Via WebEx:
https://leecollege.webex.com/leecollege/j.php?MTID=mf0f9ec7a9b9ee4f8372393656f97a19c
Attendees: Joe Ganakos, Dr. Walcerz, Dr. Norris, Dr. Helen Manibusan, Dr. Carl Husband, Dr. Scott Bennett, Alexa-Marie Ramirez, Dana Woods, Waldo Collins, Roshele Friudenberg, Nicole Tunmire, Dr. Laura-Lane Worley, Karen Guthmiller, Regina Barrera, Jodi Rodriguez
- Approval of Minutes — Minutes from last meeting unavailable
- Officer Reports
- CAAC Chair: Joe Ganakos
This will be Joe's last meeting as Chair, Alexa Marie Ramirez will assume role as chair starting in September - CAAC Vice-Chair: Vacant. Roshele Friudenberg will assume role as Vice-Chair starting in September.
- CAAC Secretary: Mollie Santana — absent. Michael Carson will assume role as Secretary starting in September.
- CAAC Chair: Joe Ganakos
- Informational Items — Administration
- Provost/SACS Liaison: Douglas Walcerz
Deadline for core changes to submit to THECB is approaching. Let Dr. Walcerz know if you have any changes. - AVP of Academic Affairs: Janena Norris
No Report - AVP of Student Affairs: Scott Bennett
This is the busiest time of year for student affairs — thank you all for cooperation. - Registrar: Carl Husband
No Report - Executive Director of School & Transfer Partnerships: Marisa Moreno
Absent - Director of Counseling: Sarah Tidwell
Absent - Academic Honesty Committee: Paul Arrigo
Absent - Director of Guided Pathways: Nicole Tunmire
Pathways group will be meeting individually with each division to review degree and certificate plans
- Provost/SACS Liaison: Douglas Walcerz
- IV. Old Business
None - V. Informational Items — New Business
None - VI. New Business
- Joe Ganakos
- Miscellaneous: CAAC Bylaw Amendments (1909)
Motion: Roshele Friudenberg Second: Dana Woods
Motion passes unanimously.
- Miscellaneous: CAAC Bylaw Amendments (1909)
- Helen Manibusan
- Discontinue Course — Degree/Certificate: VNSG (1911) — WILL BE COVERED IN OTHER ITEMS
- Discontinue Degree/Certificate: LVN Certificate (1912)
- Discontinue Course — Catalog: VNSG 1304 (1913)
- Discontinue Course — Catalog: VNSG 1423 (1914)
- Discontinue Course — Catalog: VNSG 2431 (1915)
- Discontinue Course — Catalog: VNSG 1260 (1916)
- Discontinue Course — Catalog: VNSG 1331 (1917)
- Discontinue Course — Catalog: VNSG 1429 (1918)
- Discontinue Course — Catalog: VNSG 1432 (1919)
- Discontinue Course — Catalog: VNSG 1460 (1920)
- Discontinue Course — Catalog: VNSG 1230 (1921)
- Discontinue Course — Catalog: VNSG 1234 (1922)
- Discontinue Course — Catalog: VNSG 1219 (1923)
- Discontinue Course — Catalog: VNSG 2260 (1924)
The above submissions are related to the closure of the LVN program.
Motion: Roshele Friudenberg Second: Dana Woods
Motion passes unanimously.
- Joe Ganakos
- VII. Open Forum
- *Question: Can incoming chair Alexa-Marie Ramirez and vice-chair Roshele Friudenberg remain as CAAC representatives?
Answer: Yes. - *Question: Will there be a CAAC meeting scheduled for PD week?
Answer: No. September will be first meeting.
- *Question: Can incoming chair Alexa-Marie Ramirez and vice-chair Roshele Friudenberg remain as CAAC representatives?
Meeting adjourned at:
Submitted by: Jodi Rodriguez, Sr. Administrative Specialist