MINUTES, GRADUATE CURRICULUM SUBCOMMITTEE CALIFORNIA STATE UNIVERSITY, FRESNO 5241 N. Maple, M/S TA 43 Fresno, California 93740-8027 Office of the Academic Senate Ext. 8-2743 December 6, 2011 Members Present: Chair, Ming Xiao; Lizhu Davis; Zhi (Luke) Wang; Toni Dupont-Morales; W. Thomas Daly; Cricket Barakzai; Steve Hart; Keith Johnson Members Absent: Sharon Brown-Welty (excused) Visitors: Tom Burns, Ida Jones, Kathy Moffitt The meeting was called to order by Chair Xiao at 11:02 a.m. in McLane Hall #193. 1. Minutes. MSC to approve the Minutes of November 29, 2011. Committee name correction: Keth Johnson 2. Agenda. MSC to approve the Agenda as distributed. 3. Communications and Announcements. The committee needs to vote on the meeting time for spring 2012 semester among two choices: Tuesdays 9:30-10:30am and Thursdays 1:00-2:00pm. 4. Old Business Kremen School of Education and Human Development First Reading Catalog Statement Revision Request (Item #42) Educational Research and Administration MSC to approve New Graduate Course Request (Item #58) Educational Research and Administration ERA 244 Mixed Methods Research in Diverse Classrooms Graduate Curriculum Subcommittee December 6, 2011 Page 2 Comments: The committee is not sure if this new proposal is intended to supersede the previous proposal for ERA 243 (Item #40 and #41). Will table it until more clarification is provided. 5. New Business Craig School of Business Master of Business Administration On-line M.B.A. Program MSC to approve all the items (from #62 to #79) with holding MBA 240 (#73) until it is refined. Recommend to separate student learning outcomes/objectives from those of the course objectives for item #73. Graduate Course Change or Deletion Request (Item #62) Information Systems and Decision Sciences MBA 200 Managerial Economics MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #63) Accounting MBA 201 Accounting and Information Systems MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #64) Information Systems and Decision Sciences MBA 203 Methods of Decision Sciences MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #65) Management Graduate Curriculum Subcommittee December 6, 2011 Page 3 MBA 204 Global Environment of Business MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #66) Management MBA 205 Production and Operations Management MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #67) Management MBA 210 Leadership & Organizational Behavior MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #68) Information Systems and Decision Sciences MBA 211 Management Information Systems MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #69) Finance and Business Law MBA 212 Financial Management MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #70) Accounting MBA 213 Managerial Accounting MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #71) Marketing MBA 214 Marketing Management MSC to approve and waive second reading Graduate Curriculum Subcommittee December 6, 2011 Page 4 Graduate Course Change or Deletion Request (Item #72) Finance and Business Law MBA 215 Regulatory & Ethical Environment of Business MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #73) Finance and Business Law MBA 240 Managing Human Capital Minor revisions to course syllabus recommended Graduate Course Change or Deletion Request (Item #74) Management MBA 270 Seminar in Business Ventures MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #75) Management MBA 273 New Venture Creation MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #76) Management MBA 279 Seminar in Business Policy & Strategy MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #77) Management MBA 298 Management Project MSC to approve and waive second reading Graduate Course Change or Deletion Request (Item #78) Management MBA 299 Thesis Graduate Curriculum Subcommittee December 6, 2011 Page 5 MSC to approve and waive second reading Catalog Statement Revision Request (Item #79) Craig School of Business On-line M.B.A. Program MSC to approve and waive second reading MSC to adjourn (12:00pm)