Archive for ‘Agenda’

College of Graduate & Professional Studies Academic Council
Regular Meeting Agenda
20 October 2020
3 pm ACU time
Zoom Videoconference

The mission of the College of Graduate and Professional Studies is to prepare students for Christian service and leadership by providing them with the knowledge and skills to advance their careers, thereby placing them in positions of influence for the expansion of God’s purposes in the world.

Invocation

Welcome

1. Kathy Carroll
2. Tiffany Dahlman
3. Meghan Hope
4. Brenda McAdoo (Jan 1)

Approval of Minutes: 15 September 2020 and October electronic vote

Information Item: SLO Meaning for Voting Purposes (Panopto Video)

Information Item: Easier process for course title and description changes – put them straight on the approval chart!*

New Business and Pending Business

Chair’s Note: Updates after the publishing notice email are noted by an asterisk.

1. BS Healthcare Administration
   1. HCAD 262 – Name change only
2. EdD Organizational Leadership
   1. LEAD 756 – Name and description change only
3. MS Information Technology (Note: We are voting on the SLOs located in the tables. The syllabi will be finalized to reflect our new universal SLO terminology.)
   1. ITO 618
   2. ITO 621
   3. ITO 622
   4. ITO 633
   5. ITO 642
4. BS Digital Media (Note: We are voting on the SLOs located in the tables. The syllabi will be finalized to reflect our new universal SLO terminology.)
   1. DMED 355
   2. DMED 385
   3. DMED 405
5. O Course and Cross-Listings
   1. BS Child and Family Services
   2. BS Criminal Justice
   3. BS Christian Service & Formation
   4. BS Digital Media

Announcements

Next Meeting

1. Regular November meeting: Tuesday 17 November 2020, 3 pm ACU time. All business items are due the prior Tuesday at noon.

Council Members,

In our last Academic Council meeting on 15 September, we brought up for consideration and left pending the passage of a new group of “O” courses. That pending business is now being brought up by the Chair for an “Internet vote” (AIP’s Standard Code of Parliamentary Procedure)Please review the following packets and complete electronic voting via this form.

Voting Items

1. Speech Disorders Packet
2. INTG & Gen Ed & Prenursing Packet
3. Management & Marketing Packet
4. Psychology Packet
5. Health & Human Performance Packet
6. Applied Communication Packet

College of Graduate & Professional Studies Academic Council
Regular Meeting Agenda
18 August 2020
3 pm ACU time
Zoom Videoconference

The mission of the College of Graduate and Professional Studies is to prepare students for Christian service and leadership by providing them with the knowledge and skills to advance their careers, thereby placing them in positions of influence for the expansion of God’s purposes in the world.

Invocation

Welcome

Approval of Minutes: 4 August 2020

New Business

Chair’s Note: Updates will be noted by an asterisk.

1. BS Digital Media
   1. DMED 110
   2. DMED 365
   3. DMED 481
   4. DMED 491
2. BS Health & Human Performance
   1. HHP 201
   2. HHP 374
   3. HHP 401
   4. HHP 421
   5. HHP 451
   6. HHP 491
   7. Reference Materials
3. BS ITA
   1. Program Revision
   2. ITA 460
   3. ITA 491
4. Master of Liberal Arts
   1. MLA Shared Program
   2. *Additional Info: Letter of Support from Dr. Cardot
5. Additional Course Fees for Certain Doctoral Courses

Information Items & Announcements

1. Watch for New Meeting Invitations from Halbert starting with the September meeting(s).
2. We expect multiple UGEC meetings in September. We hope to move the remaining UG Capstone courses through in those meetings.
3. CouncilConnect Blog – In an effort to improve communication and accuracy of information between parts of the ACU Dallas ecosystem while moving through an unprecedented number of courses, items approved by Council will be made to select members of Operations after our meetings. These items will be located on a separate secure website in order to keep our Council deliberative documents internal and to avoid confusion as to what was finally approved. If you would like to help with this project please contact Dr. Halbert.

Next Meeting

1. Regular September meeting: Tuesday 15 September 2020, 3 pm ACU time. All business items are due the prior Wednesday at noon.
2. We may have an extra September meeting to get all the required Capstones in front of UGEC.

