Number 7
January 31, 2007

     M I N U T E S
CURRICULUM COMMITTEE

College of Letters and Sciences

Meeting of January 25, 2007

    PRESENT:  Catherine Chan (rep. Ellen Davis), Pilar Melero, Jennifer Thibodeaux, Jerre Collins, Jon Kane, David Cartwright,  Steve Sahyun, Jolly Emrey, Elizabeth Olson, Paul Adogamhe, Jim Winship, Richard Salem, Ellie Schemenauer, David Welsch, Debra Heiber, and Elizabeth Hachten, Chair.

    1. The minutes of the December 7, 2006  meeting were approved at written on a Collins/Adogamhe motion.
    2. Announcements: 
      1. The Chair reminded everyone that changes for the new catalog (bulletin) should be submitted by April 18, 2007 for the April 26, 2007 meeting to insure they are included in the new course catalog next year.
    3. Old Business:  A draft resolution for establishing an Online Course Review Policy which was on the December 7th agenda but was not discussed was brought forward for discussion.   The chair said that since the original resolution which called for the Faculty Senate to create a university committee to review hybrid and online courses was drafted, Chris Henige, the sponsor, was now more in favor of each college creating a committee to review its own hybrid and online courses.  A committee member suggested that a working definition of what is considered a hybrid course be established.  The chair suggested that the members take the resolution back to their departments for discussion and bring feedback to this committee.
    4. Salem/Kane moved to approve the change in the Asian Studies Minor After some discussion, the following concerns were raised. First, it was felt the Budgetary Impact was insufficient especially in the area of staffing impact on the Foreign Languages program.  Second, it was felt that the proposal did not sufficiently link to program assessment objectives.  Finally it was felt that consultation should take place with Peter Hoff, coordinator of the Foreign Languages program.  Schemenauer/Collins moved to table the motion until the concerns were addressed.   The motion passed unanimously.
    5. Kane/Emrey moved to accept and record the following information item:
      1. Repeatability change for GEOLGY 492 "Field Studies in Geology."     The motion passed unanimously.
    6. The meeting adjourned.

<>Respectfully Submitted
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<>Elaine Wagner, Secretary
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