Academic Affairs and
Curriculum Committee
Meeting Minutes of
Attendees : Larry Bergin, Barbara Boseker, Chris Buttram, Wynn Fricke, Armando González, Amy Hermodson, Dan Kauffman, James Kobolt, Kathryn Lammers, Fred Lee, Chris Malone, Rich MacDonald, Charla Miertschin, Randy Miller, Robert Newberry, Melanie Reap, James Reidy, Ann Rethlefsen, Greg Schmidt, Paul Schumacher, Susan Sefkow, Richard Shields, Cathy Summa, Ed Thompson
I. Call to Order at 3:37 p.m.
II. Agenda approved – approved by consensus
III. Approval of minutes of 10/6/04: m/s Schumacher/Buttram, to approve as
amended.
Amended to include that Charla was elected as A2C2 chair for this year
Motion passed
IV. Chair's report
A. Chair Charla Miertschin reported that the A2C2
Chairperson Term, Duties, and Election Policy was approved by Faculty Senate on
October 11, 2004.
V. General Education Course Substitution Requests – .
VI.
Committee Assignments
A. Course and Program Proposal Subcommittee (CPPS) - two representatives from each college.
1. Liberal Arts - No nominee provided.
VII. Course & Program Proposal Subcommittee report, Fred Lee
A2C2 approved all courses and programs.
VIII. University Studies Subcommittee report, J. Paul Johnson
IX. Notifications
X. Old Business
A. A2C2 Chairperson Term, Duties, and Election Policy - Senate approved the policy on October 11, 2004. - discussed above.
XI. New Business
A. Call for Nominations of Chair-Elect
m/s Summa/Reap to nominate Ann Rethlefsen as Chair-elect.
m/s Schumacher/Boseker to leave nominations open until
meeting on 11/3. Motion passed.
B. A2C2 chairperson and voting - from
senate m/s Newberry/Schumacher The department from which the A2C2
chairperson comes has the option to appoint annually an additional
representative to A2C2. If the department does appoint an additional
representative, the A2C2 chairperson does not represent the department or vote.
Motion passed.
C. Course delivery (also under VII. CPPS report)
XII. Adjourned at 4:36 p.m.