Curricular Affairs Committee Archives

2023-2024

Members

Jak Maier, CTC (24) Co-Chair

Brian Hemphill, CLA (24)

Chanda Meek, CLA (25)

Deana Waters, CTC (25)

Eileen Harney, CLA (25)

Latrice Bowman, CNSM (24)

Leah Berman, CNSM (24)

Leigh Lubin, CFOS (25)

Mike Hatfield, CEM (25)

Olga Skinner, SOE (25)

Sally Samson, CRCD (24)

TBD, SADA

Ex-officio members

Trent Sutton, Vice Provost

Holly McDonald, Registrar

Ginny Kinne, Head of University Academic Advising Council

Jen Hoppough, Faculty Accelerator representative

Cole Osowski, ASUAF President

2022-2023

Members

Ex-officio members

2021-2022

Members

Chanda Meek, CLA (23) - Co-chair

Veronica Plumb, CRCD (22) - Co-chair

Deana Waters, CTC (23)

Mike Hatfield, CEM (23)

Eileen Harney, CLA (23)
Mark Young, CTC (22)

Haiwei Chen, SOM (23)

Lara Horstmann, CFOS (22)

Schery Umanzor, CFOS (23)

Davin Holen, CFOS (23)

Olga Skinner, SOE (23)

Ex-officio members

Alex Fitts, Vice Provost
Michele Stalder, Dean and Alternate
Anna Gagne-Hawes and Caitlin Lipka, Admissions
Madara Mason, eCampus

Ginny Kinne, Academic Advising Center

Holly McDonald, Registrar

Jennifer Tilbury, Academic Advising
Victoria Smith and Montana Goss, SSS

2020-2021

2020-2021 meeting schedule and attachments

Date	Time	Location
August 21, 2020	12-1pm	Zoom
September 4, 2020	1-2pm	Zoom
September 8, 2020	1-2pm	Zoom
October 2, 2020	1-2pm	Zoom
October 16, 2020	1-2pm	Zoom
October 30, 2020	1-2pm	Zoom
November 13, 2020	1-2pm	Zoom
December 4, 2020	1-2pm	Zoom
January 14, 2021	2-3pm	Zoom
January 28, 2021	2-3pm	Zoom
February 11, 2021	2-3pm	Zoom
February 25, 2021	2-3pm	Zoom
March 18, 2021	2-3pm	Zoom
March 25, 2021	2-3pm	Zoom
April 8 , 2021	2-3pm	Zoom
April 22, 2021	2-3pm	Zoom

Members

Chanda Meek, CLA (21)

Veronica Plumb, CRCD (22)

Deana Waters, CTC (21) - Chair

Latrice Bowman, CNSM (21)

Mike Hatfield, CEM (21)

Chris Maio, CNSM (21)

Amanda White, SOM (21)

Javier Fochesatto, CNSM (22)

Jeremy Speight, CLA (21)

Eileen Harney, CLA (22)
Mark Young, CTC (22)

Ex-officio members

Alex Fitts, Vice Provost
Michele Stalder, Dean and alternate
Mike Earnest & Erin Dotty, Registrar
Samara Taber & Anna Gagne-Hawes, Admissions
Madara Mason, eCampus

Ginny Kinne, Academic Advising

Holly McDonald, Academic Advising
Emily Stone, SSS

2019-2020

2019-2020 meeting schedule and attachments

Date	Time	Location
August 21, 2019	9:00-10:00 a.m.	Kayak Room
September 19, 2019	10:00-11:00 a.m.	Kayak Room
October 3, 2019	10:00-11:30 a.m.	Kayak Room
October 17, 2019	10:00-11:30 a.m.	Kayak Room
October 31, 2019	10:00-11:30 a.m.	Kayak Room
November 7, 2019	10:00-11:30 a.m.	Kayak Room
November 21, 2019	10:00-11:30 a.m.	Kayak Room
December 5, 2019	10:00-11:30 a.m.	Kayak Room
January 13, 2020	2:15-3:15 p.m.	Signers' 330
January 27, 2020	2:15-3:15 p.m.	Signers' 330
February 10, 2020	2:15-3:15 p.m.	Signers' 330
February 24, 2020	2:15-3:15 p.m.	Signers' 330
March 16, 2020	2:15-3:15 p.m.	Cancelled
March 30, 2020	2:15-3:15 p.m.	Zoom
April 13, 2020	2:15-3:15 p.m.	Zoom
April 27. 2020	2:15-3:15 p.m.	Zoom

