August 10, 2012

UpChurch Conference Room, Bell Engineering

MEMBERS PRESENT:

Voting: Chuck Adams, Andrew Dowdle, Judy Ganson, Carol Gattis, Ethel Goodstein, Ches Jones, Tim Killian, Patricia Koski, Ann O’Leary-Kelly, Janine Parry, Bill Springer and Lona Robertson

Non-Voting: Karen Turner and William Warnock

MEMBERS ABSENT:

Voting: Bob Brady, Cathy Chick, Norm Dennis, Dawn Farver, Kristen Higgins, Andrew Horowitz, Janet Penner-Williams, and Chuck Rotolo

Non-Voting: Lisa Kulczak

GUESTS: John Aloysius, Karen Boston and William McComas


Chuck Adams, Chair, called the meeting to order at 2:30 PM.

1. The minutes for May 18, 2012 were approved without corrections.

2. Course Change Proposals:
Undergraduate course change proposals ( Table A ) were approved without opposition and will be forwarded for the September 2012 Faculty Senate meeting.

3. Old Business:

    None
4. New Business:
  1. Proposed undergraduate program change for the Bumpers College of Agriculture, Food and Life Sciences, School of Human Environmental Sciences – HESCBS – BSHES, Bachelor of Science in Human Environmental Sciences (General Human Environmental Science Concentration) ( Table One, Attachment 1A, Attachement 1A-1, Attachement 1A-2, Attachment 1A-3, Attachment 1A-4, Attachment 1A-5 and Attachment 1A-6).
  2. Proposed undergraduate program change for the College of Engineering, Department of Computer Science and Computer Engineering – CSCEBA – BA, Bachelor of Arts in Computer Science ( Table Two, Attachment 2A, Attachment 2A-1 and Attachment 2A-2).
  3. Proposed graduate program change for the College of Education and Health Professions, Department of Curriculum and Instruction – CIEDME – MED, Masters of Education in Curriculum and Instruction ( Table Three, Attachment 3A).

5. Other Items for Consideration:

  1. Election of new chair for the 2012-13 academic year.