UNIVERSITY OF WISCONSIN-STOUT DATE: December 18, 2015 TO: Planning and Review Committee Julie Bates Henry Leckenby Chris Bendel Georgios Loizides Kathleen Cochran Mitch Ogden Katherine Edenborg Andy Peng Mark Fenton Betsy Pudliner Susan Greene Heidi Rabeneck Urs Haltinner David Seim Kyle Kleist Loretta Thielman John Klem Glendali Rodriguez Planning and Review Committee PRC Alternates: Andy Peng Julie Peterson Amanda Schmidt Scot Vaver Amy Gullixson SSA Reps: - None to date xc: Patrick Guilfoile, Provost Faculty Senate/Ana VandeLinde Curriculum Data Manager/Breanna Baron Research Services/Elizabeth Buchanan Chuck Bomar Rich Rothaupt Gindy Neidermyer Ted Benson Steve Schlough FROM: Loretta Thielman, Chair of PRC, 2015-2016 SUBJECT: PRC Meeting Notice Friday, December 18, 2015, 2:30-4:30 p.m. – Northwoods, STUC AGENDA I. II. Call to Order Approval of the minutes of the last PRC meeting, December 4, 2015 (attached) III. Review of Consultants’ Progress and Recommendations IV. (3:00-3:10) B.S. Apparel, Design and Development, Presentation by Program Director, Gindy Neidermyer V. VI. VII. VIII. IX. PRC Discussion of the program or of formerly discussed programs (3:45-3:55) B.S. Cross Media Graphics, Presentation by Program Director, Ted Benson PRC Discussion of the program or formerly discussed programs Other Adjournment Planning and Review Committee December 4, 2015 MINUTES Present: Chris Bendel, Kathleen Cochran, Katherine Edenborg, Mark Fenton, Susan Greene, Urs Haltinner, Kyle Kleist, Georgios Loizides, Betsy Pudliner, Heidi Rabeneck, David Seim, Loretta Thielman, Glendali Rodriguez Guests: Tina Lee, Julie Watts Recorded by Vice Chair: Chris Bendel 1. Call to Order by Thielman at 2:39 pm 2. Approval of November 20, 2015 Minutes Motion to approve by Fenton/Pudliner seconded Motion carried. 3. Consultants updated the committee on progress on consultant reports and, in some cases, led a discussion of strengths and weaknesses of programs which have presented to the committee this Fall: a. B.S. Human Development and Family Studies (Loizides & Rabeneck) b. B.S. Information Technology Management (Pudliner & Thielman) c. M.S. Marriage and Family Therapy (Kleist & Klem) d. M.S. Applied Psychology (Cochran & Greene) 4. Thielman noted that with the upcoming university reorganization PRC will need to update its bylaws. 5. B.S. Applied Social Science, Presentation. Program director Dr. Tina Lee presented highlights, strengths and concerns about the Applied Science program and responded to questions from committee members. 6. Discussion of the Applied Social Science program led by consultants Edenborg and Seim. 7. Adjournment: 4:09 PM Motion to adjourn by Haltinner/Rabeneck seconded. Motion carried.