Guests present: Kerry Williams (University Studies Program director), Stewart Shaw
I. Meeting called to order at 3:35 p.m. by chair Kelly
Next meeting is September 20, 2000.
II. Adoption of Agenda
Agenda approved by consensus.
III. Election of A2C2 Chair
Election of A2C2 Secretary
Election of Course/Program Proposal subcommittee chair.
J. Jackson/D. Hokanson, M/S, to elect Kelly Herold as Chair, Charla Miertschin as secretary and Win Lewis as Course/Program Proposal subcommittee chair. Motion approved.
Volunteers were sought for Course/Program Proposal subcommittee:
Business - Bruce Klemz
Education - Barb Boseker, Roger Riley
Liberal Arts - Win Lewis, John Campbell
Science & Engineering - Joan Francioni, Dan Bloom
IV. Department Roster Sheet- Please sign in.
Roster Sheet for Committee on Committees - Please complete information.
V. Approval of May 3, 2000 minutes - postponed to next meeting.
VI. Gen. Ed. Substitution Requests
Becky Hollibaugh - PHIL 330 Biomedical Ethics (3 credits) from WSU for Humanities. J. Francioni/D. Bloom, M/S, to approve substitution. Motion passed.
Joe Cherney - RESC 301 Resident Assistant Development (1 credit) from WSU for Social Science. D. Hokanson/R. Miler, M/S, to approve substitution. Motion passed.
Amanda Keiser - SOSC 323 Contemporary British Culture (3 credits) from Richmond University for Different Culture. R. Miller/J. Jackson, M/S, to approve substitution.
R. Miller/J. Jackson, M/S, to call the question. Motion passed.
Motion to approve substitution failed.
VIII. University Studies Subcommittee (USS) Report
K. Williams reported on the following four points as outlined on USS Report to A2C2 which was distributed.
IX. Meeting adjourned 4:50 p.m.
Submitted by secretary,