4-21-11 DRAFT

Team Meeting Notes

Agenda ItemDiscussion

Points Action Taken (Follow-Up)Team Member Due

Date

Call to Order/Roll Call/Live Meeting Protocol Chair Paul Sturgeon called the Council meeting to order at 9:33 a.m. in Room 112/113, KCTCS, Versailles, Kentucky.

He called the roll and announced a quorum was present; Tammy Satterly reviewed Live Meeting protocol.

Additions to the Agenda/Approval of the Agenda Council members agreed to a flexible agenda with regard to the order of CRC items.

Connie Heflin moved to accept the agenda as noted; Jennifer Wilson seconded the motion. The motion passed unanimously.

Approval of Meeting Notes (March 16, 2011) Angela Fultz moved to accept the meeting notes as presented; David Martin seconded the motion. The motion passed unanimously.

KCTCS Chancellor’s Report Materials The Chancellor provided Council

Present:Paul Sturgeon Randolph Cullum Jay BoxJC Morrow Ryan Sandefur Joan LucasMark Wells David Martin Linda DunawayLarry Lafollette Kaye Lafferty Steve BailesPaula Lange Jennifer WilsonConnie Heflin Tony StrawnMike Riley Jerry Michael Combs Angela Fultz Angie Davis (for Ryan Kelly)Other Members: Julia Meyers

Guests Present: Mary Kleber, Tammy Satterly, Sydney Baseheart, Mike Quillen, Suzanne McGurk, Kathie Stamper, Ed Parker, Bath Moore, Glenda Phillips, Pam Smithy, Pat Miller, Tim Birch, Ilona Takakura, Michael W. Rager, Mindy Nicholson, James Tibbatts, Robert Chaffins, Lori Lewis, Steven Johnson, Juston Pate, Kim Qualls, Rick Hall, Kimberly Simons, Neil Brashear, Sally Roof

Team: KCTCS Council

Date: April 21, 2011

Team Leader: Paul Sturgeon

Team Recorder: Joan Lucas

Next Meeting Date: August 4, 2011

circulated:-Systemwide Initiatives Updates3/23/11 & 4/20/11.-BOR Executive Summary 3/11/11.

updates, which included:-Grants: ABE to Credentials and TAA-CCCT

-Transfer: KCTCS/Morehead MOA-Dual Credit MOU (pending signature)-Curriculum Status (Total Credit Hour Limits)

Information/Discussion A. Academic Council Update

B. Follow-Up: Use of “Sufficient” for Admission Guidelines

A. Academic Council Chair Juston Pate provided the following updates:-Tracking Changes - Federal Guidelines (esp. in reporting attendance in online classes)

-Use of Faculty Center (gathered Council feedback)

-Draft Promotion Policy Language (gathered Council feedback)

B. Mary Kleber reported that per Legal Services regarding the use of “sufficient” in admission guidelines in the Rules, the information that follows “sufficient” defines “sufficient”. Therefore, the use of “sufficient” is acceptable.

Rules Committee Report – Action (Steve Bailes)A. Action

1. Section VI, Appendix B, Guide for Advanced Placement - System

2. Section IV, 3.7.2.2, Nursing Program - Jefferson

A.1. Steve Bailes moved to approve Section VI, Appendix B, Guide for Advanced Placement - System. The motion passed unanimously.

A.2. Steve Bailes moved to approve Section IV, 3.7.2.2, Nursing Program - Jefferson. The motion passed

2

3. Section IV, 3.28, Office Systems Technology - System

unanimously.

A.3 Steve Bailes moved to approve Section IV, 3.28, Office Systems Technology - System. The motion passed unanimously.

Curriculum Review Committee – Old Business - Review and Comment (Linda Dunaway )

A. Automotive Technology (System Committee)1. Courses

a. ADX 120 – Basic Automotive Electricity – Revision

b. ADX 121 – Basic Automotive Electricity Lab – Revision

c. ADX 150 – Engine Repair – Revisiond. ADX 151 – Engine Repair Lab – Revision e. ADX 170 – Heating and Air Conditioning

– Revision f. ADX 171 – Heating and Air Conditioning

Lab – Revision g. ADX 260 – Electrical Systems – Revision h. ADX 261 – Electrical Systems Lab –

Revision i. AUT 110 – Brake Systems – Revision j. AUT 111 – Brake Systems Lab – Revision k. AUT 130 – Manual Drive Train and Axles

– Revision l. AUT 131 – Manual Drive Train and Axles

Lab – Revision m. AUT 140 – Basic Fuel and Ignition

Systems – Revision n. AUT 141 – Basic Fuel and Ignition

Systems Lab – Revision o. AUT 142 – Emission Systems – Revision p. AUT 143 – Emission Systems Lab –

Revision q. AUT 160 – Suspension and Steering –

A. Linda Dunaway moved to recommend Automotive Technology forward. The motion passed unanimously with edits.

3

Revision r. AUT 161 – Suspension and Steering Lab

– Revision s. AUT 180 – Automatic

Transmissions/Transaxles – Revision t. AUT 181 – Automatic

Transmission/Transaxles Lab – Revision u. AUT 240 – Computer Control Systems

and Diagnosis – Revision v. AUT 241 - Computer Control Systems

and Diagnosis Lab – Revision2. Curriculum Development

a. Certificates1) Automotive Air Conditioning

Mechanic2) Automotive Electrician3) Manual Transmission/Drive Train

Technician4) Automatic Transmission/Transaxle

Technician5) Brake Repairer6) Engine Repairer7) Front End Mechanic8) Tune-up Mechanic

b. Diplomas1) Automotive Technician2) Automotive Parts/Service

Writerc. Associate in Applied Science

1) Automotive Technologya) Automotive Technician

Optionb) Automotive Parts/Service

Writer OptionB. Building Science Engineering (System Committee)

1. Coursesa. BSE 150 – Energy Auditor Preparation –

B. Linda Dunaway moved to recommend Building Science Engineering forward. The motion passed unanimously.

4

New b. BSE 1501 – Building Science – Modular

Credit Course – New c. BSE 1502 – Building Assessment Skills –

Modular Credit Course – New d. BSE 1503 – Diagnosing Air Leakage –

Modular Credit Course – New e. BSE 1504 – Heating and Cooling –

Modular Credit Course – New f. BSE 1505 – The Building Shell and

Durable Healthy Home – Modular Credit Course – New

Curriculum Review Committee – New Business - Review and Comment (Linda Dunaway )

