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 March 4, 2009 Members Present: K. Cline, T. Bergman, M. Xiao, K. Miller, M. Barakzai. Members Absent: D. Dickerson (excused), M. Jones (excused), S. Tracz. Visitors: R. Solis, G. Kriehn, K. Ayotte. The Graduate Curriculum Subcommittee meeting was called to order by Acting Chair M. Barakzai at 2:05 p.m. in McLane Hall, Room 193. 1. Minutes. MSC to approve the Minutes of 12/3/08. 2. Agenda. MSC to approve the Agenda as distributed. 3. Communication and Announcements. Acting Chair M. Barakzai introduced visitor, Rafael Solis who will be joining the Graduate Curriculum Subcommittee representing Craig School of Business, pending Graduate Committee approval. Introductions were made. 4. Old Business. Lyles College of Engineering Graduate Course Change or Deletion Request (Item #61) Electrical and Computer Engineering ENGR 206 Stochastic Theory & Design of Experiments for Engineers Change in course description, title, and prerequisite MSC to approve with minor revisions to course syllabus. 5. New Business. First Reading Lyles College of Engineering Graduate Course Change or Deletion Request (Item #91) Electrical and Computer Engineering ENGR 212 Advanced Control Systems Course Deletion MSC to approve and waive second reading. New Graduate Course Request (Item #92) Electrical and Computer Engineering EE 232 Optimal Control Systems Second reading to be held at a future meeting. Minor revisions to course syllabus were recommended 6. First Reading Arts and Humanities Graduate Course Change or Deletion Request (Item #93) Communication COMM 243 Seminar in Public and Strategic Discourse Change in course description, title, prerequisite and classification number MSC to approve and waive second reading with minor revisions to course syllabus. Graduate Course Change or Deletion Request (Item #94) Communication COMM 244 Seminar in Contemporary Public Address Course Deletion MSC to approve and waive second reading. MSC to adjourn at 2:52 p.m. The next scheduled meeting of the Graduate Curriculum Subcommittee will on Wednesday, March 25, 2009 at 2:00 p.m. in McLane Hall # 193. Agenda. 1. 2. 3. 4. Approval of the Minutes of 3/4/2009. Approval of the Agenda. Communications and Announcements. Old Business. Second Reading Lyles College of Engineering New Graduate Course Request (Item #92) Electrical and Computer Engineering EE 232 Optimal Control Systems 5. New Business. Suspending Language Requirement for the English, MFA in Creative Writing First Reading College of Health and Human Services 2:20 p.m. John McMillen Kinesiology #95-#97 Yes M. Barakzai 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 6. First Reading College of Social Sciences 2:35 p.m. Michelle DenBeste History #98-99 New Graduate Course Request (Item #98) History Certificate of Advanced Study, Teaching HIST 200C Introduction to Graduate Research Catalog Statement Revision Request (Item #99) History Certificate of Advanced Study, Teaching ? K. Cline