August 3, 2018

Upchurch Conference Room – Bell Engineering

MEMBERS PRESENT:
Voting: Kris Allee, Karen Boston, Paul Cronan, Norman D. Dennis, Jr., Jeannine Durdik, Will Foster, Jim Gigantino, Ethel Goodstein-Murphree, Fran Hagstrom, Thomas Jensen, Douglas Karcher, Patricia Koski, Cathy Lirgg, Ketevan Mamiseishvili, Jennie Popp, Lona Robertson, Manuel Rossetti and Joel Thornton

Non-Voting: None

MEMBERS ABSENT:
Voting: None

Non-Voting: None

GUESTS: None

Chair Jeannine Durdik called for an electronic meeting which was held from Thursday, July 26 – Friday, August 3, 2018.  All voting members responded via email. 

1. The minutes for the April 20, 2018 meeting were presented via email.

2. Course Change Proposals: All course change proposals were approved without opposition. The approved courses are listed on the CIM Course Report created by CourseLeaf and will be forwarded for consideration as appropriate to the:
   • Faculty Senate, meeting scheduled for September 12, 2018
   • Graduate Council meeting scheduled for August 16, 2018
     
     
3. Old Business: None
   
   
4. New Business: None
   
   
5. Additional items/Announcements:  None
   
   
6. Next Meeting: September 28, 2018 at 2:30 p.m. (Agenda deadline is September 14, 2018)