ࡱ> Z\Y#` Wbjbj\.\. .2>D>DW$$#W88888VVVVVVV$Xh[VV88V 88VVjZPnU8, 3=.R2VV0#WHR&[[dnU[nU4>Q,}$VVx #W  Los Medanos Curriculum Committee Minutes from April 2, 2008 Present: Janice Townsend (Chair), Scott Cabral, Jason Dearman, Kiran Kamath, Richard Livingston, Madeline Puccioni for Laurie Huffman, Frances Moy, Akilah Moore, Myra Snell, Gil Rodriguez, Richard Tan, Elizabeth Pearman, Grace Villegas, Nancy Ybarra, Margaret Hertstein. Guests: Student: Jesus Hernandez, Michael Norris, Christine Goff Announcements & Public Comment: Please update the grid on going around for your substitute committee member for absences. Since the P folder is read only Margaret will update the grid and post it in folder. The next Academic Senate meeting has the curriculum committee quorumrequest for 50 percent plus 1 on the agenda for an action item. (This would change the current 2/3). Janice and Margaret will be working on the Curriculum Committee website so please forward your suggestions and ideas for implementation. Kiran Kamath announced that the EETEC program received the IDRC grant from the state chancellors office for $600,000. Industry has also donated equipment and $400,000 towards this project. Approval of todays Agenda and Minutes from March 5, 2008 Todays agenda was approved. (M/S;Moy.Snell) Unanimous Minutes from March 5, 2008 were approved. (M/S;Cabral.Moy) Unanimous Consent Agenda The Consent Agenda was approved. (M/S;Snell.Pearman) Unanimous Proposed New Course Outline of Record SPAN 57 Spanish for Spanish Speakers I Motion to table this course for recommended corrections. Course is nearly completed. New phases have been implemented to COOR form since author was coached. Janice and Gil will work with author on corrections and course will be brought back for approval. Schedule description should be written for student to understand what this course is. Pre-requisite must be something admissions & records can determine, reworked. Correct typographical error on #3 assessment criteria won to own. #1- assessment criteria bullet #3 Manage basic Spanish grammar revise bullet. Degree Applicable course needs example of essay question. Method of Evaluation grading section. Need to have new form. Motion carried. (M/S;Puccioni.Snell) Unanimous Existing Course Outlines of Record SPAN 50 Elementary Spanish I Motion to table course. This was brought to committee on Minor Course Change Form changes were more than minor. Revised version on COOR not complete. This course is also nearly complete, corrections as follows to be addressed by Janice and Gil. Method of Evaluation grading section. Assessments Motion carried (M/S;Tan.Snell) Unanimous College Skills Certificates Child Development - School Age Associate Teacher Approved. (M/S;Snell.Pearman) Unanimous Child Development School Age Development & Education Approved (M/S;Pearman.Moy) Unanimous Proposed new 900 Courses MUSIC-Jazz Band Rehearsal Tech. SU08 Approved. (M/S;Snell.Tan) Unanimous BUS Legal Secretary Training II FA08 Approved. (M/S;Snell. Moy) Unanimous Online Course Approval None for review. Prerequisites SPAN 57 Tabled with COOR to be brought back with corrections. (M/S;Ybarra.Puccioni) Unanimous AP Tests Michael Norris presented an article Now is the Time for Statewide Advanced Placement (AP) Policies and Procedures. He spoke to the author, Dave Degroot from Alan Hancock College about the article and implementation of a state wide community college standardization to determine AP course equivalency. This would be helpful to students for transfer and to meet area requirements. Janice has prepared a draft form for determining equivalent courses by departments. This form will be presented to the Academic Senate for review and if approved will be distributed to departments with the information they need to determine equivalencies of AP test scores for their courses. The form would be due back to the Curriculum Committee with recommendations by September 26, 2008. Janice, Michael and Marie Karp will be available at the Academic Senate that this form is presented at to answer questions. Minor Change to Course Outline Form A motion was made to table discussion of this form to the next agenda. At that time a draft will be presented with suggestions made today. (M/S;Snell.Moy) Motion carried. Unanimous Prerequisite Research Richard Livingston discussed the research data provided by Humberto. A motion was made to bring this discussion back on next agenda for further discussion and to invite Humberto. (M/S;Ybarra.Tan) Unanimous Curriculum Committee Learning Community A retreat date was established to go over the sample COOR that members have been working on. The date is Wednesday April 30, 2008, from 1 to 3 p.m. in room 409. Time did not allow for the LIBST 17 course. It will be discussed at the retreat. Janice asked for support from the committee for her Variable Flex activity titled Complete a Course Outline of Record. SGC SGC approved the purchase of CurricUNET. To get the software and begin the implementing the program President Garcia gave the okay to go ahead and order the program now. Due to the amount of work that will be involved to get this program going, necessary resources of staff support was also approved. Articulation No report. Summary of Topics Draft of Form for AP exam equivalency was supported to forward to Academic Senate. Support of Variable Flex Activity for writing COOR was given. Draft of Minor Change Form will come to next agenda. 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