A. Applied Process Technologies (System Committee)1. Courses

a. APT 102 – Process Fundamentals – Minor Revision

b. APT 104 – Rotating and Reciprocating Equipment – Minor Revision

c. APT 106 – Process Chemistry – Revision d. APT 108 – Stationary Equipment – Minor

Revisione. APT 142 – Instrumentation – Revisionf. APT 202 – Federally Mandated Training –

Revision g. APT 251 – Applications of Process

Operations – Revisionh. APT 291 – Special Problems in APT –

Revision i. EES 101 – Basic Electronics – Revision

2. Curriculum Developmenta. Certificates

1) Industrial Worker2) Powerplant Operator3) Chemical/Refinery Worker

A. Linda Dunaway moved to recommend Applied Process Technologies forward. The motion passed unanimously with edits.

5

4) Linemanb. Associate in Applied Science

1) Applied Process Technologiesa) Chemical/Refinery Plant

Operator Optionb) Powerplant Operator

Optionc) Lineman Option

B. Art (System Committee)1. Courses

a. ART 211 – Life Drawing – Minor Revision

b. AS 200 – Art Studio I – Drop a Coursec. ATS 200 – Life Drawing – Drop a Course

C. Business Administration (System Committee)1. Courses

a. BAS 120 – Personal Finance – Minor Revision

b. BAS 1201 – The Financial Planning Process – Modular Credit Course – Minor Revision

c. BAS 1202 – Managing Your Money – Modular Credit Course – Minor Revision

d. BAS 1203 – Managing Investments – Modular Credit Course – Minor Revision

e. BAS 1204 – Protecting Your Resources – Modular Credit Course – Minor Revision

f. BAS 155 – Personal Selling – Minor Revision

g. BAS 160 – Introduction to Business – Minor Revision

h. BAS 1601 – The Foundations of Business – Modular Credit Course – Minor Revision

i. BAS 1602 – Business Ownership, Money, and Quality – Modular Credit Course – Minor Revision

B. Linda Dunaway moved to recommend Art forward. The motion passed unanimously with edits.

C. Linda Dunaway moved to recommend Business Administration forward. The motion (minor edits/prefixes presented) passed unanimously with edits.

Note: Council also referred it back to committee to work on module/parent course alignments to be returned as Old Business in Cycle A next year.

6

j. BAS 1603 – Introduction to Management – Modular Credit Course – Minor Revision

k. BAS 1604 – Introduction to Marketing - Modular Credit Course – Minor Revision

l. BAS 1605 – Business Decision Making Tools – Modular Credit Course – Minor Revision

m. BAS 170 – Entrepreneurship – Minor Revision

n. BAS 1701 – Product Development – Modular Credit Course – Minor Revision

o. BAS 1702 – Entrepreneurial Finance – Modular Credit Course – Minor Revision

p. BAS 1703 – Preparing the Business Plan – Modular Credit Course – Minor Revision

q. BAS 1704 – Small Business Taxes – Modular Credit Course – Minor Revision

r. BAS 1705 – The Small Business Law Environment – Modular Credit Course – Minor Revision

s. BAS 200 – Small Business Management – Minor Revision

t. BAS 2001 – Small Business Organization – Modular Credit Course – Minor Revision

u. BAS 2002 – Essential Small Business Finance – Modular Credit Course – Minor Revision

v. BAS 2003 – The Essential for a Small Business Plan – Modular Credit Course – Minor Revision

w. BAS 2004 – Essential Small Business Accounting and Financial Records – Modular Credit Course – Minor Revision

x. BAS 2005 – Essential Small Business Marketing – Modular Credit Course –

7

Minor Revision y. BAS 2006 – Managing Growth in the

Small Business – Modular Credit Course – Minor Revision

z. BAS 212 – Introduction to Financial Management – Minor Revision

aa. BAS 2121 – Financial Statement Analysis – Modular Credit Course – Minor Revision

bb. BAS 2122 – Break Even Analysis – Modular Credit Course – Minor Revision

cc. BAS 2123 – Time Value of Money, Capital Budgeting, and Applications – Modular Credit Course – Minor Revision

dd. BAS 250 – Business Employability Seminar – Minor Revision

ee. BAS 256 – International Business – Minor Revision

ff. BAS 260 – Professional Development and Protocol – Minor Revision

gg. BAS 267 – Introduction to Business Law – Minor Revision

hh. BAS 2671 – Foundation Principles of Business Law – Modular Credit Course – Minor Revision

ii. BAS 2672 – Laws and Protection – Modular Credit Course – Minor Revision

jj. BAS 2673 – Contracts – Modular Credit Course – Minor Revision

kk. BAS 2674 – Property Law – Modular Credit Course – Minor Revision

ll. BAS 2675 – Research and Negotiable Instruments – Modular Credit Course – Minor Revision

mm.BAS 274 – Human Resource Management – Minor Revision

nn. BAS 2741 – The Environment of Human 8

Resource Management – Modular Credit Course – Minor Revision

oo. BAS 2742 – Bringing Employees Into the Organization – Modular Credit Course – Minor Revision

pp. BAS 2743 – Developing and Evaluating Employees – Modular Credit Course – Minor Revision

qq. BAS 2744 – Compensating Employees – Modular Credit Course – Minor Revision

rr. BAS 2745 – Employee Relations – Modular Credit Course – Minor Revision

ss. BAS 280 – Business Internship – Minor Revision

tt. BAS 282 – Principles of Marketing – Minor Revision

uu. BAS 2821 – Introduction to Entrepreneurial Marketing – Modular Credit Course – Minor Revision

vv. BAS 2822 – Environmental Market Strategy Planning – Modular Credit Course – Minor Revision

ww. BAS 2823 – Product and Market Strategies – Modular Credit Course – Minor Revision