Members

Il Sang Ahn, CEM (20)

Chanda Meek, CLA (21)

Veronica Plumb, CRCD (20)

Karen Taylor, CLA (20)

Deana Waters, CTC (21) - Chair

Latrice Bowman, CNSM (21)

Mike Hatfield, CEM (21)

Bill Howard, CNSM (20)

Chris Maio, CNSM (21)

Julie Riley, AFES-CES (20)

Amanda White, SOM (21)

Javier Fochesatto, CNSM (21)

Jeremy Speight, CLA (21)

Ex-officio members

Alex Fitts, Vice Provost

Mike Earnest and Holly McDonald, Office of the Registrar

Ellarae Miner and Ginny Kinne, Academic Advising Center

Owen Guthrie, eCampus

2018-2019

2018-2019 meeting schedule and attachments

Date	Time	Location	PDF download
August 17, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
September 17, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
September 24, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
October 15, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
October 29, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B	(Google doc - WORD)
November 12, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B
November 26, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B
December 10, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
January 11, 2019	1:00 - 2:00 p.m.	Wood Center Conference Room B	Minutes (WORD)
January 28, 2019	1:00 - 2:00 p.m.	Wood Center Conference Room B	Minutes
February 11, 2019	1:00 - 2:00 p.m.	Wood Center Conference Room B
March 18, 2019	1:00 - 2:00 p.m.	Wood Center Conference Room B
April 15, 2019	1:00 - 2:00 p.m.	Wood Center Conference Room B

Members

Il Sang Ahn, CEM (20)

Doug Cost, SOE (20-alternate)

Nicole Cundiff, SOM (19)

Eileen Harney, CLA (19) - Chair

Alex Hirsch, CLA (19)

David Maxwell, CNSM (20)

Chanda Meek, CLA (19-alternate)

Rainer Newberry, CNSM (19)

Veronica Plumb, CRCD (20)

Kathleen Quick, CRCD (20)

Julie Riley, SNRE (20)

Karen Taylor, CLA (19-alternate)

Deana Waters, CRCD CTC (19-alternate)

Ex-officio members

Alex Fitts, Vice Provost and Dean of General Studies
Owen Guthrie, Chris Lott, eLearning
Holly McDonald, Mike Earnest, Hayley Williams, OAR
Ginny Kinne, Academic Advising Center

Alaska Native Theme Subcommittee and Materials

Please see the following materials for ANT courses:

Criteria Rubric for required Alaska Native Course

2017-2018

2017-2018 meeting schedule and attachments

2017-2018 End of Year Report (PDF)

Date	Time	Location	PDF download
August 18, 2017	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
September 18, 2017	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
October 2, 2017	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
October 16, 2017	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
October 30, 2017	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
November 13, 2017	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
November 20, 2017	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
December 11, 2017	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
January 12, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
January 22, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
February 12, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
February 26, 2018	2:00 - 3:30 p.m.	Wood Center Conference Room B	Minutes
March 19, 2018	2:00 - 3:30 p.m.	Wood Center Conference Room B	Minutes
March 26, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes
April 9, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B
April 30, 2018	2:00 - 3:00 p.m.	Wood Center Conference Room B	Minutes

Members

Ken Abramowicz, SOM (18)
Ana Aguilar-Islas, SFOS (18)
Nicole Cundiff, SOM (19)
Eileen Harney, CLA (19) - Chair
Chanda Meek, CLA (19 - alternate)
Rainer Newberry, CNSM (19)
Kate Quick, CRCD (18)
Karen Taylor, CLA (19 - alternate)

Deana Waters, CRCD CTC (19 - alternate)

Ex-officio members

Dean's Council: Bradley Moran, CFOS Dean
Alex Fitts, Vice Provost and Dean of General Studies
eLearning: Owen Guthrie
OAR: Holly McDonald, Mike Earnest
Academic Advising Center: Ginny Kinne
Student Support Services: Claire Gelvin-Smith

2016-2017

2016-2017 meeting schedule and attachments

2016-2017 End of Year Report (PDF)

