August 10, 2012
2:30 PM
UpChurch Conference Room, Bell Engineering
MEMBERS PRESENT:
Voting: Chuck Adams, Andrew Dowdle, Judy Ganson, Carol Gattis, Ethel Goodstein, Ches Jones, Tim Killian, Patricia Koski, Ann O’Leary-Kelly, Janine Parry, Bill Springer and Lona Robertson
Non-Voting: Karen Turner and William Warnock
MEMBERS ABSENT:
Voting: Bob Brady, Cathy Chick, Norm Dennis, Dawn Farver, Kristen Higgins, Andrew Horowitz, Janet Penner-Williams, and Chuck Rotolo
Non-Voting: Lisa Kulczak
GUESTS: John Aloysius, Karen Boston and William McComas
Chuck Adams, Chair, called the meeting to order at 2:30 PM.
1. The minutes for May 18, 2012 were approved without corrections.
2. Course Change Proposals:
Undergraduate course change proposals (
Table A
) were approved without opposition and will be forwarded for the September 2012 Faculty Senate meeting.
3. Old Business:
None
4. New Business:
- Proposed undergraduate program change for the Bumpers College of Agriculture, Food and Life Sciences, School of Human Environmental Sciences – HESCBS – BSHES, Bachelor of Science in Human Environmental Sciences (General Human Environmental Science Concentration) (
Table One,
Attachment 1A,
Attachement 1A-1,
Attachement 1A-2,
Attachment 1A-3,
Attachment 1A-4,
Attachment 1A-5 and
Attachment 1A-6).
- Proposed undergraduate program change for the College of Engineering, Department of Computer Science and Computer Engineering – CSCEBA – BA, Bachelor of Arts in Computer Science (
Table Two,
Attachment 2A,
Attachment 2A-1 and
Attachment 2A-2).
- Proposed graduate program change for the College of Education and Health Professions, Department of Curriculum and Instruction – CIEDME – MED, Masters of Education in Curriculum and Instruction (
Table Three,
Attachment 3A).
5. Other Items for Consideration:
- Election of new chair for the 2012-13 academic year.
