IMPERIAL VALLEY COLLEGE CURRICULUM AND INSTRUCTION COMMITTEE MEETING ADOPTED MINUTES REGULAR MEETING THURSDAY, JUNE 4, :00 P.M.

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IMPERIAL VALLEY COLLEGE CURRICULUM AND INSTRUCTION COMMITTEE MEETING ADOPTED MINUTES REGULAR MEETING THURSDAY, JUNE 4, 2009 3:00 P.M. BOARD ROOM Present: Kathy Berry Suzanne Gretz Carol Lee Taylor Ruhl Ted Ceasar Melani Guinn Tina Aguirre Lianna Zhao David Drury Victor Jaime Val Rodgers David Zielinski Consultants: Frances Beope Kathie Westerfield Michael Heumann Efrain Silva Absent: Chantilee Mendenhall Gonzalo Huerta Guests: Recorder: Jose Lopez Linda Amidon I. Opening of the Meeting A. Call to Order of Regular C & I Committee Meeting Carol Lee, Co-Chair Carol Lee, Co-Chair, called the regular meeting of the Imperial Valley College Curriculum and Instruction Committee to order at 3:09 p.m. on Thursday, June 4, 2009. B. Approval of the Minutes of May 7, 2009 and May 14, 2009 M/S/C Drury/Guinn to approve the C & I Committee meeting minutes of May 7 and May 14, 2009, as presented. The motion II. Action Items A. Credit Courses 1. Revised Courses a. APEL 101 Apprenticeship, Electrician I (4.0) b. APEL 102 Apprenticeship, Electrician II (4.0) c. APEL 103 Apprenticeship, Electrician III (4.0) d. APEL 104 Apprenticeship, Electrician IV (4.0) e. APEL 105 Apprenticeship, Electrician V (4.0) f. APEL 106 Apprenticeship, Electrician VI (4.0) g. APEL 107 Apprenticeship, Electrician VII (4.0) h. APEL 108 Apprenticeship, Electrician VIII (4.0) i. APGN 101 Apprenticeship, Generation Mechanic I (4.0) j. APGN 102 Apprenticeship, Generation Mechanic II (4.0) k. APGN 103 Apprenticeship, Generation Mechanic III (4.0) l. APGN 104 Apprenticeship, Generation Mechanic IV (4.0) m. APGN 105 Apprenticeship, Generation Mechanic V (4.0) n. APGN 106 Apprenticeship, Generation Mechanic VI (4.0) o. APGN 107 Apprenticeship, Generation Mechanic VII (4.0) CI Minutes 06-04-09 Page 1 of 6

p. APGN 108 Apprenticeship, Generation Mechanic VIII (4.0) q. APLN 101 Apprenticeship, Power Lineman I (4.0) r. APLN 102 Apprenticeship, Power Lineman II (4.0) s. APLN 103 Apprenticeship, Power Lineman III (4.0) t. APLN 104 Apprenticeship, Power Lineman IV (4.0) u. APLN 105 Apprenticeship, Power Lineman V (4.0) v. APLN 106 Apprenticeship, Power Lineman VI (4.0) w. APLN 107 Apprenticeship, Power Lineman VII (4.0) x. APLN 108 Apprenticeship, Power Lineman VIII (4.0) y. APMT 101 Apprenticeship, Meter Technician I (4.0) z. APMT 102 Apprenticeship, Meter Technician II (4.0) aa. APMT 103 Apprenticeship, Meter Technician III (4.0) bb. APMT 104 Apprenticeship, Meter Technician IV (4.0) cc. APMT 105 Apprenticeship, Meter Technician V (4.0) dd. APMT 106 Apprenticeship, Meter Technician VI (4.0) ee. APMT 107 Apprenticeship, Meter Technician VII (4.0) ff. APMT 108 Apprenticeship, Meter Technician VIII (4.0) gg. APRL 101 Apprenticeship, Relays Technician I (4.0) hh. APRL 102 Apprenticeship, Relays Technician II (4.0) ii. APRL 103 Apprenticeship, Relays Technician III (4.0) jj. APRL 104 Apprenticeship, Relays Technician IV (4.0) kk. APRL 105 Apprenticeship, Relays Technician V (4.0) ll. APRL 106 Apprenticeship, Relays Technician VI (4.0) mm.aprl 107 Apprenticeship, Relays Technician VII (4.0) nn. APRL 108 Apprenticeship, Relays TechnicianVIII (4.0) oo. APSB 101 Apprenticeship, Substation-Electrician I (4.0) pp. APSB 102 Apprenticeship, Substation-Electrician II (4.0) qq. APSB 103 Apprenticeship, Substation-Electrician III (4.0) rr. APSB 104 Apprenticeship, Substation-Electrician IV (4.0) ss. APSB 105 Apprenticeship, Substation-Electrician V (4.0) tt. APSB 106 Apprenticeship, Substation-Electrician VI (4.0) uu. APSB 107 Apprenticeship, Substation-Electrician VII (4.0) vv. APSB 108 Apprenticeship, Substation-Electrician VIII (4.0) ww. APSC 101 Apprenticeship, SCADA/Telecommunications I (4.0) xx. APSC 102 Apprenticeship, SCADA/Telecommunications II (4.0) yy. APSC 103 Apprenticeship, SCADA/Telecommunications III (4.0) zz. APSC 104 Apprenticeship, SCADA/Telecommunications IV (4.0) aaa. APSC 105 Apprenticeship, SCADA/Telecommunications V (4.0) bbb. APSC 106 Apprenticeship, SCADA/Telecommunications VI (4.0) ccc. APSC 107 Apprenticeship, SCADA/Telecommunications VII (4.0) ddd. APSC 108 Apprenticeship, SCADA/Telecommunications VIII (4.0) M/S/C Aguirre/Rodgers to approve the revision of the credit and transferability status from credit, non-degree applicable ( Nontransferable, non-degree-applicable ) to credit, degreeapplicable ( Nontransferable, AA/AS degree only ), for APEL 101 108, APGN 101 108, APLN 101 108, APMT 101 108, APRL 101 108, APSB 101 108, APSC 101 108 (items a ddd), effective 2005-2006, to correct an oversight, as presented. The motion eee. ELTT 101 Electrical Trades I (4.0) fff. ELTT 102 Electrical Trades II (4.0) ggg. ELTT 103 Electrical Trades III (4.0) hhh. ELTT 104 Electrical Trades IV (4.0) CI Minutes 06-04-09 Page 2 of 6

