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I<wantlen POLYTECHNIC UNIVERSITY
1. Call to Order ................. ... ... .. ...... ...... ........ .................. ................ ....... .. .
2. Confirmation of Agenda
3. Approval of Minutes (April 27, 2009) ,,A..P~.fl ~ ~ 4. Chair's Report
5. Senate Executive Committee (no report)
SENATE AGENDA
Monday May ZS, Z009 4:00 pm
Room G ZllO, Surrey
David Atkinson
6. Senate Governance Committee.. ... ......... ........... .. ... ......... ... ...... ........ .. . Dana Cserepes ..#--_ J / ~~ (nt.i) . /
6.1. Composition of Faculty Councils. ~ r- -- Y
6.2. Notice of Senate Bylaw revision
7. Senate Nominating Committee ............. .. ............ ........... .. ..... ............. . Mary Androsiuk
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7.1. Approval of SSCC membership ~
7.2. Approvalof~s~~-y-- ~v.-J/ ~ ~~ 8. Senate Standing Committee on Academic Planning & Priorities ........ . Joel Whittemore,_,
9. Senate Standing Committee on Curriculum ....................... ..... .. .. ........ . Dana Cserepes
9.1.~h~ept: B c:h oro N~ _ A FT? 9.2. : Pj~g:~ ~n : 1G~ad~!e ~~r~on 9.3. ~=~t~nc~e'nts : Busine s program~ ~ 1384 1 ~ 1-+fA/ .
9.4. ~~~~~ne~ f..Pj ~ P( 9.5. ogra r visiof1 : c~6m~P!JU~ er lnfformation SysJems Certificate
u-r, ( ~~ · ~~~~(~"'1-11 9.6. Pro ram e ~: us·f1eS pr?gra~ms,-ACCT/BUQU ___,. _ O
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9.7. ~~~an~ FO~ " •
10. :~:ate E2"~t:~~~ ~:~.d~'. ~'.~'~~~I~~~ ~na :::: ~ 10.1. Approval ofa committee chair s4 ~ ~ .
11. Senate Standing Committee on Policy Articulation .. .. ....................... . . Dana Goedbloed
11.1. Revision: Policy B.12 Program Review 5~· ...M ~ ·
12. Senate Standing Committee on Program Review ... ............. .. .... .. .. ..... . Carolyn Robertson
13. Senate Standing Committee on Tributes (no report)
14. Senate Standing Committee on the University Budget (no report)
15. Approval of Graduates ........................................................................ . Jody Gordon
16. Items for Discussion
17. Next Meeting: Monday June 29, 2009
18. Adjournment
I<wantlen POLYTECHNIC UNIVERSITY
Chancellor Bubber, Arvinder
President Atkinson, David
VP Academic McGillivray, Judith
Registrar Gordon, Jody
Chief Librarian MacDonald, Cathy
Deans
Adamoski, Robert
Baker, Douglas
Carr, Brian
Coren, Arthur
Duggan, Barbara
Goedbloed, Dana
Mott, Maxine
Schwartz, Linda
Faculty
SENATE
MEETING DA TE: May 25, 2009
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Androsiuk, Mary f'...... ----<------------
Cserepes, Dana (Vice Chair) ):),,~.£{Jd Cunnin, Betty
Dastur, Farhad
Davis Bob
Dean, Geoff
Deisman, Wade R Dhaliwal, Harjinder
Guirguis, Mazen
Howes, Stephanie
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Ai14L---
Sign-in
I<wantlen POLYTECHNIC UNIVERSITY
Chancellor Bubber, Arvinder
President Atkinson, David
VP Academic McGillivray, Judith
Registrar Gordon, Jody
Chief Librarian MacDonald, Cathy
Deans
Adamoski, Robert
Baker, Douglas
Carr, Brian
Coren, Arthur
Duggan, Barbara
Goedbloed, Dana
Mott, Maxine
Schwartz, Linda
Faculty
Androsiuk, Mary
Cserepes, Dana (Vice Chair)
Cunnin, Betty
Dastur, Farhad
Davis Bob
Dean, Geoff
Deisman, Wade
Dhaliwal, Harjinder
Guirguis, Mazen
Howes, Stephanie
SENATE Sign-in
MEETING DA TE: May 25, 2009
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I<wantlen POLYTECHNIC UNIVERSITY
1. Call to Order ........................................................................................ .
2. Confirmation of Agenda
3. Approval of Minutes (April 27, 2009)
4. Chair's Report
5. Senate Executive Committee (no report)
6. Senate Governance Committee .......................................................... .
6.1. Composition of Faculty Councils.
6.2. Notice of Senate Bylaw revision
7. Senate Nominating Committee ..................... ....................... ... .. ......... .
7.1. Approval of SSCC membership
7.2. Approval of SSCPR membership
8. Senate Standing Committee on Academic Planning & Priorities .. ... ... .
9. Senate Standing Committee on Curriculum ........................................ .
9.1. Program Concept: Bachelor of Nursing
9.2. Program revision: Graduate Nurse Re-entry Citation
9.3. Change in entrance requirements: Business programs
9.4. Program revision: BBA Entrepreneurial Leadership
9.5. Program revision: Computer Information Systems Certificate
9.6. Program revisions: Business programs -ACCT/BUQU
9.7. Program name change: Auto Parts Foundation
9.8. Request for continuance of variance: Trades & Technology
10. Senate Standing Committee on the Library ........................................ .
10.1. Approval of a committee chair
11. Senate Standing Committee on Policy Articulation ...... ........ .. ... ......... .
11.1. Revision: Policy B.12 Program Review
12. Senate Standing Committee on Program Review ............................... .
13. Senate Standing Committee on Tributes (no report)
14. Senate Standing Committee on the University Budget (no report)
15. Approval of Graduates ......... ..................... ......... ................... .. ............ .
16. Items for Discussion
17. Next Meeting: Monday June 29, 2009
18. Adjournment
SENATE AGENDA
Monday May 25, 2009 4:00 pm
Room G 2110, Surrey
David Atkinson
Dana Cserepes
Mary Androsiuk
Joel Whittemore
Dana Cserepes
Dana Cserepes
Dana Goedbloed
Carolyn Robertson
Jody Gordon
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I<wantlen POLYTECHNIC UNIVERSITY
SENATE
MEETING DATE:
AGENDA#:
PRESENTED BY:
May25, 2009
3
Karen Metzger
Issue: Approval of the minutes of the April 27, 2009 Senate meeting
For approval: That Senate approve the minutes of the April 27, 2009 meeting.
1===:
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I<wantlen POLYTECHNIC UNIVERSITY
Present
Adamoski, Robert Androsiuk, Mary Atkinson, David (Chair) Baker, Douglas Carr, Brian Coren, Arthur Cserepes, Dana (Vice Chair) Cunnin, Betty Dastur, Farhad Davis, Bob Dean, Geoff
University Secretariat Klassen, Sandi
Regrets Bubber, Arvinder (Chancellor) Brouwer, Patrick
Guests
1. Call to Order
Duggan, Barbara Deisman, Wade Dhaliwal, Harj Fernando, John Goedbloed, Dana Gordon, Jody Guirguis, Mazen Haq, Aysha Howes, Stephanie Klinkhamer, Sooz MacDonald, Cathy McGillivray, Judith
Metzger, Karen (Recorder)
David Atkinson called the meeting to order at 4:05 pm.
2. Confirmation of Agenda
SENATE MINUTES
Mon., Apr. 27, 2009 4:00 pm
Room G 2110, Surrey
Mott, Maxine Murray, Joel Penhorwood, Jan Robertson, Carolyn Robertson, Derek Schwartz, Linda Sandhu, Jaswinder Sato, Takashi (Vice Chair) Taylor-Eddy, Andrew Wade, Tally Whittemore, Joel
Mumford, Rob
Moved by Bob Davis, seconded by Cathy MacDonald, that Senate approve the agenda as presented.
MOTION CARRIED.
3. Approval of Minutes (Mar. 30, 2009)
Moved by Sooz Klinkhamer, seconded by Carolyn Robertson, that Senate approve the minutes of the March 30, 2009 meeting.
MOTION CARRIED.
4. Chair's Report
David Atkinson noted that the President's Newsletter will be out in a few days and will provide an update to the whole Kwantlen community.
5. Senate Executive Committee
No report.
6. Senate Governance Committee
No report.
7. Senate Nominating Committee
7.1. Membership: Senate Standing Committee on Tributes
Moved by Mary Androsiuk, seconded by Jan Penhorwood, that Senate approve Ian Brooks as a member of the Standing Committee on Tributes.
MOTION CARRIED.
Senate
Minutes of Meeting, April 27, 2009 Page 2
7.2. Membership: Senate Standing Committee on Program Review
Moved by Mary Androsiuk, seconded by Arthur Coren, that Senate approve Alexandra Richmond as a member of the Senate Standing Committee on Program Review.
MOTION CARRIED.
7.3. Membership: Senate Standing Committee on Curriculum
Moved by Mary Androsiuk, seconded by Joel Murray, that Senate approve Paul Richard as a member of the Senate Standing Committee on Curriculum.
MOTION CARRIED.
8. Senate Standing Committee on Academic Planning & Priorities
Joel Whittemore reported that the committee is working on addressing its mandate and defining a strategic plan. The committee plans to create subcommittees for specific aspects of its planned work.
He extended thanks to the committee members for their participation to date, and for the help provided by the SSCC and SSCUB chairs.
9. Senate Standing Committee on Curriculum
A written report was submitted.
9.1. Approval of committee chair
Moved by Derek Robertson, seconded by Carolyn Robertson, that Senate approve Dana Cserepes as chair of the SSCC from September 1, 2009 through to August 31, 2011.
MOTION CARRIED.
9.2. Program concept: Fashion Marketing Diploma
Dana Cserepes noted that the program concept for the Diploma in Fashion Marketing was created using the previous version of the template which has recently been updated, and that SSCC had accepted it as presented, and recommended approval. Any unanswered questions would be covered in the full program proposal.
Moved by Dana Cserepes, seconded by Dana Goedbloed, that Senate approve the program concept for a Fashion Marketing Diploma as presented.
MOTION CARRIED.
9.3. Program concept: B.Sc. in Applied Psychology
The proposed implementation date of September 2009 for the B.Sc. in Applied Psychology may need to be changed to January 2010 because of internal deadlines. The proponents explained that no new courses will be needed for this program, and that a number of current students are ready to enroll in the program as soon as it is approved.
The implementation of the program also depends on the acquisition of a specified lab space, for which funding has been requested. If not granted in this budget year, it will be requested in the next.
Moved by Dana Cserepes, seconded by Farhad Dastur, that Senate approve the program concept for a B.Sc. in Applied Psychology.
MOTION CARRIED.
Senate Minutes of Meeting, April 27, 2009 Page 3
9.4. Program revision: B.Sc. in Nursing
The revision to the B.Sc. in Nursing shortens the program by three weeks by consolidating the nursing experience courses, and aligns completion dates with those at other institutions. It has been demonstrated that the additional three weeks were not required for student learning.
Moved by Dana Cserepes, seconded by Cathy McDonald, that Senate approve the program revision to the B.Sc in Nursing as presented.
MOTION CARRIED.
Implementation for 4th _year students is planned for January 2010.
9.5. Program revision: R.N. Degree Completion
The proposed revision to the R.N. Degree Completion program moves 3 elective credits from entrance to exit requirements.
Moved by Dana Cserepes, seconded by Joel Murray, that Senate approve the revision to the R.N. Degree Completion program as presented.
MOTION CARRIED.
Implementation is planned for September 1, 2009.
9.6. Program revision: Home Support/Resident Care Attendant
The proposed revisions to the Home Support/Resident Care Attendant certificate program are in response to new provincial competencies and curriculum for the field, and include a program name change to Health Care Assistant certificate.
The total program hours will increase by 5.5 hours, and some practice hours will shift to theory hours, with the total credits reduced by 0.5.
Moved by Dana Cserepes, seconded by Carolyn Robertson, that Senate approve the revision to the Home Support/Resident Care Attendant certificate program as presented.
MOTION CARRIED.
Implementation is planned for January 2010.
9.7. MOU: Kwantlen and College of New Caledonia
The proposed memorandum of understanding with the College of New Caledonia, Prince George, would create pathways their Criminology diploma graduates into Kwantlen's Criminology degree programs. Students will have the ability to make up missing courses in the third year.
Moved by Dana Cserepes, seconded by Dana Goedbloed, that Senate approve the memorandum of understanding between Kwantlen and the College of New Caledonia from September 2009 through to September 2014.
MOTION CARRIED.
9.8. Program revision: B.A. Qualifying Year
Dana Cserepes explained that the proposal is to replace UNIV 1100 Introduction to University/College Studies with a new course FYLC 1100 Introduction to Higher Education as the required course in the B.A. Qualifying Year. Under-prepared students who take the course gain priority registration into B.A. degree programs.
The proponents explained that the new course offers skills-development as well as a broader look at the overall value of education, which the targeted students often lack.
Senate Minutes of Meeting, April 27, 2009 Page 4
The proposed program change has not been approved by the Faculties of Humanities and Social Sciences, but the deans of both were satisfied with the proposed change.
Moved by Dana Cserepes, seconded by Douglas Baker, that Senate approve the revisions to the B.A. Qualifying Year as presented.
MOTION CARRIED.
10. Senate Standing Committee on the Library
A written report was submitted.
11. Senate Standing Committee on Policy Articulation
No report.
12. Senate Standing Committee on Program Review
A written report was submitted.
12.1. Approval of committee chair
Moved by Sooz Klinkhamer, seconded by Geoff Dean, that Senate approve Carolyn Robertson as chair of the Senate Standing Committee on Program Review from September 1, 2009 through to August 31, 2011.
MOTION CARRIED.
13. Senate Standing Committee on Tributes
It was noted that no nominations for honorary degrees were submitted to the committee by the stated deadline.
David Atkinson urged the community to get involved in the process to create a pool of candidates as it is considered good form for universities to present honorary degrees at convocation.
14. Senate Standing Committee on the University Budget
A written report was submitted. In addition, Dana Cserepes, as acting chair, reported that the proposed budget for 2009/2010 was approved by the Board of Governors.
15. Approval of Graduates
Moved by Jan Penhorwood, seconded by Derek Robertson, that Senate approve the graduates as of April 27, 2009 as presented.
MOTION CARRIED.
16. Election Appeals Report
Jody Gordon submitted a written report.
17. Election of Vice Chairs
Jody Gordon took the chair to conduct the election of the Senate Vice Chairs.
Carolyn Robertson nominated Dana Cserepes for First Vice Chair of Senate, seconded by Dana Goedbloed. Nominations were call for three times.
Hearing none, Dana Cserepes was acclaimed as First Vice Chair of Senate for the period from September 1, 2009 through to August 31, 2010.
Dana Cserepes nominated Takashi Sato for Second Vice Chair of Senate, seconded by Jan Penhorwood. Nominations were call for three times.
Hearing none, Takashi Sato was acclaimed as Second Vice Chair of Senate for the period from September 1, 2009 through to August 31, 2010.
Senate Minutes of Meeting, April 27, 2009 Page 5
18. Motion to Rescind
At the March 30, 2009 Senate meeting, notice of motion was given to rescind a motion approved at the January 26, 2009 meeting. David Atkinson noted that it was accepted in good faith. The approved motion read as follows:
"that Senate clarify that associate deans are faculty members and eligible to be nominated for, and vote in, faculty elections."
It has since been found that as per Robert's Rules of Order the motion ought not to be rescinded because actions have been taken as a result of the motion. The Chair allowed the motion to stand and to be debated. The decision was not challenged.
