REDWOODS COMMUNITY COLLEGE DISTRICT Minutes of the Meeting of the Curriculum Committee Members Present: Eureka: 7351 Tompkins Hill Road, SSA 202 (New Board Room); Mendocino: 1211 Del Mar Drive, Room 201; Del Norte: 883 W. Washington Boulevard, Room D5; February 28, 2014 Jeff Cummings (Ex‐Officio), Jay Dragten (Ex‐Officio), Marla Gleave, Sean Herrera‐Thomas, Erik Kramer, George Potamianos, Harry Pyke, Franz Rulofson, Gary Sokolow. Members Absent: Ken Letko, Toby Green, Michelle Haggerty. 1. Call to Order: Curriculum Committee Chair, George Potamianos, called the meeting to order at 12:24 p.m. 2. Introductions and Public Comment: There were no announcements at this time. 3. Approval of the Minutes: Gary Sokolow moved to approve the minutes of the Jan. 24, 2014 meeting, seconded by Marla Gleave. There being no objections, the minutes were approved as written. 4. Action Items 4.1 New Degree: Associate in Arts in Political Science for Transfer – Ryan Emenaker Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer ‐ Letko ‐ Pyke Y Rulofson Y Sokolow Y PE‐11 Tennis ‐ Marla Gleave Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: 4.2 Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer ‐ Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.3 New Degree: Associate in Arts in Kinesiology for Transfer – Marla Gleave Gary Sokolow [M], Franz Rulofson [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer ‐ Letko ‐ Pyke Y Rulofson Y With the following revisions: 1. Correction to page 2 of the TMC Template: Total units to be double‐counted 9 General Education Units 39 Elective (CSU or Transferable) Units 10 Gary Sokolow [M], Marla Gleave [2nd] to consider course inactivation action items in a batch 4.12 IT‐46 Computer in Industrial Management – Steve Brown 4.25 NURS‐199 Current Topics in Professional Nursing – Alison Stull 4.26 NURS‐162 Maternal‐Child Health for LVN/Paramedic to RN Transition – Connie Wolfsen 4.27 NURS‐60A LVN/Paramedic to RN Transition Concepts I – Connie Wolfsen 4.28 NURS‐60B LVN/Paramedic to RN Transition Concepts II – Connie Wolfsen 4.29 NURS‐60L LVN/Paramedic‐to‐RN Transition Clinical – Connie Wolfsen Sokolow Y 4.30 NURS‐161 Pharmacology for Paramedic/LVN‐to‐RN Transition – Connie Wolfsen 4.31 NURS‐163 Pediatric Nursing for Paramedic/LVN to RN Transition – Connie Wolfsen Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer ‐ Letko ‐ Pyke Y Rulofson Y Sokolow Y ANTH‐1 Introduction to Biological Anthropology – Justine Shaw Franz Rulofson [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: 4.4 Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer ‐ Letko ‐ Pyke Y Rulofson Y Sokolow Y Discussion: 1. Justine Shaw explained students that plan on transferring and getting a four year degree in Anthropology degree should take this course. Students that transferred without the lab had to retake the course at the CSU level because there was no lab component. 2. Franz Rulofson asked why the course wasn’t a lecture/lab combination course. Justine Shaw said the lab component tends to discourages students that are not pursuing a four‐year anthropology degree. 3. One section of the lab would be scheduled in the spring and students from both the fall and spring sections of ANTH‐1 could enroll. 4. Harry Pyke and Jay Dragten said that if a student takes ANTH‐1 and ANTH‐1B the course could count as a biological science (Area B2) in the CSU GE pattern. Without the lab component this course would count as Social Sciences (D1). Gary Sokolow [M], Marla Gleave [2nd]. Following discussion, the motion to approve this course as General Education was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer ‐ Letko ‐ Pyke Y Rulofson Y Sokolow Y ANTH‐1B Introduction to Biological Anthropology Lab – Justine Shaw Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: 4.5 Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer ‐ Letko ‐ Pyke Y Rulofson Y Sokolow Y With the following revisions: 1. Page 7 of 8 – Proposed CSU General Education: check B3 and uncheck D1. 2. Page 8 of 8 – Proposed IGETC: check 5B and uncheck 4A. Sean Herrera‐Thomas [M], Franz Rulofson [2nd]. Following discussion, the motion to approve this course as prerequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer ‐ Letko ‐ Pyke Y Rulofson Y Sokolow Y Discussion 1. Kathy Goodlive told Justine Shaw that if students have trouble registering for this course, since it can be a prerequisite or a co‐requisite, to call the Admissions office for assistance. Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve this course as corequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer ‐ Letko ‐ Pyke Y Rulofson Y Sokolow Y Franz Rulofson [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve this course as General Education was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer ‐ Letko ‐ Pyke Y Rulofson Y Sokolow Y Page 2 of 10 4.6 ANTH‐2 Introduction to Archaeology – Justine Shaw Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Erik Kramer [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve this course as General Education was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.7 ANTH‐3 Introduction to Cultural Anthropology – Justine Shaw Franz Rulofson [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Franz Rulofson [M], Gary Sokolow [2nd]. Following discussion, the motion to approve this course as General Education was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y ANTH‐4 Introduction to Folklore – Justine Shaw Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: 4.8 Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.9 ANTH‐5 Great Archaeological Discoveries – Justine Shaw Franz Rulofson [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Franz Rulofson [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve this course as General Education was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.10 ANTH‐6 Introduction to Forensic Anthropology – Justine Shaw Franz Rulofson [M], Gary Sokolow [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y With the following revisions: 1. Justine Shaw and other discipline faculty searched for texts that were less than 5 years old and were unable to find anything relevant. Gary Sokolow [M], Harry Pyke [2nd]. Following discussion, the motion to approve this course as General Education was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.11 New Degree: Associate in Arts in Anthropology – Justine Shaw Franz Rulofson [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Page 3 of 10 Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Discussion: 1. Justine Shaw explained she was given the verbal ok that there would be funds made available to get the supplies and equipment needed for this program. 4.13 CT‐81 Carpentry Theory II – Ted Stodder Sean Herrera‐Thomas [M], Franz Rulofson [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Discussion: 1. After discussion the class size will not be changed. Changes to class size can be based on pedagogical or safety reasons only. Franz Rulofson [M], Gary Sokolow [2nd]. Following discussion, the motion to approve this course as prerequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.14 CT‐90 Beginning Carpentry I – Ted Stodder Franz Rulofson [M], Gary Sokolow [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Discussion: 1. Class size is being reduced to address safety concerns of monitoring students on the job site. 2. Students will be divided up in to 4 crews of three students, with a second year student serving as a crew leader. With the following revisions: 1. Page 1 of 7 – Explanation and justification of change add the rationale “Based on the number of students a single instructor can safely monitor while engaging in activities in this class, maximum class size must be lowered to 12. Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve this course as corequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.15 CT‐91 Beginning Carpentry II – Ted Stodder Franz Rulofson [M], Gary Sokolow [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y With the following revisions: 1. Page 1 of 7 – Explanation and justification of change add the rationale “Based on the number of students a single instructor can safely monitor while engaging in activities in this class, maximum class size must be lowered to 12. Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve this course as prerequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Page 4 of 10 Franz Rulofson [M], Gary Sokolow [2nd]. Following discussion, the motion to approve this course as corequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.16 Non‐substantial Change: Construction Technology, Associate of Science – Ted Stodder Franz Rulofson [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Discussion: 1. Two inactivated courses are being eliminated from program requirements: IT‐46 and CT‐70. 2. The CT program has not been able to keep up with changes in codes with instructor and student materials. A code book costs $300 and with the code change every two years, the book would be out‐ of‐date in two years. 3. Basic codes are covered in the CT lecture courses. 4.17 DA‐156 Dental Assisting Fundamentals (Chairside) – Hillary Reed This item was tabled due to absence of proposal author. 4.18 BUS‐18 Business Law – Michael Dennis Franz Rulofson [M], Gary Sokolow [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Discussion: 1. Class size is being reduced from 4 units to 3 units to align with the C‐ID curriculum. 3 units is standard at most colleges. There will be some compromises since everything cannot be covered due to the reduction in units. 