COLLEGE OF ARTS AND SCIENCES COLLEGE ADVISORY COUNCIL Arts Committee MINUTES 12 Janurary 2012 15:30, Room 219, Pray Harrold Present: Perry (AAS), Sacksteder (ART), Hammill (CMTA), Woodlawn (ECON), Ramsey (ENGL, DH), Dieterle (HIST/PHIL), Singh (PLSC), Ensor (SAC), Higgins (WGST), Vosteen (WL, Chair) Ex-officio: Mehuron (CAS Dean’s Office) Guests: Russel Olwell (HIST/PHIL), John Charles (CMTA), Jeromy Hopgood (CMTA), Melanie Schuessler (CMTA) I. Call to Order: 15:30 II. Minutes of the Meeting of 10 November 2011: Approved: 8 for, 0 against, 1 abstention III. Old Business: A. College of Arts and Sciences AAS Proposal to Revise Program Department of African American Studies The proposal to revise the program was Tabled Unanimously on 10 November 2011: “so that the current program description and statement on impacts can be included. The current program includes restricted electives from History and Literature, requiring input from those units, and the proposal does not indicate how the current electives in ANTH, CTAR, ECON, GEOG, HIST, PLSC, and PSY will fit into the proposed new program. A memo on the department name change should be sent to the Dean.” Motion to remove from the table: unanimous. Motion to table because none of the concerns from the prior tabling were addressed: Tabled Unanimously. PLSC Request for New Course PLSC346 International Political Economy Withdrawn by PLSC B. College of Education Request for New Course SOFD 672 Advanced Study in the History of Education Approved Unanimously Proposal to Revise Program Master of Arts in Teaching The proposal to revise the program was Tabled Unanimously on 10 November 2011 “to allow completion of the proposal, which currently lacks the Current Program Description, Impact, and Budget information.” It was removed from the Table (Unanimous) and Tabled Unanimously for remaining incomplete (no changes were made). IV. New Business A. College of Arts and Sciences ART Request for Course Revision ARTS250 Introduction to Graphic Design I (prereq/coreq) Approved Unanimously CMTA 1. Request for Course Revision CTAC124 Fundamentals of Speech (title, description) Approved Unanimously CTAC407 Directing the Secondary Communication and Theatre Co-curriculum (credit hours) This proposal, hidden in the program revision, was added to the agenda (Unanimous) and Approved Unanimously 2. Proposal to Revise Program Major/Minor in Secondary Education in Communication, Media and Theatre Arts (CTOA-CTAT) Approved: 8 for, 0 against, 1 abstention 3. Proposal for New Degree Program Entertainment Design and Technology (Major and Minor) The guests from CMTA described the needs for the program revision (the growth in the industry, academic needs, and career preparation needs), the ways that the revision will cultivate close faculty-student interaction through faculty mentored projects, and how the revision can help guide students toward graduate programs or career paths. A handout was provided that summarizes the revised program. The program revision was Approved Unanimously With Comments: The program description for the major should be corrected to indicate “38-40 HRS” (not “37-40 HRS”) and the “Course Hours Breakdown” for the minor should indicate “9 HRS” on page 9 of the proposal. MAD The following MAD requests for three course revisions and four program revisions was Approved Unanimously As a Package 1. Requests for Course Revisions • MUSC518 Music Composition I (description) • MUSC617 Music Composition II (description) • MUSC618 Music Composition III (description) 2. Proposals to Revise Programs • Master of Music in Composition • Music Major (BA/BS) • Music Performance Major (Instrumental)—With specialization in guitar, keyboard, strings, winds or percussion • Music Performance Major (Vocal) HIST/PHIL 1. Request for Course Revision PHIL380W Philosophy of Science (number, subj. code) Approved Unanimously 2. Request for New Course HIST 570 Civil War: Combat, Culture, and Place Approved Unanimously pending a correction to item B.4. (mark “no”) 3. Proposals to Revise Programs • Secondary Education Social Studies Major (SST) Remained on Table • Secondary Education Social Studies (SST)/Economics for Secondary Teaching Minor (ECNT) Approved Unanimously WL The following WL requests for two new courses were Approved As a Package Unanimously with the comments that the course title should be included with FLAN411 under B.6 of the FLAN421 proposal, and that a program revision should be submitted, as suggested by the course rationales. Requests for New Courses • FLAN 421 Practicum in World Language Instruction—Secondary • FLAN 422 Practicum in World Language Instruction—Elementary V. Chair’s Remarks: none VI. Adjournment: 17:00 Respectfully Submitted, Bradley E. Ensor, Recording Secretary