After intense debate, the following issues were identified:
• the definition of associate deans in the University Act is not clear
• the Senate structure per the Act does not provide for a faculty majority, which is generally accepted as a university standard
• associate deans may teach courses and engage in other academic activities
• associate deans are faculty members but not KFA members
• the bigger issue is one of governance and how Kwantlen views academic administrators
Amendment to original motion by Arthur Coren, seconded by Derek Robertson, that Senate clarify that associate deans are members of faculty and eligible to be nominated for, and vote in, Senate faculty elections.
The Chair suggested that Senate refer the issue to the Senate Governance Committee and ask the committee to bring forward a series of recommendations. There is no urgent need to make a decision immediately as Senate membership is determined for September 2009.
Moved by Derek Robertson, seconded by Andrew Taylor-Eddy, that Senate refer the issue of associate deans and senior academic administrators related to Senate as discussed at this meeting to the Senate Governance Committee, and charge the committee to report to Senate no later than September 2009.
MOTION CARRIED.
19. Items for Discussion
None.
20. Next Meeting: May 25, 2009, 4:00 pm, G 2110
21. Adjournment: The meeting was adjourned at 6:22 pm.
l(wantlen SENATE
POLYTECHNIC UNIVERSITY
MEETING DATE: May25, 2009
6.1
Issue:
For information:
For approval:
AGENDA#:
PRESENTED BY: Dana Cserepes
Faculty Council Composition
The Senate Governance Committee reviewed the proposed Faculty Council compositions for the Faculties. Those compositions that have been voted on by their Faculty members are recommended to Senate for approval.
Faculty Compositions are attached for:
1. Faculty of Business
2. Faculty of Community & Health Studies
3. Faculty of Design & Communications
4. Faculty of Humanities
5. Faculty of Social Sciences
6. Faculty of Trades and Technology
THAT Senate approves the following Faculty Council compositions:
1. Faculty of Business
2. Faculty of Community & Health Studies
3. Faculty of Design & Communications
4. Faculty of Humanities
5. Faculty of Social Sciences
6. Faculty of Trades and Technology.
--
FACULTY COUNCIL- PROPOSED COMPOSITION (REPRESENTATIVE)
Faculty of Business
March 2009
I Membership Category II Number I Term
Faculty by Department/Division
Department Representatives - 1 elected per 12 2 years
department (V)
Faculty Elected at Large (V) 3 2 years
Faculty Senators (NV) 2 Consistent with Senate term of appointment
Dean (V) 1 Continuing
Associate Dean(s) (NV) 1 Consistent with term of appointment
*Student (NV) 1 1 year
*Alumni (NV) 1 1 year
*Professional Support Staff (NV)
President, or designate (NV) 1 Continuing
Registrar, or designate (NV) - Serves as 1 Continuing
Secretary according to University Act
V/NV =Voting/Non-voting
*Please provide rationale for inclusion of PS staff and students as voting members.
II
FACULTY COUNCIL- PROPOSED COMPOSITION
Faculty of _Community & Health Studies ____ _
March 2009
Membership Category I Number Term1
Faculty by Department/Division
Bachelor of Psychiatric Nursing 1 3 years
Bachelor of Science in Nursing 1 3 years
Graduate Nurse Re-Entry 1 3 years
Graduate Nurse Internationally Educated 1 3 years
Home Support/Resident Care Attendant 1 3 years
Special Education Teacher Assistant 1 3 years
Wellness Centre 1 3 years
Health Unit Coordinator 1 3 years
Gerontology Based Recreation Therapy 1 3 years
Faculty Elected at Large
Faculty Senators (V /NV) 2 (NV) Term of appointment
Faculty member from another Faculty (V /NV) 0
Dean 1 (V) Continuing
Associate Dean(s) 0
*Student(s) (V /NV)2 1 (V) 1or2 year3
1 The initial Faculty Council membership will be appointed on one to three year terms to allow for continuity in the
third year of Council.
*Professional Support Staff (V /NV)4 1 (V) 3 years
President, or designate 1 (NV) Continuing
Registrar, or designate (NV) 1 (NV) Continuing
V/NV =Voting/Non-voting
*Please provide rationale for inclusion of PS staff and students as voting members.
2 It was our understanding that student representation was required on the Council and it was felt that if this was a
requirement the representative should have be a voting member.
3 One to two year terms depending on the length of program in which the student is registered .
4 The Professional Support Staff in the Faculty of Community & Health Studies are very involved in the delivery of
our academic programs in their roles as clinical placement personnel, lab educators, and program assistants.
Faculty members of the Council felt it was important to include a representative from this group to sit on the
Faculty Council.
FACULTY COUNCIL- PROPOSED COMPOSITION
Faculty of Design & Communications
April 29, 2009
Membership Category ..... . Term
Faculty by Department/Division
Dean of the Faculty (V) 1 Continuing
Coordinators and/or Chairs (V) 6 Term of Appointment
*System's Supervisor of Design & 1 Continuing
Communications (V)
*Student(s) (maximum three student reps., no 3 Maximum of three, one year
more than one student rep. per program) (V) terms
Faculty Senators (V) 2 Term of Appointment
Faculty members from another Faculty (NV) 0
Associate Dean(s) N/A
President, or designate (NV) 1 Continuing
Registrar, or designate (NV) 1 Continuing
V /NV= Voting/Non-voting
*Please provide rationale for inclusion of PS staff and students as voting members. 1. Systems Support Supervisor (voting) The departments within the Faculty of Design and Communications are heavily dependent on digital technology, hardware and software. As a result our equipment and c;omputer capital acquisitions tend to be one of the highest at Kwantlen. The Systems Support Supervisor for the Faculty participates fully in advising, sourcing, long range planning and purchasing our capital acquisitions and plays a critical role in the educational support, technological direction and budget allocations of our programs.
2. Students Voting Rationale: Leadership and participation is key element in the learning outcomes and Employability skills of our curriculum and of our programs. Faculty believe that students can and should play a role in the decision making process regarding their education.
FACULTY Voting and Eligibility are determined by Senate.
Page 1of2
Voting: The voters list shall be comprised of all faculty members with appointments within educational administrative divisions of the University, constituted by the board as a Faculty.
All faculty members with a current appointment during the period of election will be eligible to vote.
Eligibility: A faculty member elected to the Council must have an appointment, consistent with the term of office. If an elected faculty member's appointment with the University is terminated for any reason, the position will be declared vacant.
Page 2 of 2
FACULTY COUNCIL- PROPOSED COMPOSITION
Faculty of Humanities
Council Model: Equal Representation
March 2009
Membership Category I Number I Term
Faculty by Department/Division
Creative Writing 1 To Be Determined (TED)
English 1 TED
Fine Arts 1 TED
Modern Languages 1 TED
Music 1 TED
Philosophy 1 TBD
Faculty Elected at Large 0 N/A
Faculty Senators (V /NV) 0 N/A
Faculty member from another Faculty (V/NV) 1 (V) TBD Social Science
Dean 1 Continuing
Associate Dean(s) N/A N/A
*Student(s) (V/NV) o* N/A
*Professional Support Staff (V /NV) 2 (V)* TED BA Advisor Humanities Operations Mana£er
President, or designate l(NV) Continuing
Registrar, or designate (NV) 1 (NV) Continuing
V /NV= Voting/Non-voting
*Please see the document entitled ''Faculty membership and Council Selection Process and Outcome "for comments about student representatives and justification for includingprefessional support stciff as voting members.
1. Preamble
Faculty Membership and Council Selection Process and Outcome
Faculty of Humanities
In accordance with the University Act, Faculties of Universities are required to make rules for the governance and management of their affairs. Each Faculty must provide a forum for the dissemination of information, discussion, and academic decision making related to the governance and management of the Faculty and its activities. To that end, the Faculty of Humanities at Kwantlen University has undertaken a thorough process of consultation with its members - including the Dean, the two Humanities Senators, the Chairs of departments, and the full faculty body -in order to identify the most suitable means of determining membership of the Faculty and the structure of the Faculty Council. \X'hat follows is a description of this process and its outcome to date.
2. The Process
The process of consultation started at the Humanities Chairs meetings, where the Dean gave a clear description of the task before the Faculty and requested suggestions for procedure. The discussions that emerged revealed three important considerations.
First, Humanities departments display an obvious disproportionality in their relative sizes. For instance, English and Philosophy are the two largest departments in tl1e Faculty, but the former is nearly three times the size of the latter in both tl1e number of FTE teaching members and the number of sections offered each year. This fact had to be carefully considered when choosing an appropriate model for Council. Second, a detetn1ination had to be made about the nature and extent of the role student representatives would play on the Faculty Council. How many representatives from the student body will be allowed to participate? Should student representatives be granted voting or non-voting membership? Finally, a sinlliar determination had to be made about the nature and extent of the role of support st~ff
Discussions of these and related matters continued for several Chairs meetings, in between which, Chairs consulted with members of their departments and related further recommendations and refinements back to the Dean. Eventually, clear formulations of tl1e following took shape:
1. Humanities Faculty membership - including responsibilities, jurisdiction, and quorum (see appendix A). u. Two models for the membership and responsibilities of a Humanities Council (see appendix B).
A Humanities-wide vote was called on each of these two proposals. As part of the voting process, members were given a final opportunity to voice concerns or offer remarks (see appendix C). These remarks were sent in a separate file to the Dean.
3. Justification
As mentioned, internal discussions within the six Humanities departments and at Chairs meetings identified concerns related to the significant differences in departmental sizes (and what that might mean for Council membership), and the extent to which students and support staff should be allowed to play a role in the business of the Council. Decisions on these matters were eventually reached, the justification of which follows.
A. Faculty Membership
An Equal Representation model of Council treats each department in the Humanities as having the same weight, regardless of size, for voting purposes. The most direct way to implement such a model would be allow one faculty member from each department to serve on Council.
A Proportional Representation model takes into account the varied sizes of departments, but must do so cautiously. No single department, no matter how large, should be allowed to dominate Council in a manner that makes the participation of others only cosmetic. On this point there was consensus from the Humanities Chairs. Accordingly, a method was sought that recognizes the relative size of a department but also prevents Council from being the platform of just one voice.
We looked to the decision made by the Faculty of Social Sciences, which had just adopt a Proportional Representation model, and found inspiration there. But where the Faculty of Social Sciences had divided faculty seats on the basis of the number of sections offered by various departments, it made more sense for Humanities to take the number of FTE instructional members as the basis of seat allocation in its Council (after all, it is people who will be voting).
Taking the number of FTE instructional members in the second largest Humanities department (Philosophy) as the key measure, it was decided that one representative for each department with 13 FTE or fewer instructional members will be included on Council; two representatives for each department with 14-26 FTE instructional members; three representatives from each department with 27-39 FTE instructional members; and so on. According to this method of accounting, each Humanities department would be entitled to one seat on Council, except English which would receive three.
A summary of seat allocation for the two proposed models is tabulated below. Which model to adopt was a question on which all Humanities Faculty would later vote.
Equal Representation Proportional Representation
Department Reps (6) (8)
CRWR 1 1
ENGL 1 3
FINA 1 1
MODL 1 1
MUSI 1 1
PHIL 1 1
B. Student Membership
Section 40(b) of the University Act stipulates that a faculty has the power and duty to provide for student representation in the meetings and proceedings ~f the faculty. But the exact nature of this representation is left open. In particular, there seems to be no requirement in the Act that student representation on Faculty Councils be construed in a manner other than consultative ~.e., non-voting). Hence, while it was agreed that student representation should be provided on the Humanities Council (in a manner to be determined later), neither the Equal nor the Proportional model provides for student representatives as voting members. This was the preference expressed by most faculty members during the process of consultation.
2
C. Support Staff Membership
Both models provide seats for two voting members from the support staff: the Humanities Operations Manager and a representative from Student Advising.
The recommendation to include a seat for the Humanities Operations Manager is based on the key role of that staff member in designing and coordinating administrative support, operational processes, budget development, data collection, and enrolment tracking. Advice on educational planning and scheduling is also provided, based on data mining. Clearly, the decisions made by Council will impact the decisions made by the Operations Manager, and the Operations Manager will be invaluable in providing guidance and logistical support to Council. This symbiotic relationship, in our view, makes the inclusion·of the Operations Manager as a voting member of the Humanities Council both warranted and appropriate.
There is currently one BA Advisor shared by the Faculties of Humanities and Social Sciences, and Social Sciences has requested one further position. Advisors play a key role in communicating the student experience to processes within the Faculty. They identify issues in program design, prerequisite structures, and workaday problems which students confront. Advisors currently participate regularly on the Humanities Curriculum Committee, and we believe they should continue to do so on the Humanities Council.
It is worth pointing out tl1at, in each of the two models, teaching faculty hold the mqjori.ry of the voting seats. This is consistent with our vision of how a Faculty Council should be constituted.
D. Other Members
Both models provide two additional seats on the Humanities Council - one for the Dean of Humanities and one for a representative from the Faculty of Social Sciences. The justification for these seats is self-explanatory and can be found in Appendix B. A complete summary of seat allocation on the Humanities Council for the two proposed models is provided in the following table.
Equal Representation Proportional Representation
Department Reps (6) (8)
CRWR 1 1
ENGL 1 3
FINA 1 1
MODL 1 1
MUSI 1 1
PHIL 1 1
Dean 1 1
Operations Manager 1 1
Social Sciences Rep. 1 1
Student Advisor Rep. 1 1
Student Rep. 0 0
Lab/Teaching Assistants Rep. 0 0
Staff Rep. 0 0
TOTAL 10 12
3
3. Outcome of Voting
Members of the Faculty of Humanities were given one week to vote separately on the proposal for Humanities Faculty membership (appendix A) and on a choice between the two models for seat allocation on the Humanities Council (Appendix B). The period of voting was one week, but later extended by one day until April 01 2009.
As the summary table below shows, only a small proportion of the total number of eligible members cast a vote. But of those who did, an overwhelming majority accepted the proposal for Faculty membership. However, only a single vote separated the two proposed models for Council, with Equal Representation just edging over Proportional Representation.
HUMANITIES VOTING RESULTS
Faculty Membership Faculty Council
Total Eligible Voters 124 Support Reject Equal Proportional
Voted 37 29 2 19 18
Percentage 29.84 23.39 1.61 15.32 14.52
In keeping with these results, the Faculty of Humanities proposes to Senate a Faculty Membership consistent with that described in Appendix A, and a Faculty Council consistent with the Equal Representation model described in Appendix B.
4
FACULTY COUNCIL- PROPOSED COMPOSITION
Faculty of Social Sciences
March 2009
Membership Category Number Term
Two faculty elected by each department (V) 14 Two years
Interdisciplinary, non-aligned programs rep (V) 1 One year
(Recommended by Nominations committee
and approved by Faculty Council. Shall be a
faculty member as defined in the University
Act.)
Humanities Rep (V) 1 One year
(Appointed by the Faculty of Humanities and
endorsed by the elected and ex officio
members of the Social Sciences Faculty
Council)
Faculty Senators - Not ex officio members of 0
Faculty Council. (Could, of course, be elected
from their departments.) NV ex officio
members of Academic Planning and Priorities
Committee.
Dean (V) 1 Continuing
Associate Dean(s)(V) 1 One year if not ex officio.*
Student(s) (V) 2 One year
Lab I Teaching Assistant rep (V) 1 One year if not ex officio.*
**President, or designate 0
**Registrar, or designate (NV) 0
Rationale for Students:
The University Act directs Faculties to make provision for student representation in the meetings and
proceedings of the Faculty. This is a laudatory requirement, as the perspective of students ought to
inform academic decision making within the Faculties. The Faculty of Social Sciences does not have
provision for student membership in the Faculty. Rather, students occupy two seats on Faculty Council.