4.19 New Degree: Associate in Science in Business Administration – Michael Dennis Franz Rulofson [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y With the following revisions: 1. Correction to page 2 of the TMC Template: Total units to be double‐counted 12 General Education Units 39 Elective (CSU or Transferable) Units 5 4.20 ENGL‐350 Integrated Reading and Writing – Pamela Kessler Franz Rulofson [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Discussion: 1. This course is 6 units because it’s a combination of reading and writing. Originally reading and writing were two separate courses. The department integrated both courses because it would be a more effective and efficient way to teach the course. 2. Students that take ENGL‐350 they can challenge their placement in ENGL‐150 and be placed in ENGL‐ 1A if they demonstrate they have the skills. Page 5 of 10 Gary Sokolow [M], Erik Kramer [2nd]. Following discussion, the motion to approve this course as prerequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.21 ENGL‐4 Introduction to Literature – Peter Blakemore Gary Sokolow [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y With the following revisions: 1. Page 6 of 8 – Proposed CSU Transferability: correct specific course equivalent to ENGL‐200 at Fullerton and ENG‐1010 at Stanislaus. Franz Rulofson [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve this course as prerequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Gary Sokolow [M], Franz Rulofson [2nd]. Following discussion, the motion to approve this course as General Education was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.22 ECE‐12 Administration I: Programs in Early Childhood Education – Sydney Larson Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Discussion: 1. The State Department of Education has added this course to the statewide alignment project. 4.23 ECE‐13 Administration II: Personnel and Leadership in Early Childhood Education – Sydney Larson Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y With the following revisions: 1. Page 1 of 7: uncheck the “yes” box for whether anther course should be inactivated. 4.24 ECE‐20 Adult Supervision and Mentoring in Early Care and Education – Sydney Larson Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.32 LVN‐118 Psychology for Vocational Nursing – Connie Wolfsen Marla Gleave [M], Gary Sokolow [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y With the following revisions: 1. Page 4 of 7: mark “yes” this course is a part of a CCCCO approved degree. Page 6 of 10 Franz Rulofson [M], Erik Kramer [2nd]. Following discussion, the motion to approve this course as prerequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.33 SOC‐5 Introduction to Race and Ethnic Relations – Dana Maher Franz Rulofson [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y With the following revisions: 1. Page 2 of 8 – Short Title: change to “Intro to Race and Ethnic Rel”. 2. Page 6 of 8 – Current Transferability: This course transfers as a specific course equivalent. Add “BLST‐4 at UC Santa Barbara”. Franz Rulofson [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve this course as General Education was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.34 SOC‐10 Sociology of Family and Intimate Relationships – Dana Maher Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y With the following revisions: 1. Page 5 of 7 – Current Transferability: correct to “A Transferable to UC & CSU”. Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve this course as General Education was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y With the following revisions: 1. George ‐ would IGETC accept this as 4J? If we put this forward would IGETC reject it for being narrow. 4.35 SOC‐15 Intro to Social Research Methods – Dana Maher Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow ‐ With the following revisions: 1. Page 2 of 8 – Short Title: Change to “Intro to Soc Research”. 2. Page 3 of 8 – Corequisite: add the MATH‐15 rationale given in the prerequisite section. Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve this course as prerequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve this course as corequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.36 New Degree: Associate in Science in Geology for Transfer – Dave Bazard Page 7 of 10 Franz Rulofson [M], Erik Kramer [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 4.37 Program Suspension: Fire Technology – Jeff Cummings Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Discussion: 1. This program is being suspended as a result of the 4021 process. This is a program that should be brought back if the district gets the funding. It would be a strong program for the district. 2. This is a high cost program but there is a labor demand. 4.38 Degree Discontinuation and Certificate Suspension: Historic Preservation and Restoration Technology – Jeff Cummings Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Discussion: 1. The HPRT degree is being discontinued as a result of the 4021 process. 