Eastern Michigan University College of Arts and Sciences College Advisory Committee – Science Subcommittee Minutes Thursday January 23, 2014 at 3:30 PM 545 MJ Science Complex Present: Shen (P&A), Laporte (AD), Kovacs (G&G), Johnson (Chem/Chair), Dove (PSY), Angell (Bio) Absent: Dumitrascu (Math), Haynes (COSC), Sambrook (DH) I. Approval of Minutes from the December 12, 2013 meeting—Move to approve, Motion passes 3-0-1 II. Old Business III. New Business College of Business (review date Feb 12) ACC 684: Electronic Tax Preparation new course proposal Comment: Please complete question #4 Motion to approve with comment (Angell, Shen second)—Motion passes 4-0-0 ACC 686: Advanced Taxation of Corporations and Partnerships new course proposal ACC 687: Tax Compliance, Research and Policy new course proposal Comments on ACC 686 and ACC 687: Question #4 is not completed again. Course numbering throughout the paperwork is inconsistent and does not reflect the cover letter. No course topics or schedule included on syllabus. Motion to approve both courses as package with comments (Angell, Shen second)—Motion passes 4-0-0 MST Master of Science in Taxation new program proposal Comments: In paperwork, course revision to ACC 584 is referenced but we are unsure whether that has passed through the system. Course numbering for new courses needs to be fixed throughout the paperwork. Motion to approve with comments (Angell, Dove second)—Motion passes 4-0-0 DS 250: Introduction to Data Analysis for Business new course proposal DS 251: Business Statistics for Decision Making new course proposal Comment: It says in paperwork that if DS 250 is not approved for Gen Ed, then the course will not be offered. Is this what you meant to indicate in the paperwork? Motion to approve these two courses as a package with comment (Kovacs, Angell second)— Motion passes 4-0-0 SPMT MBA Sports Management MBA Specialization program revision HRM MBA Hotel and Restaurant Management MBA Specialization program revision Comment: There is a course included that does not exist yet. Motion to approve both program revisions noted above (Angell, Kovacs second)—Motion passes 4-0-0 College of Education (review date Feb 12) Post-Master’s Certificate in Clinical Mental Health new program proposal Motion to approve (Angell, Kovacs second)—Motion passes 4-0-0 College of Health and Human Services (review date Feb 12) DTC 602: Phytonutrients new course proposal Motion to approve (Kovacs, Angell second)—Motion passes 4-0-0 HLAD 313: Health Care Quality new course proposal HLAD Health Administration UG program revision proposal Motion to approve new course proposal and related program revision as a package (Angell, Kovacs second)—Motion passes 4-0-0