Undergraduate Curriculum
and
Academic Policy Committee

Minutes
of
September 22, 2004 Meeting

Present: Jeanne Fraker, Scott Graham, Brian Happy (for Ryan Newman and Eric Harris), Nathan Klingbeil, Joe Law, Henry Limouze, Carol Loranger, KT Mechlin, Richard Mercer, Tom Sav, Karen Wilhoit. Guests: Matt Benjamin.

Following introductions of committee members and a review of the committee's responsibilities as defined by the Faculty Constitution:

Approved Minutes of May 17, 2004.

Appointment of Writing Across the Curriculum Committee, Chair
Appointed Joe Law, Coordinator of Writing Across The Curriculum And Professor of English as Chair of Writing Across the Curriculum
Committee. The committee delegated the appointment of committee members to Joe Law who will forward the final composition of the committee to the Faculty Office.
Faculty Senate Student Petitions Committee
As with past practice, the appointment of members was delegated to the individual colleges, schools, and units. KT Mechlin, Chair of the Student Petitions Committee announced that the first meeting is to be held on September 24 and that all appointments have been made except for the College of Business and the College of Engineering and Computer Science. KT Mechlin will forward the final composition of the committee to the Faculty Office.
UCAPC Subcommittee Reports
Writing Across the Curriculum Committee: No Report. Joe Law, WAC Chair, announced that committee has not yet had an opportunity to meet and that there is no pressing business before the committee.
University General Education Committee: Henry Limouze, UGEC Chair, reported that the main task this year of the committee is to complete the GE Program assessment. UGEC minutes were provided and reviewed as follows:

Course Inventory and Modification Requests
COLA
Approved Inventories: TH 376*
Approved Modifications: FR 331*, FR 332*, PLS 430, PLS 439*, RIA 400, TH 320*, TH 420*, TH 424*, TH 425*, TH 426*
* The committee made several recommendations for minor changes in the proposals. It was agreed that the necessary changes would be made upon the chair's consultation with the COLA Associate Dean, Sharon Nelson. Following that consultation, all changes were made and it was announced that the Department of Political Science withdrew the PLS 439 proposal.
Program Changes

COLA
Approved B.A. Criminal Justice as follows:
Approved B.F.A. Theatre Arts - Design/Technology/Stage Management as follows:

GE Program
Approved Policy of Transferring Three-Hour Courses as follows:

Fall Quarter Meeting Schedule
The committee set its remaining Fall Quarter meetings for October 21, 12:15 p.m. and November 18, 12:15 p.m.
  
Note: Colleges submitting curriculum and policy proposals for review by the committee need to submit the original and 19 copies at least 8 working days in advance of scheduled meetings. For the October 21 meeting, proposals must be received by 5:00 p.m. October 11.  For the November 18 meeting, proposals must be received by 5:00 p.m. November 8.  Proposals received later than noted will be placed on future committee agendas.


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