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December 2 2010

Academic Affairs Committee
Minutes of December 2, 2010
DUC211

Present: M. Bhattacharyya, A. Boboc, E. Boyce, B. Gundersen , D. Keefe, R. Khoie, B. Klunk, S. Waltz
Not Present: A. Go, B. Jasti, E. Typpo
Ex-Officio:  A. Gillen, L. Matz, P. Rosson
Guests: Dede Sanchez

Call to order: 3:09 pm

I. Approval of Minutes for November 4, 2010; M. Bhattacharyya moved to approve, E. Boyce seconded, approved with one abstention.

II. Consent Agenda      
College of the Pacific
Department of Chemistry

Addition
CHEM134 Teaching and Learning Organic Chemistry
CHEM181 Introduction to Molecular Simulation
Revision
CHEM163 Applied Computational Chemistry
E. Boyce moved to approve, A. Boboc seconded, unanimously approved.

Department of History
Addition
HIST080 Introduction to Public History and Museum Studies
Revision
HIST141 Pre-modern China to 1840
E. Boyce moved to approve, S. Waltz seconded, unanimously approved.

Department of Modern Language and Literature
Deletion
PORT124 Intensive Portuguese
PORT126 Reading and Discussion on Luso-Brazilian Culture
E. Boyce moved to approve, B. Klunk seconded, approved with one abstention.

Department of Psychology
Revision
PSYC193A Psychological Testing and Measurement
E. Boyce moved to approve, A. Boboc seconded, unanimously approved.

Conservatory of Music
Revision
MPER66 Jazz Ensemble
MPER67 Jazz Combo
A. Boboc moved to approve, B. Klunk seconded, unanimously approved.
Revision
MPER60 Chamber Ensembles
MPER70 University Symphony Orchestra
MPER72 Symphonic Wind Ensemble
MPER73 University Concert Band
MPER80 Opera Production
MPER82 Oriana Choir 
MPER83 University Choir
MPER84 Pacific Singers
A.Boboc moved to conditionally approve the MPER courses, pending submission of a revised syllabi, B. Klunk seconded, approved with one abstention.

School of Pharmacy and Health Sciences
Department of Pharmacology & Physiology

Deletion
PHYP112 Applied Pathology
S. Waltz moved to approve, D. Keefe seconded, approved.

III. 2011-2012 Academic Calendar       
Following the approved calendar guidelines, Ann Gillen and Dede Sanchez presented the academic calendar for the Stockton and Pharmacy campus. One minor change to wording was suggested. E. Boyce moved to approve, B. Klunk seconded, unanimously approved.

IV. Academic Affairs Forms          
Revision To Existing Course Proposal
New Program Proposal
Changes to Existing Program Proposal
Tabled. For approval, at the January 13th meeting.

Delete a Course Proposal
Approved.

V. Syllabus Template 
Continued discussion from last meeting.    

VI.  EER Team Four Report, Rahim Khoie 
Tabled.     

VII.   January 13th Meeting 
Please mark your calendar for a January 13th, Academic Affairs meeting in DUC 211.

VIII. Diversity Curriculum Requirement Assessment Plan, Arturo Ocampo
Tabled.

IX. Adjourned: 5:19 pm