MINUTES OF THE GENERAL EDUCATION COMMITTEE CALIFORNIA STATE UNIVERSITY, FRESNO 5241 N. Maple Avenue, M/S TA 43 Fresno, California 93740-8027 Office of the Academic Senate Phone: (559) 278-2743 Fax: (559) 278-5745 August 31, 2012 Members Present: S. Adisasmito-Smith (CAH), P. Crosbie (Chair, CSM), N. Bengiamin (LCE), B. Berrett (guest, HHS), D. Christensen (DOSA, ex officio), A. Lawson (JCAST), J. Morillo (KSOEHD) (left 12:40), P. Ho (CSM), M. Jendian (guest, CSS) Members Absent, un-appointed or un-elected: D. Nef (teaching), 2 students, rep from CSS, rep from CSB. The meeting was called to order by Chair Crosbie at 12:05 p.m. in Haak Academic Affairs Conference Room, Madden Library 4164. 1. Minutes. MSC to approve of minutes of 4 May 2012, as amended. 2. Agenda. MSC to approve the agenda as distributed. 3. Communications and announcements – WASC Retreat on Critical Thinking and Information Literacy, October 11-12, 2012, Crowne Plaza Hotel, Anaheim, CA. Chair Crosbie was invited to attend, but cannot. Volunteers from the committee were solicited; those volunteering to please email Chair Crosbie and D. Nef. A. Lawson will also attend also in his capacity as WASC rep. from JCAST. 4. 12:15 p.m. M. Jendian (Chair, Sociology, CSS) addressed the committee re. Business majors’ exemption from Upper division MI courses. (N.B. Exemption was granted by committee by MSC 7 Oct 2011 – see minutes). M. Jendian clarified how CSS became aware of the exemption, that D. Nef was then contacted and that he explained the decision, and that the Chairs of CSS then met and expressed concerns (for impact on CSS departments and programs). M. Jendian requested clarification on 1. Notification process to colleges of GE committee decisions, 2. The number of GE committee meetings 2011-12, and 3. The nature of the application from CSB. General Education Committee August 31, 2012 Page 2 A. Lawson explained all three: 1. GE committee college rep. member reports back to college (there was no rep. from CSS for all of 2011-12), 2. Minutes from 2011-12 meetings will all be posted on Senate website, but also emailed to M. Jendian, and 3. The request from CSB was accompanied by a persuasive academic justification. M. Jendian left at 12:30 p.m. 5. DS 71 assessment report, received 14 May 2012. Postpone reading until other assessment reports have been requested and received. 6. Clarification of iterative writing component for CRIM 120S. Email from S. Walker provided details of writing component. MSC for approval of CRIM 120S writing component, provided those details are incorporated into the syllabus, and the syllabus is provided to the GE committee. Chair Crosbie to contact S. Walker. 7. GE Policy and Procedures documents. “ Clean” copies of drafts of both to be read by committee members, and comments, edits and suggestions prepared for the next meeting. MSC to adjourn at 1:05 p.m. The next scheduled meeting of the General Education Committee will be 14 Sep 2012, 12-2 p.m., Haak Academic Affairs Conference Room, Madden Library 4164.