|Present: Candace Cherrington, Jean
Edwards, Brenda Ellis, Jeanne Fraker, Jim Steinberg, Joe Law,
Richard Mercer, Tony Ortiz, Bobbie Pohlman, Tom
Sav, Joe Slater, Karen Wilhoit. Guests: Henry Limouze, Mary Holland,
Wallace Neikirk, Susan Carrafiello, Jeff Vernooy, Carl Brun.
Approved Minutes of November 3, 16, 20, 2009.
Approved Modifications: RHB 401
Approved Modifications: MIS 495
Semester Course Inventory Management Workflow
Prior to the meeting, committee members reviewed the status of the semester course inventory conversion for their colleges.
CECS -- January 2 Workflow
CEHS -- January 2 Workflow
COLA -- January 2 Workflow
CONH -- January 2 Workflow
COSM -- January 2 Workflow
RSCOB -- January 2 Workflow
LC -- Note: Cats still needs to integrate LC into Workflow
UC -- January 2 Workflow
Other (DEV & MIL) -- January 2 Workflow
Committee members discussed workflow issues pertaining to their colleges.
Approved: Course Inventory Management Workflow -- the committee approved the said Workflow form and voted unanimously that, with the exception of minor editorial changes such as additional help text, no additional requirements for submitting courses through the workflow are to be added without the approval of the UCAPC.
Earlier versions of the following documents were presented to the Faculty Senate as part of the semester proposals for the Wright State Core Program and the Writing Across the Curriculum Program. The committee made minor editorial changes to the documents and inserted requirements for the Honors Program courses into the Wright State Core Course Proposal Form. Following the meeting, the revisions were carried forward and integrated into the two semester programs before the Senate for approval at the January 11 meeting.
The committee was presented with the following draft proposal :
Adjourned: Next meeting January 22. Winter Quarter Meetings and other Schedules as follows: