UCAP Meeting of 04/16/2009 2008-2009 agenda status: approved Agenda: University Committee on Academic Policy AGENDA Thursday, April 16, 2009 10:15 A.M. to 12:00 P.M. Board Room, 4th Floor, Administration Building
minutes status: approved approved at meeting of 04/30/2009 UCAP Minutes for meeting held on 04/16/2009 University Committee on Academic Policy MINUTES Thursday, April 16, 2009 10:15 A.M. to 12:00 P.M. Board Room, 4th Floor, Administration Building Attendees: Mary Jo Arndt, Dennis Banks, R. Sekhar Chivukula, Peter Cobbett, Marty Crimp, Doug Estry, Guiseppe Getto, Richard Hallgren, Caroline Hartig, Linda Jackson, Mike Lawrence, Carolyn Loeb, Brad McDonald, Malea Powell, Jerry Punch, A. Mahdi Saeed, Michael Schechter, Mike Shields, Jim Smith, Tom Volkening Not Attending: Mary Burleson, John Gore, Mandalyn Griffin, Hovig Kouyoumdjian, Sharif Shakrani The Agenda was approved. The Minutes of the April 2, 2009 meeting were approved. Comments from the Chairperson Chairperson Chivukula provided a recap of the April 7, 2009 Executive Committee of the Academic Council (ECAC) meeting. He stated that ECAC passed a motion to refer UCAP’s proposed revision of the Religious Observance Policy to the Provost for consideration. Dr. Chivukula reported that the Academic Year Review Task Force provided a draft report to ECAC for its review, who in turn forwarded a copy to the Provost for his comments. ECAC passed a motion to forward the status report to Faculty and Academic Councils as an information item. The Academic Year Review Task Force has proposed two possible scenarios for Spring semester changes. He indicated that questions regarding practical issues, such as affect on financial aid, faculty workloads, laboratory class meetings, would need to be answered before a full community discussion could begin. Dr. Chivukula noted that
Chairperson Chivukula reminded the committee that at its next meeting UCAP 2009-10 members would elect officers and representatives to other committees. He asked that those interested in an elected position contact him prior to the April 30 meeting. Comments from the Associate Provost for Undergraduate Education Associate Provost Estry encouraged all UCAP members to stop by the University Undergraduate Research Forum taking place at the MSU Union. Course Repeat Policy Subcommittee Report Dennis Banks, Subcommittee Chairperson Peter Cobbett, Brad McDonald, A. Mahdi Saeed, Subcommittee Members Chairperson Chivukula asked the committee to focus its discussion on how to setup the 2009-10 committee to deal more consistently with issues related to Course Repeat Policy and on identifying any information to be gathered in preparation for 2009-10 committee meetings Subcommittee Chairperson Banks provided a comparison of UCAP’s treatment of two programs that had requested limited admissions, making the point that UCAP approached the two similar requests differently. The result being that one program created a rigid, GPA-driven admissions process and the other program developed a less rigid, student-friendly admissions process. He ventured the opinion that UCAP appears to be making decisions that will cause the Course Repeat Policy to become a problem. The subcommittee presented two draft policy recommendations for committee review. After discussion, the committee agreed to provide Dr. Banks with edits and comments on the draft policies by email. The subcommittee will present the revised documents at the next committee meeting. Committee discussion centered on the following issues:
Chairperson Chivukula reminded the committee that its work resides in the context of influence on university policy. The majority opinion of administration and governance must be reflected in its recommendations. Any changes to the Course Repeat Policy must first be considered in light of long standing University policy and feedback gathered. If a change would be recommended, constituents must understand precisely why the policy needs to change and the resulting effect on the academic community. Roundtable No roundtable comments were made. The meeting Adjourned at 12:00 pm. Respectfully submitted by Sandra Walther |
Agenda/Minutes > 2008-2009 >