ࡱ > } | bjbjss ?O ^ T 4 4 w w w w w 8 < r 4 q q q q q q q $ s v q w q w w q w w q q ^ d p] 6 H ` : tq q 0 r ` Cw ~ Cw t d d Cw w d q q r Cw 4 = : COUNCIL ON CURRICULAR PROGRAMS AND INSTRUCTION
Thursday, 30 April 2009
3:30 p.m.
Algonquin Room - University Union
A C T I O N M I N U T E S
MEMBERS PRESENT: W. Bailey, J. Engel, C. Kim, C. Kovacs, T. Kupka, E. Mannion, A. Melkumian, K. Neumann, N. Parsons, C. Piletic
Ex-officio: J. Dallinger, D. Williams
MEMBERS ABSENT: None
GUESTS: Thomas Erekson, Vicki Nicholson, John Simmons
I. Consideration of Minutes
A. 16 April 2009
APPROVED AS DISTRIBUTED
II. Approvals from the Provost
A. Requests for New Courses
a. AAS 353, African Americans in American Film, 3 s.h.
b. DS 390, Statistical Software for Data Management and Decision Making, 3 s.h., repeatable to 6 s.h. under different titles
c. DS 460, Independent Study in Decision Sciences, 1-3 s.h., repeatable to 3 s.h.
d. NURS 308, Ethical and Legal Issues in Professional Practice, 3 s.h.
e. UNIV 495, Renewable Energy Capstone, 2 s.h.
B. Requests for New Concentrations
a. Renewable Energy and Biofuels Technology
b. Renewable Energy and Wind Technology
c. Renewable Energy Policy, Planning, and Management
C. Request for New Minor
a. Decision Sciences
D. Request for Change in Minor
a. History
E. Request for Change in Emphasis
a. RN-BSN Completion (Emphasis B)
III. Announcements
Registrars office representative Donna Williams announced, in response to a question at a previous CCPI meeting, that junior standing is defined as at least a junior and can encompass seniors as well.
A. Election of Officers, 2009-2010
1. Chair
Motion: To nominate Jim LaPrad as Chair (Neumann)
2. Vice Chair
Motion: To nominate Elgin Mannion as Vice Chair (Mannion)
3. Secretary
Motion: To nominate Cindy Piletic as Secretary (Piletic)
There were no further nominations from the floor. The slate of candidates was elected by unanimous vote.
IV. New Business
A. Request for New Courses
1. REL 492, Religion, Literature, and Film, 3 s.h.
Motion: To approve REL 492 (Neumann/Kovacs)
MOTION APPROVED 10 YES 0 NO 0 AB
B. Requests for Cross-Listings
Motion: To consider the cross-listings from the College of Business and Technology as a package (Neumann/Kovacs)
MOTION APPROVED 10 YES 0 NO 0 AB
1. ENGR/MET 105, Engineering Graphics/Computer-Aided Drafting, 3 s.h.
2. ENGR/MET 207, Introduction to Computer Aided Drafting, 3 s.h.
3. ENGR/MET 241, Manufacturing Processes, 3 s.h.
4. ENGR/MET 271, Introduction to Electronics, 3 s.h.
5. ENGR/MET 345, Quality Engineering, 3 s.h.
6. ENGR/MET 385, Digital Logic Industrial Application, 3 s.h.
7. ENGR/MET 477, Process Controllers, 3 s.h.
8. ENGR/MET 482, Computer Aided Design, 3 s.h.
College of Business and Technology Dean Thomas Erekson explained the prefix ENGR will be assigned to the new Engineering program, while MET will become the prefix for the existing undergraduate program in manufacturing; a request to change that prefix has already gone forward. He said the cross-listings represent a request to operate both programs in conjunction until they are separated at some future date.
MOTION APPROVED 10 YES 0 NO 0 AB
9. REL/ENG 492, Religion, Literature, and Film, 3 s.h.
Motion: To approve REL/ENG 492 (Melkumian/Engel)
MOTION APPROVED 10 YES 0 NO 0 AB
C. CCPI Policies and Procedures
CCPI discussed changes to the existing policies and procedures, developed in February 2005. Some of the changes recommended will need to be presented to Faculty Senate in the form of Bylaws amendments. The revised document will be brought back to CCPI for final approval and vote at the first fall meeting.
VI. Reports
Provosts Report
Associate Provost Dallinger told CCPI that Provost Thomas gave a good presentation during his annual report on the goals, objectives, and accomplishments for the year. His report included a 2.2 million dollar budget.
Chairperson Parsons thanked council members for their hard work this year. She recognized outgoing council members Jeff Engel, Alla Melkumian, Bill Bailey, and Chung-Ha Kim. Chairperson Parsons will also step off of CCPI this fall and wished the best of luck to next years council. She expressed special thanks to Associate Provost Dallinger, Provosts office representative Vicki Nicholson, Registrars office representative Donna Williams, and Recording Secretary Annette Hamm, all of whose involvement in CCPI is extremely important.
Dr. Neumann expressed the Councils thanks and appreciation to Chairperson Parsons for her leadership.
Motion: To adjourn (Bailey)
The Council adjourned at 4:25 p.m.
Jeff Engel, Secretary
Annette Hamm, Faculty Senate Recording Secretary
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