Minutes of the October 3, 2003 meeting
PRESENT:Scott
Bradley, Stuart Glosser, Anthony Gulig, Anne Hamilton, Dan Edelbeck, Chris
Henige, Linda Holmes, John Howat, Phil Johns, Larry Kenney, Barbara Monfils,
and Wilfred Tremblay
ABSENT:Clint
Dederich, George Ferencz, Ann Ruff, Lawrence Schuetz, and Alvaro Taveira
GUESTS:Tom
Anderson, Ann Garvin, Bennette Harris, Penny Portman
Barbara Monfils called the meeting to order at 2:15
p.m.
Anne Hamilton moved, and Larry Kenney seconded, the
approval of the October 3, 2003 agenda.
The September 19,
2003 minutes were approved on a Phil Johns/John Howat motion.
The proposal from the Chemistry Department to change
a special major requirement in Chemistry BSE
was approved on a Phil Johns/Wilfred Tremblay motion.
Larry Kenney moved, and Scott Bradley seconded, to
approve the proposal for a new course, HEALTHED
471/671 Research in Health and Physical Activity.The
motion carried.
Tony Gulig moved to approve the following proposals
from the History Department:Change
in major for History (BSE) and History
with a Social Studies Emphasis;Change
in submajor for History Minor –
Elementary Education Emphasis and History
Minor – Secondary Education Emphasis;and
Deletion of major for Social
Studies with History Emphasis (BSE).Phil
Johns seconded the motion, and the motion carried.
Phil Johns moved to approve/receive and record the
following proposals from the Mathematical and Computer Science Department:Requisite
Changes for Math 415/615 Modern Algebra and
Number Theory for the Elementary Teacher and Math
416/616 Geometry for the Elementary Teacher;Change
in submajor for Mathematics: Elementary
Education Emphasis Minor (BS); and Deletion of a submajor for
Computer Science Education Emphasis (BSE).The
motion, seconded by Tony Gulig, carried.
Larry Kenney moved to approve the creation of prefix,
SAFETY and moved to receive and record the following
proposals for requisite changes from the Occupational and Environmental
Safety and Health Department:SFTYIND
381/581 Motor Fleet Safety, SFTYIND
382/582 Safety in the Construction Industry, SFTYIND
384/584 Construction Accident Prevention, SFTYIND
420/620 Principles of Environmental Safety, SFTYIND
453/653 Legal Aspects in Safety, SFTYIND
461/661 Problems & Materials of Driver Education, SFTYIND
464 Techniques of Laboratory Instruction, SFTYIND
470 Seminar – Safety, SFTYIND 480/680
Industrial Hygiene Instrumentation, SFTYIND
481 Analysis & Design-Safety in Industrial Operations, SFTYIND
482/682 Construction Safety Management, SFTYIND
483/683 Industrial Safety Management, SFTYIND
485/685 Fire Protection/Prevention, SFTYIND
486/686 Safe Handling of Materials, SFTYIND
487/687 Product Safety, SFTYIND 492
Fieldwork Internship in Safety.The
motion was seconded by Scott Bradley.Motion
carried pending receipt of Form #2 by the Registrar for these requisite
changes.
Anne Hamilton moved to receive and record the special courses approved between September 10, 2003 and September 24, 2003 as follows:
|
|
|
Term |
Approved |
|
ANTHROPL 496/696
|
Women and Global Economy
|
|
|
|
COACHING 490
|
Fund Officiate Volleyball
|
|
|
|
COACHING 490/690
|
Coaching Championship FB
|
|
|
|
COUNSED 490/690
|
Life/Work and Career Plan
|
|
|
|
FORNLANG 496
|
Beginning Russian II
|
|
|
|
GERMAN 496
|
Survey of German Film
|
|
|
|
PEGNRL 490
|
Adv Tae Kwon Do
|
|
|
|
PEGNRL 490
|
Beginning Basketball
|
|
|
|
PEGNRL 490
|
Beginning Mat Pilates
|
|
|
|
PEGNRL 490
|
Beginning Volleyball
|
|
|
|
PEGNRL 490
|
Bicycling for Fitness
|
|
|
|
PEGNRL 490
|
Downhill Skiing
|
|
|
|
PEGNRL 490
|
Hiking & Angling
|
|
|
|
PEGNRL 490
|
Intermediate Gymnastics
|
|
|
|
PEGNRL 490
|
Intermediate Tennis
|
|
|
|
PEGNRL 490
|
Int. Weight Training
|
|
|
|
PEGNRL 490
|
Intro Mountain Biking
|
|
|
|
PEGNRL 490
|
Triathlon Training
|
|
|
|
PEGNRL 490
|
PTNR DAN SWING LAT CLUB
|
|
|
|
PEGNRL 490
|
Introduction to Cricket
|
|
|
|
PEGNRL 490
|
Martial Arts Sparring Tech
|
|
|
|
PEGNRL 490
|
Water Aerobics
|
|
|
|
PEPROF 490/690
|
Biomech of Human Motivation
|
|
|
|
PEPROF 490/690
|
Outdoor Ed & Challenge
|
|
|
|
RELIGST 496
|
Introduction to Islam
|
|
|
|
SOCIOLGY 496
|
Aging & Social Problems
|
|
|
|
SOCIOLGY 496
|
Criminal Investigation
|
|
|
|
SPANISH 496
|
Span for Span Speakers
|
|
|
|
SPEECH/JOURNLSM 491/691
|
The Two Italies
|
|
|
Chris Henige seconded the
motion, and the motion carried.
There was a discussion on
internship credits.Tony Gulig made
a motion to approve the following resolution to define the minimum number
of hours of in-class time and out-of-class time required per credit for
undergraduate Internships:
A minimum of 3 hours of “work”
per week per unit, based on the definition that regular courses are figured
at 800 minutes (16, 50-minute hours) of class time plus 1600 minutes (32,
50-minute hours) of out-of-class work per unit.“Work”,
in this case, can be a combination of the internship employment and class/homework
(paper writing, etc.) time.
The number of hours in the
above-definition for internship is the same as the number
required for hours of in-class and out-of-class time for courses, as defined
in the UWW Handbook.Additional
information on credits and contact hours can be found at:http://acadaff.uww.edu/Handbook/contact.htm
Stuart Glosser seconded the
motion and the motion carried unanimously, with the understanding that
the resolution would be sent to the Colleges for review, and then brought
back to the UCC for final approval before being forwarded to the Faculty
Senate.
The meeting adjourned at
2:49 p.m. on a Larry Kenney/Anne Hamilton motion.
Respectfully submitted,
Leslie Meyer