Time:
Prayer by Tony Fresquez
OLD BUSINESS
Michelle reviewed the voting results for the agenda items on the March 9th minutes
March 9th minutes approved motioned by Michelle, seconded by Ida
Applied Science package motion to approve second reading.
Discussions proceeded. Crystal responded to questions raised by the committee.
Motion to accept by Sharon Cordova
Seconded by Carol
9 in favor, none opposed.
Motion passed
IT Dept package motion to accept second reading
Motion by Michell, second by Jeff.
Jim gave a short presentation regarding the proposed Database Management option of the Bachelors degree program.
Discussions proceeded. Jim responded to questions
9 in favor, none opposed
Motion passed
NEW BUSINESS
AAS in Paramedicine package motion to accept first
reading.
Motion by Tony, seconded by Jeff
Sara presented an introduction to the proposal and presented guests to explain the need of a paramedic degree program: Sal G. and Lynn Burkman
Discussions proceeded, with questions fielded by Sara, Lynn and company.
Concern was expressed regarding costs and qualifications required by the program, given the fact that critical training was proposed to be provided by an outside entity.
Alterations to the proposed program were suggested and debated.
12 in favor, none opposed
Motion passed
Sara requested for motion to accept as a pilot program.
Jeff motioned to accept the program as a pilot program, to
go into the fall catalog into the fall with conditions (MOA, MOU, and that it
be passed through the committee for approval).
7 in favor
3 opposed
3 abstains
Motion passed
Package proposing Humanities curriculum changes package
for first reading.
Motion to accept package
Seconded Cheryl
Paul Roberson gave a presentation regarding the package contents and its development.
Discussion proceeded.
13 in favor
None opposed
Proposal to accept Math and Science package for
Mike Fredenberg presented information on the package
Discussion questions proceeded.
Motion by Carol to approve for second reading
Jeff seconded
16 in favor
None opposed
Proposal to create a
new Business Department
Lori Broberg presented reasoning for the new department and described it makeup
Discussion and questions proceeded.
Motion to accept for second reading by Mike. Second by
12 in favor
None opposed
Motion passed.
Update of Faculty Evaluation process development
Motion to ajourn by Tony
Seconded by Michelle
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