xx. BAS 2824 – Market Distribution and Promotion – Modular Credit Course – Minor Revision

yy. BAS 2825 – Pricing Strategies – Modular Credit Course – Minor Revision

zz. BAS 2826 – Market Implementation, Evaluation and Control – Modular Credit Course – Minor Revision

aaa. BAS 283 – Principles of Management – Minor Revision

bbb.BAS 2831 – Introduction to Management – Modular Credit Course – Minor

9

Revisionccc. BAS 2832 – Planning and Decision

Making – Modular Credit Course – Minor Revision

ddd.BAS 2833 – The Process of Organizing – Modular Credit Course – Minor Revision

eee. BAS 2834 – Leading and Staffing – Modular Credit Course – Minor Revision

fff. BAS 2835 – Controlling – Modular Credit Course – Minor Revision

ggg. BAS 2836 – Special Concerns in Management – Modular Credit Course – Minor Revision

hhh. BAS 284 – Applied Management Skills – Minor Revision

iii. BAS 2841 – Effective Decision Making & Delegation – Modular Credit Course – Minor Revision

jjj. BAS 2842 – Empowerment and Motivation – Modular Credit Course – Minor Revision

kkk. BAS 2843 – Effective Coaching and Mentoring – Modular Credit Course – Minor Revision

lll. BAS 2844 – Communication and Teamwork – Modular Credit Course – Minor Revision

mmm.BAS 2845 – Effective Meetings and Quality Processes – Modular Credit Course – Minor Revision

nnn. BAS 285 – Problems in Marketing and Management – Minor Revision

ooo. BAS 287 – Supervisory Management – Minor Revision

ppp. BAS 2871 – The Role of the Team Leader – Modular Credit Course – Minor Revision

10

qqq. BAS 2872 – Organizing and Developing Your Team – Modular Credit Course – Minor Revision

rrr. BAS 2873 – The Leadership Reins – Modular Credit Course – Minor Revision

sss. BAS 2874 – Managing the Team Through Conflict and Change – Modular Credit Course – Minor Revision

ttt. BAS 2875 – Decision Making and Problem Solving in a Quality Culture – Modular Credit Course – Minor Revision

uuu. BAS 288 – Personal and Organizational Leadership – Minor Revision

vvv. BAS 2881 – Become a Great Leader – Modular Credit Course – Minor Revision

www. BAS 2882 – Self Management: Time, Stress, & Effective Change Techniques – Modular Credit Course – Minor Revision

xxx. BAS 2883 – Effective Delegation and Empowerment – Modular Credit Course – Minor Revision

yyy. BAS 2884 – Communicating for Interdependence – Modular Credit Course – Minor Revision

zzz. BAS 2885 – Teamwork and Synergy – Modular Credit Course – Minor Revision

aaaa. BAS 289 – Operations Management – Minor Revision

bbbb. BAS 290 – Management, Ethics, and Society – Minor Revision

cccc. BAS 2901 – Moral Philosophy and Business – Modular Credit Course – Minor Revision

dddd. BAS 2902 – American Business – Modular Credit Course – Minor Revision

eeee. BAS 2903 – The Organization and its People – Modular Credit Course – Minor

11

Revisionffff. BAS 291 – Retail Management – Minor

Revision gggg. BAS 293 – Principles of Finance – Minor

Revision hhhh. BAS 294 – Money and Financial

Institutions – Minor Revision iiii. BAS 295 – International Finance – Minor

Revisionjjjj. BAS 299 – Selected Topics in Business

Administration (Option Topic) 0.1-6 credits – Minor Revision

kkkk. HOS 100 – Introduction to Hospitality Management – Minor Revision

llll. HOS 160 – Security for the Hospitality Industry – Minor Revision

mmmm.HOS 200 – Cultural Heritage Tourism – Minor Revision

nnnn. HOS 210 – Front Office Operations – Minor Revision

oooo. HOS 282 – Tourism Marketing – Minor Revision

2. Curriculum Developmenta. Certificates

1) Accounting2) Accounting Recordkeeping

Specialist3) Advanced Business Administration4) Basic Business Administration5) Business Transfer6) Entrepreneurship7) Finance8) Financial Perspectives9) General Business10) Hospitality Management11) Human Resource Management12) Industrial Supervisor

12

13) Leadership14) Management15) Office Systems16) Operations Management17) Payroll Accounting Specialist18) Quality Management19) Pre-Licensing Real Estate20) Residential Real Estate21) Sales22) Small Business Management23) Supervisory Management24) Team Leadership25) Telecommunications Systems26) Turf Grass/Landscaping

b. Diplomas1) Office Systems2) Organizational Leadership3) Small Business Management

c. Associate in Applied Science1) Business Administration

a) Accounting Optionb) Finance Optionc) Hospitality Management

Optiond) Management Optione) Office Systems Optionf) Real Estate Management

Optiong) Telecommunications

Systems Optionh) Turf Grass/Landscaping

OptionD. Business Management and Marketing (Bluegrass

CTC)1. Curriculum Development

a. Certificates1) Equine Management

D. Linda Dunaway moved to recommend Business Management and Marketing (Bluegrass CTC) forward. The motion passed unanimously with edits.

13

2) Real Estate Pre-Brokerage Management

3) Real Estate Pre-Licensingb. Associate in Applied Science

1) Business Management and Marketing

a) Management Optionb) Marketing and Retailing

Optionc) Real Estate Management

Optiond) Equine Management

Option

E. Chemistry (Hopkinsville CC)

1. Coursesa. CHE 190 – Industrial Chemistry – New

Courseb. CHE 195 – Industrial Chemistry

Laboratory – New CourseF. Collision Repair

Technology (System Committee)

1. Coursesa. CRT 100 – Introduction to Collision

Repair – Revisionb. CRT 130 – Non-Structural Analysis and

Damage Repair – Revisionc. CRT 131 – Non-Structural Analysis and

Damage Repair Lab – Revisiond. CRT 150 – Painting and Refinishing –

Revisione. CRT 151 – Painting and Refinishing Lab

– Revisionf. CRT 198 – Practicum – Minor Revision

E. Linda Dunaway moved to recommend Chemistry (Hopkinsville CC) forward. The motion passed unanimously with edits.

F. Linda Dunaway moved to recommend Collision Repair Technology forward. The motion passed unanimously.

14

g. CRT 199 – Cooperative Education – Minor Revision

h. CRT 200 – Plastics and Adhesives – Drop a Course

i. CRT 230 – Structural Analysis and Damage Repair – Revision

j. CRT 231 – Structural Analysis and Damage Repair Lab – Revision

k. CRT 250 – Mechanical and Electrical Components – Revision

l. CRT 251 – Mechanical and Electrical Components Lab – Revision

m. CRT 291 – Special Projects I – Minor Revision

n. CRT 293 – Special Projects II – Minor Revision

o. CRT 295 – Special Projects III – Minor Revision

p. CRT 298 – Advanced Practicum – Minor Revision

q. CRT 299 – Advanced Cooperative Education – Minor Revision

2. Curriculum Developmenta. Certificates

1) Automotive Painter2) Automotive Painter Helper3) Collision Repair Helper4) Collision Repairer

b. Diploma1) Collision Repair Technician

G. Culinary Arts (System Committee)1. Courses

a. CUL 100 – Introduction to Culinary Arts – Revision

b. CUL 105 – Applied Introduction to Culinary Arts – Revision

c. CUL 280 – Cost and Control – Revision

G. Linda Dunaway moved to recommend Culinary Arts forward. The motion passed unanimously.

15

d. CUL 285 – Front of the House – Revision e. CUL 290 – Front of the House-Catering –

Revision f. CUL 298 – Culinary Arts Practicum

Experience – Revisiong. CUL 299 – Culinary Arts Cooperative

Education Experience – Revision 2. Curriculum Development

a. Certificates1) Fundamentals of Culinary2) Catering3) Advanced Catering4) Culinary Arts5) Advanced Culinary Arts6) Food and Beverage Management7) Advanced Food and Beverage

Management8) Culinary Arts Professional

Developmentb. Diplomas

1) Culinary Arts2) Food and Beverage

Management3) Catering and Personal Chef

c. Associate in Applied Science1) Culinary Arts

a) Culinary Arts Optionb) Food and Beverage

Management Optionc) Catering and Personal Chef

OptionH. Dental Hygiene (Bluegrass CTC)

1. Coursesa. DHP 120 – Dental Hygiene I – Minor

Revision b. DHP 121 – Oral Biology I – Minor

Revision

H. Linda Dunaway moved to recommend Dental Hygiene (Bluegrass CTC) forward. The motion passed unanimously with edits.

16

c. DHP 122 – Dental Nutrition – New Course

d. DHP 130 – Dental Hygiene II – Minor Revision

e. DHP 131 – Oral Biology II – Minor Revision

f. DHP 135 – Dental Radiology – Minor Revision

g. DHP 136 – Periodontics I – Minor Revision

h. DHP 220 – Dental Hygiene III – Minor Revision

i. DHP 222 – Special Needs Patients – Minor Revision

j. DHP 224 – Dental Materials – Minor Revision

k. DHP 226 – Periodontics II – Minor Revision

l. DHP 229 – Local Anesthesia – Minor Revision

m. DHP 230 – Dental Hygiene IV – Minor Revision

n. DHP 235 – Principles of Practice – Minor Revision

o. DHP 238 – Community Dental Health – Revision

p. DHP 299 – Independent Study Dental Hygiene – Minor Revision

2. Curriculum Developmenta. Associate in Applied Science

1) Dental HygieneI. Energy Systems (System Committee)

1. Coursesa. ESP 101 – Introduction to Energy Systems

– Minor Revision b. ESP 110 – Introduction to Petroleum

Based Fuels – Minor Revision

I. Linda Dunaway moved to recommend Energy Systems forward. The motion passed unanimously.

17

c. ESP 120 – Power Plant Chemistry – Minor Revision

d. ESP 130 – Electrical Concepts – Minor Revision

e. ESP 132 – Electrical Machinery and Controls – Minor Revision

f. ESP 211 – Power Plant Operations I: Introduction to Power Plant Operations – Minor Revision

g. ESP 212 – Power Plant Operations II: Boilers/Fuel/Air Combustion/Emissions – Minor Revision

h. ESP 213 – Power Plant Operations III: Water/Steam/Turbines/Generators – Minor Revision

i. ESP 214 – Power Plant Operations IV: Auxiliaries – Minor Revision

j. ESP 220 – Power Plant Thermodynamic Applications – Minor Revision

k. ESP 280 – Capstone in Energy Systems – Minor Revision

2. Curriculum Developmenta. Certificate

1) Powerplant Operationsb. Associate in Applied Science

1) Energy Systemsa) Powerplant Operations

OptionJ. Equine Studies (System Committee)

1. Coursea. EQS 299 – Equine Cooperative Education

– Revision K. Health Information

Technology (System Committee)

1. Courses

J. Linda Dunaway moved to recommendEquine Studies forward. The motion passed unanimously with edits.

K. Linda Dunaway moved to recommend Health Information Technology forward. The motion passed unanimously with edits.

Note: HIT 210 was put on the duplicated course list.

18

a. HIT 100 – Introduction to Health Information Technology – Revision

b. HIT 102 – Drop a Coursec. HIT 110 – Legal & Ethical Issues in

Health Information – Minor Revisiond. HIT 112 – Reimbursement Methodologies

I – Minor Revisione. HIT 114 – Clinical Practicum I – Minor

Revision f. HIT 202 – Clinical Classification Systems

II – Minor Revision g. HIT 208 – Clinical Coding Practicum –

Revision 2. Curriculum Development

a. Certificates1) Medical Records Coding Specialist2) Release of Information Data

Specialistb. Associate in Applied Science

1) Health Information Technology

L. Horticulture (System Committee)1. Curriculum Development

a. Certificates1) Greenhouse Operations2) Horticulture Sales3) Landscape Installation4) Landscape Planning5) Lawn Maintenance6) Nursery Production7) Nursery Operations

b. Diplomas1) Landscape Technology2) Ornamental Horticulture

c. Associate in Applied Science1) Horticulture

a) Science Option

L. Linda Dunaway moved to recommend Horticulture forward. The motion passed unanimously with edits.

M. Linda Dunaway moved to recommend Health Physics forward. The motion passed unanimously.

19

b) Business OptionM. Health Physics (West KY CTC)

