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Date:  February 22, 2011

Time:  11:30 a.m.

Attendees: Lonnie Schrag, Randy Schmitz, Tammi Miller, Terrianne Webster

Guests: Rich Pierce, Chairsty Stewart, Ben Barckholtz

I.                    Minutes from previous meeting were approved as amended.

II.                 Unfinished Business:  None

III.             New Business

1.      Motion by Lonnie Schrag, seconded by Randy Schmitz to approve Item a.i. on first reading

a.       Item a.i. M098 Beginning and Intermediate Algebra – new course

b.      5-day combined course

c.       Chairsty Stewart explained rationale for course

2.       Motion denied.

3.      Motion by Lonnie Schrag, seconded by Terrianne Webster to table item a.i. Carried.

IV.              Adjourned at 12:15 p.m.

Date: November 23, 2010

Time:  11:30 a.m.

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

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

II.                New Business

A.     AHMS 201, Essentials of Pathophysiology – new course

B.     AHMS 299, Capstone project – new course

C.     CAS Medical Coding program modification

D.    Motions by Lonnie Schrag, seconded by Audrey ConnerRosberg to approve on first reading. Carried.

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

Adjourned at 12:15 p.m