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Pdf. file - The Chinese University of Hong Kong

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THE CHINESE UNIVERSITY OF HONG KONG<strong>University</strong> Extension BoardBriefing Notes No. 3 (2011)<strong>The</strong> third meeting in 2011 <strong>of</strong> the <strong>University</strong> Extension Board (UExB) was held on 7 July 2011.Major items dealt with at that meeting were as follows:Announcements related to the following items were made by the Chairman:• New arrangement for agenda• New meeting schedule• On revision cases endorsed<strong>The</strong> introduction <strong>of</strong> the following programmes was endorsed with effective dates shown:Details1 Advanced Diploma Programme in Specialty Nursing by <strong>The</strong> NethersoleSchool <strong>of</strong> Nursing to be jointly organized with the Institute <strong>of</strong> AdvancedNursing Studies (IANS) <strong>of</strong> Hospital Authority, <strong>Hong</strong> <strong>Kong</strong>.2 Certificate Programme in <strong>Chinese</strong> Business and Public Relations Writingby the School <strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies.3 Certificate Programme in <strong>Chinese</strong> Prose and Poetry Writing by the School<strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies.4 Certificate Programme in <strong>Chinese</strong> Novel and Script Writing by the School<strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies.5 Certificate Programme in Vascular and Interventional Radiology by theVascular and Interventional Radiology Foundation Clinical Science Centreto be jointly organized with the Department <strong>of</strong> Imaging and InterventionalRadiology, Faculty <strong>of</strong> Medicine.6 Diploma Programme in Vascular and Interventional Radiology by theVascular and Interventional Radiology Foundation Clinical Science Centreto be jointly organized with the Department <strong>of</strong> Imaging and InterventionalRadiology, Faculty <strong>of</strong> Medicine.7 Executive Diploma Programme in Business Leadership by <strong>The</strong>Asia-Pacific Institute <strong>of</strong> Business.8 Higher Diploma Programme in Applied Japanese Language by the School<strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies.9 Pr<strong>of</strong>essional Certificate Programme in Ophthalmic Nursing by the School<strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies to be jointly organized with the<strong>Hong</strong> <strong>Kong</strong> Baptist Hospital.With effect fromNovember 2011November 2011November 2011November 2011January 2012January 2012November 2011September 2012February 20121/5


10 Pr<strong>of</strong>essional Diploma Programme in Surgical Technology* by the School<strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies to be jointly organized with thePrivate Hospital Operating <strong>The</strong>atre Organization (PHOTO).October 2011*As a result <strong>of</strong> the Senate APC meeting held on 14 September 2011, the English programme title was finalized as:Pr<strong>of</strong>essional Diploma Programme in Operating <strong>The</strong>atre Technology.<strong>The</strong> following minor revision proposal was endorsed with effective date shown:Details1 <strong>The</strong> revisions <strong>of</strong> admission requirements <strong>of</strong> 17 Associate Degreeprogrammes and the Pr<strong>of</strong>essional Diploma Programme in RetailManagement proposed by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - TungWah Group <strong>of</strong> Hospitals Community College.With effect from2012-2013<strong>The</strong> phasing out <strong>of</strong> the following programmes was endorsed with effective dates shown:Details1 Associate <strong>of</strong> Arts Programme in Marketing and Corporate Communicationproposed by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong>Hospitals Community College.2 Associate <strong>of</strong> Science Programme in Business Intelligence and InformationSystems proposed by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung WahGroup <strong>of</strong> Hospitals Community College.3 Associate <strong>of</strong> Science Programme in Computing proposed by <strong>The</strong> <strong>Chinese</strong><strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> Hospitals CommunityCollege.4 Associate <strong>of</strong> Science Programme in Creative Animation proposed by <strong>The</strong><strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsCommunity College.5 Diploma Programme in <strong>Chinese</strong> Medicine (Acupuncture and Tui-na)proposed by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong>Hospitals Community College.6 Diploma Programme in <strong>Chinese</strong> Medicine (Care in Gerontology) proposedby <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsCommunity College.7 Diploma Programme in <strong>Chinese</strong> Medicine (Cosmetology) proposed by<strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsCommunity College.8 Diploma Programme in <strong>Chinese</strong> Medicine (General) proposed by <strong>The</strong><strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsCommunity College.9 Pr<strong>of</strong>essional Diploma Programme in 3D Computer Animation proposed by<strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsWith effect from2012-20132012-20132012-20132012-20132012-20132012-20132012-20132012-20132012-20132/5