Date	Time	Location	PDF download
May 9, 2017	Noon - 1:30 p.m.	Wood Center Conference Room B	Agenda Discussion: AKNS GER Options (Word) Minutes - to be added
April 28, 2017	10:30 a.m. to Noon	Wood Center Conference Room B	Agenda Draft motion to modify graduating with honors policy (WORD) Minutes
March 31, 2017	10:30 a.m. to Noon	Wood Center Conference Room B	Agenda Minutes
March 10, 2017	10:30 a.m. to Noon	Wood Center Conference Room B	Agenda Proposal for new Minor in Ancient, Medieval, and Early Modern Studies (with final revisions of 03/14/2017) Motion to approve new Minor in Ancient, Medieval, and Early Modern Studies Note: to Academic Misconduct Policy (provided via email to CAC) Minutes
March 3, 2017	10:30 a.m. to Noon	Wood Center Conference Room B	Agenda Proposal for new Minor in Ancient, Medieval, and Early Modern Studies Motion to approve new Minor in Ancient, Medieval, and Early Modern Studies Note: to Academic Misconduct Policy (provided via email to CAC) Minutes
February 17, 2017	10:30 a.m. - Noon	Wood Center Conference Room B	Agenda Proposal for new AA in Security Management (cover sheet included) Minutes
February 3, 2017	10:30-11:30 a.m.	Wood Center Conference Room B	Agenda Concurrent Enrollment Issue: Protection of Minors Draft Regulations ANS GER - Faculty Alliance Resolution GER Draft AA Degree Pgm (revised) - Rainer N. Minutes
January 20, 2017	10:30-11:30 a.m.	Wood Center Conference Room B	Agenda Minor in Ethnobotany Minutes
January 13, 2017	1:00 - 2:00 p.m.	eLearning Conference Room (145 Bunnell)	Agenda Minor in Ethnobotany High School Enrollment Form BOR Concurrent Enrollment Policy Memo 10/07/2016 Minutes
December 12, 2016	1:00 - 2:00 p.m.	eLearning Conference Room (145 Bunnell)	Agenda Course Goals vs. SLOs High School Enrollment Form Concurrent Enrollment Memo by VPAAR Dan White Minutes
November 21, 2016	1:00 - 2:00 p.m.	eLearning Conference Room (145 Bunnell)	Agenda 11/21/2016 version of Program Review Process 11/21/2016 version of proposed Academic Misconduct Policy Minutes
November 14, 2016	1:00 - 2:00 p.m.	eLearning Conference Room (145 Bunnell)	Agenda Suggested changes from FAC re Acad. Program Review Process New Minor: Tribal Management Minutes
October 31, 2016	1:00 - 2:00 p.m.	eLearning Conference Room (145 Bunnell)	Agenda Draft of Revisions to Academic Program Review Process Attendance Motion with revisions by Administrative Committee Minutes (to be approved)
October 17, 2016	1:00 - 2:00 p.m.	eLearning Conference Room (145 Bunnell)	Agenda Minutes (WORD; approved)
October 3, 2016	1:00 - 2:00 p.m.	eLearning Conference Room inside 131 Bunnell	Agenda Minutes Attachments: Attributes from GERC Web Site Athletics attendance policy draft motion
September 19, 2016	1:00 - 2:00 p.m.	eLearning Conference Room inside 131 Bunnell	Agenda Attachments: Good Standing Motion Revised Program Review Process Format 4 - administration initiated Format 4 - department initiated Approved Minutes
August 24, 2016	3:00 - 4:00 p.m.	eLearning Conference Room (131 Bunnell)	Agenda Approved Minutes Minutes for 4/27/2016 - approved with one correction to attendance Reference: Annual Report for 2015-16

Members

Ken Abramowicz, SOM (18)
Ana Aguilar-Islas, SFOS (18)
Jennifer Carroll, CRCD (17, Fall 2016)
Cindy Hardy, SADAC Rep
Eileen Harney, CLA (17) - Chair
Lisa Lunn, CNSM (17, Fall 2016)
Rainer Newberry, CNSM (17)
Dejan Raskovic, CEM (17 - alternate)
Kate Quick, CRCD (18)

Ex-officio members

Dean's Council: Bradley Moran, CFOS Dean
Alex Fitts, Vice Provost and Dean of General Studies
eLearning: Casey Byrne
OAR: Holly Sherouse, Mike Earnest
Academic Advising Center: Ginny Kinne
Student Support Services: Claire Gelvin-Smith

2015-2016

2015-2016 meeting schedule and attachments

2015-2016 End of Year Report (PDF)

Unless otherwise noted, meeting time is 1-2:30 PM; location is 131 Bunnell.

