MINUTES, UNDERGRADUATE CURRICULUM SUBCOMMITTEE CALIFORNIA STATE UNIVERSITY, FRESNO 5240 N. Jackson Avenue, M/S UC43 Fresno, California 93740­8023 Office of the Academic Senate Ext. 8­2743 Sept. 18, 2007 Members Present: K. Putirka, D. Nef, L. Williams, S. Adisasmito­Smith, S. Miller. Absent: J. Crossfield, K. Robles­Smith, R. Yazdipour (excused). Visitors: J. Bushoven, A. Huda, F. Harmsen, G. Muñoz, C. Tenney. The meeting was called to order by Chair Putirka, at 2:10 p.m. in TA #117. 1. Minutes. Approval of the Minutes of 9/4/2007 2. Agenda. Approval of the Agenda as distributed. 3. Communications and Announcements. None. 4. Program Change Forms. Digital Media Option­ MSC to approve. Media Arts Interdisciplinary Minor ­ MSC to approve. Interdisciplinary Health and Rehabilitation Sciences Major ­ MSC to conditionally approve; dept. should see Dr. Nef regarding apparent contradiction in the requirements of NURS 124. Pre­Social Work Policy – Tabled; dept. goals might be more readily obtained using model used by PSYCH; dept. will work with Dr. Nef. 5. New Programs. Biomedical Physics – MSC to approve. 6. New Course Proposals. OH 104 Greenhouse & Nursery Crop Production – MSC to conditionally approve, pending a change from “Course Objectives” to “Learning Outcomes” and added detail to the syllabus. ECON 120 Women in the Economy – MSC to approve. 7. Course Change Proposals. College of Arts and Humanities ART 107 2D Computer Art and Animation Title, Prerequisites, Description MSC to approve, pending added detail to course description. ART 117 3D Computer Art and Animation ­ Title, Prerequisites, Description MSC to approve, pending addition of Honor Code to syllabus. LING 11 Linguistics for Teachers Title, Description MSC to approve. MSC to adjourn (4:00 p.m.) The next scheduled meeting of the Undergraduate Curriculum Subcommittee will be Tuesday 9/25/2007 at 2:10 p.m., in TA Room #117. An agenda will be distributed prior to the meeting.