2. The HPRT certificate is being suspended and will be reworked to include green‐ and sustainable‐ building practices. 4.39 Program Suspension: Marine Science – Tracey Thomas Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y Discussion: 1. This program is being suspended as a result of the 4021 process. 4.40 PHYS‐2A General Physics I – Erik Kramer Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer AB Letko ‐ Pyke Y Rulofson Y Sokolow Y Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve this course as prerequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow y With the following revisions: Gary Sokolow [M], Franz Rulofson [2nd]. Following discussion, the motion to approve this course as General Education was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 2.32 PHYS‐2B General Physics II – Erik Kramer Gary Sokolow [M], Sean Herrera‐Thomas [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Green Haggerty Herrera‐Thomas Kramer Letko Pyke Rulofson Sokolow Page 8 of 10 Y ‐ ‐ Y Y ‐ Y Y Y Franz Rulofson [M], Gary Sokolow [2nd]. Following discussion, the motion to approve this course as prerequisite was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y 2.33 New Degree: Associate in Science in Physics for Transfer – Erik Kramer Franz Rulofson [M], Marla Gleave [2nd]. Following discussion, the motion to approve was passed by the following roll call vote: Gleave Y Green ‐ Haggerty ‐ Herrera‐Thomas Y Kramer Y Letko ‐ Pyke Y Rulofson Y Sokolow Y With the following revisions: 1. 5. Discussion Items 5.1 Articulation Update – Jay Dragten By the end of this meeting we now have 10 transfer degree and have met our quota. There are three more transfer degrees slated to come before the Curriculum Committee before the end of this school year. The state has not set a quota for how many transfer degrees a school should offer but the trend among community colleges is to get as many done as possible with the belief the state will set a number. With the passage of SB440, transfer degrees for larger areas instead of single disciplines will be developed. Currently there are no transfer model curriculum templates yet. These transfer degrees will look similar to CR’s Liberal Art degrees. As SB440 degrees are approved, the plan is to sunset the corresponding liberal art degree. This will eliminate redundancy. 5.2 Proposed revisions to the CCC‐511 Non‐substantial Change form Information was added to give context to the supplemental questions that need to be entered in Curriculum Inventory. This document will be an action item at the March 14th meeting. 5.3 Proposed revisions to the Distance Education Course Proposal Form – Mark Winter The changes to this proposal form will bring it into compliance with the ACCJC DE standards. Specifically for defining regular effective contact. The CR policy regarding regular effective contact has been folded into the proposal form. Mark Winter hopes that a lot of the information on the form can be removed as faculty are required to be certified before they can teach on‐line. Each modality needs its own separate approval. For example if a course is approved to be hybrid, it cannot be switched to interactive TV for a semester. Jeff Cummings asked if there is a spot on the form that asks if approving the course meets or exceeds the 50‐ percent threshold. And if the program does meet or exceed the threshold, is there a place on the form asking if the program has been approved to be taught 50‐percent online. Jeff Cummings indicated that substantive changes have to be submitted to the ACCJC before it can be taught 50‐percent online. This would be a filter to make sure CR is out of compliance with ACCJC standards. It has been the policy of the ACCJC for at least 10 years that substantive change forms be submitted before reaching the 50‐percent threshold. Mark Winter is going to work with George Potamianos on a form suggesting how a certificate or degree will be approved for the 50‐percent or more online. The ACCJC will want to know that CR has an internal process to vet the change. This form will be a discussion item at the March 14th meeting. Page 9 of 10 Gary Sokolow asked if the district was ready to provide support and resources to Distance Education. As a part of the substantive change to ACCJC, it will be proposed that there will be 2.0 FTE staff and management. Sean Herrera‐Thomas said there was a rush to innovate using online modalities because of pressure from for‐profit colleges. He is concern is that CR develops a virtual CR that is equivalent to the brick and mortar CR. 6. Announcements and Open Forum There were no announcements at this time. 7. Adjournment: On motion by Marla Gleave, seconded by Gary Sokolow, the meeting was adjourned at 4:15p.m. Next Meeting: March 14, 2014 Page 10 of 10