TCC Curriculum Committee Minutes Date: November 21, 2013 Time: 1:00 p.m. Location: Norfolk Campus, Martin 2610 Attendance Present: Diana Branton, Wendy Cook, Forrest Crock, Kimberly Curry-Lourenco, Susan Dozier, Greg Frank, Kelly Gillerlain, Phyllis Gowdy, Robert House, David Kiracofe, Maura Lansing, Cheryl Nabati, Larry Nobles, Michael Plumb, Calvin Scheidt, Thomas Stout, Jeannie Taylor, Linda Williams Absent: Ann Ambrose, Judy Gill (ex-officio), Alison Harwell, Jeannetta Hollins, Jennifer Hopkins, Barbara Murray, Mozell Person Ex Officio: Rhonda D’Amore, Diann Holt, Kellie Sorey I. Call to Order by Thomas Stout at 1:04 p.m. II. Introductions led by Thomas Stout. III. Corrections and approval of the minutes of the October 2013 meeting Motion to accept proposed meeting minutes passed unanimously. IV. V. Reports A. PAPC – Thomas Stout reported that a new committee, International Learning, was introduced by the PAPC. The PAPC conducted business as usual. The next meeting will be held in January. B. Professional Development – On January 9, 2014, professional development will be held in Norfolk for faculty. Topics will cover course outlines and learning assessment. Guest Speakers Carolyn McLellan, Cynthia Bird, Gary Noah, Maura Lansing, Erika Phillips, Kerry Ragno, David Warren. A. Carolyn McLellan ITN 2XX – IP Routing (Route) – Cisco (Official Course Outline) ITN 2XX – IP Routing (Route) – Cisco (VCCS 103/104 New Course Proposal) ITN 2XX – IP Switched Networks (Switch) – Cisco (Official Course Outline) ITN 2XX – IP Switched Networks (Switch) – Cisco (VCCS 103/104 New Course Proposal) ITN 2XX – IP Network Troubleshooting and Maintenance (TSHOOT) – Cisco (Official Course Outline) ITN 2XX – IP Network Troubleshooting and Maintenance (TSHOOT) – Cisco (VCCS 103/104 New Course Proposal) Motion to recommend approval of all the courses as amended (removal of statement regarding embedded labs). Motion passed unanimously. B. Carolyn McLellan/Cynthia Byrd ACC 211 – Principles of Accounting I (Faculty Requisite Proposal) ACC 215 – Computerized Accounting (Faculty Requisite Proposal) ACC 215 – Computerized Accounting (VCCS 103/104 Course Revision Proposal) ACC 222 – Intermediate Accounting II (Faculty Requisite Proposal) ACC 222 – Intermediate Accounting II (VCCS 103/104 Course Revision Proposal) Curriculum Committee Minutes – November 21, 2013 ACC 262 – Principles of Federal Taxation II (Faculty Requisite Proposal) Motion to recommend approval of requisite requests for all the courses. Motion passed unanimously. C. Carolyn McLellan/Gary Noah ITN 112 – Network Infrastructure (Windows 2012) (Faculty Requisite Proposal) ITN 112 – Network Infrastructure (Windows 2012) (Official Course Outline) ITN 113 – Active Directory (Windows 2012) (Faculty Requisite Proposal) ITN 113 – Active Directory (Windows 2012) (Official Course Outline) Motion to recommend approval of requisite requests for both courses. Motion passed unanimously. CSC: Network Enterprise Administrator – Windows 2008 (Proposal to discontinue Career Studies Certificate) Motion to recommend approval for discontinuance of the Career Studies Certificate. Motion passed unanimously. CSC: Server Infrastructure Administrator – Windows 2012 (Proposal for new Career Studies Certificate) Motion to recommend approval for new Career Studies Certificate. Motion passed unanimously. ITN 2XX – Advanced Server Infrastructure Design and Implementation (Specify Version) (VCCS 103/104 New Course Proposal) ITN 2XX – Advanced Server Infrastructure Design and Implementation (Specify Version) (Faculty Requisite Proposal) ITN 2XX – Server Infrastructure Design and Implementation (Specify Version) (VCCS 103/104 New Course Proposal) ITN 2XX – Server Infrastructure Design and Implementation (Specify Version)(Faculty Requisite Proposal) Motion to recommend approval of new course requests for proposed new CSC in Server Infrastructure Administrator – Windows 2012. Motion passed unanimously. D. Maura Lansing/Erika Phillips PED 106 – Aerobic Dance II (Official Course Outline) PED 149 – Cardio Sculpt I (Official Course Outline) Motion to defer consideration of proposals upon revision of outlines to include a method of direct assessment (PED 106) and corresponding Topics Covered for Learning Outcomes (PED 149). Motion passed unanimously. E. Kerry Ragno/David Warren MUS 137 – Chorus Ensemble (VCCS 103/104 New Course Proposal) MUS 145 – Applied Music - Keyboard (VCCS 103/104 New Course Proposal) MUS 155 – Applied Music - Woodwinds (VCCS 103/104 New Course Proposal) MUS 159 – Improvisational Techniques (VCCS 103/104 New Course Proposal) MUS 165 – Applied Music - Strings (VCCS 103/104 New Course Proposal) MUS 175 – Applied Music - Brass (VCCS 103/104 New Course Proposal) MUS 185 – Applied Music - Percussion (VCCS 103/104 New Course Proposal) MUS 237 – Chorus Ensemble (VCCS 103/104 New Course Proposal) Motion to recommend approval of requisite requests for all MUS courses under consideration. Motion passed unanimously. Curriculum Committee Minutes – November 21, 2013 VI. Next Meeting: Additional meeting scheduled for Friday, November 22, 2013, from 10:00 a.m. until 1:00 p.m., Martin Bldg., Room 2610. VII. Adjournment – 4:10 p.m. Submitted by Rhonda D’Amore Curriculum Committee Minutes – November 21, 2013