College of Graduate & Professional Studies Academic Council
Regular Meeting Agenda
04 August 2020
3 pm ACU time
Zoom Videoconference

The mission of the College of Graduate and Professional Studies is to prepare students for Christian service and leadership by providing them with the knowledge and skills to advance their careers, thereby placing them in positions of influence for the expansion of God’s purposes in the world.

Invocation

Welcome

Approval of Minutes: 21 July 2020*

New Business

Chair’s Note: The agenda will be updated to include links directly to PDFs of signed and/or finalized application packets. Updates will be noted by an asterisk.

1. BS Applied Communications
   1. APCO 311
2. BS Child and Family Services
   1. Child Life Track Revision*
3. BS Healthcare Administration
   1. HCAD 201
   2. HCAD 241
   3. HCAD 256
   4. HCAD 262
   5. HCAD 287
   6. HCAD 311
   7. HCAD 327
   8. HCAD 365
   9. HCAD 385
   10. HCAD 411
   11. HCAD 421
   12. HCAD 432
   13. HCAD 441
   14. HCAD 461
   15. HCAD 491
4. BS Information Technology Administration*
   1. ITA 491
5. BS Management & Marketing
   1. MGMO 438*

Information Items & Announcements

1. Watch for New Meeting Invitations from Halbert starting with the September meeting.
2. Next UGEC meetings will be 6 August. We’re hopeful many of our Capstone courses should pass through that group in a couple of days!

Next Meeting

1. 18 August 2020, 3 pm Central
2. Submission deadline 12 August, 12 pm Central

Last updated to finalize items 1 and 5 at 5:41 pm 3 August.

College of Graduate & Professional Studies Academic Council
Agenda
21 July 2020
3 pm ACU time
Zoom Videoconference

The mission of the College of Graduate and Professional Studies is to prepare students for Christian service and leadership by providing them with the knowledge and skills to advance their careers, thereby placing them in positions of influence for the expansion of God’s purposes in the world.

Invocation

Welcome & Announcements

Approval of Minutes: 16 June 2020

New Business

1. Nursing
   1. NURS 655
2. Applied Communications
   1. APCO 411
   2. APCO 412
   3. APCO 421
   4. APCO 422
   5. APCO 441
   6. APCO 465
   7. APCO 491
   8. COMO 225
3. Christian Service & Formation
   1. BCSO 311
   2. BCSO 322
   3. BCSO 335
   4. BCSO 435
   5. BCSO 491
4. Integrated Studies
   1. INTG 420
5. Organizational Leadership
   1. LEAD 211
   2. LEAD 214
   3. LEAD 343
   4. LEAD 386
   5. LEAD 411
   6. LEAD 491
6. Technical Revision: B.S. in Communication Disorders

Information Items

Next Meeting

1. 4 August 2020, 3 pm Central
   1. submission deadline 29 July, 12 pm Central

New Business Items 3 and 6 were linked to PDFs on Friday, 17 July 10:10 am.

College of Graduate & Professional Studies Academic Council
Agenda
16 June, 2020
3 pm ACU time
Zoom Videoconference

The mission of the College of Graduate and Professional Studies is to prepare students for Christian service and leadership by providing them with the knowledge and skills to advance their careers, thereby placing them in positions of influence for the expansion of God’s purposes in the world.

• Invocation
• Welcome & Announcements
  • Update from Dean Cope
• Action Items
  • Approval of Minutes
  • New Program Proposal – BA in Healthcare Administration
  • New Program Proposal – BS in Digital Media
  • Shared Course Approval/Cross-Listing
• Information Items

College of Graduate & Professional Studies Academic Council
Regular Meeting Agenda
June 9, 2020
3 pm ACU time

The mission of the College of Graduate and Professional Studies is to prepare students for Christian service and leadership by providing them with the knowledge and skills to advance their careers, thereby placing them in positions of influence for the expansion of God’s purposes in the world.

Invocation

Welcome & Announcements

• The meeting is being recorded and will be saved in the shared drive.
• Joey Halbert introduction.
• Upcoming blog transition.
  • Demo
  • Accessibility
  • Due dates
• Intended Transparency

Action Items

• Approve Minutes from 5/26/2020 meeting
• New Program Proposal – BS Health & Human Performance

Information Items

• Next scheduled mtg. on 6/16/2020
• To provide Council members with adequate time to meaningfully review documents, have them in place by 6/12/2020, noon ACU time.
  • Would members like a calendar reminder of due dates?