Agenda: University Faculty Council Meeting
February 1, 2017 – Digital Auditorium (HCC)
3:30-5:30pm
I. Call to Order
III. Reports
- President Paino (see UFC video archives for recorded report)
- Acting Provost Mikhalevsky
- College Deans
- Guest Report – Update on IT Security Controls for VPN and Local Administrator Accounts – Hall Cheshire, Chief Information Officer
- Guest Report – NSSE Survey Data Presentation – Tim O’Donnell, Associate Provost for Academic Engagement and Student Success
- SGA Representative’s Report
- UFC Chair’s Report
- UFC Vice-Chair’s Report
- University Committees – minutes, reports, and action items [all minutes, reports, and action items accepted and approved by the UFC]
- James Farmer Multicultural Center Meeting Minutes – December 1, 2016
- Budget Advisory Committee Meeting Minutes – November 29, 2016
- Distance and Blended Learning Committee Electronic Meeting Minutes – December 2016 and January 2017
- FSEM Committee Meeting Minutes – November 30, 2016
- Teaching Center Advisory Committee – December 5, 2016
- Faculty Affairs Committee Meeting Minutes – November 9, 2016
- Sabbaticals, Fellowships and Faculty Awards Committee Meeting Minutes – January 17, 2017
- Student Affairs and Campus Life Committee Meeting Minutes – December 2, 2016
- Speaking Intensive Committee Action Items – January 18, 2017
- Faculty Affairs Committee Meeting Minutes – November 9, 2016
- Honors Program Committee Action Items – January 26, 2017
- University Curriculum Committee Meeting Minutes – December 12, 2016
- Expedited Proposals – approved on January 3, 2017
- CHGPRG-MNR-CAS-MATH-2016-4677 – Change MATH minor
- CHGPRG-MGR-CAS-MATH-2016-4676 – Change MATH major
- CHGPRG-MNR-CAS-MATH-2016-4665 – Change Actuarial Science Minor
- NEWCRS-STAT499-CAS-MATH-2016-4641 – New Course — STAT 499 (Internship)
- NEWCRS-STAT491-CAS-MATH-2016-4640 – New Course — STAT 491 (Directed Study)
- NEWCRS-STAT461-CAS-MATH-2016-4639 – New Course — STAT 461 (Topics in Statistics)
- NEWCRS-STAT361-CAS-MATH-2016-4638 – New Course — STAT 361 (Topics in Statistics)
- NEWCRS-STAT320-CAS-MATH-2016-4637 – New Course — STAT 320 (Applied Regression Analysis)
- NEWCRS-STAT205-CAS-MATH-2016-4636 – New Course — STAT 205 (Selected Topics in Statistics)
- CHGPRG-FINCMNR-COB–2016-4662 – Changes to Financial and Quantitative Analysis Minor
- NEWCRS-FINC491-COB–2016-4661 – New Course — FINC 491 (Individual Study in Finance)
- NEWCRS-FINC471-COB–2016-4660 – New Course — FINC 471 (Seminars in Finance)
- CHGPRG-MGR-CAS-CPSC-2016-4669 – Change Computer Science major
- CHGPRG-MNR-CAS-GEOG-2016-4675 – Change GIS Certificate
- CHGPRG-MGR-CAS-GEOG-2016-4674 – Change Geography major – Change Natural Science and Social Science tracks in Environmental Science major, limiting internship credits that count in the major to 3 credits.
- CHGPRG-MGR-CAS-EESC-2016-4672 – Change Environmental Geology major
- CHGPRG-MGR-CAS-EESC-2016-4671 – Change Environmental Science major
- CHGPRG-MGR-CAS-EESC-2016-4670 – Change Geology major
- CHGPRG-MNR-CAS-GEOG-2016-4667 – Change Climate Science minor
- NEWCRS-GISC482-CAS-GEOG-2016-4634 – New Course — GISC 482 (Web GIS: Concepts and Applications)
- CHGPRG-MNR-CAS-CPLR-2016-4668 – Change Contemplative Studies minor
- NEWPRG-CON-CAS-CHEM-2016-4560 – New major — Biochemistry (track/concentration in Chemistry. (UCC discussed this proposal on November 14 and determined additional information and clarification was needed before final action could be taken. The proposing department has been contacted and was asked to reply to issues identified.)
- NEWPRG-DEG-CAS-2016-4678 – Master of Science (MSN) — Family Nurse Practitioner (New degree program). A revised curriculum plan for this program was submitted on January 10, 2017. It has been added to the proposal. The changes involved the following: one course (NURS 710) was deleted, and the credit hours for another course (NURS 790) were increased by 1. See the last page of the attached proposal. UCC approved this proposal on January 20, 2017. NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS790-CAS-NODEPT-2016-4659 – New Course — NURS 790 (MSN-FNP Capstone). NOTE: a revised proposal was submitted on January 12, 2017 and approved by the UCC on January 20, 2017.. See also the updated MSN new degree proposal, proposal #4678. NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS770-CAS-NODEPT-2016-4658 – New Course — NURS 770 (Advanced-Practice Family Nursing: Practicum III). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS760-CAS-NODEPT-2016-4657 – New Course — NURS 760 (Advanced-Practice Family Nursing: Management of Chronic Illnesses). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS750-CAS-NODEPT-2016-4656 – New Course — NURS 750 (Advanced-Practice Family Nursing: Practicum II). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS740-CAS-NODEPT-2016-4655 – New Course — NURS 740 (Advanced-Practice Family Nursing: Primary Care Approaches for Children). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS650-CAS-NODEPT-2016-4653 – New Course — NURS 650 (Advanced-Practice Family Nursing: Practicum I) . NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS640-CAS-NODEPT-2016-4652 – New Course — NURS 640 (Advanced-Practice Family Nursing: Management of Acute Illnesses). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS630-CAS-NODEPT-2016-4651 – New Course — NURS 630 (Advanced-Practice Family Nursing: Primary Care Approaches for Women). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS620-CAS-NODEPT-2016-4650 – New Course — NURS 620 (Pharmacotherapeutics in Advanced-Practice Family Nursing). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS610-CAS-NODEPT-2016-4649 – New Course — NURS 610 (Advanced Physical Assessment in Advanced-Practice Family Nursing). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS590-CAS-NODEPT-2016-4648 – New Course — NURS 590 (Principles of Advanced Pathophysiology in Advanced-Practice Family Nursing). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS580-CAS-NODEPT-2016-4647 – New Course — NURS 580 (Family Assessment, Theory and Practice). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS560-CAS-NODEPT-2016-4646 – New Course — NURS 560 (Health Promotion and Maintenance in Advanced-Practice Family Nursing). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS550-CAS-NODEPT-2016-4645 – New Course — NURS 550 (Life Transitions and Health in Aging). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS530-CAS-NODEPT-2016-4643 – New Course — NURS 530 (Theories and Evidence-Based Research in Advanced-Practice Family Nursing). NOTE: State Approval is Required for this Proposal
- NEWCRS-NURS520-CAS-NODEPT-2016-4642 – New Course — NURS 520 (Issues and Trends in Advanced-Practice Family Nursing). NOTE: State Approval is Required for this Proposal
- NEWCRS-PSYC120-CAS-PSYC-2016-4635 – New Course — PSYC 120 (Lifespan Developmental Psychology)
IV. Unfinished Business
- Adding an ex officio staff representative to the UFC
V. New Business
- Discussion of curricular approval process
VI. Announcements
VII. Adjournment
The next UFC meeting will be held on March 1, 2017, from 3:30-5:30pm in the HCC Digital Auditorium.
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