Certificate: RNSG 1413 (1616)
- Discontinue Course – Degree/Certificate: RNSG 1205 (1617)
- Discontinue Course – Degree/Certificate: RNSG 1261 (1618)
- Discontinue Course – Degree/Certificate: RNSG 1343 (1619)
- Discontinue Course – Degree/Certificate: RNSG 1262 (1620)
- Discontinue Course – Degree/Certificate: RNSG 2201 (1621)
- Discontinue Course – Degree/Certificate: RNSG 2161 (1622)
- Discontinue Course – Degree/Certificate: RNSG 1251 (1623)
- Discontinue Course – Degree/Certificate: RNSG 1162 (1624)
- Discontinue Course – Degree/Certificate: RNSG 2213 (1625)
- Discontinue Course – Degree/Certificate: RNSG 2160 (1626)
- Discontinue Course – Degree/Certificate: RNSG 2432 (1627)
- Discontinue Course – Degree/Certificate: RNSG 2263 (1628)
- Discontinue Course – Degree/Certificate: RNSG 2221 (1629)
- Discontinue Course – Degree/Certificate: RNSG 2307 (1630)
- Discontinue Course – Degree/Certificate: VNSG 1227 (1631)
- Discontinue Course – Degree/Certificate: VNSG 1226 (1632)
- Miscellaneous: VNSG 1331 (1633)
- Discontinue Course – Degree/Certificate: VNSG 1161 (1634)
- Discontinue Course – Degree/Certificate: VNSG 1360 (1635)
- Discontinue Course – Degree/Certificate: VNSG 2361 (1636)
- New Course: VNSG 1260 (1637)
- New Course: VNSG 1460 (1638)
- New Course: VNSG 2460 (1639)
(1602–1639) Handled on Consent Agenda
Stewart Edwards motioned; Howard Bushart seconded.
Motion passes unanimously.
- Richard Tunstall
- Change/Update Degree/Certificate Plan: Instrumentation Technology (1644)
Change to Plan for Drafting 2021
Howard Bushart made motion; Paul Arrigo seconded.
Motion passes unanimously.
- Change/Update Degree/Certificate Plan: Instrumentation Technology (1644)
- David Jaroszewski
- New Degree/Certificate: Basic Business Skills – High School (1645)
New Certificate for HS students
Start Fall 2021 with Dr. Walcerz' approval
Stewart Edwards made motion; Howard Bushart seconded.
Motion passes unanimously.
- New Degree/Certificate: Basic Business Skills – High School (1645)
- Laura Lane-Worley
- EDUC 1200 Inclusion in BB1 Certification (Pending CMS Finalization)
Withdrawn
- EDUC 1200 Inclusion in BB1 Certification (Pending CMS Finalization)
- Janena Norris
V. New Business
- Officer Elections
- Vice-Chair
Samantha Johnson has volunteered. She will be voted in in September.
VI. Open Forum
Note: ( ) indicates the number of the item in the Curriculum Maintenance System.