Delhi College Senate Minutes
November 10th, 2008
Meeting called to order by Associate Presider, Mary Wake
Quorum established at 4:20 p.m.
Senators Present: Jack Burgess, Linnea Burwood, Donna Dougherty, Cindy Elston, Terry Hamblin, Clark Nelson, Kathleen Ogborn, Thomas Philion, Angela Rhodes, Shannon Shoemaker, Jeff Stedman, Jack Tessier, Margaret Garramone for Carolyn Tolley, Allen Wachter, Linda Weinberg
Absent: Glenda Bolton, David Brower, Steve Dixon, Joan Erickson, Kim MacLeod, Barrett Meckel, Jennifer Smith, John Taylor
The minutes from the October 27th, 2008 meeting were approved.
Curriculum Committee Minutes
October 7, 2008
Motioned-J. TessierSeconded-T. Philion Approved |
CC08-01 |
October 7 |
Liberal Arts & Sciences |
The proposal to teach MATH 110 Contemporary Math as an online course was approved |
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Motioned-C. NelsonSeconded-J. Burgess Approved |
CC08-02 |
October 7 |
Liberal Arts & Sciences |
The proposal to add a new course BIOL 330 Infection and Disease was approved with changing the lecture hours to 3 and other hours to nothing |
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Motioned-T. HamblinSeconded-T. Philion Approved |
CC08-03 |
October 7 |
Nursing & Allied Health |
The proposal to add UNIV 300 Orientation to Online RN to BSN as pre-requisite to ALHT 202 Research Methods for the Social and Behavioral Sciences was approved. In banner only it will be listed as a co-requisite to facilitate registration purposes. |
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CC08-03a |
October 7 |
Nursing & Allied Health |
The proposal to add UNIV 300 Orientation to Online RN to BSN as pre-requisite to ALHT 300 Pathophysiology was approved. In banner only it will be listed as a co-requisite to facilitate registration purposes. |
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CC08-04 |
October 7 |
Nursing & Allied Health |
The proposal to add UNIV 300 Orientation to Online RN to BSN as pre-requisite to ALHT 301 Ethics in Healthcare was approved. In banner only it will be listed as a co-requisite to facilitate registration purposes. |
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CC08-04a |
October 7 |
Nursing & Allied Health |
The proposal to add UNIV 300 Orientation to Online RN to BSN as pre-requisite to NURS 300 Professional Issues in Nursing was approved. In banner only it will be listed as a co-requisite to facilitate registration purposes. |
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CC08-05 |
October 7 |
Nursing & Allied Health |
The proposal to add UNIV 300 Orientation to Online RN to BSN as pre-requisite to NURS 301 Health Assessment was approved. In banner only it will be listed as a co-requisite to facilitate registration purposes. |
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CC08-05a |
October 7 |
Nursing & Allied Health |
The proposal to add UNIV 300 Orientation to Online RN to BSN as pre-requisite to NURS 303 Health Promotion was approved. In banner only it will be listed as a co-requisite to facilitate registration purposes. |
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Motioned-J. TessierSeconded-A. Rhodes Approved |
CC08-06 |
October 7 |
Nursing & Allied Health |
The proposal to increase the admission requirements for the LPN/ADN program was approved. |
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Motioned-K. OgbornSeconded-J. Tessier Approved |
CC08-07 |
October 7 |
Nursing & Allied Health |
The proposal to increase the credit hours of the LPN program (8C) by one credit from 36 to 37 with the addition of ALHT 105 Clinical Calculations was approved |
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CC08-08 |
October 7 |
Nursing & Allied Health |
The proposal to increase the credit hours of the RN program (8A, 8AX, 8AW) by one credit from 68 to 69 with the addition of ALHT 105 Clinical Calculations was approved |
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Discussion on CC08-07: ALHT 105 was separated from the clinical course to provide additional support to students for them to succeed in the course |
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Motioned-J. BurgessSeconded-A. Rhodes Approved |
CC08-09 |
October 7 |
Applied Science and Recreation |
The proposal to add VETS 360 Laboratory Animal Management as pre-requisite to VETM Veterinary Research Animal Facility Management was approved with changes on the grid to reflect: VETM 355 Vet Research Animal Facility Management as the course title, carnegie units 3:3,0, grading as normal, pre-requisite VETM 360 and nothing in the restriction box. |
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Motioned-T. HamblinSeconded-C. Nelson Approved |
CC08-10 |
October 7 |
Applied Science and Recreation |