Having two student reps provides peer support. Granting students voting seats on Faculty Council
reflects the importance of their role. We intend that having two voting student reps will facilitate the
engagement and retention of student reps on Council, and that their input will improve the student
experience.
Rationale for. Lab/Teaching Assistant:
The Bylaw Committee which drafted the initial bylaws noted that "these staff members play a key role in student learning". We currently have one Lab Assistant, but expect this number to grow. If, at some point in the future, there are Teaching Assistants within the Faculty, it would seem appropriate to have them represented as part of this group.
*When Faculty Council launches, we will have a single Associate Dean and one Lab/ Teaching Assistant
position within the Faculty. It is expected that these individuals will occupy a seat on Faculty Council ex
officio until such time as there is more than one such position within the Faculty. The Bylaws stipulate a
nomination/ endorsement process, and a one year term should the number of staff in these positions
increase.
**Both the President (V) and Registrar (NV) are members of the Faculty (as required by the University
Acts. 63(d)), but not of Faculty Council.
APPENDIX A
FACULTY COUNCIL - PROPOSED COMPOSITION Faculty of Trades and Technology
May 2009
Membership Category Number Term*
Faculty by Department/Division
Technology 2 1-2 year; 1-year
Metal Trades 2 1-2 year; 1- year
Construction Trades 2 1-2 year; 1-year
Automotive 2 1-2 year; 1-year
Faculty Elected at Large 1 1 year
Faculty Senators (V) 2 Term of appointment
Faculty member from another Faculty (NV) 1 1 year (Non Voting)
Dean (V) 1 Continuing
Associate Dean(s) N/A N/A
Student(s) (NV) 2 1 year
Professional Support Staff (V) 2 1 year (Voting)
President, or designate (NV) 1 Continuing
Registrar, or designate (NV) 1 Continuing
V/NV =Voting/Non-voting
*It is proposed that the initial terms be staggered so that there is not an entire turnover of
the Council at one point in time. All subsequent terms shall be for two years.
FACULTY COUNCIL- PROPOSED COMPOSITION
Faculty of Design & Communications
May 14, 2009
Membership Category Number Term
Faculty by Department/Division
Dean of the Faculty (V) 1 Continuing
*Coordinators and/or Chairs (V) 6 Term of Appointment
*System's Supervisor of Design & 1 Continuing
Communications (V)
*Student(s) (maximum three student reps., no 3 Maximum of three, one year
more than one student rep. per program) (V) terms
Faculty Senators (V) 2 Term of Appointment
Faculty members from another Faculty (NV) 0
Associate Dean(s) 0
President, or designate (NV) 1 Continuing
Registrar, or designate (NV) 1 Continuing
V/NV =Voting/Non-voting
*Please provide rationale for inclusion of PS staff and students as voting members.
1. Coordinators and/or Chairs (voting rationale): The Faculty has agreed that department coordinators will be ex-officio appointments to the Faculty Council for the duration of their term and will be replaced by a new Coordinator should they step down or be removed from the position. In the event there is no Coordinator in the department, an acting representative to Faculty Council may be elected by the department, this person will have voting rights.
2. Systems Support Supervisor (voting rationale) The departments within the Faculty of Design and Communications are heavily dependent on digital technology, hardware and software. As a result our equipment and computer capital acquisitions tend to be one of the highest at Kwantlen. The Systems Support Supervisor for the Faculty participates fully in advising, sourcing, long range planning and purchasing our capital acquisitions and plays a critical role in the educational support, technological direction and budget allocations of our programs.
Page 1of2
3. Students (voting rationale): Leadership and participation is key element in the learning outcomes and Employability skills of our curriculum and of our programs. Faculty believe that students can and should play a role in the decision making process regarding their education.
FACULTY Voting and Eligibility are determined by Senate.
Voting: The voters list shall be comprised of all faculty members with appointments within educational administrative divisions of the University, constituted by the board as a Faculty.
All faculty members with a current appointment during the period of election will be eligible to vote.
Eligibility: A faculty member elected to the Council must have an appointment, consistent with the term of office. If an elected faculty member's appointment with the University is terminated for any reason, the position will be declared vacant.
Page 2 of 2
I<wantlen SENATE
POLYTECHNIC UNIVERSITY
MEETING DA TE: May25, 2009
6.2
Issue:
For information:
AGENDA#:
PRESENTED BY: Dana Cserepes
Notice of Revision to Senate Bylaw 1.09
The Senate Governance Committee gives notice to Senate of a revision to Senate Bylaw 1.09.
The revision will bring the bylaw into compliance with the Election Rules approved by Senate in January 2009.
Senate Bylaw 2.12 lays out the process for amendment of Senate bylaws:
2.12.1 Giving notice of a motion to amend bylaws at a Senate Meeting;
2.12.2 Voting at a subsequent Senate meeting with a two-thirds majority vote of those present; and
2.12.3 Fulfilling any other legislated requirements.
Proposed bylaw revision:
1.09 In the event a seat of an elected member becomes vacant it shall be filled by the candidate who received the most votes among those who were nominated but not elected in the most recent election . .J.R tl:1e eve Rt tl:ie seat 'was filled by acclan=iatioR, the Chair shall req1:1est the Registrar to fill the ',•acaRt seat thro1:1gh by electioR provided fo1:1r (q) or more moRths remaiR iR its term of office. In the event the seat was filled by acclamation, the following steps will occur. If the seat is declared vacant between the months of February and September, a by-election will take place in the fall to find a replacement. If the seat is declared vacant between the months of October and January and the remainder of the term is less than one year in length. a regular election will occur in the spring and the outstanding months remaining on the vacant term will be added to term of office for the seat up for election. If all the seats in a given constituency are acclaimed, a random selection from the acclaimed candidates will occur to assign the remaining term of office. If more than one seat is being elected in this grouping, then the candidate who receives the most votes will be awarded the extended term of office. If the remainder of the term is more than one year, a by-election will occur.
I<wantlen POLYTECHNIC UNIVERSITY
SENATE
MEETING DATE:
AGENDA#:
PRESENTED BY:
May25,2009
7.1
Mary Androsiuk
Issue: Approval of membership of the Senate Standing Committee on Curriculum.
For Approval: That Senate approve the addition of Susan Morris as a member of the Senate Standing Committee on Curriculum.
·-·-·
·----. •.··
I<wantlen SENATE
POLYTECHNIC UNIVERSITY
MEETING DATE:
AGENDA#:
May25, 2009
7.2
Issue:
For approval:
PREPARED BY: Mary Androsiuk
Approval of membership of the Senate Standing Committee on Program Review
The Senate Nominating Committee recommends that Senate approve the addition of Larissa Petrillo as a member of the Senate Standing Committee on Program Review.
.. -_·_ ··--. :~-~ -
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I<wantlen SENATE
POLYTECHNIC UNIVERSITY MEETING DATE: May25, 2009
9
Issue:
For
Information:
AGENDA#:
PREPARED BY: Dana Cserepes
Senate Standing Committee on Curriculum
The Senate Standing Committee on Curriculum met on May 6th, 2009
The chair reported on Senate approval of the program concepts for a Fashion Marketing Diploma, and a B.Sc in Applied Psychology, program revisions to the B.Sc in Nursing, RN degree completion, Home Support/Resident Care Attendant, B.A. Qualifying Year, and an MOU with College of New Caledonia
• The committee approved the program concept for a Bachelor of Nursing
• The committee approved a program revision to the Graduate Nurse • Re-entry Citation
• The committee approved a change to the entrance requirements for the Faculty of Business
• The committee approved a program revision to the BBA Entrepreneurial Leadership.
• The committee approved a program revision to the Computer Information Systems Certificate
• The committee approved a program revision to the Faculty of Business programs - ACCT /BUQU
• The committee approved a program name change for Auto Parts Foundation
• The committee approved the request for a continuance of variance from the Faculty of Trades and Technology
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I<wantlen POLYTECHNIC UNIVERSITY
SENATE
MEETING DATE:
AGENDA#:
PRESENTED BY:
May25, 2009
9.1
Jean Nicolson church
Issue: Approval of a program concept for a Bachelor of Nursing degree.
For Approval: THAT Senate approve the program concept for a Bachelor of Nursing degree.
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:· f:-:-
I<wantlen POLYTECHNIC UNIVERSITY
Program Concept
Bachelor of Nursing {second degree}
Include the following appendices: Appendix A - Internal Consultations; Appendix B - Library Assessment Template; Appendix C - Development & Implementation Timetable. Additional material may also be included as appendices. For information about submitting the completed concept document, please refer to SSCC or Senate sites on Plaza, via 'Governance.'
A. Originating Group 1. Internal Developers
Jean Nicolson-Church CAHS Surrey
Date: April 2009
Who is the principal contact person for the above group?
Jean Nicolson-Church, Associate Dean, Community & Health Studies
If joint educational offering, name of other institution:
2266 jean.nicolson[email protected]
Note: Requirements outlined in the joint educational policy must be met before proceeding to full program proposal.
B. Basic Information
Name of proposed program: Bachelor of Nursing
Proposed Credential to be granted: BN
Expected length of program (in years): 2.5 years (30 months)
Anticipated start date of program: May 1, 2010
Which of the following describes your program? Cohort
How many students would you expect to enroll in each year of the program? 40
(Note: If a Certificate or a Diploma, you need only include Year 1 and Year 2.)
Year 1 Year2 Year 3 Year4
40 40 40
Form updated November 2008
Program Concept: (Bachelor of Nursing BN) Page2
C. Executive Summary
C.1 Explain how this concept adheres to principles and priorities as indicated in ministerial, institutional, and academic planning documents. Is this concept supportable and sustainable with existing and/or available resources?
The current nursing shortage is well documented. According to a report by the Canadian Association of Schools of Nursing and the Canadian Nurses Association (2008) research suggests that 12,000 graduates per year are required to address the projected nursing shortage in Canada. To reach this number, the number of Entry to Practice graduates will have to increase by a further 27%. In 2006, Ontario and British Columbia had the lowest RN-to-population ratio. BC was 1: 3869 and Ontario was 1: 4527 as compared to Alberta which was 1: 2784 and Quebec which was 1: 2887. In 2007, these two provinces also had the fewest graduates relative to population. The Fraser Health Authority (2006) predicts that there will be a regular RN shortfall of 510 positions by 2011. One hundred more grads per year need to be recruited out of BC' s post secondary system. Fifty more nurses with specialty training are also required per year. The proposed Kwantlen Bachelor of Nursing (BN) program provides a final practice course with an option for specialty training to address this.
Fast-track or condensed nursing programs in Canada are becoming increasingly popular, as evidenced by a growth of 18.7% in their numbers in 2006 - 2007. There were 38 of these programs, compared with 32 the previous year (CASN, 2008). Such programs allow students to complete their education in less time than the traditional degree programs and include accelerated, fast-track, compressed, second-degree entry, advanced entry and bridging programs (Nursing Education in Canada Statistics: 2006 - 2007).
The proposed BN program provides a new way to offer nursing education for individuals who are University graduates. Graduates of this BN program will be prepared to be practicing nursing professionals in a health care system which is experiencing a significant shortage of nurses. The program consists of 85 credits ( 49 of which are at third and fourth year levels). Students will enter the program with a broad knowledge base in Liberal Education of at least 60 transferable credits (30 of which will be at the 3rd and 4th year levels). The BN is designed as a compressed (30 month) nursing degree program which will provide access to an additional 40 students each year. The proposed Bachelor of Nursing program is a second-degree entry program which is very different from the current Bachelor of Science in Nursing program in several ways. First, much of the BN program will be delivered in an on-line format taking advantage of the well developed critical thinking skills of a baccalaureate graduate. Second, students may be facilitated to complete practice experiences in their own communities as appropriate and available. Such practice experiences may include "clusters" where students at different levels in the program share a practice placement. And, the structure of this program provides access to students throughout British Columbia and facilitates them to learn and work in their own communities.
Kwantlen Polytechnic University currently offers a Bachelor of Science in Nursing (BSN) program, a Bachelor of Psychiatric Nursing (BPN) program, and specialized re-entry nursing programs. Resources, such as labs and lab staff (including high fidelity simulation), clinical placement personnel, as well as faculty with expertise in nursing education are currently in place. Although much of this program will be delivered on-line, and many of the resources required are already available at Kwantlen and used in the other Community & Health Studies programs; this program will require extensions to these resources during a Consolidation Residency for the students (for example, weekends and evenings) as well as some additional resources, for example, expanded nursing laboratory space. Funding for the program will come through the Ministry of Advanced Education and student tuition. The program will also require additional IET support and consultation as faculty members will need professional development to transition to the on-line format of delivery.
The Faculty of Community & Health Studies at K wantlen Polytechnic University has a strong tradition of providing excellence in nursing education (which is evidenced by current recognition by the College of Registered Nurses of British Columbia I College of Psychiatric Nurses of British Columbia of all nursing programs and accreditation by the Canadian Association of Schools of Nursing for the current Bachelor of Science in Nursing program).
Form updated December 2008
Program Concept: (Bachelor of Nursing BN) Page3
D. Access (Degree FPP section 6. Admission and Transfer/Residency)
D.1. What entry requirements should applicants be expected to meet? If there are multiple entry points, please specify requirements for each. (A graphic representation of this may be attached as Appendix C) Are entrance requirements appropriate? Are students likely to be successful
Kwantlen Polytechnic University entrance requirements plus:
Baccalaureate degree completed within seven years of registration with 60 University transfer credits as electives (30 of which are at a third or fourth year level)
Equivalency of first year Anatomy and Physiology English llxx and English 12xx (includes one University writing course) Health Provider CPR and First Aid
College of Registered Nurses of British Columbia (CRNBC) English fluency requirements (If English is not the applicant's first language, English fluency tests are required to confirm proficiency in English)
Criminal Record Check within six months of registration Immunizations consistent with the requirements of practice agencies.
These entrance requirements are appropriate to ensure students are successful in this compressed nursing degree program.
D.2. Will the structure of the program allow for full-time, part-time, evening, weekend, on-line, mixedmode delivery methods, or a combination of any of these? (Identify each as appropriate).
The BN program is designed as a full-time program with a mixed mode delivery. On-line delivery methods will be developed for theory, lab, and practice courses and on-line resources used extensively for lab and clinical practice support, which makes these components of the program accessible at any time for learners.
Consolidation of practice will include lab simulation as well as clinical practice and require Residency at Kwantlen. High fidelity simulation will be used for Residency Consolidation, clinical and lab practice, assessment, and remediation. Residency Consolidation will consist of 2 weeks (5 days per week) of lab instruction and practice, followed by six weeks of practice in medical I surgical practice areas.
Students may be facilitated to complete other practice experiences in their own communities as appropriate and available. Such practice experiences may include "clusters" where students at different levels in the program share a practice placement.
The structure of this program provides access to students throughout British Columbia and facilitates them to learn and work in their own communities.
D.3 Will the structure of the program allow for multiple entry and exit points? (Be specific - use flow charts for clarity)
There will be an advanced entry point for graduates of the Kwantlen Bachelor of Psychiatric Nursing program. These graduates will enter this program following Semester 2, either through attrition or in additional cohorts depending on numbers and resources available. They will be provided with an Access course and enter into the Residency Consolidation. This Access course will prepare them for the on-line delivery of the program as well as review their medical/surgical knowledge and skills. Additional entry points will be considered on an individual basis.
