Committee on Academic Policies and Standards (CAPS) Minutes for November 1st 2013 Members present: B. Butterfield, D. Annino, R. Wolf, T. Docan-Morgan, R. Gillis, and E. Strauss Members excused: J. Dziak, P. Miller, T. Seddon Alternates: Allan Macpherson, James Peirce, Sherwin Toribio (not in attendance) Consultants: G. Herling, A. Dittman, C. Burkhardt, S. Keller, T. Walls, J. Von Ruden Guests: none 1. B. Butterfield called the meeting to order at 2:23 p.m. 2. Motion to approve minutes, with revision to include “Respectfully submitted by Janna Dziak” (6-0-0). Note for S. Weathers to “scrub” students’ identifying information on previous minutes. Motion seconded. (6-0-0) 3. (#2 on agenda) Committee discussed changing language in the catalog to include students wishing to add a minor to their transcript. Motion to include adding the minor. Motion seconded. (6-0-0). The following revised text was recommended: A graduate who has earned one baccalaureate degree at UW-L, who wishes to complete the requirements for another major and/or minor, must meet all professional and major/minor requirements. A notation will be made on the student’s transcript that an additional major/minor has been completed. Students with demonstrated evidence of a previously earned baccalaureate degree from another regionally accredited institution, who wish to complete the requirements for another major/minor at UW-L, must enroll as a special non-degree student and fulfill all professional and major/minor requirements. If all required courses are earned in residence, a notation will be made on the student’s transcript indicating an additional major/minor has been completed. 4. (#3 on agenda) Motion to remove “the Records and Registration Office” from the approval from the Undergraduate Residence Requirement exceptions. Motion seconded. (6-0-0). The following revised text was recommended: A minimum of 30 semester credits in residence at UW-L is required for graduation. The last 24 credits to be applied toward a degree must be earned as resident credits. The Records and Registration Office and The appropriate academic dean may give permission for seniors to earn not more than the last ten credits at another institution. A request to earn more than the last ten credits at another institution must be submitted to and approved by the faculty through an appeal by petition to the Committee on Academic Policies and Standards 5. (#4 on agenda) Committee discussed the current credit cap by exam for incoming students. A subcommittee will revisit this issue by examining how many students are getting credit by exam at UW-L, as well as credit by exam policies at other University of Wisconsin system schools. Subcommittee will consist of G. Herling, R. Wolf, and E. Strauss. 6. (#5 on agenda) Committee discussed the most recent final exam policy (11-12-09 minutes Senate; item #6) and discussed possible modifications. The committee agreed to leave the policy unchanged. 7. (#6 on the agenda) Committee discussed Commencement Honors and Graduation Honors policies approved at the last meeting. The Committee recommended that the wording for Commencement Honors and Graduation Honors be amended as follows: COMMENCEMENT HONORS Commencement honors determine which students may wear an honor cord (foragers) during commencement exercises. Commencement honors are noted beside students' names in commencement programs. Calculations for commencement honors and highest honors are based on grade point averages earned at the end of the last term in residence prior to the term of graduation. To be eligible as a baccalaureate candidate, you must have earned no fewer than 45 semester credits in residence at UW-L prior to the beginning date of the term in which you intend to graduate and 30 credits as an associate candidate. You must have a cumulative grade point average of 3.50 to wear the honor cord or at least 3.75 to wear the cord designating highest honors. Only resident credits are used in the GPA calculation. Commencement honors are calculated for baccalaureate and associate degree candidates only. Graduate degree candidates (remove)and associate degree candidates are not eligible. GRADUATION HONORS Graduation honors are posted on permanent academic records if students have earned no fewer than 60 semester credits in residence for a baccalaureate degree and 30 credits in residence for an associate degree at UWL. You must have a cumulative grade point average of 3.50 for graduation with honors or at least 3.75 for graduation with highest honors at the end of your last term in residence. Only resident credits are used in the GPA calculation. Graduation honors are calculated for baccalaureate and associate degree candidates only. Graduate degree candidates and associate degree candidates are not eligible. Motion to approve recommendation. Motion seconded. (6-0-0) 8. Committee member suggested that students who are on probation, or whose appeals for reinstatement to the university are approved by the committee, have a registration restriction (negative service indicator) placed on them so that they must meet with their/advisors before they enroll in a new term. Committee will discuss at the next meeting. 9. Roll call (6-0-0) to move to closed session as provided in section 19.85 (1)(a) of Wisconsin Statutes, when: “deliberating concerning a case which was the subject of any judicial or quasi-judicial trial or hearing before the governmental body.” 10. The Committee heard an appeal from the CBA to allow Student X to take the final twelve credits at another intuition. The committee voted to approve the appeal. (60-0) 11. Motion to adjourn. Motion approved. (6-0-0) 12. Meeting was adjourned at 3:48 p.m. Respectfully submitted by T. Docan-Morgan