COLLEGE OF BUSINESS AND ECONOMICS Curriculum Committee Meeting Minutes November 7, 2012 Committee Members: Meifang Xiang, Stuart Glosser (Chairperson), Rashiqa Kamal, Robert Leitheiser, Rimi Zakaria, Robert Boostrom, Jan Olson (Ad Hoc), Quinton Baker (Student Representative) Committee Alternates: Alka Arora, James Bronson & Steve Guo, Jim Molloy, Paul Ambrose, Marilyn Lavin, Econ – Meeting Place: Hyland Hall 4300A. The meeting was called to order by Chair Stuart Glosser at 3:40 p.m. 1. The October 10, 2012, meeting minutes were approved unanimously (Boostrom/Leitheiser) 2. Proposals A. Proposal from Information Technology/Business Education Department were discussed. Two proposals, “Administrative Action: Restructure and rename Department: Information Technology and Supply Chain Management (ITSCM)” and “Other Curricular Action: Creation of new prefix (ITSCM)” were discussed and approved unanimously (Boostrom/Leitheiser). Proposals of “Changes to Business and Marketing Education program: a) Change in Major: Change prefixes from ITBE to ITSCM and CIBME; b) Change in Existing Course: Change prefix for ITBE 245, 300(includes description change), 401, 447, 460, 461, 470” were discussed and approved unanimously (Boostrom/Leitheiser). Six proposals, 1). “Change in Existing Course: Change course prefixes from ITBE to ITSCM”, 2). “Change in Existing Course: ITBE 999 to ITSCM 999”, 3). “Change in Major: For all versions of information technology major, change prefixes in majors from ITBE to ITSCM”, 4). “Change in Minor: Change prefixes in IT minor to ITSCM”, 5). Change in Major: Delete BBA MCS”, and 6). “Pre-requisite Change(s): ITSCM (currently ITBE) 314, 320, 321, 325, 331, 332, 380, 385, 421, 425, 451, 452, 493, 495,” were discussed and approved unanimously (Boostrom/Leitheiser). B. Proposals from Management Department were discussed. One proposal, “Change in Major: Change prefixes for supply chain and operations management major from MANGEMNT to ITSCM – EFFECTIVE FALL 2013” was not discussed at the meeting. Four proposals, 1). “Change in Existing Course: Change course prefixes for supply chain management courses from MANGEMNT to ITSCM”, 2). “Change in Minor: Change prefixes for supply chain and operations management minor from MANGEMNT to ITSCM”, 3). “Pre-requisite Change: MANGEMNT 489 Administrative Policy – change ITBE 280 to ITSCM 280”, and 4). “Prerequisite Change(s): ITSCM (currently MANGEMNT) 445, 450, 455, 456, 460, 462, 465, 466”, were discussed. Approved unanimously (Boostrom/Leitheiser). Four more proposals were discussed: 1). “Change in Existing Course: ITSCM (formerly MANGEMNT) 456 Supply Chain Management & International Sourcing; change title to Supply Chain Management and change from 3 credits to 2 credits”, 2). “New Course: ITSCM (formerly MANGEMNT) 457 Supply Chain Integration and Review”, 3). “Change in Major: Supply chain and operations management: Change prefixes to ITSCM and add ITSCM 457 to requirements in major – EFFECTIVE SPRING 2014”, and 4). “Change in Major: Supply chain and operations management, emphasis in project management: Change prefixes to ITSCM and add ITSCM 457 to requirements in major - EFFECTIVE SPRING 2014”. Approved unanimously (Boostrom/Leitheiser). Finally, the proposal “Change in Minor: International business minor; change foreign language requirement and bring minor in alignment with major” was discussed and approved (Boostrom/Leitheiser). C. The college proposals were discussed. Both “Administrative Action: update admission policy to show ITSCM prefixes and other updates to text in regard to list of majors” and “Change in Degree Requirements: Change degree requirements to include ITSCM prefixes” were discussed and approved (Boostrom/Leitheiser). Two more proposals, “Change in Major: General business; change ITBE and MANGEMNT to ITSCM where appropriate” and “Change in Minor: General business; change ITBE and MANGEMNT to ITSCM” were discussed and approved discussed and approved (Boostrom/Leitheiser). 3. Consideration of Information Technology’s proposed trait modifications to Assurance of Learning Plan. Boostrom moved, Leitheiser seconded. Unanimous approval. 4. Begin discussion on collecting information about how our curriculum relates to our mission, objectives and values beyond core assessment. Committee members expressed that more time is needed in collecting the information. The committee agreed to discuss this at the meeting in December. 5. Committee members expressed no other issue for the meeting. The meeting adjourned at 4:30 pm. Xiang moved to adjourn, Kamal second, passed unanimously.