Form updated December 2008
Program Concept: (Bachelor of Nursing BN) Page4
The Program provides an alternative for students with a University degree to complete the nursing program in a compressed mode of delivery. Currently we have students in both our nursing degree programs that have previous degrees. The BN will provide an option for these students to complete their nursing education, and be in the nursing workforce, 18 months earlier. The Bachelor of Science in Nursing program at Kwantlen has demand that exceeds our seats, often up to 10 times more applicants than seats. Those individuals with a university degree will have another access point as they seek to work as RNs in British Columbia
There is only one exit point following Semester 6.
E. Student Profile
E.1 Who are your target students (age, gender, educational background, work experience)? Where do they come from (recent high school graduates, mature students, transfers from other institutions)? How do you plan to recruit or attract these students? Are there other characteristics applicants
· should have that you identify as important?
Target students for this second degree program are individuals who have successfully completed an undergraduate university degree within seven years of registration.
As with all nursing programs, the students are expected to be predominantly women but we may experience a higher number of men in this program as a result of on-line format and compression of the program. Recruitment will be through Kwantlen marketing, Health Authorities, professional nursing organizations, conferences, post-secondary educational institutions, and public advertising.
The structure of this program facilitates access for students throughout British Columbia so the marketing will be provincial rather than local.
E.2. How will the program address the needs of under-prepared students? How will you get these students into a qualifying year?
There are courses available at Kwantlen Polytechnic University to address any deficits in Admissions requirements (English, Anatomy & Physiology, electives). These courses may also be available in other communities, or by distance education, to facilitate students who do not live in the Kwantlen catchment area. This is a fast-paced, full-time, cohort model nursing program and students will be expected to take all courses at the scheduled times.
Situations of discrepancy will be considered on an individual basis.
E.3 How will the program address equity by decreasing systemic barriers? Is this type of program traditionally or historically underrepresented in specific cohort groups? (e.g., gender and/or age imbalance, First Nations) How will the program address these issues?
Nursing programs have traditionally been oversubscribed and decisions regarding admissions will be made equitably, using a point system as required. We may explore the possibility of awarding additional points for underrepresented groups (for example, Aboriginals).
Traditionally, men are underrepresented in the nursing profession. We will try to encourage men into this program through our marketing strategies.
Form updated December 2008
Program Concept: (Bachelor of Nursing BN) Page 5
The Faculty of Community & Health Studies is currently engaged in a project with Health Canada to increase the Aboriginal content and pedagogy in our Nursing programs' curricula. The BN program will incorporate these into the curriculum as it is developed.
Form updated December 2008
Program Concept: (Bachelor of Nursing BN) Page6
F. Program Description (Degree FPP section 4. Curriculum/Program Content)
F.1 Provide a broad description of the program outcomes, and how this program relates to existing or proposed programs at Kwantlen:
The goal of the BN program is to educate and prepare students to be independent, caring, creative, reflective, and competent professional nurses who will apply their creativity and strong critical thinking skills in basic and advanced nursing roles.
Graduates of this program will meet the entrance requirements to the profession of nursing in British Columbia. They will meet all of the competencies identified and required by the College of Registered Nurses of British Columbia (CRNBC) of a beginning Registered Nurse.
Kwantlen's existing BSN program graduates approximately 64 students per year who are eligible to write the national registration exams to practice nursing in B.C. This new program will increase Kwantlen's contribution of graduates to decrease the nursing shortage by more than 60% annually, bringing this more in line with other nursing programs throughout the province.
The current crisis in health care due to the nursing shortage has created an increased demand to produce more nurses in a more expedient manner. This program will provide a condensed program of study to meet this demand. There is one other second degree nursing program in British Columbia at this time at University of British Columbia.
F.2 How does the proposed program support existing programs at Kwantlen?
The BN program will provide an option for Kwantlen graduates from existing degree programs to complete a condensed program which will prepare them for entry into a profession which is currently experiencing a significant shortage. Graduates from Kwantlen's Bachelor of Psychiatric Nursing will be provided with an advanced entry option to become dually registered as a Registered Nurse by the College of Registered Nurses of British Columbia (CRNBC) in addition to their registration as a Registered Psychiatric Nurse by the College of Registered Psychiatric Nurses of British Columbia (CRPNBC).
The Final Practice Consolidation at the end of the program includes a specialty education option. We will collaborate with the proposed Kwantlen Advanced Critical Care Post-baccalaureate certificate program to facilitate students who are interested in this specialty.
Marketing efforts will have a strong focus on Kwantlen graduates who are interested in a nursing career.
F.3. Identify how the proposed program supports Kwantlen's mission, core values, and strategic objectives?
The Bachelor of Nursing program is being developed in recognition of the crisis in health care today due to the nursing shortage. The proposed program is consistent with Kwantlen's mission statement. It is aligned with the current three-year CARS Strategic Plan, and with the institution's core values, which are "learning, quality, and community." This program addresses an urgent community need. Projections for the Fraser Health Authority identify a need for an additional 2785 Registered Nurses by the year 2012 (Fraser Health Authority, Staffing Projections to 2012, 2007). The accelerated second degree Bachelor of Nursing program will assist the Fraser
Form updated December 2008
Program Concept: (Bachelor of Nursing BN) Page7
Health Authority in meeting this need by producing an additional 40 graduates per year.
The Board of Governors at Kwantlen Polytechnic University have established a list of values which includes exploration, inclusiveness, excellence, integrity, community, and accountability. All of these core values are embedded in the philosophical tenants of the proposed Bachelor of Nursing program.
Kwantlen's mission statement: "We create an exceptional learning environment committed to preparing learners for leadership, service, and success" is also consistent with the outcomes of the proposed Bachelor of Nursing program which prepares graduates to work as professional nurses in roles of direct care provider, educator, clinician, researcher, manager, and I or entrepreneur.
The proposed Bachelor of Nursing program adheres to the principles outlined in policy L.10 Program Prioritization. The BN program is responsive to student needs, consistent with the institutional mandate (aligns with priorities identified, creates opportunities for students to transition to and from current programs, supports the achievements of strategic research and scholarship goals, and supports the mission, values, and strategic objectives of Kwantlen Polytechnic University). The program is sustainable and quality assurance is ensured through both internal and external (CRNBC, CASN) review processes. As outlined in the executive summary, the proposed BN program focuses on Kwantlen's three key objectives which are student and graduate success, education and service excellence, and service to communities.
Strategies
F.4 How will the program ensure educational effectiveness (e.g., retention rates, completion rates, success rates for progression)? Does the program create opportunities for students to ladder from current programs?
The BN is a fast-paced, full-time, cohort model nursing program and the courses will be developed specifically with this in mind. As noted above, Kwantlen courses may be accessed by potential students who are underqualified to meet the Admissions Requirements.
This program will be delivered through a variety of strategies. On-line theory, lab, and practice courses will be implemented, and practice experiences will be facilitated throughout the province. Practice will include traditional and non-traditional settings. Consolidation will consist of labs, high fidelity simulation, and practice. This will require a residency at K wantlen.
It is anticipated that attrition rates will be low. Students will have already experienced success in obtaining a university degree. Currently, in nursing programs, most student failures are in English and Biology (Anatomy and Physiology) courses. These courses will be prerequisites for program entry. Other second degree nursing programs in Canada and the United States enjoy very low attrition rates (Canadian Association of Schools of Nursing, Canadian Nurses Association, 2008).
Form updated December 2008
Program Concept: (Bachelor of Nursing BN) Page 8
F.5 Describe how the proposed program incorporates co-op placements, work experience, practicum, clinical practice, etc.: (if applicable)
Practice placements will be in non-traditional as well as traditional settings in provincial Health Authorities throughout the province. Clinical Placements for the Consolidation Residency will be in the Lower Mainland and Fraser Valley. Although there are shortages of clinical practice sites, the Fraser Health Authority has responded that it will make every effort to provide more sites to accommodate increased nursing student numbers.
The BSN program does not run Consolidated Practice Experiences through the Spring semester, so we will not be competing with this program for placements during this time. The May intake facilitates the use of clinical placements as many nursing programs do not use the summer semester. Additional placements may be used throughout the province, country, and internationally. Non-traditional placements will include any place where nursing services may be provided (streets, community centers, private homes, schools, day cares, industry, etc.).
Kwantlen has a tradition of developing creative practice placement opportunities for students in the Faculty of Community & Health Studies. All of these models will be explored and employed (as appropriate) in the BN program. These include Clinical Teaching Units, Shared Learning Units, special projects, and clustering of students.
Consistent with all nursing programs in British Columbia, students will be able to access Employed Student Nurse positions with the Health Authorities following their second year of study. Co-op placement opportunities will also be explored.
Total practice hours in the BN program are 1492. This number exceeds the CRNBC required practice hours for entry level nursing programs.
F.6 Does this program include Prior Learning Assessment (PLA) as per Policy B.14 Credit for Prior Learning?
Each course in the Bachelor of Nursing program will have provisions for Prior Learning Assessment which are described in the Course Outline.
Prior Learning Assessment will be available for all students. For example, those who have graduated from the Bachelor of Psychiatric Nursing program will have an advanced entry point into the BN program at the end of Semester 2. Graduates from other disciplines will be able to match individual course outcomes to facilitate the PLA process on an individual basis.
F. 7 Are current faculty able to deliver the program? Hnot, how do you plan to address this issue?
Current faculty are qualified to deliver the BN program. The minimum requirement for teaching in the BN program will be a Masters Degree in Nursing or a Related Field (doctoral preparation preferred). Selection criteria will be consistent with the current practices within the Faculty of Community & Health Studies. There are faculty members in the Faculty of C&HS who are qualified to teach in this program with additional support to develop on-line delivery competency. Due to operational demands for the current nursing programs, however, there is a need for recruitment. The development and implementation of this new degree program will provide regular employment for current NRI faculty members.
The on-line theory and distance delivery methods provide employment opportunities for experts in the field who are in full-time positions with the Health Authorities, and non-residents of the Lower Mainland and Fraser Valley. Resources and support to develop the on-line delivery components of the program will be required.
Although there is a faculty shortage for nursing program, Kwantlen has been successful in recruiting qualified faculty. To address the potential shortage, The Faculty of Community & Health Studies and Fraser Health
Form updated December 2008
Program Concept: (Bachelor of Nursing BN) Page9
Authority are currently exploring the feasibility of creating 'joint-appointments' of Kwantlen faculty and FHA Nurse Educators. As well, The Faculty is proposing a Masters in Nursing Education, with a target date of 2012, which would also increase the number of qualified applicants to teach in the BN program.
G. Outcomes
G.1 Will this program allow students to continue with further study? Describe laddering, bridging, or post-credential continuation of education.
The BN program will be reviewed by both the College of Registered Nurses of British Columbia and the Canadian Association of Schools of Nursing (CASN). Accreditation through CASN provides our graduates with the recognition that they are eligible to apply to graduate programs across Canada and the United States. Graduates will be encouraged to continue their education through graduate studies in many fields including Nursing and Nursing Education. As discussed in F.7, students will be encouraged to continue into Masters degrees as prospective faculty members for Kwantlen's Community & Health Studies' programs.
G.2 What is the nature of the work students are being prepared for? Include current labour market data that shows a demand for this type of graduate.
Graduates of the BN will be prepared to work as professional nurses in roles of direct care provider, educator, clinician, researcher, manager, and I or entrepreneur. Graduates will meet all of the competencies required by the CRNBC and be eligible to write the national registration exams for nurses in Canada. As discussed previously, the shortage of nurses in the Canadian Health Care system is well documented and this shortage is expected to continue.
The Fraser Health Authority (FHA) provides the majority of health care services in the Kwantlen region. The FHA projects that the demand for health services will increase in number and complexity as the regional population continues to grow and demographics change, and an additional 20% increase in Registered Nurses is expected (FHA Service Plan 2007 I 2008).
Form updated December 2008
Program Concept: (Bachelor of Nursing BN) Page 10
H. Consultations (Degree FPP section 9. Program Consultation)
H.1 With whom have you consulted internally regarding this proposal? What were the results of these consultations? Please provide names, dates, and summary of feedback. Refer to Appendix A.
Nursing Resource Center, all CAHS programs, Facilities, Library, Registrar's Office, Admissions, Counseling, IET, IA&P, Marketing & Communications, Enrolment Services, HR, Book Store
All initial contacts have been made and consultations will be ongoing (see Appendix A).
H.2 With whom have you consulted externally regarding this proposal? What were the results of these consultations? Please provide names, dates, and summary of discussions.
Ministries of Advanced Education and Health - consultation by Vice Presidents Academics and Finance discussed with Ministries. This program was included in the funding requests for the budget year 200912010. There is funding available for additional seats in targeted health programs.
College of Registered Nurses of British Columbia - Joyce Black (February 24, 2009). The CRNBC is pleased to provide guidance and facilitate the process for a new Bachelor of Nursing program in British Columbia and extend their best wishes.
The process of recognition has been initiated with a letter to the Education Program Review Committee (EPRC) which was discussed at their April 30 I May I meeting. A Phase I report will be due on Nov 9th for consideration of the Committee November 23 and 24, 2009.
Trinity College of Nursing and Health Sciences (Rock Island, Illinois) - Tracy Poelvoorde, Dean. Trinity College has a second degree nursing program what has been very successful. Tracy is pleased to continue consulting with us and provide advice at each step of development and delivery. She has agreed to be part of our BN Advisory Committee.
Dr. Linda Lohr, Instructional Designer Professor of Educational Technology, University of Northern Colorado. Linda has over 20 years of experience designing training programs that range from electronic performance support systems to an award winning money management program for low-income case-workers. She has worked in diverse environments as well, having practiced instructional design in Boston, Dallas, Kansas City, Memphis, and Colorado Springs. Linda consulted for companies such as MCI, Hewlet Packard, DEC, Boston Market, Millennium Learning, and Horizon Interactive Inc., among others. Dr. Lohr's research emphasis is on visual design to support cognitive processes. She has recently published the Prentice-Hall textbook Creating Graphics for Learning and Performance, 2003 and Visual Literacy, 2008. Linda is pleased to continue consulting with us and provide advice at each step of development and delivery. She has agreed to be part of our BN Advisory Committee.
Initial contacts have been made with the University of British Columbia, University of Saskatchewan, and York Universities, all of which have second degree nursing programs. Responses have not yet been received.
Initial contacts have also been made with the Fraser, Provincial, and Vancouver Coastal Health Authorities, who are pleased to see another nursing program to address the nursing shortages they are experiencing, but formal responses have not yet been received.
I. Institutional Resources (Degree FPP section 8. Program Resources)
1.1 What expertise, equipment, facilities and library resources will the program require to support student learning? Ensure that any required new resources in these areas are identified in the Costs
Form updated December 2008
Program Concept: (Bachelor of Nursing BN) Page 11
section (I).
Expertise, equipment, facilities, and library resources will be the same as for the current BSN program. These include admissions support, counseling services, student learning center, and all other support services within Kwantlen. The additional intake of 40 students per year (120 students when program is fully implemented) will increase the requirements of each resource. The on-line format of much of the BN has a decreased demand on the facilities and classroom requirements than traditional programs. It will require, however, and increase in IET support.
Transitional funding of $45,000 has been provided in the Kwantlen 2009 I 2010 budget for the development of this program and funding for an additional lab instructor has been included in the ongoing budget.
