CCC Meeting Minutes – December 16, 2024

Members in Attendance

Elayne Colón (Dean’s Area Rep), Chris Cook (CCC Secretary), Alice Kay Emery (SESPECS), Haylen Irvan (Undergrad Rep), Linda Lombardino (SESPECS), Tara Mathien (Interim Chair-SESPECS), Amber Moss (HDOSE), Nirali Patel (Grad Rep), Shelley Warm (STL)

Members Absent

Kakali Bhattachraya (HDOSE), Bojan Lazarevic (STL)

Guests

Cliff Haynes (HDOSE), Rui (Tammy) Huang (STL), Walter Leite (HDOSE), Sara Smith (STL), Christopher Thomas (HDOSE)

Meeting Called to order at 2:02pm

Approval of CCC Agenda for 12/16/24 meeting

Motion to Approve by Warm; Seconded by Lombardino

Approval of CCC Minutes from 11/12/24 meeting

Motion to Approve by Lombardino; Seconded by Warm

Update on Prior Business

Pending Academic Affairs

Pending GCC

Pending Statewide Course Numbering System

Pending UCC

New Business

Close Graduate Certificate

Motion to Approve by Moss; Seconded by Lombardino

Modify Graduate Concentration

Motion to Bulk Approve by Emery; Seconded by Lombardino

New Graduate Concentration

Motion to Conditionally Approve by Moss; Seconded by Warm

Modify Graduate Course

Motion to Approve by Warm; Seconded by Patel

New Graduate Certificate

  • Proposal for an online graduate certificate in Language, Education & Technology.
  • Motion to Approve by Lombardino; Seconded by Warm

New Graduate Course

  • EDA6XXX – Advanced School Law for Educational LeadersThe request indicates course “will be a degree requirement for the Leadership in Educational Administration Doc (LEAD) Ed.D. program”. Does the program degree course sequence also need to be submitted if it is specifying this change for the new course to be required, or does that come after? No need to submit Program of Study
    • Is the course able to also be an elective for those in the degree program, or outside the program? Yes
    • Are there pre-reqs or is this course “permission of the department”, wondering if that should be noted on the syllabus and online portal form; not needed
    • The syllabus notes to check Canvas for additional reading and activities- wondering if it would be helpful for these to be noted noted in the syllabus if articles or videos; not needed

Motion to Approve by Moss; Seconded by Warm

Motion to Approve by Lombardino; Seconded by Warm

Motion to Approve by Warm; Seconded by Lombardino

Meeting Adjourned at 2:43pm

Motion made by Warm; Seconded by Lombardino

The submission deadline date for the 1/13/25 CCC meeting will be 12/16/24.