Kwantlen Degree and Program Assessment Committee DPAC Agendas/20¢  Kwantlen UNIVERSITY...

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Transcript of Kwantlen Degree and Program Assessment Committee DPAC Agendas/20¢  Kwantlen UNIVERSITY...

  • Kwantlen UNIVERSITY COLLEGE

    9 Adjournment

    Distribution

    Douglas Baker R Jackie Baron S Dana Cserepes Chair S Robert Fleming S

    teeter arilR s Karen Metzger Recorder S Joshua Mitchell S

    Degree and Program Assessment Committee DPAC Wed Sept 12 2007 415 pm

    G2110Th

    AGENDA

    1 Call to order

    2 Confirmation of Agenda

    3 ChairsReport

    4 Approval of Minutes of May 30 and June 6 2007

    NOTE Agenda only distributed to deans mailing list and to presenters

    415

    5 Program Revisions Grad Nurse Re nV Citation E

    R6 Program Revisions Grad Nurse English Additional

    Pguagc 7 Guide for PrograTrt Development DPAC Manual

    8 Next Meeting Wed Oct32007

    Dana Cserepes

    425 Jean Nicolson Church

    Jean Nicolson Church

    Z cCg 505 Dana Cserepes

    Maxine Mott S Wendy Royal S Elaine Samwald R Takashi Sato S Ex Officio Panteli Tritchew R Tally Wade C Heather Yuzik R Student

    A

    ebCD N trofl Aw

    rrn 1

    Ati

  • Kwantlen UNIVERSITY COLLEGE

    Degree Proposal Assessment Committee

    Attendance Date a si

    NAME PRESENT ABSENT

    1 Baker Douglas

    2 Baron Jackie

    3 Cserepes Dana 7

    4 Fleming Rob or VP Academic rep

    5 Koci Potor tt c s efAt1 GO 6 seyCa

    7 Mitchell Joshua ex officio Assoc Registrar

    8 toil IS Suaau W B cc 9 Mott Maxine

    10 Samwald Elaine

    11 Royal Wendy t

    12 Sato Takashi ex officio EdCo Chair

    13 Tritchew Panteli Z IC

    14 Wade Tally k 15 Yuzik Heather

    16

    17

    Guests

    A

    Metzger Karen Recorder

    Kwantlen UNIVERSITY COLLEGE

    Degree Proposal Assessment Committee

    Attendance Date a si

  • Kwantlen UNIVERSITY COLLEGE

    Present Dianne Crisp Chair Robert Fleming Peter Koci

    Casey McConill Karen Metzger Recorder Joshua Mitchell

    Susan Morris

    Regrets Jackie Baron Dana Cserepes

    Guests Rob Adamoski

    Tracey Kinney Jean Nicolson Church

    Degree and Program Assessment Committee DPAC

    Wed May 30 2007 415 pm G 2110

    MINUTES

    Maxine Mott

    Wendy Royal Elaine Samwald

    Takashi Sato ex officio Tally Wade Heather Yuzik student

    Dana Goedbloed

    Panteli Tritchew

    1 Call to order

    Dianne Crisp called the meeting to order at 422 pm

    She introduced Heather Yuzik student representative

    2 Confirmation of Agenda

    Moved by Josh Mitchell seconded by Casey McConill to approve the agenda as presented MOTION CARRIED

    3 Approval of Minutes May2 2007

    Moved by Maxine Mott seconded Wendy Royal to approve the minutes of the May 2 2007 meeting as presented

    MOTION CARRIED

    4 FPP BA History Major

    Tracey Kinney and Rob Adamoski were present to speak to the full program proposal for a BA History Major Tracey explained that the proposed major builds on the existing minor and was developed in response to student demand

    The committee reviewed the proposal and made recommendations for specific revisions

    Moved by Casey McConill seconded by Susan Morris to approve the full program proposal for a BA History Major pending revisions

    MOTION CARRIED

    The proponents received printed followup instructions When revisions have been approved by the Dianne Crisp this proposal may go forward to Education Council for approval

  • Degree and Program Assessment Committee Minutes of Meeting May 30 2007 Page 2

    5 Program revision Grad Nurse English Additional Language

    Jean Nicolson Church presented the proposed revision to the Grad Nurse English Additional Language GNEAL program certificate program She explained that the program is for nurses educated in a language other than English and who have not practiced for5 years Many have immigrated to Canada and have worked as nannies and wish to get back into nursing The program which includes English language studies combined with nursing upgrading has run successfully for 15 years Last year the English content was increased but two offerings of the program have shown that the additional English did not reduce the attrition rate which remains at nine percent For that reason and for sustainability reasons the program revision includes reverting to the prior level of English studies for the September 2007 intake There are issues with courses in the program not being approved as per the full program proposal which must be resolved quickly

