Undergraduate Academic Council Meeting Date: Monday, March 13, 2006, 9:30-11:00 AM. Present: J. Philippe Abraham, Scott Barclay, Seth Chaiken, Richard Collier, Robert Gibson, Anne Hildreth, Carolyn Malloch, Lisa Trubitt, Daniel Truchan, Guest: Sue Phillips Quorum It was determined that a quorum was not present at the meeting of March 6th, Further, it was determined there was not a quorum at the beginning of this meeting. The Chair noted that only two individuals had informed him they would be absent and another member of the Council was expected to arrive a bit late. Since lack of attendance has been a continuing problem, it was discussed whether printing the names of absent members would help (distinguishing those excused absences who had contacted the Chair concerning prior commitments.) It was also noted that the Senate has guidelines for removing members with excessive unexcused absences. Subsequently, an additional member of the Council arrived. It was moved that "A quorum being present, all actions taken at the March 6th, 2006, meeting be confirmed." The motion passed unanimously. Minutes: Minutes from the March 6th, 2006 meeting were reviewed and corrections acknowledged. The minutes were approved as corrected. It was agreed that the minutes should be shorter, only summarizing discussions and principal points, and with no reference to individuals (other than perhaps "A member suggested....." etc. Curriculum and Honors Committee - The proposal to phase out the Geology major was discussed and approved. The Council also approved the new "Geology" track for the Environmental Science major. The implementation date was approved as Fall 2006; students who matriculated before that date will be able to complete the Geology major but may, if they choose, switch to the new Geology track in Environmental Science. As with any new or deactivated program, the proposal must now be approved by UPC before it can be presented to the University Senate. - The Sociology/Public Policy BAMA program was considered and approved. - The French/MBA and Italian/MBA BAMA programs were considered and approved, with a note that the Italian program needs to list for students those courses in the program that fulfill general education requirements. A suggestion was made that a foundational business course be taken sometime before the senior year, would be useful (i.e., the senior year should not be the first time a student has an idea of what is involved in the School of Business curricula). General Education A list of the committee's activities of the past two years was distributed, which also included some of the changes that might be made to streamline general education. It was noted that unlike UAC Minutes, 3/13/06 Page 2 of 2 those campuses that created courses to match the SUNY-wide general education, Albany used existing courses. Another table was distributed summarizing what categories freshman vs. transfer admits have and lack as they progress year by year at the University. To encourage more courses to be proposed, the Associate Dean has contacted numerous departments. In addition, the General Education Committee is continuing to identify courses it believes should be part of general education and contacting the department from which the courses are taught; in addition, that body is also considering making the proposal process easier. A sample of the web "roadmaps" developed by Advisement Services for every undergraduate major program was distributed. It was noted that for students who are considering a double major or who may later change to a different major, this must be taken into consideration in planning the student's program. In the ensuing discussion, the problem of math and writing preparation was mentioned. One member suggested a month-long orientation, during which students could take a general education course, get a better understanding of the challenges students face, and receive placement in math and English. Concerning existing mismatches of what the General Education Committee believes is desirable and what departments are able and willing to offer, it was suggested that resources might be shifted but, if this does not occur, students should not continue to be caught in the middle. The inability of the University to provide sufficient, appropriate, and timely lower level writing courses is an example. Undergraduate Minor A raw table of data was distributed concerning freshman and transfer admits who had not yet met minor requirements. It was felt additional data are needed. Next Meeting: The next Undergraduate Academic Council meeting will be held Monday, 3/20/05, 9:30 AM, LC-31. ALL MEMBERS ARE REQUESTED TO ATTEND THE MEETING. MEMBERS WHO ARE UNABLE TO ATTEND THE MEETING ARE REQUESTED TO CONTACT THE CHAIR IN ADVANCE. Minutes Taken: Notes taken by Dick Collier on behalf of Joanne Baronner, Undergraduate Studies.