Date	Time	Location	PDF download
April 27, 2016	1:00 - 2:30 p.m.	131 Bunnell	Agenda Grade Appeals Policy changes with edits from Orion L., Sandra W., Mike E. New Minor in Sustainable Agriculture Draft Minutes (PDF; to be approved in fall '16)
April 13, 2016	1:00 - 2:30 p.m.	131 Bunnell	Agenda Minutes
March 30, 2016	1:00 - 2:30 p.m.	131 Bunnell	Agenda Minutes
March 2, 2016	1:00 - 2:30 p.m.	131 Bunnell	Agenda Attachments Draft GER Course Approval Guide ANS GER Issue Minutes
February 17, 2016	1:00 - 2:30 p.m.	131 Bunnell	Agenda Attachments Letter to BOR from Alaska Native Studies Council; and resolutions from UAA and UAS students Program discontinuation - Russian Studies Minutes
February 3, 2016			Agenda Guests for discussion of grade appeals policy: Mathew Carrick (ASUAF) and Amber Cagwin (Dean of Students Office) Minutes
January 20, 2016			Agenda CAC / GER Implementation Guidelines CAC approved 11/25/2015 GER Preliminary Course Buckets - updated 1/20/2016 Minutes
January 11, 2016			Agenda CAC AY 15-16 Goals and Actions to date Minutes (WORD)
December 9, 2015			Agenda CAC GER Subcommittee Report - 12/02/2015 CAC GER Implementation Guidelines CAC AY15-16 Goals and Actions to date Minutes (as amended)
November 25, 2015	1:00 - 2:30 p.m.	131 Bunnell (eLearning Conf. Rm.)	Agenda Draft-motion-to-amend-Grade-Appeals-Policy CAC GER Subcommittee Report 11/18/2015 CAC AY 15-16 Goals and Actions to date Minutes
November 11, 2015	1:00 - 2:30 p.m.	131 Bunnell (eLearning Conf. Rm.)	Agenda Attachments to agenda: FS Capstone Motion with background info Motion re Minor in Major CAC Goals AY15-16 - update CAC GER Subcommittee report Minutes
October 28, 2015	1:00 - 2:30 p.m.	131 Bunnell (eLearning Conference Room)	Agenda Attachments to agenda: O/W Motion with comments CAC Goals for 15-16 (updated) Draft syllabus paragraph for "Blue" CAC/GER Subcommittee Report Minutes
October 14, 2015			Agenda Attachments to agenda and handouts: O/W Motion for discussion Sample draft communication plan from SOM CAC Goals for 15/16 (updated) CAC GER Subcommittee report 10/7/2015 Student Code of Conduct revision (WORD) Minutes
September 30, 2015			Agenda Related Handouts: CAC GER Subcommittee Report 9-23-2015 (WORD) Communication plan draft Minutes
September 16, 2015	1:00 - 2:00 p.m.	131 Bunnell (eLearning Conf. Rm.)	Agenda Related Handouts (with O/W discussion points; CAC Goals; PHC to Bucket Plan Issues) Proposed revision to Catalog Student Code of Conduct Minutes
August 26, 2015	1:00 - 2:00 p.m.	Wood Center Room C-D	Agenda Related Handouts Minutes
August 21, 2015	11:00 a.m. - Noon		Minutes

Members

Ken Abramowicz, SOM (16)
Jennifer Carroll, CRCD (17) - Chair
Cathy Hanks, CNSM (16)
Cindy Hardy, SADAC Rep
Eileen Harney, CLA (17)
Joan Hornig, SOE (16)
Lisa Lunn, CNSM (17)
Jenny Liu, CEM (16)
Rainer Newberry, CNSM (17)
Patrick Plattet, CLA (16 - Alternate)

Ex-officio members

Provost's Council Rep - Doug Goering
Alex Fitts, Vice Provost
eLearning: Carol Gering, Casey Byrne
OAR: Holly Sherouse, Mike Earnest
Academic Advising Center: Ginny Kinne

Subcommittees of CAC during 2015-2016

Subcommittee: CAC GER Implementation
Subcommittee: Grade Appeals Policy Review

2014-2015

2014-2015 meeting schedule and attachments

2014-2015 End of Year Report (PDF)

