Notes - Approved
Meeting Notes
Bill Simpson
Anthony Giusti
Kate Jaques
Viorica Petcan
Judy Mays
Marsha Reske
Rocio Owens
Lisa Roberts-Law
Katherine Rodgers
Michael Robinson
Rebeca Rico-Chavez
| NAME OF COUNCIL/TEAM: Clarify Program Paths (2018-2019) | |||
| OBJECTIVE OF MEETING: Approve new program roadmaps, confirm version 2.0 of roadmaps, and discuss the new Program Paths Committee. | |||
| DATE OF MEETING: 02/08/2019 TIME: 9:00am |
LOCATION/ROOM #: Howard Hall Conference Room CALL-IN NUMBER: CALL-IN CODE: |
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| FACILITATOR(S): Bill Simpson | |||
| ASSISTANT: Viorica Petcan | |||
| MEMBERS PRESENT: Judy Mays, Marsha Reske, Lisa Roberts-Law, Kathy Rodgers, Bill Simpson, Viorica Petcan | |||
| INVITED GUEST(S): | |||
| SUPPORTING RESOURCES (ITEMS READ IN PREPARATION FOR AND/OR BROUGHT TO MEETING): | |||
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Attached Files:
proposed version 2.0 of roadmaps |
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| UPDATES AND BRIEF REPORTS: | |||
| Topic | Person(s) Responsible | Notes | |
| Mapping progress update. | Bill Simpson | Several more program roadmaps have been submitted to the team; Bill and Lisa have meetings scheduled with three departments to map out their programs. |
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| Updates on maps that have prerequisite courses. | Bill Simpson, Lisa Roberts-Law | Bill created a new section in the course sequence called "Prior to Enrolling in the Program" where we can list prerequisite courses and put a note explaining about any enrollment processes or limitations. |
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| ACTION ITEMS: | |||
| Question | Person(s) Responsible | Notes and Decision(s) | Next Steps |
| Does the team approve the new roadmaps in the folder in Basecamp? | Bill Simpson |
Yes. • CIS: Computer Programming A.S. • CIS: Computer Programming certificate • Computer Science A.S. • ECE Culture & Diversity Specialist certificate • Family Childcare Specialist certificate • Fashion Illustration certificate • Fashion Merchandising A.A. • Geology AS-T • Infant Specialist certificate • Patternmaking and Draping certificate • Registered Nursing A.S. • Respiratory Care A.S. • Runway Design certificate |
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| Does the team approve the proposed specifications for version 2.0 of program roadmaps? If not, what changes need to be made? | Bill Simpson |
Yes. |
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| DISCUSSION ITEMS: | |||
| Question | Person(s) Responsible | Notes and Next Steps | |
| What does the team need to do to assist the Academic Senate in creating the Program Paths Committee? | Bill Simpson, Tony Giusti |
Tabled for later. |
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| ITEMS FOR FUTURE CONSIDERATION: | |||
| Topic | Contact Person | ||
| NA | |||