The proposal to remove VETS 282 Primatology lecture and VETS 222 Breeding Colony Management lecture as prerequisites for VETM 355 Veterinary Research Animal Facility Management was approved with changes on the grid to reflect: VETM 355 Vet Research Animal Facility Management as the course title, carnegie units 3:3,0, grading as normal, pre-requisite VETM 360 and nothing in the restriction box |
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Motioned-T. HamblinSeconded-L. Weinberg Approved |
CC08-11 |
October 7 |
Applied Science & Recreation |
To remove VETS 120 Introduction to Veterinary Science, VETS 250 Veterinary Clinical Management and COMM 100 Public Speaking as prerequisites for VETM 330 Veterinary Client/Public Relations was approved with changes on the grid to reflect: VETM 330 Veterinary Client Relations as the course title, carnegie units 3:3,0, and grading as normal. |
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Motioned-J. TessierSeconded-A. Rhodes Approved |
CC08-12 |
October 7 |
Applied Science & Recreation |
The proposal to remove ENGL 100 Freshman English and COMM 100 Public Speaking as prerequisites for VETM 306 Veterinary Technology Human Resource Management was approved with changes on the grid to reflect: VETM 306 Vet Veterinary Technology Human Resource Management as the course title, and grading as normal. |
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November 4th, 2008
Motioned-J. StedmanSeconded-J. Burgess Approved |
CC08-13 |
November 4 |
Liberal Arts & Sciences |
The proposal to teach PSYC 300 Organizational Psychology as an online course was approved. |
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Motioned-T. PhilionSeconded-C. Elston Approved |
CC08-14 |
November 4 |
Applied Science and Recreation |
The proposal to teach VETS 270 Applied Clinical Nutrition as an online course was approved with a change in the Carnegie units to 3:3,0. |
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Motioned-J. BurgessSeconded-T. Hamblin Approved |
CC08-15 |
November 4 |
Liberal Arts & Sciences |
The proposal to add a new course ENST 280 Environmental Studies Internship was approved noting that the ENST is a new subject pneumatic designation. |
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CC08-16 |
November 4 |
Liberal Arts & Sciences |
The proposal to revise the required courses for the AS in Environmental Studies was tabled. |
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Motioned-A. WachterSeconded-J. Stedman Approved |
CC08-17 |
November 4 |
Liberal Arts & Sciences |
The proposal to revise the BIOL 290 Independent Study in Biological Science to include an option for student's to do their internship solely in lab work was approved. Lecture hours will be variable credits 0 - 4 so students can fill this with lab hours. |
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Motioned-J. StedmanSeconded-L. Burwood Approved |
CC08-18 |
November 4 |
Liberal Arts & Sciences |
The proposal to teach BIOL 140 Field Biology as an online course was approved. |
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Motioned-J. StedmanSeconded-L. Burwood Approved |
CC08-19 |
November 4 |
Liberal Arts & Sciences |
The proposal to teach BIOL 105 Wildlife of North America as an online course was approved. |
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Term Limits
Proposed by-laws change
"Members who serve on the Promotion committee or Continuing and Term appointment committee of the College Senate are held to three years of consecutive service for their respective committee. This term of three years should overlap between divisions making up the committee to promote continuity. In the case where a division does not have the required qualified personnel to adhere to these term limits, one of the following action s should be voted on by the division : 1) the qualified member who has completed his or her third year can continue to serve on the committee in question until another qualified member within that division becomes eligible to serve and is voted in by their division , or 2) the division may elect to leave the committee seat vacant until such a time when they have an additional division member eligible to serve ."
Discussion:
UFS Resolutions
Joint Committee on Transfer and Articulation Resolution (7-30-08)
Discussion:
Motion (T. Hamblin) to table voting on this resolution but accept the other three (Resolution on the support for the mission and leadership of the Office for Diversity and Educational Equity, Resolution on Implementing the Recommendations of the New York State Commission on Higher Education, Resolution on the Effect of New York State's Budget on SUNY); seconded J. Tessier; approved
College Senate Scholarship
Business division student chosen for College Senate scholarship did not return
Motion (T. Philion) Check to see if another qualified student is available; seconded (J. Stedman); approved.
The meeting was adjourned at 5:14 p.m.
Next Meeting: Monday, November 24th, 2008.
Contact Info
Jared Yando, Presider
yandojj@delhi.edu