Date	Time	Location	PDF download
April 29, 2015	11:00 a.m. - Noon	Kayak Room	Agenda
April 13, 2015	1:00 - 2:00 p.m.	Kayak Room	Agenda Minutes
March 23, 2015	1:00-2:00 p.m.	Runcorn Room	Agenda Minutes
March 9, 2015	1:00 - 2:00 p.m.	Kayak Room	Agenda Minutes
February 23, 2015	1:00 - 2:00 p.m.	audio conference	Agenda Minutes
February 9, 2015	1:00 - 2:00 p.m.	Kayak Room	Agenda Minutes
January 26, 2015	1:00-2:00 p.m.	Runcorn Room	Agenda Copy of Proposal for New Minor Minutes
January 12, 2015	1:00 - 2:30 p.m.	Runcorn Room	Agenda Minutes
December 10, 2014	3:00 - 4:00 p.m.	Runcorn Room	Agenda Minutes
November 26, 2014	3:00 - 4:00 p.m.	Runcorn Room	Agenda
November 12, 2014	3:00 - 4:00 p.m.	Runcorn Room	Agenda Minutes
October 29, 2014	3:00 - 4:00 p.m.	Runcorn Room	Agenda Minutes
October 15, 2014	3:00 - 4:00 p.m.	Runcorn Room	Agenda Minutes
October 1, 2014			Agenda Minutes
September 17, 2014			Agenda Minutes
September 3, 2014			Agenda Minutes
August 25, 2014			Agenda Minutes

Members

Ken Abramowicz, SOM (16)

Brian Cook, CLA (16) - Chair (Spring 2015)
Rob Duke, CLA (15)
Cathy Hanks, CNSM (16)
Cindy Hardy, SADAC Rep
Joan Hornig, SOE (16)
Dennis Moser, LIB (16)
Rainer Newberry, CNSM (15) - Chair (Fall 2014)
Todd Radenbaugh, CRCD (15)

Ex-officio members

Dean's Council Rep - Doug Goering
Alex Fitts, Vice Provost
eLearning: Carol Gering
OAR: Libby Eddy, Holly Sherouse
AAC: Linda Hapsmith, Stacey Howdeshell

2013-2014

2013-2014 meeting schedule and attachments

Date	Time	Location	PDF download
April 28, 2014	1:00 - 2:00 p.m.	Kayak Room	Agenda Draft Minutes 4/21/2014 (updated 11 am, 4-28-2014)
April 21, 2014	1:00 - 2:00 p.m.	Runcorn Room	Agenda
April 14, 2014	1:00 - 2:00 p.m.	Runcorn Room	Agenda Minutes
March 31, 2014	1:00 - 2:00 p.m.	Kayak Room	Agenda Minutes
March 24, 2014	1:00 - 2:00 p.m.	Kayak Room	Report from GERC March 2014
March 10, 2014			Agenda Minutes
February 24, 2014 - Meeting cancelled
February 10, 2014	1:00 - 2:00 p.m	Kayak Room	Agenda OAR Handout re core course substitutions Minutes
January 27, 2014	1:00 - 2:00 p.m	Kayak Room	Agenda Minutes
January 13, 2014	10:00 - 11:00 a.m.	Chancellor's Conference Room	Minutes
December 9, 2013	1:15 - 2:15 p.m.	Kayak Room	Agenda Draft Minutes for 11/25/2013
November 25, 2013	1:15 - 2:15 p.m.	Kayak Room	Agenda Draft Motion to revise Non-UA Transfer of Courses SADAC Motion to amend English Placement Policy
November 11, 2013	1:15 - 2:15 p.m.	Kayak Room	Minutes
October 28, 2013	1:15 - 2:15 p.m.	Kayak Room	Agenda Minutes
October 14, 2013	1:00 - 2:00 p.m.	Runcorn Room	Agenda Minutes
September 23, 2013	1:00 - 2:00 p.m.	Runcorn Room	Agenda Minutes Draft Minutes 9/11/2013 Draft Proposed Academic Calendar

Members

Rainer Newberry, CNSM (14) - Chair

Ken Abramowicz (14)
Rob Duke, CLA (15)
Karen Gustafson, CLA (14)
Sarah Hardy, SFOS (15)
Cindy Hardy, SADAC Rep
Diane McEachern, CRCD (15 - Alternate)
Dennis Moser, LIB (14)
Todd Radenbaugh, CRCD (15)
Margaret Short, CNSM (15)

