Date: February 25, 2010

Time: 11:30 a.m.

Attendees: Lonnie Schrag, Vern Gagnon, Trisha Biggs, Tammi Miller, Audrey ConnerRosberg, Terrianne Webster

Guest: Jane Hanson

I.                     Minutes from the previous meeting were approved as submitted.

II.                  New Business

A.      Motion by Lonnie Schrag, seconded by Audrey ConnerRosberg to approve the following on first reading:

1.      HLTH 102, Essentials of Pathophysiology  -  New Course

2.      AHMS 299, Capstone Project  -  New Course

3.      CAS – Medical Coding Program Modification

a.      2 semesters to 3 semesters

b.      Certificate programs must be offered in one calendar year

III.                 Motion withdrawn by Lonnie Schrag

IV.                Adjourned at 12:35

Date: February 2, 2010

Attendees: Tammi Miller, Vern Gagnon, Lonnie Schrag, Randy Schmitz

Guest: Daryl Grove

I.                    Minutes from prior meeting were approved as submitted.

II.                 AAS Construction Program Modification

A.     Motion by Lonnie Schrag, seconded by Randy Schmitz to approve on 1^st reading.

B.     Explanation by Daryl Grove

C.     Carried.

III.              CARP 230

A.     Motion by Lonnie Schrag, seconded by Randy Schmitz to remove credit hour change recommended in 1/26/10 meeting and return to original submission.

B.     Carried.

IV.              AAS Construction Program Modification

A.     Motion by Lonnie Schrag, seconded by Randy Schmitz to waive 2^nd reading. Carried.

V.                 CAS Construction Technology & Carpentry – new program

A.     Motion by Randy Schmitz, seconded by Lonnie Schrag to approve on 1^st reading.  Carried.

B.     Motion by Lonnie Schrag, seconded by Randy Schmitz to waive 2^nd reading.  Carried.

Adjourned 12:45 p.m.

Date: January 26, 2010, 11:30 a.m.

Attendees: Vern Gagnon, Tammi Miller, Trisha Biggs, Audrey ConnerRosberg, Randy Schmitz, Lonnie Schrag, Terrianne Webster

Guest: Daryl Grove

I.                    Minutes of the previous meeting were approved as amended.

II.                 New Business

A.     AAS Construction program modification

1.       CARP 230

a.        Daryl removed item for further revision

b.      Item resubmitted for corequisite/prerequisite change only

(1)   Prerequisite: CARP 130, CARP 152, or instructor’s approval

(2)   Corequisite: CARP 250

c.        Motion by Lonnie Schrag, seconded by Trisha Biggs to approve on 1^st reading. Carried.

d.      Motion by Audrey ConnerRosberg, seconded by Lonnie Schrag to waive 2^nd reading. Carried.

Meeting adjourned at 12:30 p.m.

Date:  January 21, 2010, 11:30 a.m.

Attendees: Vern Gagnon, Lonnie Schrag, Tammi Miller, Trisha Biggs, Randy Schmitz, and Terrianne Webster

Guest: Daryl Grove

I.                   Minutes of previous meeting were approved as submitted.

II.                 AAS Construction Program Modification

A.     CARP 150, credit change (3-4) and name change “Carpentry Basics Laboratory”

1.       Motion by Lonnie Schrag, seconded by Trisha Biggs to approve on 2^nd reading. Carried.

B.      CARP 152, credit change (3-4) and name change “Intermediate Carpentry Laboratory”

1.       Motion by Lonnie Schrag, seconded by Trisha Biggs to approve on 2^nd reading. Carried.

C.      CARP 230

1.      Credit change (4-5)

2.      Prerequisite change (CARP 152 & 130)

3.      Add corequisite (CARP 250)

4.      Motion by Lonnie Schrag, seconded by Trisha Biggs to approve on 1^st reading. Carried.

5.      Motion by Trisha Biggs, seconded by Lonnie Schrag to waive 2^nd reading. Carried.

D.     CARP 220

1.       Credit change (4-5)

2.      Prerequisite change (CARP 230 & 250)

3.      Add corequisite (CARP 252)

4.      Motion by Lonnie Schrag, seconded by Terrianne Webster to approve on 1^st reading. Carried.

5.      Motion by Trisha Biggs, seconded by Randy Schmitz to waive 2^nd reading. Carried.

E.      TRID 135 – new course

1.       Motion by Lonnie Schrag, seconded by Terrianne Webster to approve on 1^st reading. Carried.

2.      Motion by Trisha Biggs, seconded by Lonnie Schrag to waive 2^nd reading. Carried.

F.       TRID 130 – delete course

1.        Motion by Lonnie Schrag, seconded by Trisha Biggs to approve on 1^st reading. Carried.

2.      Motion by Trisha Biggs, seconded by Lonnie Schrag to waive 2^nd reading. Carried.

G.     TRID 112

1.       Credit change (2-3)

2.      Motion by Lonnie Schrag, seconded by Trisha Biggs to approve on 1^st reading. Carried.

3.      Motion by Trisha Biggs, seconded by Lonnie Schrag to waive 2^nd reading. Carried.

H.     TRID 110, 131, 115,

CARP 120

1.       Motion by Lonnie Schrag, seconded by Trisha Biggs to approve on 2nd reading. Carried.

III.             Auto Collision Repair Program Modification

A.     Add AUTO 202 (one credit)

1.        Motion by Lonnie Schrag, seconded by Trisha Biggs to approve on 1^st reading. Carried.

2.      Motion by Trisha Biggs, seconded by Lonnie Schrag to waive 2^nd reading. Carried.

Adjourned at 12:31 p.m.