1.2 Outline anticipated requirements for equipment, specialized space, etc.: (classrooms, labs, shops, general space)
Labs and equipment, simulation equipment, and classroom needs will be the same as for the current nursing programs. An additional lab instructor will be required during the Residency Consolidation period as well as additional supplies for the labs, and offices. Scheduling will need to be organized in a collaborative way to maximize the effective use of these resources. This will include evening and weekend classrooms, labs, and clinical practice settings. Space for classrooms, labs, and offices will need to be found in existing areas. The online format of most of this program decreases the requirements for additional office space and classrooms.
Form updated December 2008
Program Concept: (Bachelor of Nursing BN)
J. Costs (to be prepared by Dean/Associate Dean in consultation with developer)
1) What will be the following costs? Please provide accurate estimates.
a) non-recurring start-up costs (e.g., equipment costs/other)
Item Estimated cost No of items
Personnel required for program & Curriculum and Program curriculum development. Development
May - Dec, 2009
IET instructional design consultation for course development (including original media production) Sept 09 - May 10 (also includes workshops -faculty PD for Jan - May 2010)
1 faculty member for (half of which is coordination) ongoing 50% Sept - Dec 09 100% from Jan 1 2010 ongoing
Admin support for May 09 - May, 2010 (report writing, admin. support) .25 to ongoing.
b) capital costs (facilities)
Item Estimated cost No of items
Nursing laboratory $1,000,000
Computers (faculty work stations and admin support work stations)
c) operating costs to run each cohort of the 30 month program
No.of Estimated cost
Faculty FTE 5.3
Coordination .5
Technical support
Administrative support .5
Service support* .25 Admissions Assistant
Transfer Credit, Educational Advising and Student A ward, and Financial Assistance
Library (see Library Assessment Template-Appendix B)
Form updated December 2008
Page 12
Total
$25,000
$21,000
$60,000
$15,000
$121,000
Total
Total
$636.000.00
$60,000.00
$5,000.00
$30,000.00
$10,947.30
$4,400.00
$4,000.00
Program Concept: (Bachelor of Nursing BN)
Lab operating costs
Required service courses**
Other
Grand total
* summarize costs identified in Appendix A Internal Consultations, not including Library costs
** explain required service courses
Signature of dean submitting concept document Date
Signature(s) of dean(s) providing service courses Date
Form updated December 2008
Page 13
$750,347.30
Program Concept: (Bachelor of Nursing BN) Page 14
J.2 Indicate the specific source(s) of funding for development, both internal and external.
Start up costs will be covered through transitional funding and Faculty of Community & Health Studies.
J.3 Indicate the specific source(s) of funding for delivery, both internal and external.
This program will be funded with base funding from the Ministries of Advanced Education and Health.
Form updated December 2008
DEPARTMENT
Academic Departments
Appendix A Internal Consultations
CONTACT LOCAL
(Is this concept supported by the department? Will this program have an impact on another program, or vice versa? Have you contacted those departments, and have arrangements been made re service courses? Has the proposal been approved by the Faculty Council?)
Nursing Resource Center - It has been identified that additional resources will be required for the consolidation components of the BN program. We are currently planning the development of a new nursing lab as well as recruitment of an additional laboratory assistant.
CAHS programs - The development of the BN program has been discussed with the other CAHS programs in a number of formats including faculty meetings, Faculty Council meetings, coordinators meetings, and the concept proposal has been discussed and approved by the CAHS Curriculum Committee. A search for faculty time release for curriculum development for the BN program has recently been posted.
Facilities - Karen Hearn - Additional nursing lab requirements were discussed. Theory components for the program are on-line and practice components are off-site, so classroom requirements will be minimal.
Marketing - initial discussion regarding new program with marketing department.
Biology - initial discussion, additional consultation is required.
Bookstore - Initial contact has been made - awaiting response
Form updated November 2008
Program Concept: (Bachelor of Nursing BN)
Counseling Director, Student Development and Success
Page 16
2467
Lyn Benn - Lyn suggests that there are a couple of ways that BN students may be supported by Students Development and Success services. First, through time management strategies, stress relief and on on-line helpline to facilitate this. She suggests this be initiated early on in the program so that students can get hints through the Learning Center and Counseling Services. Her second suggestion is for a tailored writing resource (on-line) where students may submit their writing and receive support to enhance these skills.
Registrar Services (Admissions, Records & Graduation)
Director, Registrar Services
2463
Zena Mitchell - Zena is very supportive and brings up a number of considerations. We will need to start accepting applications as soon as the program is approved. The comparison with the current program at UBC brings up a concern that our program is longer and requires more credits for Admission. We will need to explore resources with Homestay Services in the event that students do not reside in the Lower Mainland I Fraser Valley. The transfer credit for Anatomy and Physiology courses from other institutions will need to be facilitated and Zena has identified that .25 FTE Admissions Assistant will be required to manage the program.
Enrolment Services (program advising & student loan eligibility; )
Initial contact has been made - awaiting response
B.A. Advisor (for B.A. degrees only - verify that program conforms with B.A. Framework)
Initial contact has been made - awaiting response
Enrolment Support & Retention (scheduling and registration)
Warren Stokes - very interested in the program. Sees no problems or issues that would prevent the program from going ahead as planned. He suggests that we need to ensure our articulation of transfer credits, etc. in place before students are admitted to the program (to be discussed with Josh Mitchell- above) and to be clear about pre and corequisites.
Also suggests we need to confirm with Zena Mitchell regarding the Admissions process and that the first semester course outlines will need to be cleared through Senate before January, 2010 (see timeline).
Form updated December 2008
Director, Enrolment Services
Director, Enrolment Support & Retention
2474
2009
3230
Program Concept: (Bachelor of Nursing BN) Page 17
Information & Educational Technology (IET) Manager of User Support 2390 (planning re software needs; system capacity and limitations)
Consultation with Meg Goodine and Sue Birtwell
As there will be many on-line components of this program, close consultation is required. It is recommended that Sue work with the faculty group on planning for the overall program goals and objectives and how the courses in the program will be planned, coordinated and integrated to meet these objectives. (.5 for one semester or .25 for two semesters $16,500).
Faculty development orientation and Moodle workshops will also be required (2 weeks at $2200 per week)
Total will be approximately $21,000 start up requirements and ongoing support would be approximately $5,000 per year.
Institutional Analysis & Planning Director 3127
Via Research Assistant
The new program was discussed in a focus group with IA&P. Program requirements for data collection and use were explored and ongoing consultation will facilitate the program development and review processes.
Library Services (collections, AV needs, etc) See Appendix B
Librarian 2680
Elaine Samwald - A new template will be required and links can be put into the template for on-line resources. The new program is reasonable in terms of library requirements and Carolyn Daniels (does on-line Library links) will provide an information I workshop session for all faculty members.
Form updated December 2008
Program Concept: (Bachelor of Nursing BN) Page 18
BN Program Overview (85 credits plus 60 credits as Admissions Requirements)
Sem. ... { Focus.\ << Practice Focus ······ / . : ---::2 Colirses {credits) .•·.··· · .·. ... · ... ·.· :·· .<:>>······· .·. ·::-: .· .. ·
1 Individual Nurses Roles & Concepts & Practice of Nursing 1: Summer Health in Responsibilities Acute & Chronic Health Challenges (5) 2010 Context of 7 weeks Relational Caring Basics (2)
Environment (Medical) 2 days per Nursing Science (5) & Culture week Related Pharmacology (1)
7 weeks NRSG 3220: Research (3) (Surgical) 2 days per
week (16)
2 Individual Mental Health 7 weeks Concepts & Practice of Nursing 2: Fall Health 2 days per Older Adults (2) 2010 Cont'd Geriatrics week GNQU 1301 (3)
Relational Caring Therapeutics (2) 7 weeks Nursing Science (5) 2 days per Related Pharmacology (1) week
NRSG 4120: Data Analysis (3)
(16)
Spring Consolidation 8 weeks Residency Consolidation 2011 Practice in 5 days per
medical I surgical week
(two weeks (10) for labs and simulation)
3 Family Family 7 weeks Concepts & Practice of Nursing 3: Summer Health Generative 2 day per GNQU 1309 (3) 2011 week GNQU 1320 (3)
Children Relational Caring Family Context (2) 7 weeks Developmental Theory (2) 2 day per Teaching & Learning (2) week Nursing Concepts Revisited (1)
(13)
4 Community Community 7 weeks Concepts & Practice of Nursing 4: Fall Health Health 2 days per Nursing Theories (2) 2011 Community week Bioethics (3)
Relational Caring Community Context (2)
Capacity Building As above or Prevention (2) (Interdisciplinary) consolidation Health Care Professions (2)
(projects)
(11)
Form updated December 2008
Program Concept: (Bachelor of Nursing BN) Page 19
5 Community Primary Health 7 weeks Concepts & Practice of Nursing 5 (5) Spring Health Care 2 days per Relational Caring Global Context (3) 2012 Cont'd week Health Care Leadership (3)
(Global as Capstone 1 Community) (International I As above or
Aboriginal) consolidation (11)
6 Final Practice Capstone 2 10 weeks Practice Consolidation Summer May include full-time (8) 2012 specialties
Total= 85
Form updated December 2008
Program Concept: (Bachelor of Nursing BN)
Timeline: 2009
Activity Program Concept
Full Program Proposal
Self-Study Report Course Outlines
Course Development
Advisory Suggestions
UBC Fraser Health Authority Vancouver Coastal Authority IET Instructional Designer Expert Director of Program in US Graduate Humanities
Form updated December 2008
Committee CARS Curriculum Senate Standing Committee Curriculum Senate CRNBC Board of Governors CARS Curriculum Senate Standing Committee Curriculum Senate Board of Governors Posted on Ministry web-site DQAB CRNBC CARS Curriculum Senate Standing Committee Curriculum Senate Department
Page 20
Date April. 2009 May.2009
June.2009 April. 2009 June I Sept. 2009 August. 2009 Sept. 2009
Oct. 2009 Nov. 2009 December 2009 February 2010 Nov. 2009 Sept 09 - June 2010 Oct 09 - June 2010
Nov 09 - Sept 2010 Aug 09 - April 2010
KWANTLEN POLYTECHNIC UNIVERSITY
Library Impact Assessment:
Support for Program Proposal/Revision
Name of Program: Bachelor of Nursing (second degree)
Date: April 17, 2009
Summary:
Part B (
This impact assessment has been based on the information available. It is possible that, as course outlines and specific curriculum are developed, we will need to provide further resources to successfully support this program. The Library supports the development and implementation of the proposed Bachelor of Nursing (second degree). Because Kwantlen already has nursing programs in place the impact on Library resources and services should be minimal. Our collection building for this program would be mainly electronic sources in order to provide support to students and faculty in this program. The Library will continue to work with the department to ensure that all our resources and services remain current and effective
Summary of Start-up & Subsequent Costs:
Videos $2000 Periodicals $2000
TOTAL $4,000
Prepared by: 02/12/2009
SSCC liaison Librarian Date
Signed: 04/20/2009
University Librarian Date
I support this collection assessment YesD NoD*
(Program developer)- Signature Date
* Please provide reasons for non-support of assessment.
COLLEGE OF RE<HSTERliD NtJRSJ!S OF BRITISH COLUMlllA
FACT SHEET
English Tests
REGISTRATION REQUIREMENTS
•
•
•
•
Applicants for CRNBC registration must meet English fluency requirements at the time of application for registration.
If English is not your first language, an English fluency tests are required to confirm your proficiency in English.
Allow several months to complete the English testing requirement. This includes the time from the initial enquiry at a test centre until the test scores are received by CRNBC.
CRNBC has approved the following English proficiency tests:
Canadian English Language Benchmark Assessment for Nurses (CELBAN) www.celban.org
• Assessments Minimum Score
Speaking Listening Reading Writing
• Contact:
The CELAS Centre CELBAN Administration
8 9 8 7
Red River College Language Training Centre Suite 400-123 Main Street Winnipeg, MB R3C 1A3 Tel: 204.945.0588 E-mail: [email protected]
International English Language Testing System (IELTS -Academic Version) www.ielts.org/
• Tests English skills in reading, writing, listening and speaking
• Minimum overall test score = 6.5 Minimum speaking test score= 7 No score can be lower than 6
• Contact in British Columbia:
IELTS Test Centre Simon Fraser University Vancouver, BC
Tel: 778.782.5930
Website: www.sfu.ca/ielts
• Contact outside of British Columbia:
IELTS www.ielts.org
Telephone: (UK) 44.161.957.7755
(Australia) 61.2.6285.8222
FACT SHEET
Test of English as a Foreign Language (TOEFL)/Test of Spoken English (TSE)
www.ets.org
TOEFL - Internet Based Test (iBT)
• Measures English skills in reading, listening, speaking and writing
• Minimum combined for reading, writing and listening = 60
Minimum score for speaking = 26
TOEFL - Paper Based Test (PBT) with Test of Spoken English (TSE)
• TOEFL measures English skills in reading, listening and writing
• TSE measures English skills in speaking and complements the paper-based TOEFL.
The minimum scores required on the TOEFL and TSE are:
• Minimum TOEFL score= 213 (computer-based test) = 550 (paper-based test)
• Minimum TSE score = 50
• Contact:
TOEFL/TSE SERVICES P.O. Box 6155/6151 Princeton, NJ, USA 08541-6155 Telephone: 609.771.7100 E-mail: [email protected]
Michigan English Language Assessment Battery (MELAB)
www.lsa.umich.edu/eli/testing/melab
• Assesses English skills in composition, listening, grammar/reading and speaking (optional).
• Minimum score for composition, listening, grammar/reading = 83
Minimum score for speaking = 3
• Contact in British Columbia:
[email protected] (e-mail preferred) Telephone: 604.822.3180
College of Registered Nurses of British Columbia 2
• Contact outside of British Columbia:
English Language Institute MELAB Office University of Michigan 500 East Washington Street Ann Arbor, Ml 48104-2028 Tel: 1-866-696-3522 (press 1) E-mail: [email protected]
TEST SCORES
FACT SHEET
• When applying for an English proficiency test, please arrange to have your test scores sent directly to CRNBC. CRNBC's institution code is 9115.
• Test scores are valid for two years. Use the most current scores when applying to CRNBC. If the scores expire during the application process, you may need to repeat the English proficiency test.
TEST PREPARATION
• IELTS preparation materials are available from the Simon Fraser University IELTS Test Centre www.sfu.ca/ielts
• Other preparation materials and information can be found in most public libraries.
• ESL/EAL (English as a Second Language/English as an Additional Language) classes may also be helpful.
© Copyright College of Registered Nurses of British Columbia/Dec 2008
2855 Arbutus St., Vancouver, BC V6) 3Y8
Tel 604.736.7331or1.800.565.6505 Fax 604.738.2272 www.crnbc.ca Pub. 501 (INTL)
College of Registered Nurses of British Columbia 3
I<wantlen POLYTECHNIC UNIVERSITY
SENATE
MEETING DATE:
AGENDA#:
PRESENTED BY:
May25, 2009
9.2
Maxine Mott
Issue: Approval of a program revision to the Graduate Nurse Re-entry Citation.
For approval: That Senate approve the program revision to the Graduate Nurse Re-entry Citation.
I<wantlen MAILING ADDRESS 12666 - 72nd Avenue Surrey, BC
TELEPHONE 604-599-2100 WEBSITE www.kwantlen.ca
POLYTECHNIC UNIVERSITY Canada V3W 2M8
TO:
C: FROM:
DATE:
SUBJECT:
Memorandum Office of the Dean
Faculty of Community & Health Studies
Dana Cserepes Chair Senate Standing Committee on Curriculum
Marlene Chmilar, Coordinator, Graduate Nurse Re-Entry
Maxine Mott, Chair, Faculty of Community & Health Studies, Curriculum Committee
April 28, 2009
GNUR program changes
The following recommendations have been approved by the Faculty of Community & Health Studies Curriculum Committee and are being forwarded to SSCC for approval.
