ࡱ> HJG{` -bjbjFF .2,,%***8b4,o4"3333333$#6h84;;;4)4EEE;j3E;3EE/1 3.4*jf03?40o4z099(191dV!Eb44o4;;;;$ ** LOS MEDANOS COLLEGE CURRICULUM COMMITTEE_______________________________ DRAFT Minutes for October 6, 2004 Room 409, 2:00 4:00 p.m. Present: Ken Alexander, Ed Bolds, Laurie Huffman, Don Kaiper, Kiran Kamath (Chairperson), Marie Karp, Veronica Knott, Richard Livingston, Mark McGregor, Delores McNair, Earl Ortiz, Georgette Pulos-Fulk (Secretary), Shannon Ramirez, Myra Snell, Eileen Valenzuela, Nancy Ybarra Absent: Veronica Knott, Georgette Pulos-Fulk, Janice Townsend Guests: Jorge Cea, Bill Fracisco, Mark Lewis, Betty Pearman, Announcements and Public Comments: Don Kaiper asked if the COOR form is the final version or if it is an interim form. Yes, this is the final form. Kiran Kamath congratulated Nancy Ybarra, Myra Snell and Richard Livingston for their presentation on Assessment on October 4, 2004. Jorge Cea addressed the committee regarding the implementation memo that the committee is writing to the President about Math 30. He wanted the committee to be aware of high-school outreach and the effect of the pre-requisite on high-school students. Approve agenda and minutes: Agenda: (M/S; Karp/Kaiper) (Y-N-A; 9-0-0) Approved Minutes from 9/15/04: (M/S; Ortiz/Kaiper) (Y-N-A; 9-0-0) Approved with the following clarification: HIST 37LS and MUSIC 12LS were approved to be taught completely online for one semester only (Spring 2005) pending the discussion of how to satisfy the Oral Communication criterion for Ӱɴý GE courses in the Curriculum Committee. Discussion: Should the minutes of the Curriculum Committee be recorded or not? To ensure accuracy of motions, the Secretary (Georgette) will read the motion prior to a vote. Motion: (M/S; Kaiper/Alexander) to maintain the tradition of not taping the meeting (Y-N-A; 5-4-0). Approved. Consent Agenda: All changes to be effective in the 2005-06 catalog year. COUNS 32 Change course title to Career Development. COUNS 34 Change course title to College Success. BUS 12 Change units /hours/mode of instruction to 2 hrs. lecture/3 hrs laboratory = 90 hours (3 units). BUS 56 Change title to Microsoft Access. BUS 56 was removed from the consent agenda since a Computer Science class has a course by the same name. All stakeholders need to be consulted. Motion to approve consent agenda (without BUS 56); (M/S; Snell/Karp) (Y-N-A; 9-0-0). Proposed New Course Outlines of Record None reviewed at this meeting. Existing Course Outlines: Change to be effective in the 2005-06 catalog year. BIOLOGY 5S Health Biology Motion to approve (M/S; Alexander/Kaiper) (Y-N-A; 9-0-0). Proposed New 900 Courses None reviewed at this meeting. Non-Traditional (On Line) Courses None reviewed at this meeting. Implementation Memo to the President for Math 30 course outline approved on 9/15/04 The committee voted on 3 items unanimously to be included in the implementation memo: Outreach to high schools Communicate information to Ӱɴý staff and students Communicate information about the pre-requisite challenge process Two additional items were voted for inclusion in a second band in the memo: Develop process for adding high school courses as pre-requisites Study the impact of pre-requisites (college wide) See Implementation memo (attached) for the details. Course Approval Procedures for Courses that Impact More than One Department Postponed to a future meeting. Update from Shared Governance Council Richard updated the committee on the review and approval process of the mid-term accreditation report. It will be available on the Ӱɴý website the week of October 11, 2004 for the campus to review and send comments to their SGC rep. Articulation Update UCOP accepted our list of classes except for ADJUS and 2 BIO classes. UCOP is requiring that major prep science classes have a prerequisite of intermediate algebra. The BIO classes will be resubmitted to UCOP after the college changes the prerequisites. Determine Agenda for Wednesday, October 20, 2004 The next curriculum committee meeting will be on Wednesday, October 20, 2004 from 2:00 4:00 p.m. in room 409 Future agenda items include: Instructional Program Approval Process GE Advisory Committee recommendations to Curriculum Committee for Ӱɴý GE Courses taught online re Oral Communication criterion Review of staggered terms of committee members     PAGE  PAGE 1 +Jbciu~ : 3 5 7 µ¨ž|xtptpt|tl|lh|a|lxl|x h~h~hwh_lh{QWh hL#h~hCzCJOJQJhL#CJOJQJhaCJOJQJh CJOJQJh,5CJOJQJ\h 5CJOJQJ\hL#5CJOJQJ\hL#>*CJOJQJhL#CJOJQJaJhL#>*CJOJQJaJhL#5>*OJQJ\$ 6 7 Z O K L j  $a$gd$a$gd^V $ & Fa$gdhLR $ & Fa$gde$ & Fa$$a$gd_l $ & Fa$gd_l $@&a$gda$a$,7 Y Z e    - ; N O ` b  J K L M j s ݼ瘑|u|qhwX h_l5\ hwX5\ hp5\ hL#5\ hwXh^V he\ hTg\ h^V5\hwX5>*\h{QWh_l5>*\h_lh_l5>*\h;'h;'5>*\h_lhwX5>*\ h;'\ hhLR\ h_l\hL#5>*\hhL#5>*\,      89:   :;WXcz14薏y h(5\ h\hhe5\ he5\ he\hh+0v5>*\hhL#5>*\ hm05 heheh hp5hhLR hTghTg he5 he5>* hTg5>*h hTg\ hTg5\hL#hTghe.  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