MEETING MINUTES REVISED
13 Area Representatives / Articulation Officer / AdministrationTBA, Applied Technology / X / J. McCurdy / R. Rowley, V P Representative (Non-Voting)
X / D. Candelaria, Business/CIS, MVC / Counselor (1) / X / P. James, (Voting)
TBA, Business/CIS, SJC / D. May / X / J. Johnson, (Voting)
X / G. Vargas, Social /Behavioral Science, MVC / E.T.C Liaison (1)
TBA, Social /Behavioral Sciences, SJC / X / M. Nance
X / P. Ney, Math and Science, MVC / Librarian (1) / Support Staff (Non-Voting)
X / S. Roulette, Math and Science, SJC / X / E. Anghel / C. Hawkins, Research
X / J. Brown, Arts, MVC /
X / K. Di Memmo, Instructional Support Coordinator for the Vice President
TBA, Arts, SJC /
X / A. Seavey, Class Scheduling and Information Specialist
X / M. Stewart, Letters and Language, MVC Faculty Co-Chair / Classified Senate (1) / Evaluator, Enrollment Services
X / Y. Flournoy, Letters and Language, SJC /
X / K. Munoz Curriculum Specialist (Voting)
X / M. Cvetko, Student Development
A. Durbin, Allied Health / Associated Students (2)
X / T. Blake, Learning Center, MVC / TBA
TBA
Faculty at Large (4)
X / A. Schaadt, MVC (Voting)
L. Lord, SJC (Voting)
X / R. Goetz (Voting)
X / D. Peace MVC (Voting)
Visitors: Bil Bergin, Dave Brunken, Lissette Castro, Elizabeth Correia-Jordan, Antonia Delahunty, Belinda Heiden-Scott, Caren Hennessy, Luke Lambert, Andreea Mardichian Carlos Lopez, Cindy Nance, Roddy Rampersad, Sujatha Pamula, Alma Ramirez, Don Smith, Patrick Smith, Glenn Stevenson
I. Opening of Meeting
1. Call to Order: Meeting called to order 3:33 J. McCurdy, M. Cvetko
2. Approval of meeting minutes from October 27, 2008. Meeting minutes approved as read
J. McCurdy, M. Cvetko
II. Comments of individual, groups, delegations limited to agenda items
None
III. Consent Agenda - Action Items
1. Final Approval – New Course Proposals-Second Reading
Approved for inclusion in 2009/10 catalog Y. Flournoy, J. McCurdy
A. CSIS-182 Computer Forensics-Level 1
2. Final Approval – Major Course Revisions-Second Reading
None
3. Final Approval – Mandatory Review Course Revisions-First and Only Reading
None
4. Final Approval – Minor Course Revisions-First and Only Reading
None
5. Final Approval – Prerequisite/Co requisite/Advisory Proposals-First and Only Reading
Items 5A-5F and 5H-5Y tabled pending approval of course
A. BIOL-125 Microbiology
Prerequisite: CHEM-107 Chemistry of Life
B. CAPP-140 Using Microsoft Office-Level 2
Prerequisite: CAPP-120 Using Microsoft Office-Level 1
C. CAPP-140M Using OpenOffice-Level 2
Prerequisite: CAPP-120M Using OpenOffice-Level 1
D. CAPP-141 Using Microsoft Word-Level 2
Prerequisite: CAPP-121 Using Microsoft Word-Level 1
E. CAPP-143 Using Microsoft Access-Level 2
Prerequisite: CAPP-123 Using Microsoft Access-Level 1
F. CAPP-160 Using Microsoft Office-Level 3
Prerequisite: CAPP-140 Using Microsoft Office-Level 2
Item 5G approved for inclusion in 2009/10 catalog Y. Flournoy S. Roulette
G. CSIS-182 Computer Forensics-Level 1
Prerequisite: CSIS 181 Computer Hardware-Level 1
Items 5H-5U tabled pending approval of course
H. MATH-110 Pre-Calculus
Prerequisite: MATH-105 College Algebra
I. ENGL-062 Basic Writing Skills
Prerequisite: ENGL-061 Basic Grammar and Usage
J. ENGL-098 English Fundamentals
Prerequisite: ENGL-062 Basic Writing Skills
K. ENGL-101 Freshman Composition
Prerequisite: ENGL-098 English Fundamentals
L. ENGL-103 Critical Thinking and Writing
Prerequisite: ENGl-101 Freshman Composition
M. ENGL-106 Introduction to Literature
Prerequisite: ENGL-101 Freshman Composition
N. ENGL-200/THA 150 Survey of Drama
Prerequisite: ENGL-101 Freshman Composition
O. ESL-051 English as a Second Language II
Prerequisite: ESL-050 English as a Second Language 1
P. ESL-056 Advanced Conversation and Pronunciation