The Graduate Nurse Re-Entry program be revised to
1. Reduce the total program credits from 20.0 to 15.0
2. Include the following courses: GNUR 1120; GNUR 1104; GNUR 1180; and, GNUR 1210.
Background:
The current Graduate Nurse Re-Entry program requires GNUR 1110, an 8 credit online theory course that is self paced and self directed. This credit value does not reflect the content covered in the course. A new 3 credit course, GNUR 1120 has been approved by the C&HS Curriculum Committee which is a more accurate reflection of the content covered in the on-line, self-paced course. When comparing this course to similar
courses at other post-secondary institutions having the same content, the credit allocation for their courses is 3.
A second requirement in the Graduate Nurse Re-Entry program is GNEA 1104. This course is designed to be offered in a mixed mode, including on-site and on-line learning activities. Given that the GNUR program is distance, the course is not appropriate for the students. A new course, GNUR 1104 has been approved by the
C&HS Curriculum Committee, which is a self-paced course delivered fully on-line with tutor support -consistent with the other distance delivery courses in the Program. GNUR 1104 would replace GNEA 1104.
These program revisions will mean that students will be receiving quality Citation level education for less
money. The revisions will also make Kwantlen competitive with other Re-Entry programs in British Columbia.
Implementation target date is October 2009.
''" '';?':t'i;t~iH!i'!!::; R! Courses
GNUR 1110 Theory
GNEA 1104 Pharmacology GNUR 1180 Labs& workshops
GNUR 1210 Preceptorship Total Credits
GRADUATE NURSE RE-ENTRY CURRICULUJ.\1: Comparison of Current and Proposed Program Changes
lrre~i:fjC Cred
8
2.5
3
6.5
20
Credits do not reflect GNUR 1120 content covered in Theory the course Mixed mode course, on site and on-line
GNUR 1104 Ph arm GNUR 1180 Labs& workshops
GNUR 1210 Preceptorship
3
2.5
3
6.5
Total Credits 15.0
Thank you for considering this request.
Respectfully submitted,
Maxine Mott
3 Credits reflect the content covered
This is an on-line, distance based course GNUR 1120 will become a pre-requisite GNUR 1104 will become a co-requisite No Change
I<wantlen POLYTECHNIC UNIVERSITY
SENATE
MEETING DATE:
AGENDA#:
PRESENTED BY:
May25, 2009
9.3
Arthur Coren
Issue: Approval of a change in entrance requirements to BBA programs and the BTech program.
For approval: That Senate approve a change in entrance requirements for the BBA Accounting, BBA Entrepreneurial Leadership, BBA Human Resource Management, and Bachelor of Information Technology.
I<wantlen POLYTECHNIC UNIVERSITY
School of Business
DATE: April 22, 2009
l\i!AIUNG ADDRESS 12666- 72 Ave. Surrey BC, Canada V3W 2M8
TO: Senate Standing Committee on Curriculum (SSCC)
FROM: Arthur Coren, Dean Wayne Tebb, Associate Dean
RE: Revision to BBA and BTECH Year 1 Program Entrance Requirements
MEMORANDUM
The School of Business is requesting the review and approval of a program revision for the Bachelor of Business Administration Accounting, Entrepreneurial Leadership, Human Resources Management, and Bachelor of Information Technology degrees. The proposed program revision was approved at the April 17th, 2009 School of Business Divisional Curriculum Committee meeting.
The rationale for this request is that these program revisions will give students greater access to our degree programs at Year 1. Should a student not wish to continue in the degree program after completing Year 1 and 2, they may still exit after completing Year 2 with a diploma.
The requested implementation date is September 2009.
Revision: Please note the revision to the Year 1 Entrance Requirements to all Bachelor of Business Administration and Bachelor of Information Technology programs. Before Revision Year 1 Entrance Requirements for:
Bachelor of Business Administration Accounting Bachelor of Business Administration Entrepreneurial Leadership Bachelor of Business Administration Human Resources Management Bachelor of Information Technology
• BC Highschool English 12 with a B or better, or equivalent. • Principles of Math 11 with a C+ or better, or equivalent or
Applications of Math 12 with a B or better.
After Revision Year 1 Entrance Requirements:
Bachelor of Business Administration Accounting Bachelor of Business Administration Entrepreneurial Leadership Bachelor of Business Administration Human Resources Management Bachelor of Information Technology
General University Admission Requirements: • English 12 or Communications 12 or the equivalent with a minimum "C" grade.
The BBA and BTech degree continuance requirements for students in Year 1
• Continuance Requirements for students admitted to Year 1 of the program, continuation after achieving 60 credits requires: • Program GPA of at least 2.7 • C+ or better in accounting, and a C+ or better in statistics • Successful completion of the first year English and Applied Communications requirements
BBA Degree admission requirements into Year 3 (for students who have completed (a) business related diploma (b) block transfer or (c) sixty (60) credits plus bridging refer to the scenario detailed below.
• Apply for acceptance in Year 3 meeting the BBA ENTR & HRMT entrance requirements: • Upon completion of two years of study, the admission requirements are met by one of the
following: • Completion of a business-related diploma from a recognized college or university, with a
minimum of 60 credits, a cumulative GPA of 2.7 or higher, and a C+ or higher in Accounting and Statistics
• Completion of 60 transferable credits at the undergraduate level from any recognized college, including the required six bridging courses, or transferable equivalents, with a minimum cumulative GPA of 2.7 and with a C+ in Accounting and Statistics.
• Apply for acceptance in Year 3 meeting the BBA ACCT entrance requirements: • Completion of an Accounting Diploma (60 credits) form a recognized post secondary
institution with a GPA of 2.7 is required as a program prerequisite. There is no bridging program.
• Apply for acceptance in Year 3 meeting the BTECH entrance requirements: • Completion of a CISY diploma program, or equivalent qualification from other institutions
with a GPA of 2.7 • Students who do not have a two-year computing-related diploma may meet the admission
requirements if they have completed 60 university transferable credits from any recognized institution with a minimum cumulative GPA of 2.7 including the five required bridging courses or transferable equivalents with a minimum cumulative GPA of 2.7
NOTES:
(1) All Kwantlen School of Business diplomas require successful completion of ENGL 1100 and CMNS 1140.
(2) Successful completion of first year English course (excluding ENGL 1099) still remains an exit requirement for the awarding of a degree.
Thank you.
------ ···-·A .
I<wantlen POLYTECHNIC UNIVERSITY
SENATE
MEETING DATE:
AGENDA#:
PRESENTED BY:
May25, 2009
9.4
Arthur Coren
Issue: Approval of the addition of an optional course for the BBA Entrepreneurial leadership program.
For Approval: THAT Senate approve the addition of ECON 3150 as an option for the BBA Entrepreneurial leadership program.
I< ntl POLYTECHNIC UNIVERSITY
School of Business
DATE: March 26, 2009
MAIUNG ADDRESS 12666- 72 Ave. Surrey BC, Canada V3"l\/ 2M8
TO: Senate Standing Committee on Curriculum (SSCC)
MEMORANDUM
FROM: Wayne Tebb, Chair School of Business Divisional Curriculum Committee
CC: Paul Leigh, Chair Entrepreneurial Leadership, Sigrid Ewender, Chair Economics
RE: Program Revision BBA Entrepreneurial Leadership Degree
On March 131h, 2009, the School of Business Curriculum Committee approved the program revision to the
BBA Entrepreneurial Leadership Degree to include ECON 3150 Managerial Economics as an option in addition to ENTR 3150 Business Economics (see table below).
Prior to this change, students were required to take one economics course, ENTR 3150 (Business Economics), in their degree. The inclusion of the course ECON 3150 would provide an additional option for students. Students would then have a choice between two different economics courses (either ENTR 3150 or ECON 3150) to satisfy their economics requirement.
ECON 3150, requires students to have ECON 1150, ECON 1250 and a statistics course as a prerequisite. While course topics are very similar to ENTR 3150, ECON 3150 incorporates a slightly higher degree of quantitative analysis and the use of Excel spreadsheets. The requested implementation date is September 2009.
Revision: Please note the addition of ECON 3150 (appears in bold blue letters)
Before Revision Year 3
After Revision Year 3
ENTR 3000 Professional Business Communications ENTR 3110 Advanced Organizational Behaviour ENTR 3120 Managerial Accounting or ACCT 3320 Introductory Management Accounting ENTR 3130 Production and Operations Management ENTR 3140 Entrepreneurial Marketing ENTR 3150 Business Economics ENTR 3160 Information Technology for Business ENTR 3170 Entrepreneurial Finance or ACCT 3380 Managerial Finance
ENTR 3000 Professional Business Communications ENTR 3110 Advanced Organizational Behaviour ENTR 3120 Managerial Accounting or ACCT 3320 Introductory Management Accounting ENTR 3130 Production and Operations Management ENTR 3140 Entrepreneurial Marketing ENTR 3150 Business Economics or ECON 3150 Managerial Economics ENTR 3160 Information Technology for Business ENTR 3170 Entrepreneurial Finance or ACCT 3380 Managerial Finance
Thank you for your attention regarding this request.
-·t..-
I<wantlen POLYTECHNIC UNIVERSITY
SENATE
MEETING DATE:
AGENDA#:
PRESENTED BY:
May25, 2009
9.5
Arthur Coren
Issue: Approval of the revision to the Computer Information Systems certificate program.
For Approval: THAT Senate approve the revision to the addition Computer Information Systems certificate program.
ntl n POLYTECHNIC UNIVERSITY
School of Business
DATE: April 20, 2009
MAILING ADDRESS 12666- 72 Ave, Surrey BC, Canada V3W 2M8
TO: Senate Standing Committee on Curriculum (SSCC)
MEMORANDUM
FROM: Wayne Tebb, Chair School of Business Divisional Curriculum Committee
CC: Andy Law, Chair of Computer Science and Information Systems (CSIS)
RE: Program Revision Computer Information Systems (CISY) Certificate
We are seeking approval for the revision of the Computer Information Systems (CISY) Certificate program.
Rationale and Support
• It has been discovered that students of the CISY certificate program require a guided study plan. A cohort CISY certificate program will help the students succeed in completing their study in 2 semesters.
• In the current CISY certificate program, students are required to take 7 CISY courses and complete any 3 of 7 recommended non-CISY courses. In the revised program, students are required to take the same number of CISY courses, but the 3 non-CISY courses will be assigned by the department. In addition, the courses are scheduled in a cohort mode.
o We propose to replace CISY2311 (C/C++ programming) with CISY2411 (GUI and ObjectOriented Programming). CISY2411, which covers the Java Programming language, will prepare students for better employment opportunities and for a degree program such as BTech (IT).
o We also propose to assign the following 3 non-CISY courses:
• ACCT1230, Business Statistics, will provide students with the training in data collection and analytical skills which are essential skills of IT practitioners.
• CMNS1140, Business and Technical Communications, will give students the knowledge and techniques in both verbal and written communications which are demanded by today's IT employers for IT graduates.
• BUSl1215. Organizational Behavior I, is recommended by the accreditation body Canadian Information Processing Society (CIPS) as part of the CISY curriculum.
• The above changes have been discussed within the CSIS department at the department meeting held on April 3, 2009; the revision was approved by all CSIS faculty members.
• The above changes were presented and approved at the Divisional Curriculum meeting on April 17, 2009.
• Implementation date is September 1, 2010. Students who have formally declared their program prior to September 1, 2010 can choose to complete the Certificate under the former structure.
Pg. 1 of2
Highlights of the Revision:
• Replace CISY2311 (C/C++ Programming) with CISY2411 (GUI and Object-Oriented Programming) • Assign the following three non-Cl SY courses as part of the program requirements
o ACCT1230, Business Statistics
o CMNS1140, Business and Technical Communications
o BUSl1215, Organizational Behavior I
Before Revision (students could complete the Certificate program over multiple semesters)
Group A (Complete all of): CISY 1105 PC Hardware and Applications CISY 1113 Principles of Program Structure and Design CISY 1212 Systems Analysis and Design CISY 1213 Operating Systems Principles and Applications CISY 1215 Enterprise Networking CISY 1218 Internet Application Development CISY 2311 C/C++ Programming
Group B (Complete 3 of}:
After Revision
ACCT 1230 Business Statistics ACCT 2293 Introduction to financial Accounting ACCT 3320 Introductory Management Accounting BUSI 1215 Organizational Behaviour I CMNS 1140 Business and Technical Communications ECON 1101 Foundation of Economics MRKT 1199 Introduction to Marketing
Students must register for the CISY courses as part of the cohort; however, students may complete the non-CISY, prescribed electives at their convenience. Courses will be scheduled according to the model below:
1-year full-time cohort program
Semester 1 (Complete all of): CISY 1105 PC Hardware and Applications CISY 1113 Principles of Program Structure and Design CISY 1212 Systems Analysis and Design ACCT 1230 Business Statistics CMNS 1140 Business and Technical Communications
Semester 2 (Complete all of): CISY 1213 Operating Systems Principles and Applications CISY 1215 Enterprise Networking CISY 1218 Internet Application Development CISY 2411 GUI and Object-Oriented Programming BUSI 1215 Organizational Behaviour I
Thank you for your attention regarding this request.
Pg. 2 of2
I<wantlen SENATE
POLYTECHNIC UNIVERSITY
MEETING DATE:
AGENDA#:
May25, 2009
9.6
Issue:
For approval:
PRESENTED BY: Arthur Coren
Approval of a program revision to add a course to Business degree, diploma, and certificate programs.
That Senate approve the program revision to add a course to Business degree, diploma, and certificate programs.
I<w ntl POLYTECHNIC UNIVERSITY
School of Business
DATE: April 22, 2009
MAIUNG ADDRESS 12666- 72 Ave, Surrey BC, Canada V3W 2M8
TO: Senate Standing Committee on Curriculum (SSCC)
FROM: Arthur Coren, Dean Wayne Tebb, Associate Dean
MEMORANDUM
RE: Revisions to Credentials Requiring/Recommending ACCT 1130 & ACCT 1230 Courses
The School of Business is requesting a revision to all programs that currently require or recommend ACCT 1130 Business Mathematics for its credential. This proposed program revision was approved by electronic vote on May 15
\ 2009 by the School of Business Divisional Curriculum Committee.
These include:
Bachelor of Business Administration Degrees: Accounting, Entrepreneurial Leadership, Human Resources Management
Diplomas and Certificates: Accounting Diploma, Business Management Diploma, General Business Studies Diploma, Marketing Management Diploma, Accounting Certificate, Business Management Certificate, General Business Studies Certificate
REVISION: Students may earn credits for only one of ACCT 1130 or BUQU 1130 as they are identical
courses.
The School of Business is requesting revision to all programs that currently require or recommend ACCT 1230 Business Statistics for its credential:
These include:
Bachelor of Business Administration Degrees: Accounting, Entrepreneurial Leadership, Human Resources Management
Diplomas and Certificates: Accounting Diploma, Business Management Diploma, General Business Studies Diploma, Marketing Management Diploma, Computer Information Systems Diploma, Computer Information Systems Certificate, General Business Studies Certificate, Accounting Certificate, Business Management Certificate
REVISION: Students may earn credits for only one of ACCT 1230 or BUQU 1230 as they are identical
courses.
If approved, the School of Business is requesting that Enrollment & Registrar Services initiate notification to BCCAT and CGA, CMA and ICABC of the equivalency of these courses.
Thank you.