1. Coursesa. HPH 246 – Environmental Law – Minor

Revision b. HPH 100 – Health Physics Fundamentals

– Minor Revision c. HPH 101 – Introduction to Health Physics

I – Minor Revision d. HPH 102 – Introduction to Health Physics

II – Minor Revision e. HPH 120 – Introduction to Radiation

Biology – Minor Revision f. HPH 201 – Nuclear Instrumentation and

Measurement I – Minor Revision g. HPH 202 – Nuclear Instrumentation and

Measurement II – Minor Revision 2. Curriculum Development

a. Certificate1) Radiation Control Technician

b. Associate in Applied Science1) Health Physics

N. Information Management and Design (Bluegrass CTC)

1. Coursesa. IMD 115 – Introduction to Graphic

Design – Revisionb. IMD 118 – Document Processing – Drop

Coursec. IMD 133 – Beginning Web Design –

Revisiond. IMD 150 – Presentations – Drop Coursee. IMD 180 – Intermediate Web Design –

Revisionf. IMD 215 – Administrative Office

Procedures – Drop Courseg. IMD 220 – Administrative Office

N. Linda Dunaway moved to recommend Information Management and Design (Bluegrass CTC) forward. The motion passed unanimously.(Early Implementation)

20

Simulations – Drop Courseh. IMD 226 – Advanced Desktop Publishing

– Revisioni. IMD 227 – Advanced Illustrator – New

Coursej. IMD 228 – Advanced Photoshop – New

Coursek. IMD 240 – Web Development with Adobe

Flash – Revisionl. IMD 260 – Integrated Project

Management – New Coursem. IMD 265 – Project Management for

Information Management & Business – New Course

n. IMD 267 – Microsoft Project Software – New Course

o. IMD 275 – Information Management and Communications – Revision

p. IMD 276 – Legal Office Procedures – Drop Course

q. IMD 277 – Typography – New Courser. IMD 278 – Medical Office Procedures –

Drop Courses. IMD 292 – Portfolio Practicum: Web

Design – Revision2. Curriculum Development

a. Certificates1) Library Information

Technology2) Graphic Design3) Web Design

b. Associate in Applied Science1) Information Management and

Designa) Project Management

Optionb) Graphic Design Option

O. Linda Dunaway moved to recommend Masonry forward. The motion passed unanimously with edits.

21

c) Library Information Technology Option

d) Web Design OptionO. Masonry (System Committee)

1. Coursesa. MSY 101 – Special Problems I – Drop a

Courseb. MSY 105 – Introductory Masonry –

Minor Revisionc. MSY 115 – Intermediate Masonry –

Minor Revisiond. MSY 198 – Practicum I – Minor Revisione. MSY 199 – Cooperative Education I –

Minor Revisionf. MSY 201 – Special Problems II – Drop a

Courseg. MSY 205 – Advanced Masonry – Minor

Revisionh. MSY 215 – Masonry Lab – Minor

Revisioni. MSY 225 – Brick Construction – Minor

Revisionj. MSY 235 – Special Techniques in Brick

Construction – Minor Revisionk. MSY 245 – Anchors and Reinforcement –

Minor Revisionl. MSY 251 – Concrete Finishing – Minor

Revision m. MSY 253 – Masonry Floors and Steps –

Minor Revisionn. MSY 255 – Glass Blocks and Tile –

Minor Revisiono. MSY 257 – Stone – Minor Revisionp. MSY 275 – Fireplace Construction –

Minor Revisionq. MSY 291 – Masonry Applications –

Revision22

r. MSY 298 – Practicum II – Minor Revision

s. MSY 299 – Cooperative Education II – Minor Revision

2. Curriculum Developmenta. Certificates

1) Bricklayer Trainee2) Bricklayer Helper3) Construction Bricklayer4) Stone Mason

b. Diploma1) Construction Mason

P. Music (System Committee)1. Courses

a. MUS 150 – Class Instruction in Piano I – Revision

b. MUS 151 – Class Instruction in Piano II – Revision

c. MUS 152 – Class Instruction in Piano III – Revision

d. MUS 153 - Class Instruction in Piano IV – Revision

Q. Nursing Assistant (West KY CTC)1. Course

a. NAA 102 – Basic Health Unit Coordinating – New Course

R. Nursing – Integrated (System Committee)1. Courses

a. NIP 102 – Introduction of Pharmacology – New Course

b. NIP 1021 – Pharmacology I – Modular Credit Course – New

c. NIP 1022 – Pharmacology II – Modular Credit Course – New

d. NIP 116 – Fundamentals of Nursing – New Course

e. NIP 1161 – Basic Nursing Care – Modular

P. Linda Dunaway moved to recommend Music forward. The motion passed unanimously.

Q. Linda Dunaway moved to recommend Nursing Assistant (West KY CTC) forward. The motion passed unanimously.

R. Linda Dunaway moved to recommend Nursing - Integrated forward. The motion passed unanimously with edits.(Early Implementation)

23

Credit Course – New f. NIP 1162 – Nursing Care Foundations –

Modular Credit Course – New g. NIP 1163 – Mental Health Nursing –

Modular Credit Course - Newh. NIP 120 – Maternal Child Nursing Care –

Minor Revision i. NIP 1201 – Prenatal and Care of Women

– Modular Credit Course – Minor Revision

j. NIP 1202 – Intrapartal Care – Modular Credit Course – Minor Revision

k. NIP 1203 – Care of the Family After Birth – Modular Credit Course – Minor Revision

l. NIP 128 – Medical Surgical Alteration – New Course

m. NIP 1281 – Medical Surgical Alterations 1 – Modular Credit Course – New

n. NIP 1282 – Medical Surgical Alterations 2 – Modular Credit Course – New

o. NIP 1283 – Medical Surgical Alterations 3 – Modular Credit Course – New

p. NIP 1284 – Medical Surgical Alterations 4 – Modular Credit Course – New

q. NIP 140 – Practical Nursing Role Transition – Revision

r. NIP 1401 – Transition to PN Practice – Modular Credit Course – Revision

s. NIP 1402 – PN Practicum – Modular Credit Course – Revision

t. NIP 205 – Pathophysiology for Nursing Practice – Minor Revision

u. NIP 2051 – Concepts of Pathophysiology – Modular Credit Course – Minor Revision