Prerequisite: ESL-046 Intermediate Conversation and Pronunciation
Q. ESL-062W Basic Writing Skills
Prerequisite: ENGL-061 Basic Grammar and Usage or ESL-051 English as a Second Language
R. ESL-064R Advanced Academic Reading and Vocabulary
Prerequisite: ESL-63R Intermediate Vocabulary
S. ESL-098W English Writing Fundamentals
Prerequisite: ESL-062W Basic Writing Skills or ENGL -062 Basic Writing Skills
T. MUL-214 Practical Production-Entertainment
Prerequisite: Approval through resume, portfolio and interview process by two multimedia instructors required for enrollment
U. READ-100 Critical Reading and Thinking
Prerequisite: ENGL-062 Basic Writing Skills, ENGL-098 English Fundamentals, READ 064 Intermediate Reading
V. SOCI-101 Principles of Sociology
Corequisite: SOCI-095 Survey of Human Services
W. SOCI-140 Introduction to Applied Human Services
Prerequisite: SOCI-095 Survey of Human Services
X. SOCI-141 Case Services and Advocacy in Human Services
Prerequisite: SOCI-095 Survey of Human Services
Y. SOCI 150 Introductory Field Work in Human Services
Prerequisite: SOCI-095 Survey of Human Services
6. Final Approval – New Program Proposals-Second Reading
None
7. Final Approval – Major Program Revisions-Second Reading
Item 7A approved for inclusion 2009/10 catalog Y. Flournoy J. McCurdy
A. Revision of Certificate in General Track
Rationale: Adding CSIS-182 (Computer Forensics Level 1) to the Computer Forensics Employment Concentration under the General Track Certificate Program
8. Major Procedure Revisions – Second Reading
None
9. Final Approval – Honors Addendum Proposals-First and Only Reading
Item tabled pending approval of course
A. ENGL-101H Honors Freshman Composition
B. ENGL-103H Honors Critical Thinking and Writing
C. ENGL-106H Honors Introduction to Literature
D. GEOG-115H Introduction to GIS
E. GEOG-120H Intermediate GIS
D. SOCI-101H Principles of Sociology
E. SOCI-105H Social Psychology
IV. Open Agenda - Action Items
1. Final Approval – Distance Education Addendum Proposals- First and Only Reading
Items 4A-4TT tabled pending approval of course
A. BADM-157 Principles of Salesmanship
B. CAPP-120 Using Microsoft Office-Level 1
C. CAPP-120M Using OpenOffice-Level 1
D. CAPP-121 Using Microsoft Word-Level 1
E. CAPP-122 Using Microsoft Excel
F. CAPP-123 Using Microsoft Access-Level 1
G. CAPP-124 Using Microsoft PowerPoint
H. CAPP-126F Microsoft Publisher
I. CAPP-126G Using Adobe InDesign
J. CAPP-131 Using Microsoft Outlook
K. CAPP-135 Using Microsoft Project
L. CAPP-140 Using Microsoft Office-Level 2
M. CAPP-140M Using OpenOffice-Level 2
N. CAPP-141 Using Microsoft Word-Level 2
O. CAPP-143 Using Microsoft Access-Level 2
P. CAPP-160 Using Microsoft Office-Level 3
Q. CSIS-112A Visual Basic Programming
R. CSIS-113A C++ Programming-Level 1
S. CSIS-113B Java Programming-Level 1
T. CSIS-113C C+ Programming Level 1
U. CSIS-116F Ruby Programming-Level 1
V. CSIS-118B Computer Organization and Assembly Language
W. CSIS-120A Action Script Programming-Level 1
X. CSIS-123A C++ Programming-Level 2
Y. CSIS-123B Java Programming-Level 2
Z. CSIS-123C C+ Programming Level 2
AA. CSIS-202 Networks and Data Communication
BB. ENGL-061 Basic Grammar and Usage
CC. ENGL-062 basic Writing Skills
DD. ENGL-098 English Fundamentals
EE. ENGL-101 Freshman Composition
FF. ENGL-103 Critical Thinking and Writing
GG. ENGL-106 introduction to Literature
HH. GEOG-101 Physical Geography
II. GEOG-102 Cultural Geography
JJ. GEOG-105 Intro to Cartography
KK. GEOG-108 World Regional Geography
LL. GEOG-115 Introduction to GIS
MM. GEOG-120 Intermediate GIS
NN. MUL-125 Interactive Motion Media
OO. MGT-133 Productivity Management
PP. OTEC-145 Keyboarding and Document Formatting II
QQ. OTEC-146 Keyboarding Speed and Accuracy
RR. OTEC-180 Research Analysis and Presentation
SS. SOCI-101 Principles of Sociology
