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Meeting Minutes for
2012-13 Academic Year |
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Date:
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March 21, 2013
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Time:
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11:30 a.m.
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Members
Present:
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Vern Gagnon (Chair), Lonnie Schrag, Elizabeth Fullon, Wayne
Pitt
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Members
Absent:
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Randy Schmitz, Sue Winn
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I.
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Call to Order
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Meeting was called to order by Vern
Gagnon
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II.
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Minutes
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Minutes from February 7 were reviewed and
approved as submitted
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III.
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Unfinished Business
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No unfinished business
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IV.
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New
Business
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1.
Move to reorganize agenda to include change in BMGT 235
Motion carried, no dissent
2.
Moved (L. Schrag) and seconded (W. Pitt) approval of first
reading of deletion of prerequisite for BMGT 235
Discussion: change prerequisite from CAPP
120 to NONE, include effective term - Spring 2014,
strengthen language of justification
Question called
Motion carried, no dissent
Move to waive second reading (L. Schrag)
and seconded (E. Fullon)
Motion carried, no dissent
3.
Moved (L. Schrag) and seconded (E. Fullon) approval of first
reading of modifications to Radiologic Technology Program
requirements
Discussion: remove STAT 141 from
prerequisite requirements, change AHXR 150 from 2 to 3
credits, change AHXR 160 from 3 to 4 credits, delete AHXR
180, change AHXR 250 from 3 to 4 credits, change AHR 260
from 3 to 2 credits, change AHXR 270 from 3 to 2 credits;
financial impact or additional cost of removing three
academic units and moving burden to clinics
Question called
Motion carried, no dissent
Move to waive second reading (L. Schrag)
and seconded (W. Pitt)
Motion carried, no dissent
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V.
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Adjournment
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Meeting adjourned at 1:15 p.m.
Next meeting – TBD
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Date:
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February 7, 2013
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Time:
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11:30
a.m.
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Members
Present:
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Vern
Gagnon (Chair), Lonnie Schrag, Elizabeth Fullon, Wayne Pitt,
Sue Winn
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Members
Absent:
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Randy
Schmitz
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Guests:
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Dave
Gurchiek
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I.
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Call to Order
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Meeting was called to order by Vern
Gagnon
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II.
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Minutes
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Minutes from November 8 were reviewed and
approved as submitted
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III.
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Unfinished Business
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No unfinished business
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IV.
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New
Business
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1.
Moved (L. Schrag) and seconded (S. Winn) approval on first
reading of change in course description of WRIT 104
Discussion
Question called
Motion carried, no dissent
Move to waive second reading (L. Schrag)
and seconded (W. Pitt)
Motion carried, no dissent
2.
Moved (L. Schrag) and seconded (W. Pitt) to approve on first
reading of AS in Criminal Justice as a new academic program
/concentration
Discussion
Question called
Motion carried, no dissent
3.
Moved (L. Schrag) and seconded (W. Pitt) to approve on first
reading of program modifications in Computer Programming
Application Development
Discussion covered the following courses
CSCI, 110, 114, 115, 120, 151, 223 and 251.
Question called
Motion carried, no dissent
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V.
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Adjournment
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Meeting adjourned at 1 p.m.
Next meeting – TBD
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Date:
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November 8, 2012
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Time:
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11:30
a.m.
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Members
Present:
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Vern
Gagnon (Chair), Lonnie Schrag, Elizabeth Fullon, Randy
Schmitz
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Members
Absent:
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Sue
Winn, Wayne Pitt
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Guests:
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Dave
Gurchiek
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I.
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Call
to Order
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Meeting was called to order at11:33
by Vern Gagnon
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II.
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Minutes
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Minutes from November 1 were
reviewed and approved as submitted
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III.
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Unfinished
Business
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No unfinished business
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IV.
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New
Business
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1.
Moved (Lonnie) and seconded (Elizabeth) approval of first
reading of new course proposals for PARA 292 Seminar
and PARA 293 Workshop
Discussion
Question called
Motion carried, no dissent
2.
Moved (Lonnie) and seconded (Elizabeth) to waive second
reading of new course proposals for PARA 292 Seminar and
PARA 293 Workshop
Discussion
Question called
Motion carried, no dissent
Vern will work with Dr. Gurchiek to finalize paperwork and
move forward to UCC
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V.
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Adjournment
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Meeting
adjourned at 12:15 p.m.
Next meeting – TBD
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Date:
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November 1, 2012
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Time:
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11:30 a.m.
