CAAC Minutes — Jan. 6, 2022
Members Present: Paul Allen; Howard Bushart; Sybil Rollins; David Jaroszewski; Vicky Hart; Karen Guthmiller; Roshele Friudenberg; Ed Korzetz; Douglas Walcerz; Heather Morrill; Sarah Tidwell; Dometrius Hill; John Elliott; Joe Ganakos; and Samantha Johnson.
- Approval of Minutes
- November 2021 Minutes
Karen Guthmiller motioned to approve; John Elliott seconded.
Motion passes unanimously.
- November 2021 Minutes
- Officer Reports
- CAAC Chair: Joe Ganakos
There has been a slew of last-minute submissions for CAAC. Several years ago, we made November the HARD deadline for submissions. While we have been flexible, there will be a hard deadline of February 2022, there will be NO changes to the Academic Catalog for 2022- 2023 after the February meeting. Submissions need to be in the system by the first week in February. - CAAC Vice-Chair: Samantha Johnson
Nothing to share
- CAAC Chair: Joe Ganakos
- Informational Items - Administration
- Provost/SACS Liaison: Douglas Walcerz
Nothing to share - AVP of Academic Affairs: Dometrius Hill
Nothing to share - AVP of Student Affairs: Scott Bennett
Classes start Monday. Still registering over the weekend. - Registrar: Carl Husband
Nothing to share - Assoc. Dean of Student Life: Rosemary Coffman
Not in attendance - Director of Counseling: Sarah Tidwell
Nothing to share
- Provost/SACS Liaison: Douglas Walcerz
- Old Business
No Old Business - Informational Items – New Business
No Informational Items - VI. New Business
- Gregg Lattier
- Replace Course: MATH 1325 to BUSI 2305 (1688)
State mandated change – Informational item - Change/Update Degree or Certificate Plan: Business-Marketing Certificate (1690)
David Jaroszewski motioned; Seconded by John Elliott.
Motion passes unanimously. - New Course: IMED 1316 (1691)
David Jaroszewski motioned; Seconded by John Elliott.
Already an existing course. All that was needed was an update to the degree.
Mute - Change/Update Degree or Certificate Plan: Business-Marketing Certificate (1694)
Ed Korzetz made motion; Karen Guthmiller seconded.
Motion passes unanimously.
- Replace Course: MATH 1325 to BUSI 2305 (1688)
- Donna Price-Zuniga
- Change/Update Degree or Certificate Plan: AC, Heating, and Refrigeration AAS (1701)
- Change/Update Degree or Certificate Plan: AC, Heating, and Refrigeration Cert (1702)
David Jaroszewski motioned; Seconded by Samantha Johnson.
Motion passes unanimously.
- Marice Ivey
- Requisite: HITT 2339 (1703)
John Elliott motioned; Karen Guthmiller seconded.
Motion passes unanimously. - Requisite: HITT 1255 (1704)
John Elliott motioned; Samantha Johnson seconded.
Motion passes unanimously.
- Requisite: HITT 2339 (1703)
- Charlotte Mueller
- Misc.: Field of Study – Music (1705)
Karen Guthmiller motioned; John Elliott seconded.
Motion passes unanimously.
- Misc.: Field of Study – Music (1705)
- Janena Norris
- Misc.: VNSG 2431 (1706)
Increase in contact hours
Ed Korzetz motioned; Howard Bushart seconded.
Motion passes unanimously.
- Misc.: VNSG 2431 (1706)
- Graeme Cox
- New Course: FITT 2164 (1707)
- New Course: FITT 2165 (1708)
- New Course: FITT 1391 (1709)
- New Course: FITT 1164 (1710)
- New Course: FITT 1365 (1711)
- New Course: FITT 1394 (1712)
- New Course: FITT 1280 (1713)
- New Degree or Certificate Plan: Songahm Certificate I (1714)
Consent Agenda - New Degree or Certificate Plan: Kinesiology Degree (1715)
Stricken
- William Walker
- Change/Update SCH: ITDF 1300 (1716)
- Replace Course: ITSY 1400 (1718)
- Replace Course: ITSY 2330 (1719)
- Replace Course: ITSY 2342 (1720)
- Modifications to previously approved
John Elliott motioned; Howard Bushart seconded.
Motion passes unanimously.
- Gregg Lattier
- VII. Open Forum
Note: ( ) indicates the number of the item in the Curriculum Maintenance System. - Being added to Agenda:
Email vote will be called on Monday, 1/10/22, and vote closed on Tuesday, 1/11/22. - (1662, 1669, 1670, 1671, 1707, 1708, 1709, 1710, 1711, 1712, 1713, 1714. Please note that 1670 and 1714 are the actual certificates.)
- Email Vote tally passes unanimously 14-0 in favor of all submissions. See attached.