M/S/C Drury/Guinn to approve the revision of the credit and transferability status from credit, non-degree applicable ( Nontransferable, non-degree-applicable ) to credit, degree-applicable ( Nontransferable, AA/AS degree only ), for ELTT 101 104, effective 2005-2006, to correct an oversight, as presented. The motion B. Distance Education Courses Addendum Documentation 1. AJ/CSI 120 Public Safety Communications (3.0) 2. FIRE 100 Fire Protection Organization (3.0) 3. FIRE 101 Fire Prevention Technology (3.0) 4. FIRE 102 Fire Protection Equipment and Systems (3.0) 5. FIRE 103 Building Construction for Fire Protection (3.0) 6. FIRE 104 Fire Behavior and Combustion (3.0) 7. FIRE 108 Fire and Emergency Services Safety and Survival (3.0) M/S/C Aguirre/Drury to approve the Distance Education Addendum for AJ/CSI 120, FIRE 100, 101, 102, 103, 104, and 108, effective 2009 2010, to provide greater access and allow the inclusion of all modalities of learning, as presented. The motion C. Majors and Certificates 1. Deleted Majors and Certificates The committee agreed to add items e, f and g to the agenda and to take act action on the following items a g under a consent agenda. a. Electrical Wiring Technology Certificate M/S/C Aguirre/Zhao to approve the deletion of the Electrical Wiring Technology Certificate from the credit programs, effective 2009-2010, as presented. The motion b. Electronics Certificate M/S/C Aguirre/Zhao to approve the deletion of the Electronics certificate from the credit programs, effective 2009-2010, as presented. The motion c. Waste Water Technology Certificate M/S/C Aguirre/Zhao to approve the deletion of the Waste Water Technology certificate from the credit programs, effective 2009-2010, as presented. The motion d. Water Treatment Technology Certificate M/S/C Aguirre/Zhao to approve the deletion of the Water Treatment Technology certificate from the credit programs, effective 2009-2010, as presented. The motion e. Carpentry Construction Technology Certificate M/S/C Aguirre/Zhao to approve the deletion of the Carpentry Construction Technology certificate from the credit programs, effective 2009-2010, as presented. The motion CI Minutes 06-04-09 Page 3 of 6

