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 November 4, 2008 Members Present: L. Williams (Chair), K. Clement, J. Crossfield, S. Miller, D. Nef, K. Smith, T. Westervelt. Members Absent: L. Burger. Visitors: P. Heuston. Meeting called to order by Chair Williams at 2:10pm in Thomas Administration #117. 1. Minutes. MSC to approve the Minutes of 10/28/08. 2. Agenda. MSC to approve the Agenda as distributed. 3. Communications and Announcements. 4. APM 206, Interim Policies and Procedures on Technology-Mediated Courses and Programs. Course Syllabus Template Program Proposals: Chemistry Minor: MSC to approve deletion. Graphics Design option: MSC to approve. BS Ag. Ed. Major: MSC to approve. BS Environmental Sciences: 1st Reading/Further justification of options; check why EES 113 and 117 required in two areas. New Course Proposals. AGED 50 Orientation to Ag. Education: MSC to approve. AGED 166 Agricultural Publication Production: MSC to approve. ATH 194 Women’s Lacrosse: 1st Reading/Justification of Grading; Compliant; Max. units. ENGR 77 Energy, Environment and Society: 1st Reading; Syllabus Incomplete; clarify objectives, missing honor code statement. MATH 149 Capstone Mathematics for Teachers: 1st Reading/Clarify Course Objectives, Textbook/Reader. Consent Calendar Items. MSC to approve the following Consent Calendar items: College of Engineering GME 66 Computer-Aided Mapping: College of Science and Mathematics PSYCH 60T Topics in Psychology PSYCH 120T Topics in Cognition, Perception & Behavioral Neuroscience Athletics ATHL 10 Strategies for Student-Athlete success MSC to adjourn at 3:30 p.m. The next scheduled meeting of the Undergraduate Curriculum Subcommittee will be Tuesday, November 18, 2008 at 2:10 p.m., in Thomas Administration Room #117. Agenda. 1. 2. 3. 4. Approval of the Minutes of 11/4/08. Approval of the Agenda. Communications and Announcements. Program Proposals: Kinesiology Major Music Major, Instrumental Performance Option New Course Proposals: KINES 45 KINES 146 KINES 147 MUSIC 132J MUSIC 131J MUSIC 133J MUSIC 134J MUSIC 135J EES 125 ECE 2 ECE 153 ECE 178 Math 179 Introduction to Sport Management Legal Aspects of Sport & Exercise Entrepreneurship in Sport & Exercise Percussion Brass Strings Piano Woodwinds Global Paleoclimates Introduction to Engineering Tools Power Electronics Embedded Systems Capstone Mathematics for Teachers Consent Calendar Items: College of Health and Human Services KINES 30 Introduction to Kinesiology Deletion KINES 43 Preliminary Athletic Training Laboratory Description KINES 113 Physical Growth and Development Deletion KINES 124 Analysis and Application: Tumbling and Gymnastics Deletion KINES 128 Analysis and Application: Dance Deletion KINES 130 Analysis and Application: Individual/Dual Lifetime Activities Deletion KINES 132 Analysis and Application: Team Sports Deletion KINES 134 Analysis and Application: Fitness Deletion KINES 143A-D Athletic Training Practicum Description KINES 153 Principles of PE: Philosophical, Psych, & Socio Deletion KINES 157 Adaptive and Inclusive Physical Education Deletion College of Arts and Humanities MUSIC MUSIC MUSIC MUSIC MUSIC 31/131/131J 31/131/131J 31/131/131J 31/131/131J 31/131/131J Brass Percussion Strings Piano Woodwinds Description Description Description Description Description