Ex-officio members

Doug Goering, Dean's Council Rep
Alex Fitts, Dean's Council Rep
Carol Gering, eLearning
OAR: Libby Eddy or Mike Earnest; Holly Sherouse
Academic Advising Ctr.: Stacey Howdeshell or Linda Hapsmith

2012-2013

2012-2013 meeting schedule and attachments

Future dates: to be determined
Time will be 9:00 - 10:00 AM
Location through April 1 is the Runcorn Room (300 REIC); Apr. 15 and 29 location is the Geology Library, Room 306 of the Reichardt Building.

Date	Time	Location	PDF download
April 22, 2013	9:00 - 10:00 a.m.	Runcorn Room	Agenda
April 15, 2013			Agenda
April 1, 2013	9:00 - 10:00 a.m.	Runcorn Room	Agenda Minutes
March 18, 2013	9:00 - 10:00 a.m.	Runcorn Room	Agenda Part One (WORD) Agenda Part Two (WORD) Minutes
NEW PROGRAM: 3/26/2013 Revision for the Administrative Committee and UAF Faculty Senate: B.A. in Secondary Education with Content Area(PDF; pg. 11 updated) 3/19/2013 Revision: B.A. in Secondary Education with Content Area (PDF) - UPDATED by Gary J. 4-5 year timeline plans (Word .doc, latest revision of 3/19/2013)
February 25, 2013	9:00 - 10:00 a.m.	Runcorn Room	Agenda Minutes New Program: B.A. in Secondary Education with Content Area (PDF) Content Area Checklists (PDF, 1/31/2013)
February 11, 2013			Agenda Minutes
January 28, 2013			Agenda Minutes
January 14, 2013			Agenda Minutes
December 17, 2012	9:00 - 10:00 a.m.	Runcorn Room	Minutes
December 3, 2012	9:00 - 10:00 a.m.	Runcorn Room	REVISED Agenda REVISED New Minor - Military Security Studies Minutes
November 19, 2012	9:00 - 10:00 a.m.	Runcorn Room	Agenda REVISED Interdisciplinary Minor (following Curricular Affairs Committee meeting of 11/5/2012) 11/12/2012: REVISED Format 3B for Emergency Management Revision distributed to CAC following 11/19/2012 meeting. New Minor: Military Security Studies Minutes for Nov. 5 CAC meeting (WORD)
November 5, 2012	9:00 - 10:00 a.m.	Runcorn Room	Agenda Attachments: New Minor: Interdisciplinary SEE REVISED BELOW Draft Minutes for 10/22/2012 11/6/2012: REVISED Interdisciplinary Minor(following Curricular Affairs Committee meeting of 11/5/2012) Attendance Policy - post-Faculty-Senate-meeting of 11/5/2012 (WORD)
October 22, 2012			Agenda
October 8, 2012			Agenda Minutes
September 24, 2012			Agenda Minutes
September 10, 2012			Agenda Minutes Minutes for May 2, 2012 CAC Meeting

Members

Ken Abramowicz, SOM (14)
Retchenda George-Bettisworth, CLA (13)
Karen Gustafson, CLA (13)
Cindy Hardy, CRCD (13)
Sarah Hardy, SFOS (13)
David Henry, CLS (13)
Diane McEachern, CRCD/Kuskokwim Campus (13)
Rainer Newberry, CNSM (14) – Chair
Todd Radenbaugh, CRCD/Bristol Bay (13)

CAC Members List (PDF)