v. NIP 2052 – Concepts of Altered Perfusion 24

– Modular Credit Course – Minor Revision

w. NIP 2053 – Concepts of Altered Metabolism – Modular Credit Course – Minor Revision

x. NIP 2054 – Concepts of Altered Mobility – Modular Credit Course – Minor Revision

y. NIP 210 – Advanced Nursing Practice – Revision

z. NIP 2101 – Advanced Assessment and Defense – Modular Credit Course – Revision

aa. NIP 2102 – Cellular Deviation and Perfusion – Modular Credit Course – Revision

bb. NIP 2103 – Metabolism and Elimination – Modular Credit Course – Revision

cc. NIP 2104 – Sensory and Motor Deviations – Modular Credit Course – Revision

dd. NIP 215 – Leadership and Specialty Practice – Revision

ee. NIP 2151 – Leadership and Professionalism – Modular Credit Course – Revision

ff. NIP 2152 – Resource Management – Modular Credit Course – Revision

gg. NIP 2153 – Governance of Practice – Modular Credit Course – Revision

2. Curriculum Developmenta. Certificates

1) Medicaid Nurse Aide2) Kentucky Medication Aide

b. Diploma1) Practical Nursing

c. Associate Degree in Applied Science

S. Linda Dunaway moved to recommend Office Systems Technology forward. The motion passed unanimously.

T. Linda Dunaway moved to recommend Occupational Therapy Assistant forward. The motion passed unanimously with edits.

25

1) Nursing (Integrated)S. Office Systems Technology (System Committee)

1. Coursesa. OST 101 – Keyboarding and Intro to

Document Formatting – Minor Revision b. OST 110 – Document Formatting and

Introduction to Word Processing – Minor Revision

T. Occupational Therapy Assistant (System Committee)

1. Coursesa. OTA 101 – Introduction to Occupational

Therapy – New Course b. OTA 113 – Applied Anatomy and

Kinesiology – New Course c. OTA 115 – Skills and Intervention I –

New Course d. OTA 116 – Media Principles and

Procedures I – New Coursee. OTA 125 – Documentation and Assistive

Technology – New Coursef. OTA 126 – Level IA Fieldwork – New

Course g. OTA 136 – Physical Dysfunction – New

Courseh. OTA 146 – Occupational Therapy in

Mental Health – New Course i. OTA 206 – Community Practice – New

Course j. OTA 216 – Media Principles and

Procedures II – New Coursek. OTA 225 – Skills and Intervention II –

New Course l. OTA 226 – Level IB Fieldwork – New

Course26

m. OTA 236 – Professional Transition and Management – New Course

n. OTA 246 – Pediatric Issues in Occupational Therapy – New Course

o. OTA 256 – Elder Issues in Occupational Therapy – New Course

p. OTA 266 – Level IIA Fieldwork – New Course

q. OTA 276 – Level IIB Fieldwork – New Course

r. OTA 286 – Clinical Seminar – New Course

2. Curriculum Development a. Associate in Applied Science

1) Occupational Therapy Assistanta) Option 1b) Option 2

U. Political Science (System Committee)1. Courses

a. POL 280 – Issues in Public Policy – Minor Revision

b. POL 299 – Special Topics in Political Science – Minor Revision

V. Professional Studio Artist (Hazard CTC)

1. Coursesa. PSC 112 – Ceramics I – New Courseb. PSC 115 – Ceramics II – New Coursec. PSC 117 – Glaze Calculations – New

Coursed. PSC 210 – Ceramics III – New Coursee. PSC 211 – Kiln Operation and Design –

New Coursef. PSC 212 – Ceramic Production

Techniques – New Course

U. Linda Dunaway moved to recommend Political Science forward. The motion passed unanimously.

V. Linda Dunaway moved to recommend Professional Studio Artist (Hazard CTC) forward. The motion (program structure/parent courses) passed unanimously with edits.

Note: Council also referred it back to committee to work on module/parent course alignments to be returned as Old Business in Cycle A next year.

27

g. PSC 215 – Ceramics IV – New Course h. PSC 220 – Ceramics Product

Development – New Coursei. PSC 230 – Ceramics V – New Coursej. PSJ 110 – Jewelry/Metals I – Minor

Revision k. PSJ 1101 – Jewelry Metal Fabrication –

Modular Credit Course – Newl. PSJ 1102 – Jewelry-Wire – Modular

Credit Course – Newm. PSJ 1103 – Solder Fabrication – Modular

Credit Course – New n. PSJ 115 – Jewelry/Metals II – Minor

Revision o. PSJ 1151 – Married Metals – Modular

Credit Course – New p. PSJ 1152 – Hollow Construction –

Modular Credit Course – New q. PSJ 1153 – 3-Dimensional Forming –

Modular Credit Course – New r. PSJ 116 – Ancient Techniques – Minor

Revisions. PSJ 1161 – Ancient Fusion Technique –

Minor Revision t. PSJ 1162 – Chasing/Repousse Technique

– Modular Credit Course – New u. PSJ 1163 – Modular Credit Course – New v. PSJ 117 – Metal Casting/Finishing