    The submission also included information about a change in policy passed last October by the College of Registered Nurses of British Columbia CRNBC which will create a major change for the program The CRNBC will no longer refer internationally educated nurses for upgrading unless they have already achieved the appropriate level of English That will lead to a change in the GNEAL program that will have to be dealt with separately This section of the memo is to be deleted for submission to Education Council

    Moved by Elaine Samwald seconded by Rob Fleming to approve the proposed reduction in English studies as presented for the Sept 2007 intake

    MOTION CARRIED 2 opposed

    The proponents were given printed followup instructions

    When Dianne Crisp has approved the revised memo this may go forward to Education Council for approval 6 Next Meeting June 6 2007

    7 Adjournment Moved by Maxine to adjourn the meeting at 551 pm

  • Kwantlen UNIVERSITY COLLEGE

    Present Jackie Baron

    Dianne Crisp Chair Dana Goedbloed

    Casey McConill Karen Metzger Recorder Josh Mitchell ex officio Susan Morris

    Regrets Dana Cserepes Robert Fleming Peter Koci

    Guests Sheila Hancock

    Linda Schwartz

    Degree and Program Assessment Committee DPAC

    Wed June 6 2007 415 pm G

    MINUTES

    Maxine Mott

    Elaine Samwald

    Takashi Sato ex officio Panteli Tritchew

    Heather Yuzik student

    Tally Wade Wendy Royal

    1 Call to order

    Dianne Crisp called the meeting to order at 418 pm

    2 Confirmation of Agenda

    Moved by Jackie Baron seconded by Takashi Sato to approve the agenda as amended after item 3 add Student Representative

    MOTION CARRIED

    3 Concept BA Creative Writing

    Sheila Hancock and Linda Schwartz attended to present the concept for a BA Creative Writing program which was partially reviewed at a previous DPAC meeting

    The committee reviewed the document and made requests for a number of revisions to be made

    There was discussion about the potential for getting letters of support from private institutions and from institutions from outside the province

    There was general discussion about the dilemma faced by program developers in that departments are encouraged to develop programs and courses with the understanding that there is no new money available The plan is that required new courses for the proposed BA Creative Writing will be developed by faculty on accountable time Some members thought it would be a useful exercise to show all costs in the concept regardless of the budget limitations The committee is not charged with examining financial aspects of program proposals but the discussion was deemed to be beneficial as it is an area of major concern and should be taken to Education Council and to the deans

    The committee will consider whether to discuss this issue separately at another meeting

    Moved by Maxine Mott seconded by Panteli Tritchew to approve the concept for a BA Creative Writing pending identified revisions

    MOTION CARRIED

  • Degree and Program Assessment Committee Minutes of Meeting June 6 2007 Page 2

    Sheila was given printed followup instructions When revisions are made and approved by Dianne Crisp this can go forward to Education Council

    4 Student Representative

    Heather Yuzik has volunteered to serve on the committee as a student representative According to the DPAC mandate student representatives must be selected by Education Council

    Moved by Elaine Samwald seconded by Panteli Tritchew to recommend Heather Yuzik to Education Council as a student representative

    MOTION CARRIED

    5 Next Meeting TBA

    6 Adjournment Moved by Maxine to adjourn the meeting at523 pm

  • Kwantlen UNIVERSITY COLLEGE

    MAILING ADDRESS TELEPHONE

    12666 72 Avenue 6045992100 Surrey BC WEBSITE Canada V3W 2M8 vnwkvandenca

    TO Diane Crisp DPAC Chair

    C Jean NicolsonChurch Associate Dean Nursing

    FROM Maxine C Mott Dean Faculty of Community Health Studies

    DATE August 29 2007

    SUBJECT Graduate Nurse ReEntry GNUR Revisions

    Revision

    Memorandum

    Office of the Dean

    Faculty of Community Health Studies

    At the 2007 August 28 meeting of the Faculty of Community and Health Studies Curriculum Committee changes were approved to the Admissions Requirements of the GNUR program as outlined below The Faculty of Community and Health Studies is now submitting the program changes to DPAC for approval

    Change in Admissions Requirements Current Admissions requirements In addition to the general Kwantlen University College admission requirements applicants must meet the following

    Current registration with CRNBC or eligible for nurse registration in BC with or without a reentry course

    English language assessment if initial nursing education program was not in Canada CELBAN speaking 8 listening 9 reading 8 writing 7 IBT TOEFL total score 76 written TOEFL 550 or Computer TOEFL 213 SLEP 61 TSE 50 An interview with the program coordinato