John Allard (DCE), David Delker (TC), Kevin Donnelly (AG), Lynn Ewanow (CAPD), Mike Lynch (EPD), Monty Nielsen (RO), Karen Pence (HE), Mike Perl (ED), Larry Satzler (EN), Carol Shanklin (GS), Alison Wheatley (AS).
Doris Carroll (AA), Al Cochran (PO), Ike Ehie (BA), Larry Moeder (SFA), Melinda Wilkerson (VM).
The meeting was called to order by Kevin Donnelly at 10:35 a.m.
Minutes were approved as corrected.
Dr. Bosco is scheduled to meet with the CAPP committee at the March meeting.
The committee spent considerable time discussing the course and curriculum approval/change process and its relation to the electronic catalog. We will ask Kelli Cox to address this issue as soon as the process becomes clearer.
The Department of Interior Architecture and Product Design requested a non-standard time (4:30-6:05, TU) for IAPD 625. The request includes a university classroom for the spring of 2009 and a college controlled classroom thereafter. Ewanow moved to accept the change. Shanklin seconded the motion. The motion passed.
The Department of Secondary Education requested a non-standard time (9:30-11:20, MW, ongoing) for EDSEC 520. Perl moved approval. Shanklin seconded the motion. This class has already been approved for this meeting time but was approved with the understanding that a departmental room would be used. The class is now too large for the departmental room and must use a university classroom. The motion carried.
The Department of Interior Design requested a non-standard time (2:30-3:45, MW, ongoing) for ID 320. Pence moved approval. Shanklin seconded the motion. The course must be taught for 75 minutes because of a media based delivery system, and the proposed time is the most beneficial for the greatest number of students. The motion passed.
Wheatley announced that she would report on her meeting with Carla Jones concerning student misconduct in instructional settings at the February meeting.
Donnelly provided a list of definitions entitled, Kansas State University Academic Definitions. The reason for considering this issue is stated on the first line of the document. “In order to interpret academic policies, everyone must use the same definitions for academic terminology.” No action was taken because of concern about what group or groups are or should be responsible for various definitions.
None
The holiday luncheon will be held after the February meeting.
Meeting adjourned at 11:41 a.m.
Submitted by Michael Perl