Meeting Notes

Meeting Notes

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M E E T I N G 2 1 J U N E 2 0 0 6

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Composition of the committee was approved by 13 affirmative votes. (1 denial, 1 abstention). Gromala (chair), Bizzocchi, Bowes (ex officio), Budd, Calvert, Hatala, Jamieson (staff), Rajah, Shaw, Wakkary, Woodbury

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Committee responsibilities as outlined by the Chair were discussed (see below).

Bowes discussed each item, the status of TechOne, and emphasized taking progressive measures to be ready for the university's anticipated reorganization. This included cross-listing courses, developing and/or teaching (popular/high enrollment classes) on the mountain or harbor centre, and forging closer relationships to other university entities such as Communications.

Jim Budd outlined the process for garnering approval (and avoiding potential obstacles) at various levels at SFU in some detail. Thanks JIm! Hatala and Gromala will present the revisions throughout the SFU process. Woodbury offered to lend his experience with these committees and offered to participate in them.

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Terms of engagement: We will need to meet every two weeks, with the understanding that there will be some absences because of summer vacations and conferences. Nonetheless, we will need to meet this frequently in order to make our October 1 deadline. This will be a work-heavy committee for this and other reasons. Because we need to present a united front for passage of our refined curriculum, and because we need to build on the collegiality we already have in this difficult process, I also ask that members articulate their concerns as they arise, and not wait until the last minute.

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Constraints & Opportunities: Bowes noted our roughly 40% dip in enrollment, the result of the "perfect storm."

In addition, these were discussed:

• articulation (students from 2 year community colleges) esp. Kwantlen, Capilano, Douglas

• cross-listing courses

• increasing our visibility and presence on campus

• building opportunities with other units at SFU

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M E E T I N G : J U L Y 5

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Gromala brought a calendar *proposal* which outlined what needs to be achieved by which date. (see calendar on this wiki)

Stream representatives: Gromala for Kozel (PMA), Wakkary (ID), Shaw (TAD), Gromala (NME) offered initial definitions of each stream.

It is crucial that we understand what each other does so we may find areas of shared interest.

It is also very important that we are able to articulate what we do so that others -- from administrators to students and parents -- know what we do in common language. Thisi s in order to ensure our permenent place at SFU, regardless of reorganizations.

"The Machine" Woodbury created and discussed a working version of the design machine he proposed in the retreat. This provided us with an opportunity to see how changing parameters affect the overall curriculum plan. For example, it enabled us to see where we had to do if we had 2, 3, or 4 streams. Note that this is a way to generate ideas and alternatives, and to see the relationships among courses and proposed changes in a holistic way. It is NOT set in stone.

Next meeting:

The number of streams and theri interrelationships will be discussed.

We will review:

• a list of classes critically necessary for the stream: (5-6)

• year one: ideas for what needs to be covered in our two TechOne courses

• year two: stream introduction class

• year three: 6 upper division classes

• year four: (TBD; capstone class)

Courses which are best suited for collaboration outside of SIAT should be noted.

This list may include existing classes, changes to existing classes and/or proposed classes. Since we will also conduct discussions at conceptual levels, it may also be useful to briefly annotate classes with what they are intended to achieve, as well as definitions of each stream. Please use jargon-free language.