Academic
Affairs and Curriculum Committee
Minutes January 30, 2002
Members Present:
Barbara Boseker, John Campbell, Andrew Ferstl, Ruth Forsythe, Dan Kauffman, James Kobolt,
Vince Landro, Kendall
Larson, Rich MacDonald, Celeste Matthews, Charla Miertschin, Randy Miller, Melanie
Reap, James Reidy, Ted Reilly, Dom Riscotti, Ed Slowik, Suzanne Smith, Kim Snyder, Cathy Summa, Ed
Thompson, Kerry Williams
Guests: Stewart Shaw
I. Meeting was called to order at 3:35 PM by Chair Charla Miertschin
II. Adoption of agenda. Adopted by consensus.
III. Approval of minutes of December 5, 2001. M/S Macdonald/Miller to approve. Motion carried
IV.
Chair’s report
A.
Policy 3-4 is still in the works. Charla Miertschin will report on it in
the next meeting. The old 3-4 forms in the University regulations is still
valid.
V. General Ed subs
A. Heather Hartung- SPED 400 Education of the exceptional child (3 SH from WSU. M/S Miller/Thompson to approve. Motion Carried
VI. Course/Program Proposal Subcommittee (CPPS) report. Chair recommended the following for approval. Motion carried.
1. PHYS 205 - Aviation Airspace, Communications & Regulations (1 SH)
HHP 326 Educational Topics/Issues (2 SH)
BIOL 490 Issues in Biology (3 SH)
PER 265 Leisure in Different Cultures (3 SH)
THAD 310 Survey of Theatre History & Dramatic Lit. II (3 SH)
THAD 321 Play Directing (3 SH)
Faithfully submitted,
Ted Reilly, Secretary