f. Electrical Trades Certificate M/S/C Aguirre/Zhao to approve the deletion of the Electrical Trades certificate from the credit programs, effective 2009-2010, as presented. The motion g. Cement Mason Construction Technology Certificate M/S/C Aguirre/Zhao to approve the deletion of the Cement Mason Construction Technology certificate from the credit programs, effective 2009-2010, as presented. The motion Carol Lee provided a brief background on the status of the certificates, explaining that applications had been submitted to the Chancellor s Office for the Carpentry Construction Technology, Cement Mason Construction Technology and Electrical Trades certificates. Kathy reported that the Chancellor s Office had extended the deadline for submission of information it had requested for these certificates; the new deadline is the end of June. Kathy also reported that the college was notified, during a conference call with the Community College League of California regarding the budget, that IVC is being scrutinized because it is offering courses that aren t part of core (such as bowling); as a result, IVC s courses will be audited. To address this concern and in preparation of the audit, Kathy stated it will be necessary for the divisions to review its course offerings once again. 2. Revised Majors and Certificates The committee agreed to take action on the following items a j under a consent agenda. a. Business Accounting Technician Major and Certificate Accounting Technician major and certificate, effective 2009-2010, as presented. The motion b. Business Administrative Assistant Major and Certificate Administrative Assistant major and certificate, effective 2009-2010, as presented. The motion c. Business Administration Major Administration major, effective 2009-2010, as presented. The motion d. Business Financial Services Major and Certificate Financial Services major and certificate, effective 2009-2010, as presented. The motion e. Business Management Major and Certificate Management major and certificate, effective 2009-2010, as presented. The motion CI Minutes 06-04-09 Page 4 of 6

f. Business Marketing Major and Certificate Marketing major and certificate, effective 2009-2010, as presented. The motion g. Business Office Technician Major and Certificate Office Technician major and certificate, effective 2009-2010, as presented. The motion h. Computer Information Systems Major and Certificate M/S/C Rodgers/Guinn to approve the revision of the textual description for the Computer Information Systems major and certificate, effective 2009-2010, as presented. The motion i. Legal Assistant Major and Certificate M/S/C Rodgers/Guinn to approve the revision of the textual description for the Legal Assistant major and certificate, effective 2009-2010, as presented. The motion j. Physical Education Major M/S/C Rodgers/Guinn to approve the revision of the Physical Education Major to add PE 144 to the acceptable course selections under section II, effective 2009-2010, as presented. The motion D. General Catalog (Textual, Major and Certificate Items) 1. Graduation Requirements (2008 2009 General Catalog, pp. 32 34) M/S/C Drury/Zhao to approve the revisions to the IVC Graduation Requirements, sections II V (2008 2009 General Catalog, pp. 32-34), to reflect Curriculum and Instruction Committee actions and Title 5 mandates, effective 2009 2010, with corrections. The motion 2. Transfer Preparation, CSU GE Breadth Requirements (2008 2009 General Catalog, pp. 34 36) M/S/C Zhao/Berry to approve the revisions to the Transfer Preparation statement (2008 2009 General Catalog, pp. 34-36), including the Certification of California State University General Education Breadth Requirements (CSU GE-Breadth), to reflect CSU System title changes to general education areas, effective 2009 2010, as presented. The motion 3. Transfer Preparation IGETC (2008 2009 General Catalog, pp. 36 38) M/S/C Zhao/Guinn to approve the revisions to the Intersegmental General Education Transfer Curriculum section of the Transfer Preparation statement (2008 2009 General Catalog, pp. 36-38), to include new approvals by the CSU and UC Systems, effective 2009 2010, with corrections and amendments. The motion In addition to recommending minor corrections, Kathie Westerfield noted that all general education requirements should be completed before IGETC is certified. CI Minutes 06-04-09 Page 5 of 6

4. Credit for Advanced Placement Examinations (AP), Chart (2008 2009 General Catalog, p. 25) M/S/C Aguirre/Rodgers to approve the revisions to the Advanced Placement Credit chart (2008 2009 General Catalog, p. 25), effective 2009 2010, with corrections. The motion 5. Majors Statement (2008 2009 General Catalog, p. 127) M/S/C Zhao/Aguirre to approve the revisions to the Majors statement (2008 2009 General Catalog, p. 127), to reflect Title 5 mandates, effective 2009 2010, as presented. The motion Carol Lee provided a brief explanation of the revisions to the Majors text statement. Kathie Westerfield stated that the statement would be added in DegreeWorks. E. APPROVAL OF 2009 2010 MEETING CALENDAR M/S/C Rodgers/Zhao to approve the C & I Committee meeting calendar for the 2009 2010 academic year, with corrections. The motion Carol Lee will send the revised calendar electronically to committee members. III. Discussion Items - None IV. Information Items - None V. Other Items Val Rodgers offered to make a formal recommendation to the Academic Senate, on behalf of the division chairs, that Carol Lee be appointed to continue as Curriculum Coordinator for academic year 2009-2010. VI. Next Regular Meeting Materials Due: The committee agreed to conduct virtual meetings during the summer as needed. Carol Lee recommended that committee members be given 24 hours to respond to any action items. VII. Adjournment The meeting was adjourned at 3:53 p.m. CI Minutes 06-04-09 Page 6 of 6