Date:  December 8, 2009

Attendees:  Vern Gagnon, Lonnie Schrag, Tammi Miller, Randy Schmitz, Terrianne Webster, Audrey Conner-Rosberg

Guest: Daryl Grove

I.                    Minutes of the previous reading were approved as submitted.

II.                New Business

A.     AAS Construction Program Modification

1.       TRID 110 – course change (2 -3 credits)

a.       Motion by Lonnie Schrag, seconded by Terrianne Webster to approve on first reading. Carried.

b.      Motion by Lonnie Schrag, seconded by Terrianne Webster to waive second reading. Carried.

2.       TRID 131 – delete course

a.        Motion by Lonnie Schrag, seconded by Audrey Conner-Rosberg to approve on first reading. Carried.

b.      Motion by Lonnie Schrag, seconded by Audrey Conner-Rosberg to waive second reading.  Carried.

3.       TRID 115 – delete course

a.        Motion by Lonnie Schrag, seconded by Terrianne Webster to approve on first reading. Carried.

b.      Motion by Lonnie Schrag, seconded by Terrianne Webster to waive second reading. Carried.

Adjourned: 4:00 p.m.

Next Meeting:  December 15, 2009, 10:00 a.m.

Date:  November 17, 2009

Time:  3:00 p.m.

Attendees:  Trisha Biggs, Lonnie Schrag, Vernon Gagnon, Terrianne Webster

Guests:  Gary Edwards

I.                    Minutes of previous meeting approved as submitted.

II.                New Business

A.     Gary Edwards reviewed five items in Fire Science program modification

B.     FIRE 101, delete course

1.       Motion by Lonnie Schrag, seconded by Trisha Biggs, to approve on first reading. Carried.

2.      Motion by Trisha Biggs, seconded by Lonnie Schrag, to waive 2^nd reading.  Carried.

C.      FIRE 110, delete course

1.       Motion by Lonnie Schrag, seconded by Trisha Biggs, to approve on 1^st reading.  Carried.

2.      Motion by Trisha Biggs, seconded by Lonnie Shrag, to waive 2^nd reading.  Carried.

D.     FIRE 105, new course

1.       Motion by Lonnie Schrag, seconded by Terrianne Webster, to approve on 1^st reading. Carried.

2.      Motion by Lonnie Schrag, seconded by Trisha Biggs, to waive 2^nd reading.  Carried.

E.      FIRE 130, new course

1.       Motion by Trisha Biggs, seconded by Lonnie Schrag, to approve on 1^st read. Carried.

2.      Motion by Lonnie Schrag, seconded by Trisha Biggs, to waive 2^nd reading.  Carried.

F.       Motion by Lonnie Schrag, seconded by Trisha Biggs to approve modification of Fire Science program on 1^st reading. Carried.

G.     Motion by Lonnie Schrag, seconded by Terrianne Webster, to waive 2^nd reading. Carried.

Meeting adjourned:  4:35 p.m.

Date:           November 3, 2009

Time:          3:00 p.m.

Attendees:  Vernon Gagnon, Randy Schmitz, Lonnie Schrag, Trisha Biggs, Audrey                                   Conner-Rosberg, Terrianne Webster

Guests:       Cindy Rossmsith

I.                    The minutes from the previous meeting were approved as submitted.

II.                 New Business

A.     NURS 214, prerequisite change

1.        Motion by Lonnie Schrag, seconded by Trisha Biggs, to approve on 1^st reading as modified. Carried.

2.        Motion by Audrey Conner-Rosberg, seconded by Trisha Biggs to      waive second reading. Carried.

B.       NURS 292, new course

1.        Motion by Trisha Biggs, seconded by Randy Schmitz, to approve on 1^st reading as modified. Carried.

2.      Motion by Trisha Biggs, seconded by Randy Schmitz, to waive 2^nd reading. Carried.

C.      NURS 293, new course

1.        Motion by Audrey Conner-Rosberg, seconded by Lonnie Schrag, to approve on 1^st reading as modified. Carried.

2.      Motion by Trisha Biggs, seconded by Audrey Conner-Rosberg, to waive 2^nd reading. Carried.

D.     RN Program Modification

1.       Motion by Trisha Biggs, seconded by Audrey Conner-Rosberg to approve on 1^st reading as modified. Carried.

2.      Motion by Lonnie Schrag, seconded by Trisha Biggs, to waive 2^nd reading. Carried.

III.             Unfinished Business

A.    Motion by Lonnie Schrag, seconded by Randy Schmitz to add to agenda HR Program Modification. Carried.

B.     HR Program Modification – Add internship as an option in plan of study

1.       Motion by Randy Schmitz, seconded by Lonnie Schrag, to approve HR program modification as returned to our committee. Carried. (Trisha Biggs abstained).

2.      Motion by Audrey Conner-Rosberg, seconded by Lonnie Schrag, to waive 2^nd reading. Carried. (Trisha Biggs abstained).

Adjourned: 3:50 p.m.

Date:  September 22, 2009

Time:  3:00 p.m.

Attendees:  Trisha Biggs, Vern Gagnon, Lonnie Schrag, Terrianne Webster

I.                    Minutes approved as submitted

II.                 Old Business

A.     HR Program Modification – carried over from spring, 2009

B.     Motion by Lonnie Schrag, seconded by Terrianne Webster to approve program change. Carried. (Trisha Biggs abstained.)

C.     Motion by Lonnie Schrag, seconded by Terrianne Webster, to waive second reading. Carried. (Trisha Biggs abstained.)

III.              New Business

A.    Deadline for COT Curriculum Committee for curriculum change to  meet catalogue deadline will be November 24, 2009.