I<wantlen SENATE
POLYTECHNIC UNIVERSITY
MEETING DATE:
AGENDA#:
May25,2009
9.7
Issue:
For approval:
PRESENTED BY: Mary Wilton
Approval of a certificate program name change from Automotive Parts Foundation to Parts & Warehousing
That Senate approve the certificate program name change from Automotive Parts Foundation to Parts & Warehousing.
Kwan ti en MAILING ADDRESS 12666 - 72"' Avenue Surrey, BC
TELEPHONE 604-599-2100 WEBSITE www.kwantlen.ca
UNIVERSITY COLLEGE Canada V3W 2M8
TO: Curriculum Subcommittee on Course Curriculum
c: FROM:
DATE:
Mary Wilton, Instructor, Parts and Warehousing Program
April 1 7, 2008
SUBJECT: Name Change for Auto Parts Foundation Certificate Program
I Memorandum I
College of Trades & Technology
Please accept this as my request to officially change the name of the Automotive Parts Foundation to Parts and Warehousing.
My rationale for this request is to reflect the name and curriculum changes implemented by the Automotive Training Standards Organization in conjunction with the IT A.
It is also necessary to have the program name change formalized in our Banner system as graduates from the program are still being issued Certificates with the old nomenclature and any training information from our records department will reflect the incorrect (and no longer valid) program. This can impact students who need to verify training to the ITA and employers.
I hope to have these changes in effect as soon as possible. This request has been presented and passed at the Faculty of Trades and Technology Curriculum meeting held April 20, 2009.
Thank you for your consideration of the above.
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I<wantlen POLYTECHNIC UNIVERSITY
J I
SENATE
MEETING DATE:
AGENDA#:
PRESENTED BY:
May25, 2009
9.8
Dana Goedbloed
Issue: Approval of extension of a variance for Trades program development.
For Approval: That Senate approve the extension of a variance to allow the development of course outlines for Trades programs prior to the approval of a framework and a full program proposal for a Diploma in Trades, both expected in Spring 2010.
·-...:.:=:. ._._.._ _
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I<wantlen MAILING ADDRESS 12666-72nd Ave, Surrey BC, Canada V3W 2M8
6 604.599.2100 lli!I kwantlen.ca
POLYTECHNIC UNIVERSITY
TO: Senate Standing Committee on Curriculum
cc:
FROM: Dana Goedbloed, Dean
Faculty of Trades and Technology
DATE: April 2, 2009
SUBJECT: Request for continuance of variance
Please accept this memo as follow up to an Education Council approved variance request dated February 21, 2006 that temporarily allowed the Faculty of Trades and Technology to develop and implement course outlines for credential recognition without Full Program Proposals.
We are requesting a further variance be granted as the Faculty continues to develop a Diploma in Trades framework and Full Program Proposals (FPP). We will be developing one FPP for a Diploma in Trades, with specialties (e.g., Carpentry, Millwright, Welding, etc.) for each of the trade programs. The timeframe for the development is expected by spring 2010.
BACKGROUND:
From 2005 until 2008 the Industry Training Authority (ITA), the governing body responsible for trades and apprenticeship education in BC reported to the Ministry of Economic Development where the primary focus was on increasing student participation, not on development of educational pathways. This model of governance impeded the ability of the Faculty of Trades and Technology to implement the framework approved by Education Council in March 2005 and substantially changed the intent of the document. In 2008 the ITA was returned to the Ministry of Advanced Education and Labour Market Development, allowing for a more stable environment and the ability to address educational pathways.
MOTION
That Senate Standing Committee on Curriculum recommends allowing the development of course outlines for trades programs prior to the approval of a framework and FPP for a Diploma in Trades which is expected in Spring 2010.
Thank you for your approval
CONSIDER. COMPARE. CHOOSE. KWANTLEN
~ - ·- --- - • J
I<wantlen SENATE
POLYTECHNIC UNIVERSITY
MEETING DATE: May25, 2009
10
Issue:
For Information:
AGENDA#:
PREPARED BY: Dana Cserepes
Senate Standing Committee on the Library
The Senate Standing Committee on the Library met on May 13th, 2009
A presentation on establishing collection priorities and budget was given by Linda Rogers.
Stephanie Howes was acclaimed as chair of the committee.
·-,._. ·-·--
I<wantlen SENATE
POLYTECHNIC UNIVERSITY
MEETING DATE:
AGENDA#:
May25, 2009
10.1
Issue:
For Approval:
PRESENTED BY: Dana Cserepes
Approval of Stephanie Howes as the chair of the Senate Standing Committee on the Library.
THAT Senate approve Stephanie Howes as the chair of the Senate Standing Committee on the Library. ·
: - ~
I<wantlen POLYTECHNIC UNIVERSITY
SENATE
MEETING DATE:
AGENDA#:
PRESENTED BY:
Issue: Approval of revisions of policy 8. 12 Program Review.
May25,2009
11.1
Dana Goedbloed
For Approval: THAT Senate approve the revisions of policy B. 12 Program Review.
I<wantlen POLYTECHNIC UNIVERSITY
Policy 8.12 - Program Review
Reviewed by: Senate Standing Committee on Program Review
Responsibility: Vice President Academic
Purpose/Rationale
Kwantlen Polytechnic University's educational offerings are reviewed regularly for their educational quality through a collaborative, systematic, evidence-based examination of a program. Program review provides an opportunity to identify and promote specific aspects of educational excellence within a program, and to identify opportunities to improve program quality.
Scope
This policy applies to educational programs and units of study under the governance of Senate.
Principles
1. All programs/units of study will be scheduled for review on a regular basis. Degree programs will undergo review at least once every five years and all other non-degree programs/units of study will undergo review at least once every seven years.
2. The schedule for program reviews will be updated on a yearly basis. 3. A program review will normally be completed within 12 months of its commencement. 4. Program review will include:
a. an internal self-study, undertaken by program faculty and administration, which systematically reviews and generates a report on program strengths, weaknesses, needs, and recommendations for future quality improvement. Selfstudy will be comprehensive and evidence-based, and will include the use of a broad range of indicators as appropriate to the context of the program/unit of study under review.
b. an external review, undertaken by a panel of two external members and one faculty member from a different department at Kwantlen. This external review will include a site visit and input from students, faculty, staff, administration, and representatives from external stakeholder groups. It will result in a report that identifies strengths and recommendations for future quality improvement.
c. a final report, which includes a summary of the self-study, external review findings, and recommendations for future quality assurance.
d. an institutional response to these findings and recommendations, including a report to Senate upon completion of the review, follow-up through the Dean's Office, in conjunction with the VP Academic, and an update to Senate on the implementation of the recommendations within one year .
GUIDELINES, PROCESS & PROCEDURES
See Program Review Manual:
http://www. kwantlen. ca/_shared/assets/program-review-manual-09-mar-2511460. pdf
LEGISLATED REFERENCES
OTHER RELATED POLICIES (www.kwantlen.ca/policies)
I i _J
I<wantlen SENATE
POLYTECHNIC UNIVERSITY MEETING DATE: May25,2009
12
Issue:
For Information:
AGENDA#:
PREPARED BY: Carolyn Robertson
Report from the Senate Standing Committee on Program Review
The Senate Standing Committee met on Wednesday, April 15, 2009. Summary of current reviews:
• Bachelor of Design (Fashion and Technology) - The final
report/action plan will be coming to SSCPR in May 2009.
• Bachelor of Arts, Minor in Philosophy - The final report/action plan
will be coming to SSCPR in May 2009.
• Diploma in English Language Studies - The external site visit is being
arranged for June 2009.
• Access Programs for People with Disabilities - Surveys are
challenging but will be administered in May 2009.
• Bachelor of Arts in Psychology and Bachelor of Applied Arts in
Psychology-The self-study team will begin writing their self-study
report.
• Diploma of Technology in Environmental Protection - Information about the external accreditation report will be reviewed at the SSCPR meeting in May 2009.
• School of Business Programs - The program review facilitator is
working with a business representative on identifying available data.
The distribution of program review documents was also discussed and the following recommendations were approved:
1. Self-study reports are available to the self-study team, faculty of the program, the program review team, members of the SSCPR, and senior administration. Access for other parties such as new programs undergoing review will be possible with permission with the program.
2. External team reports are available to the self-study team, program faculty, program review team, and members of the SSCPR.
3. The response and action plan to Senate is openly accessible, as per DQAB requirements.
.. ••••••• ···- .J
I<wantlen POLYTECHNIC UNIVERSITY
I i
SENATE
MEETING DATE:
AGENDA#:
PRESENTED BY:
Issue: Approval of graduates as of May 25, 2009
For Approval: THAT Senate approve the graduates as of May 25, 2009.
May25, 2009
15
Maureen Moore
Graduates for Senate Approval SENATE MEETING: Monday, 25-May-2009
Graduates from the Faculty of Business Post-baccalaureate Diploma Post Baccalaureate Diploma in Human Resources Management Geoffrey Alan Blighton Simone Melissa Browne With Distinction Danica Louise Elliot Noel Lok Yee Lee Vaneeta Manhas Maneet Sandhu Joaquin Leandro Santa Cruz Vergara
Baccalaureate Degree Bachelor of Business Administration in Accounting James Kevin Blair Shannon Michelle Booth Andrew Stephen Chettri Robert Peter Curran Daniel Ke Dong Brandy Rose Dudas
With Distinction Austin Patrick Ferdinands Parveen Kaur Gill Chris James Hannis Hellen Thai Ho Mun Suk Hwang Kim Dana Lee Killick
With Distinction Shou Rui Liang
Wen Luo Martin Joseph Meyer
With Distinction Jeremy Dean Miller Charmagne Lopez Ortal Yan Si Qiao Sonia Rai Amarpal Singh Sandhar Noa Shiikawa Anca Tudor Ramy Yacoub
Bachelor of Business Administration in Entrepreneurial Leadership Shida Atri Ranvir Basra Teri-Ann Michael Bell Michael Adrian Bertelli Lynn Teresa Breckenridge Kevin James Carss
Elaine Roberta Chan Wei-Han Chu Jordan Jeremy Ferdinands
Joel Evan Funke Sheng-Yu Gao Nicholas Jeremy Gavigan Kaloshini Santha Govender Sean Michael Harron Gordon Masayuki Hayashi Cassandra Elizabeth Ho Fannie Si Min Huang Justin Stuart Hughes Amandeep Aman Khurana Dong Phi Danh Lam
Kwok Lun Li Xiang Li Yang Liu Angela Dawn MacKinnon Adam Christopher Matheos Kyle David Mitchell Kyle Brian Moist Adam Joseph Moore Phiyen Thi Nguyen Jenesse Ruth Noga Geoffrey George Roylance Anthony Joseph Scardillo Liduina Wietske Schuurman
With Distinction Benjamin Siu Fung Shum Matthew Christopher Campbell Standish Li Ping Xie Elaine I-Ling Yeh
Bachelor of Business Administration in Human Resources Management Seth Lee Cunningham Andrea Leigh Horne Linh My Huynh Shannon Beth Johnston Esha Kohli Hsiao-Chung Lee
Hai Yao Li Aubrie Anne McQueen Natasha Alva-Nina Mijinke
Nardip Singh Minhas Jeremy Lee Nichols Joanna Liang Gek Ong
Elena Popesko Sally Dawn Taylor Eva Mei Wah Tong
Nancy Tseng Rebecca Williamson Pei-Chia Lucy Wu Melissa Dawn Yano
Bachelor of Technology in Information Technology Chi-Hsiang Chen Sukhdeep Singh Chhina Benniardi Halim Thomas Robert Jorgensen Jeremy Raymond Kwong Michael Douglas Mcveigh Nigel Woodland Medforth With Distinction Satnam Singh Sidhu Feng-Tao Wang Tyson Robert Wohlmuth Stephen Bryan Yee
Diploma Accounting Arlene Frances Ata Dinkarsing Bhujun Yan Nan Chen Pei-Chi Chuang Robert Timothy Dubeau Katherine Amy Fisher
With Distinction Bradley Michael Head Kaitlyn Marie Hofmann Chien-Jung Huang
With Distinction Nimrit Kaur Kalra With Distinction Jason Mathew Lamont Rebecca Hsin-Lun Lee Xi Yuan Liu Barbara MacDonald Lindsay Darcy Moran Mark Evers Polachek JuyingWu
Business Administration Ka Cheung Henry Chan Puneet Kaur Dadiala Shao Tai Hsieh
With Distinction Zi Yun Huang Chaojie Jin Chantelle Ashley Jung Patrick Michael Kelly Yong Jian Lin Yongzhao Rong Prabjot Singh Sanghera Andrew Joseph Stasiewski
Kyle Daniel Tetz With Distinction Yicheng Wang
Business Management Erin Deniz Bolu Soninder Kaur Chana Lily Ha Yu-Feng Huang Chia Sheng Hung lnderbir Kaur Kahlon Ronak Kumar Nancy Lam Hsiao-Chung Lee Courtney Anne Leong Avrinder Kaur Litt Jen-Hao Eddy Liu Gurmeet Singh Matharu Shannon Matharu Bahram Mohrdar Ghaemmaghami Nathan Tilak Romesh Money Shane Shauneel Narayan Malgorzata Karolina Okon Bryn Ellen Poirier Gurveer Kaur Sandhu Beerpal Singh Sanghera Stephanie Megan Schiffmacher Navdeep Singh Sidhu Derek William Woo Clinton Yeung
Computer Information Systems Navdeep Singh Aulakh Shee-Hsien Leo Chiang Tsung Hsun Chuang
General Business Studies Noriko Ema Alvina Grigoryan Scott Patrick Mcleod Timur Meerovich Saima Siddiqi Michelle Sou Alexander Joseph Wanner
Marketing Management Aaron Amman Bhawan Danielle Lynne Brissette Makiko Giraldo Brenden Michael Christian Graham Mandeep Grewal Daniel James Hewett Lesley Ruth Hunter Ryan Michael Keigher Andrea Ming Kelly Masumi Catherine Koyanagi Brianna Christine Lake
Michael Ho Chun Lam Jian Jun Liu Sean Gordon McGarva Reynar David Ottosson Lauryn Marie Prystie Shardae Courvoisier Scott Christopher Roy Sheppard Wan Chin Sung Robin Takhar Geoffrey David Terpening Pavneet Kaur Tiwana Christina Nicole Wagner Chia-Jung Yu Daniel Chee Chun Yuen
