MINUTES, GRADUATE 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 April 29, 2009 Members Present: M. Jones (Chair), M. Barakzai, T. Bergman, K. Carey, K. Cline, D. Dickerson, K. Miller, R. Solis, S. Tracz, M. Xiao. Members Absent: None. Visitors: J. McMillen, T. Anderson, J. Gilbert, M. Coles, M. DenBeste The Graduate Curriculum Subcommittee meeting was called to order by Chair M. Jones at 2:02 p.m. in McLane Hall, Room 193. 1. Minutes. MSC to approve Minutes of 3/4/09. 2. Agenda. MSC to approve the Agenda of 4/29/09 as distributed. 3. Communication and Announcements. Chair M. Jones asked new committee member, Rafael Solis, to introduce himself to the committee. 4. Old Business. Lyles College of Engineering New Graduate Course Request (Item #92) Electrical and Computer Engineering EE 232 Optimal Control Systems MSC to approve. 5. New Business. Suspending Language Requirement for the English, MFA in Creative Writing. MSC to approve. (Department will be advised to submit a Catalog Statement Revision Request to reflect this change.) College of Health and Human Services New Graduate Course Request (Item #95) Kinesiology Sport Administration Option KINES 245 Sport Fundraising, Development & Networking Minor revisions to course syllabus suggested. Second reading needed. New Graduate Course Request (Item #96) Kinesiology KINES 246 Sport Sales & Sponsorship Minor revisions to course syllabus suggested. Second reading needed. Catalog Statement Revision Request (Item #97) Kinesiology Sport Administration Option Minor revisions to catalog statement suggested. Second reading needed. 6. First Reading. College of Social Sciences New Graduate Course Request (Item #98) History Certificate of Advanced Study, Teaching HIST 200C Introduction to Graduate Research Minor revisions to course syllabus suggested. Second reading needed. Catalog Statement Revision Request (Item #99) History Certificate of Advanced Study, Teaching Minor revisions to catalog statement suggested. Second reading needed. Chair M. Jones announced our next meeting will be held on May 13, 2009 to wrap up any outstanding proposals. D. Dickerson advised committee members to review the committee’s spreadsheet for any outstanding proposals from their college and send email reminders to their colleagues. MSC to adjourn at 2:56 p.m. The next scheduled meeting of the Graduate Curriculum Subcommittee will on Wednesday, May 13, 2009 at 2:00 p.m. in McLane Hall # 193. Agenda. 1. 2. 3. 4. Approval of the Minutes of 4/29/09. Approval of the Agenda. Communications and Announcements. Old Business. Second Reading College of Health and Human Services New Graduate Course Request (Item #95) Kinesiology Sport Administration Option KINES 245 Sport Fundraising, Development & Networking New Graduate Course Request (Item #96) Kinesiology Sport Administration Option KINES 246 Sport Sales & Sponsorship Catalog Statement Revision Request (Item #97) Kinesiology Sport Administration Option 5. New Business College of Science and Mathematics Graduate Course Change or Deletion Request (Item #100) Psychology Psych 277 Role & Function of the School Change in course units 2:25 p.m. Marilyn Wilson Psychology #100 ? K. Miller College of Science and Mathematics/Social Sciences Catalog Statement Revision Request (Item #101) Chemistry and Criminology Forensic Science Program 2:30 p.m. Kevin Miller Forensic Science #101102 Catalog Statement Revision Request (Item #102) Chemistry and Criminology Forensic Science Program ? K. Miller/K. Cline