Ex-officio members

Doug Goering, Dean - CEM
Carol Gering, Director - CDE

General Ed Revitalization Committee - all years

2011-2012

2011-2012 meeting schedule and attachments

Date	PDF download
May 2, 2012	Agenda
April 18, 2012	Agenda Minutes
April 4, 2012	Agenda Minutes See links below (under March 7) for the four new Minors.
March 21, 2012 - Cancelled
March 7, 2012	Agenda Draft Directed Study / Independent Study Form DO NOT USE DO NOT USE THIS FORM - posted for record-keeping only New Minors discussed: Geographic Information Systems (GIS) Paleontology Geospatial Sciences Geophysics
February 22, 2012	Agenda Minutes
February 8, 2012	Agenda Draft Motion re Educational Effectiveness Policy Minutes
January 25, 2012	Agenda Agenda contains proposed motions. Minutes
December 7, 2011	Agenda Draft Minutes
November 23, 2011	Agenda Minutes
November 9, 2011	BOR Policy and Regulation review Assignments for Review (Excel) 10.04 BOR Policy and Regulation (Word) Draft Minutes (WORD)
October 26, 2011	Guest Presenter: Carol Gering, CDE Minutes, revised
October 12, 2011	Agenda Information from Brian Himelbloom re Incompletes Information from Registrar's Office Minutes
September 28, 2011	Agenda (WORD) Minutes
September 14, 2011	Agenda Minutes

Members

Anthony Arendt, GI (12)
Jungho Baek, SOM (12)
Carrie Baker, CLA (12)
Retchenda George-Bettisworth, CLA (13)
Cindy Hardy, CRCD (13)
Brian Himelbloom, SFOS (12)
Diane McEachern, CRCD/Kuskokwim Campus (13)
Rainer Newberry, CNSM (12) – Chair
Todd Radenbaugh, CRCD/Bristol Bay (13)
David Valentine, SNRAS (12)

CAC Members List (revised 9/14/2011)

Ex-officio members

Doug Goering, CEM Dean

General Ed Revitalization Committee - all years

2010-2011

2010-2011 meeting schedule and attachments

Date	Time	Location	PDF download
April 20, 2011	1:00 - 2:00 p.m.	Kayak Room	Agenda
April 6, 2011			Draft Minutes
March 23, 2011	1:00 - 2:00 p.m.	Kayak Room	Agenda Draft of GER Learning Outcomes (as modified by GER Cmte on 3/23/2011) List of High School Courses (from Libby E.) Draft Minutes for 3/9/2011
March 9, 2011			New program for review: (PDF with revisions) AAS - Paramedicine
February 23, 2011
February 9, 2011			Agenda Items include: Report from the GER Committee Discussion on 100-level credits for courses designed for high school students to be taken at high schools Example of Tech Prep Agreement Additional Tech Prep Information: http://www.alaska.edu/techprep/what-is-tech-prep/ AK Tech Prep Consortium Guidelines Revised stacked course regulations
January 26, 2011	1:00 - 2:00 p.m.	Wood Center Conference Room A	Agenda Draft Minutes
January 18, 2011	2:00-3:00 p.m.	Kayak Room	Agenda Proposed Motion to amend the academic disqualification policy Document from Mike Earnest Handout: Curriculum Recommendations for Stacked Courses (P. Heiser) Draft Minutes
November 16, 2010	2:00 - 3:00 p.m.	341 Rasmuson Library - Joint Conference Room	Minutes A.A.S. - Paramedicine -- new program for review Draft Subcommittee Appointment Letter (WORD) Draft Agenda
October 19, 2010	2:00 - 3:00 p.m.	341 Rasmuson Library - Joint Conference Room	Minutes (WORD)
October 5, 2010	2:00 - 3:00 p.m.	341 Rasmuson Library - Joint Conference Room	Minutes (WORD)
September 21, 2010	2:00 - 3:00 p.m.	341 Rasmuson Library - Joint Conference Room	Materials from Dana Thomas for CAC / Core Review Subcommittee: Emails received by Dana from Mark Herrmann and Charlie Dexter (PDF) Report on General Education Requirements "What Will They Learn?" (PDF)
Sept.ember 7, 2010	2:00 - 3:00 p.m.	341 Rasmuson Library - Joint Conference Room	Approved Minutes (WORD) Material for the meeting: Motion re BS in Statistics (WORD) Draft Motion re Grading Policy Clarification (WORD)

Members

Anthony Arendt, GI (12)
Jungho Baek, SOM (12)
Carrie Baker, CLA (12)
Christa Bartlett, CRCD CTC (11)
Sarah Fowell, CNSM (11)
Brian Himelbloom, SFOS (12)
Diane McEachern, CRCD/Kuskokwim Campus (13)
Rainer Newberry, CNSM (12) – Chair
David Valentine, SNRAS (12)

Ex-officio members

To be re-confirmed for AY2011-12

Carol Lewis, Dean, SNRAS

General Ed Revitalization Committee - all years

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UAF Governance