TT. SOCI-105 Social Psychology
2. Conceptual Approval – New Course Proposals- First Reading
Items 2A, 2B approved to second read pending changes to TOP code on Form A to 0702.11, repetition box of 1, typo to textbook area change from Leaning to Learning M. Cvetko, J. Brown
A. CAPP-081 Introduction to the Vista Operating System
B. CAPP-082 introduction to File Management
Item 2C approved to second read pending changes to Form A, addition of TOP code 1905.00, addition of specific textbook date to textbook area J. McCurdy, Y. Flournoy
C. CHEM-107 Chemistry of Life
Item approved Items 2D, 2E to second read pending signature (SJC Dept Chair) on Form A
Y. Flournoy, M. Cvetko
D. CSIS-116F Ruby Programming
E. CSIS-118B Computer Organization and Assembly
Item 2Fapproved pending number change to CSIS 119A Y. Flournoy, M. Cvetko
F. CSIS-120A Action Script Programming Level
2G-2K approved to second read pending changes to methods of instruction and course content that are specific to ESL in the writing classes. Y. Flournoy, T. Blake
G. ESL-046 Speaking, Listening, and Pronunciation
H. ESL-62W Basic Writing Skills
I. ESL-063R Reading and Vocabulary 1
J. ESL-064R Reading and Vocabulary 2
K. ESL-098W English Writing Fundamentals
Items 2L-2M approved to second read pending changes to prerequisite, course numbering, addition of area C in GE area, Methods of Instruction and prerequisite J. McCurdy, Y. Flournoy
L. FREN-152 Intermediate French Conversation I
M. FREN-251 Intermediate French Conversation II
Items 2N-2P approved pending changes to units from 1-3 to 2-4, enrollment number and errors in course objective J. McCurdy, Y. Flournoy
N. GEOG-103 Field Studies in Geography
O. GEOG-106 Climate and Weather
P. GEOG-107 Urban Geography
Item 2Q approved to second read pending changes to prerequisite to interview, audition or portfolio and remove word hiring. Updates to Learning objectives and current textbook Y. Flournoy, T. Blake
Q. MUL-214 Practical Production Entertainment
Item 2R approved to second read pending addition of textbook area, and review difference between Methods of Instruction and Methods of Evaluation R. Goetz, T. Blake
R. MUS-212 Instrumental Chamber Music
Item 2S approved to second read pending addition of note to Methods of Instruction regarding preceptor to meet with students and add unit values to Form B Y. Flournoy, R, Goetz
S. NURS-248 Preceptorship
Items 2T, 2U approved to second read pending removal of other enrollment criteria, complete units field, add date to textbook, add second box under taken for credit field and transfer information Yula Flournoy, J. Brown
T. OTEC-146 Keyboarding Speed and Accuracy
U. OTEC-180 Research Analysis and Presentation
Items 2V approved to second read pending name change and course level as well as integration of Methods of Instruction and Methods of Evaluation Y. Flournoy, T. Blake
V. READ-100 Critical Reading and Thinking
Item 2W in wrong area on agenda – should actually be a course revision so removed from this section of agenda
W. SOCI -101 Principles of Sociology
3. Conceptual Approval – Major Course Revisions-First Reading
Item 3A approved to second read pending changes to title to remove year, but have year noted in schedule of classes. Course also needs some work on areas of course outline M. Cvetko, S. Roulette
A. AUME-112 Bureau of Automotive Repair (State of California) 2009 Update Course
Item 3B approved to second read pending changes to repeatability field, change to one J. McCurdy, J. Brown
B. BADM-157 Principles of Salesmanship
Item 3C, 3D approved to second read J. McCurdy, D. Peace
C. BIOL-101 Chemistry of Life DEACTIVATION
D. BIOL-125 Microbiology
Previous course outlines of record for the CAPP courses will not be included in the agenda as the course revisions are name changes only.
