Graduate Curriculum Committee (GCC) Organizational Meeting Agenda
Wednesday, August 22, 2012 - 2:00 p.m.
1511 Greenville Centre

I.

Call to Order

1. Report on Graduate Council Actions.
2. The 04-25-12 GCC minutes were approved electronically by the GCC and the Graduate Council Executive Committee.

2:00

II.

Introduction

2:15

III.

Opening Comments

2:30

IV.

GCC Membership

1. Rich Franklin, Brody School of Medicine
2. Linda Mayne, College of Nursing
3. TBD, College of Allied Health Sciences
4. TBD, College of Fine Arts and Communication

2:45

V.

College of Nursing

• Memorandum of Request
• Executive Summary
• Appendix C Request for Authorization to Establish a New Degree Program: Doctor of Nursing Practice (DNP) (REVISED)
  • Essentials of Doctoral Education for Advanced Nursing Practice
  • Organizational Chart
  • Letters of Support
  • Faculty Information Sheets
• Appendix G Request for Authorization to Establish a New Distance Education Degree Program or Site: DNP
• Assessing Readiness to Offer New Degree Programs
• Budget Template for Proposed Degree Programs
• Collaborative Investigations
  • UNC Wilmington
  • UNC Pembroke
• Academic Program Development Collaborative Team 
• Campus Space Planning Office
• External Reviews 
  • Drayton-Brooks External Review
  • Novak External Review
  • Unit Responses to Recommendations
• Signature Form

3:00

VI.

Old Business

1. 2011-2012 GCC Annual Report
2. Graduate Council recommendations regarding plus minus grading scale
3. Implementation of initial catalog clean-up of Active Courses Not Offered in 10+ Years Actions Plan

3:45

VII.

New Business

1. Proposed Definitions of Instructional Formats
2. GCC Resource Person Orientation, August 29, 2012 (ADDED)
3. Academic Program Development Workshop, September 7, 2012 (ADDED)
4. Curriculum Development Workshop, September 14, 2012 (ADDED)
5. Request for Inclusion Workshop, September 21, 2012 (ADDED)

4:15

VIII.

Adjournment

4:45