Techniques – Minor Revision w. PSJ 1171 – Waste Mold/Finishing –

Modular Credit Course – New x. PSJ 1172 – Direct Casting/Finishing –

Modular Credit Course – New y. PSJ 210 – Jewelry/Metals III – Minor

Revisionz. PSJ 211 – Hollowware and Metal Forming

– Minor Revision 28

aa. PSJ 2111 – Hollowware Design – Modular Credit Course – New

bb. PSJ 2112 – Raising/Sinking – Modular Credit Course – New

cc. PSJ 2113 – Synclastic Forming – Modular Credit Course – New

dd. PSJ 212 – Metallurgy of Precious Metals – Minor Revision

ee. PSJ 2121 – Metallurgy of Silver – Modular Credit Course – New

ff. PSJ 2122 – Metallurgy of Gold – Modular Credit Course – New

gg. PSJ 215 – Jewelry/Metals IV – Minor Revision

hh. PSJ 216 – Stone Setting – Minor Revisionii. PSJ 220 – Jewelry/Metals Product

Development – Minor Revisionjj. PSJ 230 – Jewelry/Metals V – Minor

Revisionkk. PSM 101 – Bluegrass& Traditional Music

History I: Geographic Influence & Instrumental Design – Minor Revision

ll. PSM 105 – Recording I – Minor Revisionmm. PSM 108 – Songwriting I – Minor

Revision nn. PSM 110 – Individual Stringed Instrument

Instruction – Minor Revision oo. PSM 111 – Guitar I – Minor Revision pp. PSM 115 – Bluegrass & Traditional

Band/Ensemble – Minor Revisionqq. PSM 116 – Bluegrass & Traditional

Harmony/Part Singing – Minor Revisionrr. PSM 121 – Bluegrass & Traditional Music

History II: Evolution of Old Time, Folk and Early Bluegrass – Minor Revision

ss. PSM 125 – Recording II – Minor Revisiontt. PSM 128 – Songwriting II – Minor

29

Revisionuu. PSM 231 – Bluegrass & Traditional Music

History III: Early Stringband & Country Music – Minor Revision

vv. PSM 235 – Recording III – Minor Revision

ww. PSM 238 – Songwriting III – Minor Revision

xx. PSM 241 – Bluegrass & Traditional Music History IV – The Masters & Their Music – Minor Revision

yy. PSM 245 – Recording IV – Minor Revision

zz. PSM 248 – Songwriting IV – Minor Revision

aaa. PSM 250 – Field Experience/Production Business – Minor Revision

bbb. PSW 111 – Introduction to Furniture Making – Minor Revision

ccc. PSW 115 – Furniture Making II – Minor Revision

ddd. PSW 116 – Wood Finishing – Minor Revision

eee. PSW 117 – Wood Turning for Furniture – Minor Revision

fff. PSW 210 – Furniture Making III – Minor Revision

ggg. PSW 211 – Wood Bending and Veneering – Minor Revision

hhh. PSW 212 – Chair Design – Minor Revision

iii. PSW 215 – Furniture Making IV – Minor Revision

jjj. PSW 220 – Furniture/Wood Product Development – Minor Revision

kkk. PSW 230 – Furniture Making V – Minor Revision

30

2. Curriculum Developmenta. Certificates

1) Jewelry/Metals Fundamentals2) Furniture Making Fundamentals3) Bluegrass & Traditional

Fundamentals4) Ceramics Fundamentals5) Wood Studio6) Jewelry Studio7) Ceramics Studio

b. Diplomas1) Wood Studio Technician2) Jewelry/Metals Studio Technician3) Bluegrass & Traditional Studio

Artist4) Ceramics Studio Technician

c. Associate in Applied Science1) Professional Studio Artist

a) Wood/Furniture Design Specialization

b) Jewelry/Metals Specialization

c) Bluegrass & Traditional Music Specialization

d) Ceramics SpecializationW. Social Interaction – Psychology (West Kentucky

CTC)1. Courses

a. PSY 1101 – Foundations of Psychology – Modular Credit Course Revision

b. PSY 1102 – Senses, Perceptions, and Emotion – Modular Credit Course Revision

c. PSY 1103 – Learning, Memory, Intelligence – Modular Credit Course Revision

d. PSY 1104 – Personality and Social

W. Linda Dunaway moved to recommend Social Interaction – Psychology (West KY CTC) forward. The motion passed unanimously with edits.

X. Linda Dunaway moved to recommend Technical Theatre (Owensboro CTC) forward. The motion passed unanimously.

Y. Linda Dunaway moved to recommend Transitional Education – Reading (Gateway CTC) forward. The motion passed unanimously.

Z. Linda Dunaway moved to recommend Visual Communication - Core forward. The motion passed unanimously with edits.(Early Implementation)

31

Aspects – Modular Credit Course Revision

e. PSY 1105 – Psychological Disorders – Modular Credit Course Revision

X. Technical Theatre (Owensboro CTC)1. Curriculum Development

a. Certificate1) Technical Theatre

Y. Transitional Education – Reading (Gateway CTC)

1. Coursea. RDG 041 – Reading Laboratory – New

CourseZ. Visual

Communication - Core (System Committee)

1. Coursesa. VCC 100 – Introduction to Visual

Communication – Revision b. VCC 105 – Fundamentals of Typography

– Revision c. VCC 110 – Graphic Design Concepts –

Revision d. VCC 115 – Strategic Concepts – Revision e. VCC 125 – Introduction to Computer

Graphics – New Coursef. VCC 166 – Digital Imaging – Revision g. VCC 200 – Computer Illustration –

Revision h. VCC 210 – Advanced Computer

Illustration – Revision i. VCC 212 – Vinyl Graphics and

Applications – Revision j. VCC 214 – Dye-Sublimation Processes –

AA. Linda Dunaway moved to recommend Visual Communication – Printing forward. The motion passed unanimously with edits.(Early Implementation)

32

Revision k. VCC 216 – Pad Printing – New Coursel. VCC 218 – Digital Printing – New Coursem. VCC 220 – Computer Page Design –

Revision n. VCC 230 – Advanced Computer Page

Design – Revision o. VCC 260 – Digital Prepress – Revision p. VCC 266 – Advanced Digital Imaging –

Revision AA. Visual Communication – Printing (System

Committee)1. Course

a. VCP 250 – Screen Printing – Revision

2. Curriculum Developmenta. Certificates

1) Digital Production Assistant2) Print Shop Assistant3) Specialty Graphics4) Digital Imaging Assistant5) Offset Press Operator

b. Diplomas1) Print Manufacturing2) Digital Production Artist

c. Associate in Applied Science1) Printing

a) Print Manufacturing Optionb) Digital Production Artist

OptionBB. Visual Communication – Advertising and Design

(System Committee)1. Courses

a. VCA 102 – Fundamentals of Drawing – Revision

b. VCA 108 – Digital Color Theory – Revision

BB. Linda Dunaway moved to recommend Visual Communication – Advertising and Design forward. The motion passed unanimously with edits.(Early Implementation)