Items 3E-3U approved to second read pending changes:
3A Correct hours, repeatability, add formerly named course to title 3B Add repeatability field, correct spelling error in Learning objectives D. Peace, Y. Flournoy
E. CAPP-039 Software Applications
F. CAPP-080 Introduction to Technology
G. CAPP-120 Using Microsoft Office-Level 1
H. CAPP-120M Using OpenOffice-Level 1
I. CAPP-121 Using Microsoft Word-Level 1
J. CAPP-122 Using Microsoft Excel
K. CAPP-123 Using Microsoft Access-Level 1
L. CAPP-124 Using Microsoft PowerPoint
M. CAPP-126F Using Microsoft Publisher
N. CAPP-126G Using Adobe InDesign
O. CAPP-131 Using Microsoft Outlook
P. CAPP-135 Using Microsoft Project
Q. CAPP-140 Using Microsoft Office-Level 2
R. CAPP-140M Using OpenOffice-Level 2
S. CAPP-141 Using Microsoft Word-Level 2
T. CAPP-143 Using Microsoft Access-Level 2
U. CAPP-160 Using Microsoft Office-Level 3
Items 3V-3AA approved to second read pending addition of class max on Form B Y. Flournoy, J. Brown
V. CSIS-113A C++ Programming-Level 1
W. CSIS-113B Java Programming-Level 1
X. CSIS-113C C+ Programming Level 1
Y. CSIS-120A Action Script Programming Level 1
Z. CSIS-123A C++ Programming-Level 2
AA. CSIS-123B Java Programming-Level 2
Item 3BB in wrong place on agenda move to new course 1st read area
BB. CSIS-123C C+ Programming-Level 2
Items 3CC-3DD approved to second read pending addition of class max on Form B Y. Flournoy, J. Brown
CC. CSIS-201 Systems Analysis and Design
DD. CSIS-202 Networks and Data Communications
Items 3EE-3KK approved to second read Y. Flournoy, J. McCurdy
EE. ENGL-061 Basic Grammar and Usage
FF. ENGL-062 Basic Writing Skills
GG. ENGL-098 English Fundamentals
HH. ENGL-101 Freshman Composition
II. ENGL-103 Critical Thinking and Writing
JJ. ENGL-106 introduction to Literature
KK. ENGL-200 Survey of Drama
Items 3LL-3SS approved to second read pending Form A signature pages for course deactivations from Communications department for Items 3QQ and 3SS Y. Flournoy T. Blake
LL. ESL-050 English as a Second Language 1
MM. ESL-051 English as a Second Language
NN. ESL-052A Basic Essays DEACTIVATION
OO. ESL-053A Academic Writing DEACTIVATION
PP. ESL-054A Academic Writing and Research DEACTIVATION
QQ. ESL-055 English Pronunciation DEACTIVATION
RR. ESL-056 Speaking, Listening and Pronunciation
SS. ESL-057 ESL Vocabulary DEACTIVATION
3TT-3EEE approved for second read pending change to lab/lecture portion of course. J. McCurdy, R. Goetz
TT. GEOG-080 Geographic Systems Practicum
UU. GEOG-101 Physical Geography
VV. GEOG-102 Cultural Geography
WW. GEOG-104 Physical Geography Lab
XX. GEOG-105 Introduction to Cartography
YY. GEOG-108 World Regional Geography
ZZ. GEOG-111 Geography in California
AAA. GEOG-115 Introduction to Geographic Information Systems
BBB. GEOG-120 Intermediate Geographic Information Systems
CCC. GEOG-125 Advanced Geographic Information Systems
DDD. GEOG-130 Geographic information Systems: Science, Business and Government
EEE. GEOG-298 (A-Z) Special Topics in Geographic Information Systems
Items 3FFF-3JJJ approved to second read J. McCurdy, Y. Flournoy
FFF. GEOL-100 Physical Geology: The Dynamic Planetary Systems of Spaceship Earth
GGG. GEOL-103 Environmental Geology: Natural Hazards and Disasters
HHH. GEOL-105 Historical Geology: Evolving Earth, Dinosaurs and Homo Sapiens
III. GEOL-107 Scenic Adventure Field Trips in Geology