ࡱ> KMJ%` (bjbjٕ 4@dddddddx88,d,xY,@@@+++++++$=.h0+d@^@@+ddF,@dd+@+)ddT* wm)@+),0Y,)^1h1,T*T*1dh*p@@@++Pd@@@Y,@@@@xxx |xxx|xxxdddddd Curricular Affairs Committee DRAFT Meeting Minutes for Nov. 9, 2011 3:30-4:30 pm Kayak Voting Members present: Rainer Newberry (chair); Anthony Arendt; Jungho Baek; Brian Himelbloom (audio); Diane McEachern (audio); Todd Radenbaugh (audio); Debbie Moses; Retchenda George-Bettisworth; Voting Members absent: Carrie Baker Ex officio members present: Libby Eddy for Mike Earnest (audio); Linda Hapsmith (audio); Carol Gering. Ex officio members absent: Doug Goering; Dana Thomas OLD Business Approval of October meetings minutes October 12 and 26 minutes were approved as submitted. Recent GERC issues report Dave V. noted that Carrie (who couldnt make it today) had the meeting notes. Report postponed. Stacked courses report Anthony reported that they just obtained all the mailing lists from Colleen Abrams. Hell contact Dana Thomas about using SurveyMonkey. It was agreed that the deadline for surveys should occur at the end of the semester. I issues (see new business) Rainer gave a quick recap of the latest discussion ideas for this topic. Serious consideration is being given to reducing the completion time to a semester, with further extensions agreed to in writing beyond that time frame. More discussion occurred later as BOR policies were reviewed. The matter is also being discussed on the faculty senate discussion group. Proposed motion: The ϺƵ Faculty Senate moves to require that all new courses offered wholly or in part by ASYNCHRONOUS distance delivery, and all existing courses adapted or converted to ASYNCHRONOUS distance delivery, must be approved by the appropriate subcommittee of the Faculty Senate -- continue sitting on this puppy??? In lieu of Discussion of this issue was postponed. New business: Review of BOR policies attached and sent out Monday, Nov. 7) Items for discussion: ϺƵ Faculty Senate policy states that "One academic credit hour of non-laboratory instruction at ϺƵ will consist of a minimum of 800 minutes of instruction" (FS meeting #3, March 25, 1988). It is understood that an average student will be expected to spend 1600 minutes of study and preparation outside of class in order to meet the learning objectives for the unit of credit in lecture. Given the above information the formula used for computing credit/contact hours is 800 minutes (13.3 hrs) per credit. This equates to approximately 1 hour of lecture per week for a normal 14 week semester. The number of minutes required for one credit of laboratory (1600 or 2400) depends on the amount of instruction given during the lab. For typical science and engineering labs where students work with teaching assistant guidance performing preset exercises, 2400 minutes (3 hours/week/credit for a 14 week semester) is used. For labs in which a faculty member interacts with students and provides feedback throughout the laboratory period (clinical labs, art studio, automotive technical labs) 1600 minutes (2 hours/week/credit for a 14 week semester) is used. A course submission with a lab component should include a justification for the number of minutes of lab per credit employed. Note difference between this and the BOR policy, which is simply 3 hours of lab/wk = 1 credit Lab credit hour distribution --were not in compliance! R10.04.090 F.2 BOR policy defines a credit hour as one class-hour of lecture plus two hours of study or three class-hours of laboratory. ϺƵ policy makes a distinction between art and studio labs (two class-hours per week), and science and engineering labs (three class-hours per week). In practice, its nearly impossible to force a standard. One semester a lab may be taught by an instructor, but the next semester its taught by a TA. Pitching our definition to statewide would probably not go over very well. Carol G. noted that for purposes of financial aid, the federal government defines a contact hour as one hour of lecture and two hours of study, but labs are counted hour to hour. Dave V. asked what other institutions do with art labs. Some discussion followed regarding labs and student effort vs. seat time. The regulation language uses e.g. (for example) in the description of one credit hour equaling three class-hours of lab rather than i.e. (that is). Carol G. suggested adding lab homework. Rainer noted that would require clarification in the course syllabus. Whether the difference in 2 3 hours was worth pursuing was discussed. Art labs might be more intensive in terms of instructor interaction with students, while some science labs may be more about student interaction with an instructor hovering in the background. Everyone agreed this topic was a potential land mine in terms of the BOR review assignment. Incomplete policies The committee discussed changing the length of approved time to complete the coursework from one year to one semester. Extensions of one-semester increments would have to be approved in writing. This language would be reflected on the Incomplete form. It was suggested that it require more signatures (such as the deans) to extend the original incomplete agreement. Reasons for extensions must be serious, such as military deployment or medical situations. Rainer asked for feedback on shortening the timeframe from the rural representatives. [Todd Radenbaugh has since reported to the CAC google discussion group that faculty feedback from Dillingham indicates support for a shorter time frame and for the I turning to an F grade.] Libby E. mentioned an email by Mike Earnest proposing some language changes to the form and the timeline. [That email has been forwarded to the CAC google discussion group.] Everyone was encouraged to talk among their departments. Rainer will take the topic back to Administrative Committee. Transfer policies -- not in compliance? Agenda item number 5 (general education) was also discussed with this item. R10.04.060 says maximum recognition of courses satisfactorily completed will be granted to transfer students toward satisfying requirements However, credit is not necessarily being transferred easily to ϺƵ from the other MAUs. What does maximum recognition mean? Our core and the general education requirements that are still being developed go beyond the UA regulations. Do we back-peddle or maintain what we see as valuable to our students which is 34 credits plus learning objectives and outcomes. Should we recommend more be added to the UA regulations? How do we harmonize the requirements across the MAUs? More discussion will take place about this at the next meeting. Suggestion made to change language at R10.04.040 B: Credit Distribution for the Common Core of the General Education Requirements Remove the phrase the Common Core of from the first sentence. Doing so would allow each MAU more flexibility to define their general education requirements. Discussion on this topic will continue at the next meeting. A+??? Rainer recommended for fairness sake assigning a value of 4.3 to the A+ grade. Dave V. reminded everyone that this same proposal had gone over like a lead balloon at the Administrative Committee last year. Rainer thought it was worth pursuing again at this time, noting that a student (ASϺƵ President Mari Freitag) had raised the topic of plus/minus grades at the Faculty Senate meeting. Recommending a change would go far toward appeasing the students who are unhappy with plus/minus grading already. Linda H. mentioned that Oregon and Arizona State have the A+ = 4.3. Anthony A. asked about instructors who grade on a curve. Some discussion followed on what a plus grade actually means, and its potential abuse. Rainer will bring the issue back to the Administrative Committee again. GERC? As in general education-- See notes above at B. 3. Transfer policies. C. Create a motion to add representative from CDE as permanent non-voting member? All present voted to add Carol Gering as an ex officio member to represent CDE in Curricular Affairs. The bylaws will be examined to see if a formal motion needs to go before the senate. 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