May 17, 2018

UW Madison Crest

 

DATE: May 9, 2018

TO: UAPC MEMBERS 2017-18

Rebecca Blank (Chancellor) Yevgenya Grinblat (University Committee Appointee)
William Karpus (Graduate School) Laura Ketterhagen (University Staff Appointee)
John Karl Scholz (Administrative Appointee) Cathy Middlecamp (Physical Sciences)
Elizabeth Cox (University Committee Appointee) Deb Shapiro (Academic Staff Appointee)
Collin Dott (Associated Students of Madison) Sarah Thal (University Committee Appointee)
Mark Eriksson (University Committee Appointee) Anja Wanner (University Committee Appointee)
Donna Fernandez (Biological Sciences) Vacant (Arts and Humanities)
Brian Gould (Social Studies)

FROM: Sarah C. Mangelsdorf (Chair)

RE: THURSDAY, May 17, 2018 UAPC Meeting – 52 BASCOM HALL, 3:30-5:00 pm

(pdf copy of the agenda suitable for printing)

  1. Welcome, introductions, opening announcements.

CONSENT AGENDA

  1. Automatic Consent – Minutes of the April 19, 2018, meeting. UAPC Doc 2018.05.17.01
  2. Discontinue the Program on Agricultural Technology Studies (a center-like unit), Department of Agricultural and Applied Economics, College of Agricultural and Life Sciences. This action is effective July 1, 2018. UAPC Doc 2018.05.17.02
  3. Suspend admissions to the named option Controls associated with the M.S. Mechanical Engineering, College of Engineering. This action is conditional upon approval at the May 11, 2018, Graduate Faculty Executive Committee (GFEC) meeting. This action is effective Fall 2018. The program must submit a plan to the Office of the Provost by November 1, 2020 to reopen or discontinue the named option. UAPC Doc 2018.05.17.03
  4. Establish the named option Accelerated Program associated with the M.S. Mechanical Engineering, Department of Mechanical Engineering, College of Engineering. The Department of Mechanical Engineering is up to date on program review. This action is conditional upon approval at the May 11, 2018, Graduate Faculty Executive Committee (GFEC) meeting. This action is effective Fall 2019. UAPC Doc 2018.05.17.04
  5. Discontinue the named option Fluid Systems Engineering associated with the B.S. Civil Engineering, Department of Civil and Environmental Engineering, School of Engineering. There are no students enrolled in the named option. This action is effective Fall 2018. UAPC Doc 2018.05.17.05
  6. Establish the graduate/professional Certificate in Business Analytics, School of Business. The School of Business is up to date on program review. This action is conditional upon approval at the May 11, 2018, Graduate Faculty Executive Committee (GFEC) meeting. This action is effective Fall 2018. UAPC Doc 2018.05.17.06

APPROVAL ITEMS

  1. Establish the undergraduate-level Certificate in Game Design, Department of Curriculum and Instruction, School of Education. The Department of Curriculum and Instruction is up to date on program review. This action is effective Fall 2018. Presenters: Matthew Berland, associate professor, Curriculum and Instruction; Carolyn Kelley, senior associate dean, School of Education. UAPC Doc 2018.05.17.07
  2. Establish the undergraduate-level Certificate in Textiles and Design, Department of Design Studies, School of Human Ecology. The School of Human Ecology is up to date on program review. This action is effective Fall 2019. Presenters: Carolyn Kallenborn, associate professor, Design Studies; Roberto Rengel, professor and chair, Design Studies; Annette McDaniel, associate dean, School of Human Ecology. UAPC Doc 2018.05.17.08

FOR DISCUSSION

  1. Update on Lumen Programs. This is an update on progress since the February meeting on planning and implementation of the on-line system for academic and curricular change proposals. Presenters: Jocelyn Milner, vice provost for academic affairs; Michelle Young, senior academic planner, Academic Planning and Institutional Research. UAPC Doc 2018.05.17.09

INFORMATION PROVIDED FOR THE RECORD

  1. Effective Terms for Discontinued Doctoral Minors. UAPC Doc 2018.05.17.10

Meeting Schedule for 2017-18, 3:30-5:00 pm:
June 21, 2018

Meeting Schedule for 2018-19, 3:30-5:00 pm:
September 20, 2018; October 18, 2018; November 15, 2018; December 20, 2018;
January 17, 2019; February 21, 2019; April 18, 2019; May 16, 2019; June 20, 2019

Agenda materials and policy documents are posted at https:/apir.wisc.edu/academic-planning/uapc-meeting-information/

Attachments

Copies: Matthew Berland, Lee DeBaillie, Gary Diffee, Carolyn Kallenborn, Carolyn Kelley, Annette McDaniel, Michelle Young

Deans:  John Baldacchino, Lori Berquam, Barry Gerhart, Robert Golden, Diana Hess, Mark Markel, Guido Podestá, Margaret Raymond, Paul Robbins, Ian Robertson, Jeff Russell, Linda Scott, Soyeon Shim, Steve Swanson, Kathryn VandenBosch

Also:  Jeff Armstrong, Michael Bernard-Donals, Angie Bollinger, Steve Cramer, Heather Daniels, Norman Drinkwater, Toni Good, Steve Hahn, Margaret Harrigan, Clare Huhn, Phil Hull, Eden Inoway-Ronnie, Derek Kindle, Elaine Klein, Sarah Kuba, Sara Lazenby, John Lease, Jocelyn Milner, Mo Noonan Bischof, Tim Norris, Scott Owczarek, Parmesh Ramanathan, Rebecca Ring, Melissa Schultz, Patrick Sims, Wren Singer, Steve Smith, Edward Van Gemert, Beth Warner, Susan Yackee