DATE: February 13, 2013

TO: UAPC MEMBERS 2012-13

David Ward (Chancellor)

Ron Kalil (Biological Sciences)

Martin Cadwallader (Graduate School)

LD Oakley (University Committee Appointee)

Laura A. Dunek (Associated Students of Madison)

Ken Potter (University Committee Appointee)

Peter Lipton (University Committee Representative)

Gary Sandefur (Administrative Appointee)

Mark Seidenberg (Social Studies)

Ramon Aldag (University Committee Appointee)

Lea Jacobs (Arts and Humanities)

Jeff Shokler (Academic Staff Appointee)

Jacquie Hitchon (University Committee Appointee)

Richard Straub (Physical Sciences)

FROM: Paul M. DeLuca, Jr. (Chair)

RE: THURSDAY FEBRUARY 21, 2013, UAPC Meeting - 350 BASCOM HALL, 3:30 – 5:00 p.m
(Printable agenda in pdf format - Agenda)

Your attendance is important.   Please let me or Jocelyn Milner know if you will be late or absent

 1.     Welcome, introductions, opening announcements. 

 CONSENT AGENDA

2.     Automatic Consent – Minutes of the December 20, 2012, meeting.  UAPC Doc 2013.02.21.01 

3.     Automatic Consent – Discontinue Capstone Certificate in Laboratory Quality Management. This action was approved at the February 8, 2013, GFEC meeting.  UAPC Doc 2013.02.21.02

4.     Automatic Consent – Rename the “Waisman Center on Mental Retardation and Human Development” to “Waisman Center.”  This center has been known as Waisman Center for many years and this change makes that usage official.  By UAPC policy, center name changes are automatic consent items. UAPC Doc 2013.02.21.03  

5.     Automatic Consent – Implement a new named option titled “Foundations of Advanced Studies” to be associated with the Master of Arts – Mathematics.  This new option has been developed as an Educational Innovation program.  This action was approved at the February 8, 2013, GFEC meeting.  UAPC Doc 2013.02.21.04

6.     Automatic Consent – Discontinue the degree-major Master of Science - Business: Information Systems (MSB 571BUS).  At the December 2012 meeting, the UAPC approved discontinuation of the MBA of the same name.  That action was intended to include the MS degree and is included here to provide a formal record.  UAPC Doc 2013.02.21.05 

APPROVAL ITEMS

7.     Approval Item – Certificate in Studio Art. Presenters:  David Rosenthal, Associate Dean, School of Education; Tom Loeser, Chair and Professor of the Department of Art; Julie Ganser, Professor of Art.  UAPC Doc 2013.02.21.06 

8.     Approval Item – BS-Physical Education Notice of Intent.  Presenters: David Rosenthal, Associate Dean, School of Education; Dorothy Farrar-Edwards, Chair and Professor of Kinesiology; Ann Ward, Department of Kinesiology Undergraduate Program Coordinator.  The proposed BS-Physical Education is currently offered as an option under the BS-Kinesiology program; by converting it to a stand-alone program it will be easier for students to locate program information and it will simplify advising. The notice of intent is the first stage in the approval process, and after UAPC approval it is circulated to other UW System institutions for comment and System Administration approval.  UAPC Doc 2013.02.21.07

9.     Approval Item - Move the administrative and academic home of the undergraduate major, Biological Aspects of Conservation, from the Institute for Biology Education to the Department of Botany.   Presenters:  Eric Wilcots, Associate Dean, Letters & Science; Don Waller, Chair and Professor of Botany.  UAPC Doc 2013.02.21.08

10.  Approval Item - Program Review Guidelines. Presenter: Jocelyn Milner, Director of Academic Planning and Institutional Research.   Jocelyn Milner and Kelly Haslam, Assistant Dean in the Graduate School, have collaborated on an administrative revision of the program review guidelines to combine the UAPC-approved guidelines and the Graduate School guidelines.  There is no new policy in the revised document.  This document was also distributed to you by email on January 4, 2013.  UAPC Doc 2013.02.21.09 

DISCUSSION ITEMS

11.  Directed/Independent Study Guidelines. Presenter:  Jocelyn Milner, Director of Academic Planning and Institutional Research.  To fill a policy gap, Jocelyn has been working with colleagues across campus to assemble a policy on directed/independent study.  The attached draft is currently under review by school/college curriculum committees and a final version will come to the UAPC later in the spring.   UAPC Doc 2013.02.21.10

12.  Educational Innovation update and report from project leaders. Presenters: Jeff Russell, Dean of Continuing Studies and Vice Provost for Life-long Learning; and Chris Olsen, Vice Provost for Teaching and Learning. 

INFORMATION ITEMS

13.  Topics for Future Meetings:  Update on Wisconsin Energy Institute; Discussion about federal regulations related to academic programs and federal financial aid led by Susan Fischer, Director of Student Financial Aid; Review of revised guidelines for the five-year review of new academic degree/majors.

Meeting Schedule for 2012-13

March 21, April 18, May 9 (2nd Thursday),

June 24 (Monday) 

Dates and agenda materials are posted at http://www.apir.wisc.edu/uapc.htm 

 

Attachments

Copies:  Marsha Mailick, Eric Wilcots, Leslie Smith, Julie Ngo, David Rosenthal, Tom Loeser, Julie Ganser, Dorothy Farrar-Edwards, Ann Ward, Don Waller

Deans:  Lori Berquam, Robert Golden, Mark Markel, Katharyn May, François Ortalo-Magné, Paul Peercy, Guido Podesta, Margaret Raymond, Paul Robbins, Jeanette Roberts, Jeff Russell, Soyeon Shim, Kathryn VandenBosch, Julie Underwood

Also:  Teresa Adams, Joanne Berg, Jo Ann Carr, Connie Chapman, Cathy Easter, Dan Edlebeck, Toni Good, Margaret Harrigan, Kelly Haslam, Clare Huhn, Phil Hull, Eden Inoway-Ronnie, Elaine Klein, Sara Lazenby, Kathleen Matthews-Risley, Jocelyn Milner, Mo Noonan Bischof, Tim Norris, Chris Olsen, Scott Owczarek, Andrea Poehling, Rebecca R. Ring, Doug Rose, Wren Singer, Steve Stern, Damon Williams

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