STATE OF ALABAMA Articulation and General Studies Committee Department of Postsecondary Education Presidents Conference Room February 1, 2013

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STATE OF ALABAMA Articulation and General Studies Committee Department of Postsecondary Education Presidents Conference Room February 1, 2013 Committee Members Present: Dr. Sharron Herron Williams Dr. Constance Relihan Mr. Daniel LaRocque, Alternate Dr. Beth Bennett Dr. Charles Nash, Alternate Dr. Keith Harrison Dr. Victoria Rivizzigno, Alternate Dr. William Meehan Dr. John Schmidt Dr. Mary Beth Armstrong, Alternate Dr. Joe Morris Dr. Bruce Crawford, Alternate Dr. Amelia Pearson, Alternate Alabama State University Auburn University Auburn University University of Alabama University of Alabama System University of South Alabama University of South Alabama Jacksonville State University Troy University University of Montevallo Jefferson State Community College Lawson State Community College Southern Union Community College Ex-Officio Members: Dr. Elizabeth C. French, Alternate Commission on Higher Education Dr. Keith Sessions, Executive Director AGSC/STARS Committee Members Absent: Dr. Juarine Stewart, Alternate Dr. Alfred Smith, Alternate Dr. Gary Branch Dr. Richard Holland, Alternate Dr. James Mitchell, Alternate Dr. Mark Heinrich Alabama A&M University Alabama State University Faulkner State Community College University of West Alabama Wallace State Community College-Selma Department of Postsecondary Education Others Present: Ms. Barbara Ann Spears, ADPE; AGSC/STARS Staff: Mr. Shannon Nichols, Mr. Dendy Moseley, and Ms. Anita Walker CALL TO ORDER: The regular meeting of the Articulation and General Studies Committee was called to order at 10:00 a.m. A quorum was determined by roll call of members present. Articulation & General Studies Committee Meeting -1- February 1, 2013

Dr. Schmidt expressed his appreciation to Dr. Heinrich and the Department of Postsecondary Education for hosting the meeting. He also thanked Southern Union Community College for sponsoring lunch. He also congratulated Dr. Nash and the University of Alabama on being national champions. He thanked the members of the AGSC for their attendance, dedication, and leadership. He also congratulated Dr. William Meehan on his nomination as Delta Ki Alumnus of the Year. AGSC CHAIR: AGSC MEMBERSHIP: Morris moved that Dr. John Schmidt serve as chair since Dr. Kandis Steele is no longer a member of the AGSC. Meehan seconded. Motion passed. Dr. Suzanne Ozment, Provost and Vice-President for Academic Affairs, University of Montevallo, is the new regional representative appointed to the AGSC by the Council of Presidents. Appointment letter is attached- #5. Dr. Juarine Stewart, Associate Vice-President for Academic Affairs & Undergraduate Studies, Alabama A&M University, is the new alternate representative for Alabama A&M University. Appointment letter is attached-#5.1. Dr. Bruce Crawford, Vice-President for Instructional Services, Lawson State Community College, is the new alternate representative for the Alabama College System. Appointment letter is attached-#5.2. ADOPTION OF AGENDA: Meehan moved for adoption of the agenda. Rivizzigno seconded. Motion passed. APPROVAL OF MINUTES: Meehan moved for the approval of the October 5, 2012 minutes. Meehan seconded. Minutes were approved. Articulation & General Studies Committee Meeting -2- February 1, 2013

