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Academic
Affairs and Curriculum Committee
Meeting Minutes October 9, 2002
Members Present: Barbara Boseker, Deb Cumberland, Amy Hermodson, Dan Kauffman, Fred Lee, Vern Leighton, Win Lewis, Maggie McDermott, Rich McDonald, Charla Miertschin, Randy Miller, Pat Paulson, Anne Plummer, Dan Rand, Alicia Reed, James Reidy, Greg Schmidt, Linda Seppanen, Cathy Summa, Ed Thompson, Kerry Williams
I. Meeting
was called to order at 3:35 pm by Chair
Charla Miertschin
II.
Adoption of agenda - approved by consensus
III.
Approval of minutes of September 25, 2002. Correction under
Members present of ‘someone from English” to Deb Cumberland. Thompson/Miller, M/S, motion
passed. (available at http://www.winona.edu/ifo/a2c2minutes/)
IV.
Chair’s report
Chair Miertschin reported that,
according to the Registrar’s office, updated program goes into effect 1st
day of fall classes. A student who
changes majors follows programs in effect at that time. Gen Ed. or USP is determined by when they
entered the University; and these dates are Fall 2001 for new students and Fall
2002 for Transfer students.
After discussion, the Faculty
Association Senate appoved that each department can name two alternates to
A2C2.
V.
Committee Assignments
A. Course and Program Proposal Subcommittee (CPPS) - spots remaining
to be filled
1.
Business
_______________________
2.
Education Celeste Miller
3.
Liberal Arts Alicia Reed
4.
Nursing & Health Science
_______________________
Lewis/Boseker, M/S, to
approve committee assignments. Motion passed.
VI.
Course and Program Proposal Subcommittee (CPPS) report
A. New Course
1. PSY 309 Experimental Psychology Lab (2 SH),
was approved by the subcommittee with a vote of 7-0-0. A2C2
approved the course.
VII. University Studies Subcommittee report
A. Flag courses - The following were
recommended for approval by the USS.
1. Writing
CHEM
426 Analytical Chemistry (4 SH)
2.
Critical Analysis
SOCW 410 Analysis of
Social Welfare Policy (3 SH)
A2C2 approved courses.
B. CMST waiver - Kerry Williams discussed the
waiver. If a student tests out of CMST
191, then credit is given for the course. If a student has prior
experience or applicable coursework for which the student receives a waiver of
CMST 191, then credit is not received for the course and the student must take
another course to meet the 46 SH University Studies requirement.
VIII.
Notifications
A. Administrative Information Systems: USP
Notifications
1.
AIS 215 Personal Finance (3 SH)
2. AIS 333 Business Communication (3 SH)
3. AIS 335 Information Resource Management (3
SH)
4. AIS 401 General Methods (1 SH)
5. AIS 402 Basic Business Teaching Methods (2
SH)
6. AIS 410 Administrative Communication (3 SH)
B. Global Studies: one-time course offering
1. GS 199 Diversity Issues (1 SH) – Fall
2002/Spring 2003
IX. Old
Business-none
XI. New
Business-none
XII. Adjournment, Meeting adjourned at 3:55 p.m.
Submitted by Pat Paulson.