ACADEMIC, APPELLATE,
AND SENATE COMMITTEE
ANNUAL REPORT
2008-2009 Academic
Year
COMMITTEE: Educational
Policies and Planning
1.
Membership
(include ex-officio members).
Regular members: Rose Allen, Margaret Bauer, Linda Kean, Dale
Knickerbocker, Janice Lewis, Jim Mitchell, and Sandra Warren. Ex-officio members: Jim Chandler, David Conde,
Linner Griffin, George Kasperek, Dana Murphy and Jan Tovey.
2. Meeting Dates (include members present*).
* and members who contributed to committee action, but were
not at the meeting
8-29-08: Allen Bauer, Kean, Knickerbocker, Lewis, Mitchell,
Warren,
9-12-08: Kean, Knickerbocker, Lewis, Mitchell,
10-10-08: Allen, Bauer, Knickerbocker,
11-14-08: Allen, Knickerbocker, Lewis, Mitchell,
11-21-08: Knickerbocker, Lewis, Mitchell,
1-9-09: Allen, Bauer, Kean, Knickerbocker, Lewis, Conde,
2-13-09: Allen, Bauer, Lewis,
4-8-09: Allen, Kean, Knickerbocker, Lewis, Mitchell,
3. Subcommittees established during the
year (include progress and/or completion
of work). “Low Productivity/ Low Enrollment Program
Guideline” Subcommittee
·
Request
for Authorization to Establish a MS in Sustainable Tourism
·
Recommendation
to discontinue EdS in Counselor and Adult Education
·
Recommendation
to discontinue the CAS in Library Science
·
Recommendation
to discontinue the BSBE in Marketing Education
·
Recommendation
to discontinue the Master of Music Therapy
·
Recommendation
to Eliminate the BS in Accounting
·
Recommendation
to Rename the Bachelor of Fine Arts in Dance to Bachelor of Fine Arts in Dance
Performance
·
Recommendation
to Rename the Certificate in Distance Instruction to Certificate in Distance
Learning and Administration
·
Recommendation
to Rename the BSBA in Management Accounting to BSBA in Accounting
·
Request
to Add the Mechanical Engineering Concentration to the BS in Engineering
·
Request
to Approve a Certificate in Computer-based Instruction
·
Revisions
to the ECU Faculty Manual Part V.,
Section III. (Curriculum Development)
5.
Reports
to the
9-9-08: #08-36
10-7-08: #08-40
11-4-08: #08-46, #08-47, #08-48, #08-51, #08-52, #08-53,
#08-54
12-2-08: #08-61, #08-62, #08-63, #08-64, #08-65
1-27-09: #09-04, #09-05
2-24-09: #09-09
4-21-09: #09-25, #09-26, #09-27, #09-28, #09-29, #09-30
6.
Business
carried over to next year (list in priority order).
Campus Review Process for substantive change (approved May 1 by APD Team)
7.
Evaluation
of the committee (include anything that hindered or assisted the
Committee’s work during the year).
A. Charge: Appropriate
B. Personnel: The 2008-2009 EPPC
membership went above and beyond their “call to duty”. Throughout the year, they addressed very
complex issues and frequently spent considerable time drafting documents or
providing responses to various university documents/reports. That is appreciated very much!
C. Attendance: All members with the
exception of the student representative were active. Regular and ex-officio members were very
conscientious about meeting attendance.
D. Responsibilities: Appropriate
E. Activities: Appropriate
5.
Suggestion(s)
to the Chair of the Faculty and/or
the effectiveness of the
committee. None
6.
Does
the Committee’s organizational meeting next year need to be earlier than the
date set this year? No.
Signed: Chairperson: Sandra Warren Secretary: Linda Kean