GPCC GRADUATE POLICY AND CURRICULUM COMMITTEE MINUTES Wednesday, September 25, 2013 CL 1009 Members Present: Charles Amlaner, Marla Bell (proxy for Nikita Patterson), Carol Collard, Yvonne Eaves, David Evans, Sherrill Hayes, Xiao Huang, Scott Nowak, Vineeta Sharma, Excused: Ana Edwards, Yen Rodriguez Absent: Corrie Davis, Heeman Kim, Binyao Zheng Presenters: Carolyn Carlson, Ken Hoganson, Jennifer Priestley, Val Whittlesey The meeting was called to order by Charles Amlaner at 12:30 p.m. There was a motion to accept the minutes from the September 11, 2013 meeting after correction of attendance to include Yvonne Eaves. The motion to approve the minutes passed. Information Item - AVP for Curriculum – Val Whittlesey and David Baugher Val Whittlesey and David Baugher gave an update of the Curriculog online curriculum approval process. It was asked that as much business as possible come through the current paper-based process prior to the end of Fall semester. Beginning Spring semester Graduate level proposals will route through the new online system. Training will be in late Nov/early Dec. Old Business – 1. Carolyn Carlson – New Graduate Certificate in Digital and Social Media This was a second reading and there were no questions. David Evans made a motion to approve on second reading. Scott Nowak seconded the motion. The motion passed unanimously. 2. Jennifer Priestley – New Program and Courses for Ph.D. in Analytics and Data Science Discussion of the course proposals. Questions/issues/concerns included: -The MATH courses are elective for the MS-Applied Statistics but required for the Ph.D. -Enrollment is expected to be low at first but will build as successive cohorts come in. -Why is MATH 8010 a MATH course and not a STAT coursethis is more of a philosophical course not an applied course. -Course designations are not different for “graduate” vs. “phd”, should numbering of courses be different to know which are also available for graduate students -Is there an accrediting body for this disciplineno, but there is a local advisory board -Can someone come into the program with just a Bachelorsnot likely but possible Motion to approve courses on a first reading from Scott Nowak, seconded by Sherrill Hayes. Motion passed unanimously. New Business 1. Ken Hoganson – Termination of the MS in Applied Computer Science The MS in ACS was closed two years ago and replaced with a traditional MS in Computer Science. All students have graduate from the MS-ACS and the program will now be officially terminated with the Board of Regents. Motion to approve terminated the MS-ACS made by Marla Bell, seconded by David Evans. Motion passed unanimously. Other – NONE The meeting adjourned at 1:30 p.m. Next GPCC Meeting: October 9, 2013, 12:30 – 1:30 p.m., LB 330 Minutes recorded by David Baugher