Members present: Rebecca Ambers, Barbara Boseker, John Campbell, Karen Csajko, Helen Dachelet, Shirley Eiken, Ruth Forsythe, Kelly Herold, Drake Hokanson, Joe Jackson, John Johanson, Dan Kauffman, E.M. Win Lewis, Charla Miertschin, James Reidy, Robert Scheer, Cathy Schmidt, Paul Schumacher, Ed Slowik, Ed Thompson
Guests present: Kerry Williams, Stewart Shaw
I. Meeting called to order at 3:35 p.m. by chair Kelly
Herold.
Next meeting is March 21, 2001.
II. Adoption of Agenda
Additions: IV. F. John Asleson and VIII. C. Recommendation to VP Richardson
P. Schumacher/E. Thompson, M/S, to adopt agenda as amended. Motion passed.
III. Approval of February 14, 2001 minutes
VI. Recommendation of new courses should come before recommendation of University Studies courses.
VII. E. Social Work - SOCW 375 Practicum Preparation should be 1 SH, not 3 SH
P. Schumacher/D. Kauffman, M/S, to approve as amended. Motion passed.
IV. Gen. Ed. Substitution Requests
V. Course/Program Proposal Subcommittee
Committee recommends approval of the following.
Course | Subcommittee vote | A2C2 action |
MUS 002 Music Education Seminar | 6-0-0 | Passed |
HIST 370 Legal Research & Writing I | 5-0-1 | Passed |
HIST 372 Legal Research & Writing II | 5-0-1 | Passed |
Course | Subcommittee vote | A2C2 action |
History - Paralegal Program | 5-0-1 + corrected paperwork/recieved | Passed |
History - Law and Society Program | 5-0-1 + corrected paperwork/recieved | Passed |
VI. University Studies Subcommittee (USS) Report
USS recommends approval of the following courses (all votes unanimous):
Arts & Sciences Core - Natural Sciences
Unity & Diversity - Science and Social Policy
Unity & Diversity - Contemporary Citizenship
Unity & Diversity - Multicultural Perspective (all 3 SH)
Courses were approved by A2C2 for University Studies Program.
VII. Points of Information
MKTG 320 Market Analysis - remove MKTG 300 and add: Completion of the Written and Oral Communication Basic Skills in the University Studies Program, MKTG 300, and the Mathematics and Statistics requirement of the marketing major or minor.
Course number and title change: DIS 460 Project Planning and Control changed to POM 464 Project Management
Production and Operations Management minor: POM 444 Operations Strategy moved to elective; POM 464 Project Management moved to required.
Management minor: MGMT 417 Compensation, MGMT 437 Labor Relations, MGMT 467 Staffing and Evaluation, and MGMT 477 International Human Resources added to the list of acceptable electives.
VIII. New Business
IX. Adjournment
Chair Herold adjourned
meeting at 5:05 p.m.
Submitted by secretary,
Charla Miertschin