Academic Planning Committee: Final Report Academic Year: 2012-13 Committee Membership Georges Cravins Thomas Greiner, Chair Kareem Shabana Ann Epstein Heather Hulett Joyce Shanks Tom Gendreau Robert Jecklin Heather Schenck, Secretary Committee Activity The Academic Planning Committee (APC) met during the fall organization meeting, during which we discussed the committee charge and convenient meeting times for the Fall semester, bylaws, and overall role. Thomas Greiner was elected committee chair and Heather Schenck was elected secretary. Meetings of 13 September 2012 through 1 November 2012. : Evaluation and Review of the Board of Regents new policy on academic program planning and review. The committee used this review to update on campus expectations and requirements for the submission of new program documents. Meeting of 1 November 2012 Reviewed the report from UW-Systems concerning the creation of three new Associate Degrees. The committee recommended against adopting these new degrees as they would provide no new academic value to our campus. However, the committee also recommended that these new degrees not be opposed for academic reasons. Meetings of 8 and 20 November 2012 Review four certificate programs proposed by the Institute for Professional Studies in Education. The committee recommended approval of these programs. However, the committee also encountered what appeared to be a contradiction in the Faculty Senate’s interpretation of the academic independence of this institute. The committee recommended that the Senate reconsider this issue to avoid similar contradictions in the future. Meeting of 1 February Review of a proposal for a Minor in Health Information Systems from the Department of Information Systems, which the committee recommended for approval. A review of a proposal for a Minor in Sustainable Business from the College of Business raised a few concerns dealing with currently non-existing course requirements and potential overlap and competition with the Environmental Studies Minor. Meeting of 15 February Review of a proposal for a Statistics Major proposed by the Mathematics Department. The committee recommended approval of this program. There was further discussion of the Minor in Sustainable Business, focusing more on the perceived overlap with the Environmental Studies minor. Meeting of 8 March Final evaluation of the Sustainable Business Minor that resolved issues of overlap and dual credit with the Environmental Studies Minor. The committee then recommended approval of the Sustainable Business Minor. Meeting of 26 April. Review of a proposal for a Chinese Studies Minor from the Department of Modern Languages, which the committee recommended for approval. The committee then reviewed and recommended approval for a proposed development of a History Major with Topical Emphasis from the History Department.