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Members
Present:
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Vern Gagnon (Chair), Lonnie Schrag, Elizabeth Fullon and
Wayne Pitt
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Members
Absent:
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Randy Schmitz and Sue Winn
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Guests:
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None
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I.
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Call to Order
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Meeting was called to order at11:35 a.m.
by Vern Gagnon
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II.
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Minutes
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III.
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Unfinished Business
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1. 1.
Moved (L. Schrag) and seconded (W. Pitt) that proposals
regarding AHMS 162 and AHMS 252 be approved
Discussion
Question called
Motion carried; no dissent
V. Gagnon consulted with Jane Hansen to confirm AHMS 252
deletion. The appropriate form will be used to reflect
course deletion. AHMS 162 will be altered as discussed.
Documents will be finalized and forwarded to Undergraduate
Curriculum Committee.
2. Moved
(L. Schrag) and seconded (W. Pitt) that proposals regarding
changes to Drafting Program with notifications noted be
approved
Discussion
Question called
Motion carried; no dissent
V. Gagnon met with Tim Urbaniak. Documents will be
finalized.
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IV.
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New
Business
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1.
1. Moved (L. Schrag) and seconded (E. Fullon) to waive
second reading of Network Technology proposals
Discussion
Question called
Motion carried
V. Gagnon will prepare documents to reflect AS and CAS
program modifications
2.
Moved (L. Schrag) and seconded (W. Pitt) that CAPD proposals
be approved
Discussion
Question called
Motion failed
T. Hoffer will be invited to attend next C4
meeting. Meeting time may be adjusted to accommodate his
schedule.
3.
3.
Moved (L. Schrag) and seconded (W. Pitt) that proposals
regarding PARA 293 and PARA 252 be opened for discussion
Discussion
Question called
Motion carried; no dissent
D. Gurchiek will be invited to attend next C4
meeting to clarify substitution of PARA 293 for PARA 252 and
list of “restricted electives.” V. Gagnon will send five
proposal documents to committee members.
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V.
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Adjournment
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Meeting adjourned at 12:20 p.m.
Next meeting – November 8, 2012, 11:30
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Date:
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October 25, 2012
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Time:
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11:30 a.m.
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Members
Present:
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Vern Gagnon (Chair), Lonnie Schrag, Elizabeth Fullon, Randy
Schmitz,
Wayne Pitt
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Members
Absent:
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Sue Winn
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Guests:
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None
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I.
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Call to Order
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Meeting was called to order at11:35 by
Vern Gagnon
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II.
|
Minutes
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III.
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Unfinished Business
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No unfinished business
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IV.
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New
Business
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1.
1.
Moved (Lonnie) and seconded (Randy) that proposals regarding
AHMS 162 and AHMS 252 be approved on first reading
Discussion
Question called
Motion carried; no dissent
Vern will meet with Jane Hansen to finalize documents
2.
2. Moved (Lonnie) and seconded (Wayne) that proposals
regarding changes to Drafting Program with notifications
noted be approved on first reading
Discussion
Question called
Motion carried; no dissent
Vern will meet with Tim Urbaniak to finalize documents
3.
3. Moved (Lonnie) and seconded (Wayne) that Network
proposals be approved
Discussion
Question called
Motion failed
Vern will meet with Bruce Brumley to discuss modifications
4.
4. Moved (Lonnie) and seconded (Wayne) that CAPD proposals
be approved
Discussion
Question called
Motion failed
Vern will meet with Terry Hofer to discuss modifications
Terry will be invited to attend next C4 meeting
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V.
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Adjournment
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Meeting adjourned at 12:18 p.m.
Next meeting – November 1, 2012, 11:30
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Date:
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October 11, 2012
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Time:
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3:00
p.m.
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Members
Present:
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Vern
Gagnon (Chair), Lonnie Schrag, Elizabeth Fullon, Randy
Schmitz
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Members
Absent:
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Wayne
Pitt, Sue Winn
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Guests:
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None
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I.
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Call to Order
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Meeting was called to order at 3:06 by Vern Gagnon
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II.
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Minutes
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No minutes to review
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III.
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Unfinished Business
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No unfinished business
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IV.
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New
Business
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1.
The members present discussed and set a new meeting of
Thursday, 11:30 – 1:00. Next meeting will be
October 25, 2012
2.
Vern distributed handouts concerning Committee policy and
procedure
3.
Elizabeth Fullon agreed to manage the Committee webpage
4.
Randy Schmitz agreed to serve as Reporter
5.
Vern will create PDF files for each item presented for first
reading and email to members
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V.
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Adjournment
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Meeting adjourned at 3:25
Next meeting – October 25, 2012, 11:30
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