Undergraduate Academic Council Meeting Date: Tuesday, March 6, 2007, 12:00 Noon-1:04 PM Present: J. Philippe Abraham, Jeanette Altarriba, Scott Barclay, Maria Brown, Ivan Edelson, Sue Faerman, Susanna Fessler, Carolyn Malloch, John Monfasani, Karin Reinhold, Dan Smith, Brian Tregerman, Lisa Trubitt, Daniel Truchan. Guests: Susan Maloney, Sue Phillips Minutes: Minutes from the February 27, 2007 meeting were reviewed. No corrections were required, and the Council approved the minutes. Policy Change for Accounting Majors (Tabled from Last Week): Sue Maloney from the School of Business discussed the policy change for accounting majors which was tabled from last week. She explained these changes were made within the School of Business prior to the Fall 2005 Undergraduate Bulletin but claimed the changes were never updated in any Bulletin from Fall 2005 to the present. The School of Business has not been adhering to the Bulletin but to the new requirements only. The ASC/US website lists the new requirements, and new students are provided with the updated rules upon entering the School of Business. In addition to credits being lowered from 60 to 51, there are some course changes. A business communication course must be taken, along with Itm 390. Two tax courses have been combined into one, and students now only need to complete that tax course. A computer course, outside the School of Business, must be finished. Even though graduation would still take place for a student that did not complete all new guidelines, the student would be unable to sit for the CPA exam. The new guidelines affect somewhere between 200-300 students. The requested waiver is to change the bulletin year and not the admission year. Sue Maloney mentioned that if the Council feared litigation, students could easily sign a waiver. She also mentioned she advises students that their audits will be incorrect for a while. Again, only Spring 2009 graduating students will be affected. The Council voted to pass the proposal with one member abstaining. Undergraduate Bulletin Word Changing for UNI Courses (Tabled from Last Week): The Vice Provost mentioned that an experimental class remains so until it has been assigned a course number, and only then becomes a permanent on-going class. Changing “one semester” to “one academic year” wording was discussed. The Vice Provost agreed with the wording change. As a courtesy, the Chair will send the Council’s suggested “one academic year” wording change to the Executive Committee for agreement. A discussion ensued regarding the possibility of a faculty member, at the end of the spring semester, requesting a new course be taught for the fall semester. According to the new Senate charter, the Senate operates from September to August. A concern exists for business needing completion during summer break (e.g., Gen Ed Committee, Interdisciplinary Committee, etc.) The suggestion was made that either the faculty would wait until the following spring to teach a course or an emergency situation is declared and committees would be required to meet. A member pointed out that some professors are under a ten-month contract and requiring their attendance during summer break may be in violation of their legal obligations. Perhaps UAC Minutes, 3/6/07 Page 2 of 2 committees could meet electronically through e-mail? The Vice Provost mentioned there are many items placed on hold until the fall semester commences. A back-up should exist if a committee is unable to meet during summer break. A member suggested that wording could be updated to give the Vice Provost of Undergraduate Education the authority for making final decisions when committees are unable to meet during semester breaks. One member felt reluctant in agreeing with this since it could encourage late submissions. Since the issue raised affects Senate across the board and not simply the Interdisciplinary sub-committee, the point was made that a general principle on handling this issue needs to be established and not an ad hoc decision relevant only to the Interdisciplinary committee. Consequently, it was argued that the place to start concerning the issue was the Senate Executive Committee rather than the UAC. The Council voted to table the discussion for a future meeting. New Business: - The Chair mentioned that in the handouts today are three proposals which will be forwarded to the Curriculum Committee for review with a follow-up report to the Council. The proposals are (1) revisions to Medieval and Renaissance Studies major and minor, (2) termination of the Bachelor of Arts in Broadcast Meteorology, and (3) a proposal to establish a combined degree involving the BA in History and the Master of Arts degree in Public Affairs and Policy. - An e-mail was sent by the Chair to all members regarding a set of General Education Committee recommendations which will be placed on the Council’s agenda for March 13th. Members should review the recommendations for discussion next week. The Vice Provost mentioned two upcoming subjects under the New Business category for the agenda. - The Honors College Governing Board met yesterday and will propose Honors College rewording for student requirements. Presently students are required to complete six honors courses, and the Governing Board is requesting a rewording to 18 credits. The Vice Provost will provide rewording to the Council. - A University at Albany requirement states that students are required to complete their foreign language requirement which entails a prerequisite as well as a second semester course. Certain students are circumventing requirements by completing the foreign language requirement at other schools, which require only one semester, and then transferring the credits to the University. The Vice Provost will provide updated wording to the Council at a future meeting. Next Meeting: The next Undergraduate Academic Council meeting will be held Tuesday, 3/13/07, 12:00 Noon, LC-31. Minutes Taken: Notes taken by Joanne Baronner, Undergraduate Education.