33

c. VCA 120 – Digital Photography – Revision

d. VCA 132 – Illustration for Advertising – Revision

e. VCA 240 – Branding and Package Design Concepts – Revision

f. VCA 250 – Advertising Design – Revision

2. Curriculum Developmenta. Certificates

1) Digital Media Design2) Layout Artist3) Multimedia Certificate in

Communication Arts4) Design Assistant5) Digital Photography

b. Diplomas1) Graphic Design2) Production Design3) Interactive Multimedia

c. Associate in Applied Science1) Advertising and Design

a) Communication Arts Technology: Advertising Design Option

b) Communication Arts Technology: Commercial Photography Option

c) Communication Arts Technology: Digital Filmmaking Option

d) Design and Technology: Graphic Design Option

e) Design and Technology: Interactive Multimedia Option

f) Design and Technology:

CC. Linda Dunaway moved to recommend Visual Communication - Multimedia forward. The motion passed unanimously with edits.(Early Implementation)

34

Production Design OptionCC. Visual Communication – Multimedia (System

Committee)1. Curriculum Development

a. Certificates1) Multimedia2) Animation3) Web Design4) Digital Design5) Audio/Video

b. Diplomas1) Multimedia

a) Animation Optionb) Web Design Optionc) Digital Design Optiond) Audio/Video Option

c. Associate in Applied Science1) Multimedia

a) Animation Optionb) Web Design Optionc) Digital Design Optiond) Audio/Video Option

Curriculum Review Committee – New Business - Action Items (Linda Dunaway )

A. General Education Status1. Science

a. PHY 202 – College Physics Lab I – General Education Status – (New)

b. PHY 204 – College Physics Lab II – General Education Status – (New)

2. Humanitiesa. HNR 101 – Introduction to Contemporary

Thought – General Education Status – (New)

B. KCTCS Course Inventory - Catalog

A. 1. Linda Dunaway moved to approve general education status for PHY 202 and PHY 204. The motion passed unanimously with edits.

A. 2. Linda Dunaway moved to approve general education status for HNR 101. The motion passed unanimously.

B.1. The list was reviewed; send any 35

1. Courses to be dropped from catalog

2. Courses to be deactivated

further changes to Mary Kleber the week of April 25-29.

B. 2. The list was reviewed; send any further changes to Mary Kleber the week of April 25-29.

Information – DiscussionA. Form Revision

1. Expedited

2. General Education Rubric

B. Additional CRC Meeting (April 27, 2011)

C. CRC Resolution and Question

A.1. Mary Kleber reviewed the revised Expedited Form.

Council added an additional sentence to the revised form, “The use of this form will result in a duplicated course.”

A.2. Mary Kleber reviewed the General Education Rubric. Council made and unanimously approved edits in Block 1 and Block 3. The form will be implemented fall 2011.

B. The extra meeting of the CRC is scheduled for April 27, 2011.

C. Dr. Box reported that he had checked with Legal Services, who found no issues with the process. He noted the following:--The current curriculum process (review and feedback by CRC/Council with local college faculty approval of curriculum) was implemented in fall 2006 as a result of SACS recommendations to Jefferson and Bluegrass.-Research by an Ad Hoc Committee in response to the SACS recommendations was conducted in 2005 which found

Send out/post the revised form – Mary Kleber.

Send out/post the revised form – Mary Kleber.

36

states (in SACS region) with common numbering systems, curricular standards, etc.-SACS found the resulting revised curriculum process (currently in place) acceptable in meeting standard 3.4.12.-Processes are in place to address duplication (DACUM/Gap Analysis, duplicated course list, revised Expedited Form, etc.).-Council is the executive body of the Senate and, as such, can agree or not agree with actions/recommendations of the standing committees (CRC/Rules).-Rather than “contradictory”, the processes (HB160, CPE Transfer Action Plan/TES, KCTCS policy, curriculum frameworks, system level review/feedback, local college faculty approval of curriculum, etc.) are “complementary”.

Dr. Box also reported that the math committee has been called into session and are addressing the issue of duplication. The math courses in question already carried general education status; reaffirmation of general education status is a practice initiated by Council and is not currently addressed in the Rules.

Discussion followed by Council members, who expressed their appreciation for the work of CRC.

With the agreement of the Rules Revise the chart

37

Committee Chair, by a motion from David Martin and second by Paula Lange, Council voted unanimously to clarify Section III, 2.0 of the Rules as follows:

For a course to be granted or reaffirmed for General Education Status for all KCTCS colleges, it must first be reviewed by the KCTCS Senate Curriculum Review Committee and then approved by the KCTCS Council.

The Rules Chair submitted the Rules form for Section III, 2.0.

on page 24 of the Curriculum Development Manual – Mary Kleber.

The Council Chair will assist with CRC Orientation in August; the Vice Chair will facilitate the review of the curriculum on the August agenda.

OtherA. 2010-2011 Senate Meeting Dates (Draft)

B. Nomination Forms for Senate Committees – Vacancies for 2011-2013 Terms

C. CRC Recommendation – KCTCS Catalog, Page 268, GEN Header – General Education

A. The draft meeting dates were reviewed. The draft will be presented at the August Council/CRC/Rules meetings as well.

B. Nomination forms are to be processed according to the local college process and returned to the Senate Secretary by September 1, 2011.

C. Linda Dunaway asked for the committee to change the title (header) in the catalog to General College Studies or something along that line.

By consensus, Council concurred with the recommendation and authorized Mary Kleber to contact the committee and make the change in the next catalog.

Check with the committee and make the change in the next catalog – Mary Kleber.

AnnouncementsA. Next Council Meeting, August 4, 2011, KCTCS, Versailles,

KY

The annual Senate meeting will be held on August 4, 2011, at KCTCS in

38

Versailles. Council/CRC/Rules meetings will follow in the afternoon.

Adjournment By consensus, Council adjourned at 3:25 p.m.

39