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Self Governance » Curricular Affairs Committee

Agenda

April 10, 2003, 10:30 - 12:00

  1. Review/Approval of Minutes
    1. February Meeting
    2. March Meeting
  2. Old Business
    1. Curricular Review Process: exec committee recommends 8-year full review cycle (instead of 6)
    2. Herbals Required Course
      1. Requested syllabi by 4/25/03
      2. C. Bouma is faculty liaison
      3. All CAC members to review and comment by 5/2/03 (will not meet unless necessary)
    3. Catalog Changes
      1. PC I: CAC motion at Faculty Meeting
      2. PCII Lab: per last mtg, CAC will not support requested change
      3. Clerkship Elective Courses (6): Be prepared to discuss the course manual that you were assigned at the last meeting (I did not write these down). Please use "Approval of New Courses" section of the SOP for Curricular Review as a measure. You may also want to compare to existing syllabi for approved clerkships.
        1. Critical Care -
        2. Oncology - Bouma
        3. Cardiology - Haase
        4. Disease State / Formulary Management - McCall
        5. Diabetes Camp - Haase
        6. Title? -
    4. Course Content/APM Issues
      1. Content for letter requesting clarification
      2. Plan to address "critical areas"
      3. Proposal for Anatomy
  3. Curricular Overhaul - Step 1 (New Charge for CAC)
    1. Review of "Draft Curricular Revision" submitted by Dean Nelson
    2. Current charge: Step 1, with input from the faculty by the May Faculty meeting: We need to identify and implement our action plan today.
  4. Pharmacy Practice Sequence Review
  5. Pharmacotherapy Course Sequencing
    1. Review of summary document
    2. Development of action plan
  6. New Course Content Issues
    1. HIPAA training for students
    2. Immunization certification

Reminder: The spring faculty meeting is scheduled for May 8, 2003. Anything requiring faculty review and approval must be posted at least 72 hours in advance.