DECISION ITEMS Executive Director s Report STARS Usage Reports. Sessions distributed a trend line report that is now available on the STARS website. The report shows the STARS guides obtained by two-year students from 2010 to present. A copy is attached - #1. The STARS usage reports are still being sent to the four-year institutions. A copy of the September and October, 2012 usage reports are attached - #2. ACADEMIC COMMITTEES Academic Committee Course Recommendations. Sessions presented the following course proposals recommended for approval by Academic Committees (copy attached - #3). UAH Intensive Writing EH 100 There was discussion regarding the four (4) semester credit hours for the course in Area I. The committee was in agreement that the credit hours should be three (3) for acceptance at another institution. Relihan moved to table approval and return the course to UAH for further review of course hours and course numbering. Meehan seconded. There was further discussion regarding course numbering (English 101 and 201) and the criteria set by the English discipline committee. The chair called for a vote on the motion to table. Five (5) voted no and three (3) yes. Motion to table failed. Jones moved to deny approval of the course and send it back to UAH with an explanation for non-approval. Harrison seconded. The chair called for a vote on the motion to deny approval. Six (6) voted yes and none opposed. Motion to deny passed. Ethics and Leadership LDR 201 - Marion Military Institute Sessions stated that this course is a re-submission to the Philosophy committee that was originally sent to the IHI committee with the title, Values and Ethics for Strategic Leaders. If approved by the AGSC, the course would appear in Area II on all guides as a possible selection from all two-year colleges who choose to offer it. The receiving institution would be required to accept the course as Humanities credit in Area II and award three (3) semester hours of transfer credit. After lengthly discussion, Harrison moved to deny the course proposal. Meehan seconded. Motion passed. Ratification of Templates. Sessions reported that there are new templates currently being reviewed. He stated that he and Dr. Nash are scheduled to meet on February 18, 2013, with A&M and Auburn representatives to work on the Agricultural templates. He plans to meet once a month with institutions to complete the process of developing a common template to replace the multiple institution specific templates that currently exist. Articulation & General Studies Committee Meeting -3- February 1, 2013

AGSC/STARS Budget 2012-2013. Sessions reported that revisions have been made to the 2012-13 AGSC/STARS budget to accurately reflect adjustments made on the ACHE Administrative fee, indirect costs, medical insurance, and retirement. A copy is attached-#4. AGSC/STARS Budget 2013-2014. Schmidt stated that a letter of support from the Council of Presidents dated January 8, 2013 to restore the AGSC/STARS budget to $500,000 was sent to Senator Pittman and Representative Jay Love and that Senator Holley and Representative Booth will also be contacted for support. A copy of the letter is attached-#4.1. He stated that although the AGSC/STARS budget has been $500,000 in the past, ACHE is only requesting $412,000. He expressed his disappointment that ACHE has advocated a lessor amount. He then asked Dr. French to comment. Dr. French explained that the Commission s budget request of $412,000 for the AGSC pre-dated the letter of support from the Council of Presidents that requested $500,000 for AGSC. The State Budget Office deadline for submitting the FY 2013-2014 Executive Budget was November 1, 2012. The Commission requested an increase of 10% for all state appropriated programs (including AGSC) under Support of Other Educational Activities and Support of State Universities appropriate units. The increase requested will return these programs to approximately the appropriated levels for fiscal year 2010-2011, prior to the 3% proration. OTHER ISSUES Transient Student Transfer. Dr. Harrison-USA asked for clarification on credit hours given to transient students. Sessions directed members to the STARS Frequently Asked Questions (page 22) which states that, if a student is considered transient and not a transfer student, approval of the four-year institution through their transient student process is applied. After further discussion, Session will develop a statement to put on the Guide to clarify the transient student process and bring it back to the AGSC for review. AGSC Membership. Sessions requested that the regional representatives consider replacing in-active AGSC members. Meehan agreed to take the issue to the Council of Presidents for discussion. Athens State University. Sessions asked the AGSC for clarification on how Athens State University should be listed on the STARS website. The was some discussion and the AGSC decided that Athens should be listed as a regional university. Articulation & General Studies Committee Meeting -4- February 1, 2013

SCHEDULE OF FUTURE AGSC MEETINGS July, 2013 Faulkner State Community College-Gulf Shores INFORMATION ITEMS 1. STARS Usage Reports (Nichols/Sessions) 2. Trendline for STARS Guides Obtained by Two-Year Students (Sessions) 3. Academic Committee Course Recommendations (Sessions) 4. AGSC/STARS Revised Budget 2012-13 (Sessions) 5. AGSC Representative Appointment Letters (Sessions) The February 1, 2013 meeting of the AGSC adjourned at 12:00 noon. John Schmidt, Chair Deborah Nettles, Recording Secretary Articulation & General Studies Committee Meeting -5- February 1, 2013