Certificate Accounting Su Wai Ng
Applied Business Technology Pardeep Kaur Kallu
Business Management Sandra Marie Broadfoot Meghan Christina Faye Ryan Matthew Liberto Wei-Lun Lu Astrid Opsetmoen
With Distinction Amanda Nicole Schneider
With Distinction
Computer Information Systems Sandeep Kaur Johal Jack Leung Devin Liao Daphne I Yen
General Business Studies Bradley Michael Head David Eduardo Rosales Paul David Smith Leela Lorraine Witvoet
With Distinction
Legal Administrative Studies
Sheba Nazia Ali Karly Anne Anderson Sharon Basi
With Distinction Lilian Cazacu
With Distinction Victoria Erin Currie
With Distinction Victoria Davis
With Distinction Rebecca Eilleen Drover Gillian Duong
With Distinction Charish L Fischer Sarah Nadine Gorgas Jagdish Gosal Paula Ann Hillier Kavita Kohli Frobisher Whitney Laing
With Distinction Sophia Si-Ya Lee Geoffrey Dickson Lupton
With Distinction Lynn Kathleen MacRitchie Shannon Malcolm
With Distinction Jessica Anne Myrvold Suzanne Elizabeth Newman Thanh Thao Ngoc Nguyen
With Distinction Melanie Diane Ranger
With Distinction Tracey Margaret Slaght
With Distinction Jennifer Katherine Sterling Carly Marie Storoschuk
With Distinction Jaclyn Nicole Stratton Lindsay Peggy Todosychuk
With Distinction
Graduates from the Faculty of Community and Health Studies Baccalaureate Degree Bachelor of Science in Nursing Denise Cassandra Alves Gurjinder Kaur Binapal
With Distinction Heather Marie Berch
With Distinction Alexis Lorraine Brightwell Kristie Rene Burns Elizabeth Anne Deforest
With Distinction Brittany Eve DesBrisay Sophia Wo Fu
With Distinction Michelle C Grapentin
With Distinction Ashmindar Singh Grewal Melissa Dawn Hamilton
With Distinction
Pia Hermogenes Sukhjit Kaur Jouhal
With Distinction Sharde Marie Joy
Lori Joanne Jung With Distinction
Sharlyn Zabeen Khan Rajvinder Kaur Khatra Jessica Lee Kromhoff With Distinction Michelle Christine Lageweg
With Distinction Jennine Anna-Marie Loewen Jelena Matic
With Distinction Sabina Medanhodzic Sandeep Kaur Nijjer Lyndsay Maureen Peters Roanne Dasha Pineda Simmi Prasad
With Distinction Kayla Joanne Rolfs Cindy Sahota Jaswinder Kaur Sandhu Rasheedah Aanisah Siddeeq Karamjit Kaur Sodhi Melanie Janet Szalontai
With Distinction Jasmin Siu Man Tai Karolina Agnieszka Topola Rhea Mary Wallace
With Distinction Joan Elisabeth Woodley
With Distinction
Certificate Graduate Nurse - English as an Additional Language Yuko Abeyama
Home Support/ Resident Care Attendant Mendamora Emejas Bulaoro
With Distinction
Geornita Ramine Catubay With Distinction
Amanda Dawn Davenport With Distinction
Diana Jean Duff With Distinction
Whitney Natalya Edwards With Distinction
Shelley Edith Einarson With Distinction Maria Arrah Esperanza Larrissa k Fearon Amanda Terrin Goodchild
With Distinction Dora Minnie June Gordon
Ravneetpal Kaur Grewal With Distinction
Angela Hiebert With Distinction
Talvinder Kaur Kelsey Jordan Li Radhika Ragni Mahendra Joshinta Reddy Jasvinder Kaur Sangha Sarika Sanjani Ranjini Rita Singh Emily Anne Soth
With Distinction Natividad Tobar Theresa Thu Tran With Distinction Tara Lee-Anne White
Citation Graduate Nurse Re-Entry Diana Joan Alley
With Distinction Holly Dawn Erwin
With Distinction Lea De Jesus Nepomuceno
With Distinction Karen Lillian Slutsken
Graduates from the Faculty of Design and Communications Baccalaureate Degree Bachelor of Applied Design in Fashion Design and Technology Sarah Louise Anderson Kristine Marie Regaldo Aquino Nicole Angelina Ballash Patricia Anne Boetzkes Janis Stephanie Brunke
Nga Yin Chiu Carolyn Eva Chow Niki Tim Yun Chung Heather Cram Clark Phaedra Godchild Carina Patrica Gonzalez
Nicola Carly Ireland With Distinction
Leith Rose-Marie Irvine Ming Min Kathleen ltakura Christianne Louisa lulianella Concettina Maria Laalo Theodora Sue-Yonne Lee Jennifer Nicole Lynch Taravat Rahmati Kiomi Loree Renwick Eleni Panagiota Rounis Christine Tai Lisa Marylyn Tanner Brandy Lynn Topping
Bachelor of Applied Design in Graphic Design for Marketing Lauren Jane Cotterill Malinda Phyllis Dodds
With Distinction Shinead Sabel D'Souza
With Distinction Aileen Faye Fulgueras Leia De Marchi Jackson Manroop Singh Jawl Timothy James King
With Distinction Cristianna Carly Lauritzen With Distinction Andrew John Leaver Sarah Pearl Marshall Caleigh Amanda Meneghetti Lisa Marie Noble Samantha Marie Pereira Raine Kathryn Playfair
With Distinction Virginia-Rae Sperling Quinnell Nicole Liane Stetz
Bachelor of Applied Design in Interior Design Katherine Mary Allen Kim Elizabeth Barichievy Chandra Yuki Borek Fiona Jane Burns Eleanor Ann Coyle Jennell Hagardt Lindsey Dru Nelson Natalie Lynn Ridout Vanissa Saffari Carly Michelle Toevs Danielle Yvonne Van Den Meerssche
Bachelor of Applied Journalism Chantelle Breanne Bowles Joel Christian McKay Mark Garry Moldowan Christopher William Poon
Stephen Anthony Smysnuik Angela Marie Tasker Caprice Kendall Warman Ashley Farin Wray
Diploma Fashion Design and Technology Laura Jean Tanner
Graphic Design for Marketing Malinda Phyllis Dodds
With Distinction Andrew John Leaver
Journalism Rachelle Leah Ashe Sandy Michele Buemann
With Distinction David Stadler Pires Amy Marie Reid
Public Relations Jennifer Ann Currie With Distinction Sarah Hawkins
With Distinction Carling Elise Hind
With Distinction Candace Melanie Jones Brent Craig Kubara
With Distinction Karin Lornsen
With Distinction Angela Rose Madaski
With Distinction Tristan L M Packer
With Distinction Bryn Elizabeth Silver With Distinction Alyssa Taylor Smith
With Distinction Shannon Alexandra Smith
With Distinction Yu-Ting Tseng
With Distinction Daniela Viktoria Vanderliek Alexandra Helen Verzuh
With Distinction
Certificate Fashion Marketing Tahnee Leanne Frajman Lia Christine Hood
Interdisciplinary Design Studies Raphael Robert Attar Madeline Louise Blaney
With Distinction Meagan Stephanie Brown Jacinta Maria Caughlan Rodrigo Caula Mary Teresa Centola
With Distinction Sarah Evelyn Chambers
With Distinction Catherine Marice Chong
With Distinction Tara Kristie Lim Co Samantha Marie Donaghy Jessica Rebecca Fainstein Yasaman Farahmandy Nichole Alida Flynn
With Distinction Nichola Paige Forshaw
With Distinction Cheryl Corrine Goeres
Graduates from the Faculty of Humanities Baccalaureate Degree Bachelor of Arts Karen Lee-Florence Ezra Lorne Aksel Scott
Associate Degree English Laura Ashley Kuboniwa Michelle Alexandra Paquette
With Distinction
Diploma Fine Arts Melissa Phaedra Thompson
Music Leagh Christian Barkley Sean Michael Christie Shelly Lynn Cross Andrew Duncan Dumas Tazmyn Simpson Eddy Candice Kiyomi Hori Jae Phil Kim Sean William McGowan Fiona Jane McLachlin May Shiho Miyaoka Saygin Ozgu
With Distinction Fraser Eric Readman
With Distinction Devin Thomas Kaczmarski
With Distinction Chanel Janet-Claire Lapierre Kevin Xiao Li Jennifer Ashley MacKinnon Renee Alexander Mulder
With Distinction Tien Thuy Nguyen Tsz Choi Ease Poon
With Distinction Michael David Ross Fiona Samson
With Distinction Cara Nicole Seeton
With Distinction Alexander Bradstreet Sewall Tony Ryan Zawada
Kelly Ryan Thiessen Nicole Danielle Wiebe Jennifer Dawn Williams Tamara Rita Young
Certificate Fine Arts Huan Meng
Music Angela Abril Mark Armstrong With Distinction Kevin Douangmany Cassandra Leah Martin Britney Lauren Newbigging
With Distinction Krista Lian Newbigging
With Distinction Jae-Hyung Ron Park
With Distinction Carlynn Jennifer Petersen With Distinction Kyle Jared Poehlke
With Distinction Adrian Philip Talens Jessica Rae Taylor
With Distinction
Graduates from the Faculty of Qualifying Studies Certificate of Completion Access Programs for People with Disabilities Gurpreet Kaur Basra Michelle Adria Berghold Natasha Herzog Jerry Matthew Koshy Justin Charles Kozlowski
Sarah Ellen Myckatyn David Ryan Nishi Navtej Kaur Randhawa Trisha Ameer Sihota Sukhman Kaur Thind Lauren Kristina Welford
Graduates from the Faculty of Science and Horticulture Associate Degree Chemistry Abhimanyu Bagai
General Kunwar Diwan Edith Yi Tung Li James Anthony Rodrigues Alysha Marie Rogers Samantha Elizabeth Sullivan Chad Johannes Tamis Michaela Denyze Toffoli
Mathematics Ali Ahmed Warraich
Diploma of Technology Environmental Protection Erin Elizabeth Shankie
With Distinction
Hortieulture Technology- Greenhouse and Nursery Production Erik Daniel Knechtel Katherine Erica Lomas
With Distinction
Sanjit Singh Phulka
Horticulture Technology- Landscape Design and Installation Mary Jane Catherine Duke
With Distinction Geina Fournier Shane Malcolm McMillan
With Distinction Leah Miller
With Distinction Charissa Michelle Steel
With Distinction Richard George Walker
With Distinction Anita Rose Wiberg
Horticulture Technology - Turf Management Leslie Jill Carnell Lindsey Jane Cunnington Jacob John Harder Kevin William Lam Kyle James Newman John Hendry Perry
Graduates from the Faculty of Social Sciences Baccalaureate Degree Bachelor of Applied Arts in Psychology (Honours) Martine Cecile Diamond Cindy Hope Parry
With Distinction
Bachelor of Applied Arts in Psychology Malia Karoline Pawson
Bachelor of Arts (Honours) Michael Satya Deo Jennie Lucow
With Distinction Nicole Lindsay Pernat
With Distinction
Bachelor of Arts Jaswinder Jassy Aulakh Geber Azam Kara Elyse Belton Rahuljeet Singh Bhatti Kathleen Caines Pawandeep Kaur Chahal Trena Diane Cheung
With Distinction Chelsea Lynne Conron
With Distinction Stephanie Lynn Cummings Neha Deol Sukhjit Dhesi Daniel Yoshio Druet Kyla Joy Farquhar
Maria Carmelita Garcia Kimberley Lauren Hargreaves Emily Dawn Harper Mohammed Hassib Hasanzadeh Leanne Ashley Hengen Ka Chon Ho Andrew Christopher Hodges Shaneen Kang James Allen Kemp Stephanie Marie Kustra Tannis Lai Jennifer Wing-Yan Lam Stephanie Rollande Theresa Leo Amber Nadine Livingstone Colleen Miranda Louie Janice Kathryn Lucyk Shana Angena Mishra Mahsa Talebian Monfared Taryn Faye Morrison Kayvon Kevin Motamed Hamedani Judith Anne Nagy Kaneko Okada Christina Parmar Chelsea Brianne Prynallt With Distinction Daniel Leo Remedios Tamara January Santos-Kennedy Pei-Hua Shen Artika Bandhana Singh Mary-Anne Louise Tanner Jessica Ecaterina Tengco Dominique Toni Vilardi Amanda Marie Whitmore Christine Moe Moe Win Brian James Woelders Brandy Amanda Wood
Bachelor of Arts, General Studies Parvinder Kaur Dhariwal Sheena Chelsea Fulop Laurel Anne Graham Caitlin Jessica Gray Ryna Erin Jones Krista Erin Lambert Angela Teresa McRae Elissa Marta Zaklan
Bachelor of Arts in Community Criminal Justice Rajveer Kaur Braich Cheryl Lynn Butler Jill Elizabeth Gabriel
Associate Degree Anthropology Melanie Luise Bland
With Distinction Duyen Thi Ngoc Chu
Lyndsay Raegan Leigh Cooper
Criminology Lucas Alexander Athaide Jennifer Ann Butler Jessica Charmaine Chan Wahida Gardizi Lukasz Kowalski Stefanie Michelle Leonard With Distinction Laura Kerstin Magnusson Kiran Kaur Malhi Catherine Ann Morris Yogeeta Naidu Luer Therese Punsalan Mary Wilma Veronica Raquepo Alisha Reddy Kailey Sara Rowlands Manreet Kaur Sahota Karamvir Singh Saini Careena Gunnu Sharma Kevin Robert Stairs
General Mariel Elvira Atchison Edward Antony Chern is Amanda Emily Cizik Manpreet Kaur Dhillon Laura Elizabeth Hall Mandip Kaur Sandhu Agata Stanielewicz Spencer Grant Westlake
Geography Michelle Nichole Jones
History Kathryn Elizabeth Powell Suneil Kyle Sangha
Political Science Lauren Maureen Gamache Nellissa Yeng Ling
Psychology Sandra Patricia Alfonso With Distinction Trena Diane Cheung Susan Katherine Coleman Michelle Catherine Dean Martine Cecile Diamond Anne Marie Fausto Sabrina Elizabeth Hickey Sumandip Kaur Hothi Sandra Lynn Jamieson Anna Rose Lusted Krista Ann Mcchesney Sarah Diane Prochnau Katelin Amanda Maria Schiller
Julia Thickett Suet Ying Tsang
Sociology Sheila Shu-Man Wong
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Diploma Arts Hsiao Fan Hsieh Ekaterina Kalashnikova Melinda Wan Ting Mar
Criminology Toni Jill Dulay Almogela Crystal Dutt Adam Vincent Gibbs Harpreet Singh Grewal Bradley Derrick Jung
Amarjit Eleftheria Kaur Marvin Krishna Naidu Hammad Ahmed Sattar Stephen Wai Shing Richard Anselmo Silva Ka Lok Yeung
General Studies Matthew Colarada Harder Deborah May Holmes
Certificate Arts Nicole Victoria Wheeler
Criminology Anita Carmen Tang
Graduates from the Faculty of Trades and Technology Certificate Automotive Service Technician Lovedeep Singh Barha Sean Alexander Fofonoff
With Distinction Mark Gordon Hansen
With Distinction Shalesh Sanjay Kumar Jeffrey Matthew Lomele
With Distinction Cory Johnathan Lysiuk Aaron Lee Maki Matthew Derek Marshall
With Distinction Michael Gordon Prizeman
With Distinction Rajan Ranu Andrew Uyeno
With Distinction Chris Kiyoshi Yamauchi
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Drafting/CADD Jillian Renee Beaudoin
With Distinction Albert Frederick Fresnido
With Distinction Caleb Matthew Johnson
With Distinction Marnie Vanessa Lamarre Shameel Suleman Mohammed Lindy Seth Pitcher
With Distinction Ardavan Razavi Julia Anne Skoczylas
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Public Safety Communications Annette Egebjerg Andersen
With Distinction Melissa Jeanette Becker
With Distinction Jodie Deanne Dickson
With Distinction Erin Kathleen Gray
With Distinction Krystal Radke
With Distinction Perry Andrew Rosehill
With Distinction Stephen Andrew Stogryn
With Distinction Shelly Marie Theaker
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Citation Drafting/CADD Jillian Renee Beaudoin
With Distinction Albert Frederick Fresnido
With Distinction Welding - Level A Jagjit Singh Dogra
Welding - Level B Nicholas Jonathan Boots Mac Tyson Brown Dustan Clayton Hille
With Distinction Steven James MacGregor Christopher Scott Moore
Mike David Nemeth With Distinction
Davinder Singh Olak With Distinction
Scott Curtis Pelech With Distinction
Tanner Neal Robinson Tanya Dawn Thompson Jesse Aaron Vetra
With Distinction Jacob Leslie Wakelam
With Distinction