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  City College at MSU Billings
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Meeting Minutes for
2013-14 Academic Year 

Date:

   March 20, 2014

 

 

Time:

   11:30 a.m.

 

 

Members
Present:

    Lonnie Schrag (Chair),  Wayne Pitt,
   Randy Schmitz, Elizabeth Fullon

 

 

Members
Absent:

   Fred Locklair, Sue Winn 


Guest:

 
Chairsty Stewart

I.

Call to Order

 

Meeting was called to order at 11:35 a.m. by Lonnie Schrag

 

 

II.

Minutes

 

Minutes from February 13, 2014 were as approved as written.

 

 

III.

Unfinished Business

 

None

 

 

IV.

New Business

 

        1.   A motion was made (Elizabeth Fullon) and seconded (Wayne Pitt) to approve agenda items 1a and 1b.
Following a brief discussion question was called.
Motion carried, no dissent.
2nd reading was waived.

 

 

V.

  Adjournment

 

Meeting adjourned at 11:43 p.m.

Date:

   February 13, 2014

 

 

Time:

   11:30 a.m.

 

 

Members
Present:

    Lonnie Schrag (Chair), Fred Locklair, Wayne Pitt,
   Sue Winn, Elizabeth Fullon

 

 

Members
Absent:

  Randy Schmitz


Guest:

 
Francisco Saldivar, Vern Gagnon

I.

Call to Order

 

Meeting was called to order at 11:30 by Lonnie Schrag

 

 

II.

Minutes

 

Minutes from February 6, 2014 were as approved as written.

 

 

III.

Unfinished Business

 

Forms previously examined during the February 6 City College Curriculum Committee meeting were revisited and revised.

 

 

IV.

New Business

 

        1.   A motion was made (Elizabeth Fullon) and seconded (Wayne Pitt) to approve agenda items 1a through 1g (SET).
Extensive discussion ensued as each item was thoroughly examined
Question called
Motion carried, no dissent
2nd reading was waived.

 

 

V.

  Adjournment

 

Meeting adjourned at 12:35 p.m.




Date:

   February 6, 2014

 

 

Time:

   11:30 a.m.

 

 

Members
Present:

    Lonnie Schrag (Chair), Fred Locklair, Wayne Pitt,
   Sue Winn, Elizabeth Fullon

 

 

Members
Absent:

  Randy Schmitz


Guest:

 
Francisco Saldivar, Vern Gagnon

I.

Call to Order

 

Meeting was called to order at 11:30 by Lonnie Schrag

 

 

II.

Minutes

 

Minutes from January 30, 2014 were as approved as written.

 

 

III.

Unfinished Business

 

No unfinished business

 

 

IV.

New Business

 

        1.   A motion was made (Fred Locklair) and seconded (Wayne Pitt) to approve all items listed on the agenda (SET).
Extensive discussion ensued as each item was thoroughly examined
Question called
Motion carried, no dissent
2nd reading was waived.

 

 

V.

  Adjournment

 

Meeting adjourned at 12:45 p.m.

 

Date:

   January 30, 2014

 

 

Time:

   11:30 a.m.

 

 

Members
Present:

    Lonnie Schrag (Chair), Fred Locklair, Randy Schmitz, Wayne Pitt,
   Sue Winn, Elizabeth Fullon

 

 

Members
Absent:

 


Guest:

 
Gary Edwards, Vern Gagnon

I.

Call to Order

 

Meeting was called to order at 11:30 by Lonnie Schrag

 

 

II.

Minutes

 

Minutes from January 23, 2014 were as approved as written.

 

 

III.

Unfinished Business

 

No unfinished business

 

 

IV.

New Business

 

        1.   A motion was made (Fred Locklair) and seconded (Elizabeth Fullon) to approve agenda items 1a and 1b (TRID)
Extensive discussion ensued as each item was thoroughly examined
Question called
Motion carried, no dissent
2nd reading was waived.


2. A motion was made (Wayne Pitt) and seconded (Elizabeth Fullon) to approve agenda items 2a through 2c (Fire Science)
Each item was exhaustively examined
Question called
Motion carried, no dissent
2nd reading was waived.

 

 

V.

  Adjournment

 

Meeting adjourned at 12:45 p.m.
Next meeting – February 6, 2014, 11:30 a.m.

 

Date:

   January 23, 2014

 

 

Time:

   11:30 a.m.

 

 

Members
Present:

   Lonnie Schrag (Chair), Fred Locklair, Randy Schmitz, Wayne Pitt,
   Sue Winn, Elizabeth Fullon

 

 

Members
Absent:

 


Guest:

 Terry Hoffer

I.

Call to Order

 

Meeting was called to order at 11:30 by Lonnie Schrag

 

 

II.

Minutes

 

 

 

 

III.

Unfinished Business

 

No unfinished business

 

 

IV.

New Business

 

        1.   A motion was made (Fred Locklair) and seconded (Elizabeth Fullon) to approve agenda items 1a through 1k (CDNS)
Extensive discussion ensued as each item was thoroughly examined
Question called
Motion carried, no dissent
2nd reading was waived.


2. A motion was made (Wayne Pitt) and seconded (Elizabeth Fullon) to approve agenda items 2a through 2s (CPAD)
Each item was exhaustively examined
Question called
Motion carried, no dissent
2nd reading was waived.

 

 

V.

  Adjournment

 

Meeting adjourned at 1:35 p.m.
Next meeting – January 30, 2014, 11:30 a.m.

 
   

Date:

   November 21, 2013

 

 

Time:

   11:30 a.m.

 

 

Members
Present:

   Lonnie Schrag (Chair), Fred Locklair, Randy Schmitz, Wayne Pitt,
   Sue Winn

 

 

Members
Absent:

   Elizabeth Fullon


Guest:

   Dave Gurchiek

I.

Call to Order

 

Meeting was called to order at 11:30 by Lonnie Schrag

 

 

II.

Minutes

 

 

 

 

III.

Unfinished Business

 

No unfinished business

 

 

IV.

New Business

 

        1.  A motion was made (Sue Winn) and seconded (Wayne Pitt) to approve all proposed changes to the Paramedic program as presented by Dave Gurchiek.
Discussion
Question called
Motion carried, no dissent
2nd reading was waived.


2. A motion was made (Randy Schmitz) and seconded (Sue Winn) to approve changes submitted by Tim Urbaniak to MART 260 and DDSN 116 as written.
Discussion
Question called
Motion carried, no dissent
2nd reading was waived.

 

 

V.

Adjournment

 

Meeting adjourned at 12:10 p.m.
Next meeting – TBD


 

 
   
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