Approved: 11/7/06
Minutes
Academic Council
Present: Aide, Ball, Beard, Bertrand, Buis, Hathaway, Hinkle, Janzow, McDougall, McGowan, Prater, Reinheimer, Shaw, Shepard (late), Starrett, Stephens (late), Strange and Syler
Guests: Gloria Green, Janet Weber, Desma Reno, Linda
Little,
Janzow chaired meeting
until Stephens arrived.
A. Minutes of
Upon a motion by McGowan, seconded by McDougall, the minutes were unanimously approved.
B. Action Items
1. New Option: B.S. Industrial
Technology – Facilities Management
Shaw moved for approval of a new option – Facilities Management – to the B.S. in Industrial Technology; Aide seconded. Shaw stated that this new option was one that had developed with the successful growth of the Construction Management and Design option. The new option would prepare individuals to coordinate physical workplaces, integrating people and the work of the organization to provide a safe, healthy, and efficient work environment. He stated they are generalist who supervise and coordinate a team of specialists and consultants. Shaw stated two new courses would be developed and one in Master’s program and would be co-numbered. The new option would be submitted for accreditation at the next re-accreditation visit in 2010. McDougall suggested rather than dual numbers to use the 500 level numbers instead. Shaw agreed the numbering change would be good. The motion passed unanimously.
2. Revision: B.S. in Elementary
Education: Science Concentration
In the absence of Shepard, McGowan
moved for approval of the Science Concentration to be added to the B.S. in
Elementary Education; Shaw seconded.
Petch-Hogan and
3. 56-Credit Hour Rule
(Since these items were discussed at the
last meeting, Provost asked that the following two items be included as Action
items although omitted on published agenda.)
Shaw moved that the 56-credit hour rule be dropped while retaining the 30 hour “in residence” hours and 39 hours taken from the upper division level. Prater seconded. Motion passed. Effective Spring 2007.
4. 50% Rule
Janzow stated that the committee
had no recommendation at this time.
McDougall moved acceptance of the rule that 50% of an academic major be
completed at Southeast; Starrett seconded. Several deans expressed concerns for
programs in their colleges. McDougall stated that although he supported the
concept, the
C. Discussion Items
1. Associate degree in Nursing – transfer students
Prater introduced the nursing
faculty and
2. Late Drops
McDougall discussed the
possibility of requiring a Dean’s signature/approval on all late drops in an
effort to control concerns of not adhering to policies. It was suggested that a
uniform statement could be added to all syllabi. Ball also suggested that via e-mail (or
letter) a statement could be added and sent to students who have failing
mid-term grades. After discussion of
incompletes, drop dates, withdrawals, enforcement procedures and exceptions. It was also noted that a future agenda item would
be the usage and policy of incompletes. Hinkle was asked to bring back to
Council data regarding the number of incompletes during the spring. It was determined that “University policies will be followed and drop date deadlines will be
adhered to.”
3. Two Semester Registration
Subcommittee Report
Stephens asked that the report of the subcommittee be given at the next meeting.