Community College.10 Pr<strong>of</strong>essional Diploma Programme in Brand Management proposed by <strong>The</strong><strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsCommunity College.11 Pr<strong>of</strong>essional Diploma Programme in Computer-aided Product Designproposed by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong>Hospitals Community College.12 Pr<strong>of</strong>essional Diploma Programme in Convention and ExhibitionManagement proposed by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - TungWah Group <strong>of</strong> Hospitals Community College.13 Pr<strong>of</strong>essional Diploma Programme in Entrepreneurship proposed by <strong>The</strong><strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsCommunity College.14 Pr<strong>of</strong>essional Diploma Programme in Human Resources Managementproposed by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong>Hospitals Community College.15 Pr<strong>of</strong>essional Diploma Programme in International Business proposed by<strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsCommunity College.16 Pr<strong>of</strong>essional Diploma Programme in Leisure and Recreation Managementproposed by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong>Hospitals Community College.17 Pr<strong>of</strong>essional Diploma Programme in Marketing and Public Relationsproposed by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong>Hospitals Community College.18 Pr<strong>of</strong>essional Diploma Programme in Merchandising proposed by <strong>The</strong><strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsCommunity College.19 Pr<strong>of</strong>essional Diploma Programme in Restaurant Operations proposed by<strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsCommunity College.20 Pr<strong>of</strong>essional Diploma Programme in Sales and Advertising proposed by<strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsCommunity College.21 Pr<strong>of</strong>essional Diploma Programme in Supply Chain Management proposedby <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsCommunity College.22 Pr<strong>of</strong>essional Diploma Programme in Travel Agency Managementproposed by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong>Hospitals Community College.23 Associate <strong>of</strong> Business Programme in Promotion with Design proposed by<strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> HospitalsCommunity College.2012-20132012-20132012-20132012-20132012-20132012-20132012-20132012-20132012-20132012-20132012-20132012-20132012-20132012-20133/5


24 Diploma Programme in General Studies (Pre-Associate DegreeProgramme) proposed by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - TungWah Group <strong>of</strong> Hospitals Community College.25 Higher Diploma Programme in Contemporary Japanese proposed by theSchool <strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies.26 Advanced Pr<strong>of</strong>essional Diploma Programme in Translation and BilingualCommunication proposed by the School <strong>of</strong> Continuing and Pr<strong>of</strong>essionalStudies.2012-2013September 2012Immediate effect<strong>The</strong> change <strong>of</strong> expected learning outcomes for the Diploma Programme in Advanced French preparedby the School <strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies was noted.<strong>The</strong> intended learning outcomes <strong>of</strong> 18 Qualifications Framework Level 4 programmes and the revisedcategorization <strong>of</strong> 4 modules within the General Education stream and the Specialization streamproposed by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong> <strong>Kong</strong> - Tung Wah Group <strong>of</strong> Hospitals CommunityCollege were noted.<strong>The</strong> major revision proposals <strong>of</strong> the following programmes were endorsed with effective dates shown:Details1 <strong>The</strong> revision proposal for the Higher Diploma Programme in AppliedKorean Language and Culture prepared by the School <strong>of</strong> Continuing andPr<strong>of</strong>essional Studies.2 <strong>The</strong> revision proposal for the Higher Diploma Programme in AppliedTranslation Studies prepared by the School <strong>of</strong> Continuing and Pr<strong>of</strong>essionalStudies.3 <strong>The</strong> revision proposal for the Higher Diploma Programme in <strong>Chinese</strong>Journalism prepared by the School <strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies.4 <strong>The</strong> revision proposal for the Higher Diploma Programme in HumanServices prepared by the School <strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies.5 <strong>The</strong> revision proposal for the Higher Diploma Programme in Library andInformation Management prepared by the School <strong>of</strong> Continuing andPr<strong>of</strong>essional Studies.6 <strong>The</strong> revision proposal for the Higher Diploma Programme in TrilingualStudies (English-<strong>Chinese</strong>-Japanese/Korean) for Business Communicationprepared by the School <strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies.7 <strong>The</strong> revision proposal for the Pr<strong>of</strong>essional Diploma Programme in Wealthand Client Management prepared by the School <strong>of</strong> Continuing andPr<strong>of</strong>essional Studies.8 <strong>The</strong> revision proposal for the Higher Diploma Programme in Business andHuman Resource Management prepared by the School <strong>of</strong> Continuing andPr<strong>of</strong>essional Studies.With effect fromSeptember 2012September 2012September 2012September 2012September 2012September 2012October 2011September 20124/5


9 <strong>The</strong> revision proposal for the Higher Diploma Programme in Business andService Management prepared by the School <strong>of</strong> Continuing andPr<strong>of</strong>essional Studies.10 <strong>The</strong> revision proposal for the Higher Diploma Programme in Business andCorporate Administration prepared by the School <strong>of</strong> Continuing andPr<strong>of</strong>essional Studies.11 <strong>The</strong> revision proposal for the Higher Diploma Programme in Business andSpanish Language prepared by the School <strong>of</strong> Continuing and Pr<strong>of</strong>essionalStudies.12 <strong>The</strong> revision proposal for the Higher Diploma Programme in BusinessStudies prepared by the School <strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies.September 2012September 2012September 2012September 2012<strong>The</strong> revised versions <strong>of</strong> the UExB Pr<strong>of</strong>orma for New Programme Introduction and its CompletionGuidelines were approved. It was expected that new programmes submitted to the Board forendorsement in its December meeting would adopt the revised pr<strong>of</strong>orma.<strong>The</strong> revised versions <strong>of</strong> the Course Description Form and the Reference Guide for Course Planningwere approved with immediate effect.<strong>The</strong> member list for Special Admission Task Force (2011) in vetting the non-compliance case(s) <strong>of</strong>Higher Diploma Programmes <strong>of</strong>fered by the School <strong>of</strong> Continuing and Pr<strong>of</strong>essional Studies orPre-Associate Degree/Associate Degree Programmes <strong>of</strong>fered by <strong>The</strong> <strong>Chinese</strong> <strong>University</strong> <strong>of</strong> <strong>Hong</strong><strong>Kong</strong> - Tung Wah Group <strong>of</strong> Hospitals Community College was confirmed.Last updated on 10 November 2011.5/5

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