|Present: Carol Holdcraft, Richard Mercer, Patricia Renick, Mark
Sirkin, Tom Sav, Roy Vice, Jeanne Fraker (University College), Jan Maxwell
(Library), Beth Wirick (student rep), Tim Donofrio (Registrar's Office)
Minutes: Minutes of May 19, 1999 were approved as distributed. Members introduced themselves. The schedule of future meetings was approved with a change from January 17 (a university holiday) to January 24. The meeting schedule will be distributed across campus.
Course Inventory Requests/Course Modification Requests:
CEHS: The chair approved over the summer quarter: RHB 228, RHB 229, RHB 230, RHB 101, RHB 102, RHB 103, EDL 301.
CEHS: BS in Organizational Leadership was approved by Faculty Senate at its last meeting with a "friendly amendment" substitution of MGT 473 & MGT 480 for MGT 422 & MGT 424 per request of management department.Old Business:
Status of ad hoc committee: Manley Perkel has been appointed chair of Mathematics department. He will be invited to share the progress being made on addressing concerns related to math placement.New Business:
Alternative to X grade proposal: Undergraduate Petitions Council
Add Policy Recommendations/ Drop Policy Recommendations: Senate
New Program Proposal: Bachelor's in Fine Arts with Emphasis in Art EducationWAC Report: No report. The committee will appoint members to this subcommittee based on input from current members at the next meeting.Members of the committee did not receive this proposal prior to the meeting, therefore it will be reviewed and acted on at the next meeting.
The committee adjourned. Next meeting will be Monday, November 8, 1999 from 3:00 - 4:30 p.m. in 158 University Hall.