MINUTES, UNDERGRADUATE CURRICULUM SUBCOMMITTEE CALIFORNIA STATE UNIVERSITY, FRESNO 5240 N. Jackson Avenue, M/S UC43 Fresno, California 93740-8023 Office of the Academic Senate Ext. 8-2743 December 2, 2008 Members Present: L. Williams (Chair), T. Westervelt, S. Miller, K. Robles-Smith, D. Nef, J. Crossfield. Members Absent: K. Clement, L. Burger. Visitors: P. Heuston, B. Kirkland. Meeting called to order by Chair Williams at 2:10pm in Thomas Administration #117. 1. Minutes. MSC to approve the Minutes of 11/18/2008. 2. Agenda. MSC to approve the Agenda as distributed. 3. Communications and Announcements. (APM 206) Interim Policies and Procedures on Technology Mediated Courses and Programs- Discussion postponed. Course Syllabus Template – Discussion postponed. 4. Program Proposals. BS Environmental Sciences – MSC to approve. Fashion Merchandising - MSC to approve. MSC to approve the following: Music Major Music as a Liberal Art Music Education. Instrumental Performance Vocal Performance New Course Proposals. ECE 2 Introduction to Engineering Tools – MSC to approve pending change to Intro to ECE tools. ECE 153 Power Electronics – MSC to approve. ECE 178 Embedded Systems- MSC to approve pending improved learning objective. HIST 170 The American Colonies, 1607-1763 - First Reading: Grade, Breakdown, Honor Code. HIST 176 The Atlantic World, 1500-1800 –First Reading: Grade, Breakdown, Honor Code. FM 121 Fashion Merchandising Fundamentals- MSC to approve. (Recommend non-putative attendance policy.) FM 125 Global Perspectives of Fashion - MSC to approve. (Recommend non-putative attendance policy.) MSC to approve the following pending approval of course fees: MUSIC MUSIC MUSIC MUSIC MUSIC 132J 131J 133J 134J 135J Percussion Brass Strings Piano Woodwinds Consent Calendar Items. MSC to approve the entire Consent Calendar. (See the following.) College of Agricultural Sciences and Technology FM 20 Textile Science - Title, Description College of Arts and Humanities COMM 161 Family Communication - Description Kremen School of Education and Human Development ERA 153 Educational Statistics - Prerequisite, Description College of Social Sciences HIST 100W Historical Research and Writing - Title, Course Classification HIST 171 The American Revolution - Title, Description Agenda. 1. 2. 3. 4. Approval of the Minutes of 12/2/2008. Approval of the Agenda. Communications and Announcements. Program Proposals BS in Agricultural Business Child Development Pre-Credential Option Child Development Option Entrepreneurship Option New Course Proposals ENGR 77 Energy, Environment and Society, 2nd Reading Consent Calendar Items: College of Agricultural Sciences and Technology AG EC 76 Agribusiness Microcomputer Applications - Course Classification AG EC 110 Farm Management Course Classification CFS 141 Effective Relationships in the School Setting - Prerequisites College of Social Sciences SOC 125 Statistics for the Social Sciences Catalog #, Title