20080919-Agenda BPC-CIS Meeting minutes

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Sept. BIT CIS/BPC Agenda
September 19th, 2008
2-3:30 pm HT1-139
Main Meeting

Old Business
o Approve the Two year course overlay plan for future class schedules. (Cost) Approved –
may use courses at other colleges for completion. Recommend that faculty try to offer all
core courses (per overlay plan) at G.C.C.
 Approve Coordination of overlay plan between disciplines. (Cost) Voluntary
effort to coordinate scheduling by faculty.
o Approval of repeating High School visits next Spring. (Cost) Tabled
 Volunteer(s) to assemble materials for visits.

New Business
o
o
o
o
Document1
Establish standards for scheduling the delivery format for courses. See Flex Learning
Formats. Scheduled per V.P. of Instruction.
 Structured – Instructor was paid “full load” for the same course within the past
year or agreed to by consensus of BPC/CIS faculty.
 Hybrid – faculty prefers to teach structured but does not meet the above criterion.
 On-line – assumed format unless requested otherwise by faculty member.
Approve standards for class meeting information for students. (Cost)
 Publish at time of initial schedule. Approved link to eCourses.
 Announce at time of first class meeting.
 Instructor discretion (either of the above).
 Approve location of language and link for Hybrid class meetings in printed
course schedule. See Flex Learning Formats for class meeting requirements.
 eCourses’ webpage. Approved.
 Instructor’s webpage.
 Other
Approve standard language and placement on approved web page: No standard.
 This class meets on campus X times per week for X hours.
 This class meets on campus X times during the semester for X hours.
 This class meets on campus every X week(s) for X hours. [May be written: This
class meets on campus every week for X hours.]
 This class optionally meets on campus [Insert language approved above. Used in
cases the instructor will be available but students are not required to attend.]
 This class will meet on campus the following dates: [Insert list of dates here.]
CIS degree review (Stewart) Approval of proposed changes to: Approved with changes.
 AAS Degree in Computer Information Systems
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
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o
o
Certificate in Computer Information Systems
AAS Degree in Programming & Systems Analysis
Certificate in Programming & Systems Analysis
MS IT Academy (Esparza) Request for volunteers to discuss the program next month
with Randy Kimmens.
Approval for students with prior course knowledge and experience to earn credit with
completion of assignments and exams without class attendance at discretion of
instructor. Tabled to next month.
Committee Report Questions – (see reports on-line prior to meeting).
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ATF – Esparza
Curriculum – Brown
Instructional Council (see CIS degree Review in new business)– Stewart
Marketing/Web – Sylvester/Hall
Advisory Council – Marrer
PTAT – Marrer
Bachelor degree (2+2) partnerships. - Gibson
Sub-Committee Report Questions – (see reports on-line prior to meeting).
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OE/OE – FIsher
MOS – Gibson
MST – Esparza
Programming – Brown
Next Monthly Meeting

Monthly meeting 3rd Friday at 2:00 PM. Location: HT!-139
CIS105 business

None
Informational Items (not scheduled for discussion)
Document1


Update on CIS 105 Assessment Software
Informal Business & I.T. Department Get Together
Discussion Items

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Compensation for online classes. (Richard)
55+ Program (Benavides)
Document1
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