CAAC Minutes: 2023-09-19

1. CAAC Chair: Joe Ganakos - none
2. CAAC Vice-Chair: Vacant - none

Informational Items - Administration

1. Provost/SACS Liaison: Douglas Walcerz – absent/no report

2. AVP of Academic Affairs: Dometrius Hill – no report

3. AVP of Student Affairs: Scott Bennett – absent/no report

4. Registrar: Carl Husband – no report

5. Director of Counseling: Sarah Tidwell – no report

6. Academic Honesty Committee: Paul Arrigo – absent no report.

7. Director of Guided Pathways: Nicole Tunmire – discussed importance for faculty and division chairs to include her in any CAAC

   changes for a Pathways perspective.

Old Business
None

Informational Items

1. Felicia Thomas
   Misc.: Credentials for select KINE courses (1840)
   This was a non-voting information only request.

1. Steven Saunders
   Replace Course: BCIS 13015 to SPAN 2311 (1838) – AWAITING DIVISIONAL APPROVAL/DOCUMENTATION
   This was not under consideration. Still awaiting division approval and documentation.
2. Evan Richards
   1. Change/Update Course Requisite: PHYS 1401 (1839)
      Request made to change Prerequisite from ENRD 402 or equivalent, Pre-/Corequisite: MATH 1314 to Prerequisite: ENRD 402 or equivalent, MATH 1314 (C or better) or equivalent.
      Motion: Ed Korzetz, Second: Roshele Friudenberg
      Motion passes.
3. Joe Ganakos (PROXY for Channell Cook)
   1. Misc.: Credit for Prior Learning in Child Development (TBA)
      This was a non-voting information only request.
4. Nominations for CAAC Vice Chair
   1. Position vacated following departure of Samantha Johnson
      Requesting nominations for vice-chair position vacated by Samantha Johnson. Joe discussed submitting bylaw change for chair and vice chair positions to be staggered for multi-year terms, possible stipend to incentivize, and suggested faculty member servicing as CAAC secretary.