Instructional Affairs Committee Meeting Agenda

Chair: Dr. Jeffery Olson, Vice-Chair: Jim Dudek, Recorders: Lynnea Bouhenguel and Thedna Ziminga, Recording for this month: Lynnea Bouhenguel December 5, 2008, 1:00 P.M.

Woksape Tipi, Academic & Public Library

In attendance at this meeting: Lynnea Bouhenguel, Jamie Lee, Hannan La Garry, Paul Robertson, Shannon Smith, Susanne Auer, Art Fisher, Elaine Gibbons, Kiri Close, Michelle May, Ahmed Al-Asfour, Chrysan Herman, Bessi LeBeau, Shirley Brewer, Thedna Ziminga, Sharon Running Hawk, Julie Johnson

1. 1:00 P.M. Meeting called to order

2. Minutes brought up for approval

Motion to approve: Shannon Smith

Seconded by: Kiri Close

For: Unanimous

Against: 0

Minutes Approved

Agenda

3. One Motion on board to discuss policy change

Michelle May Motioned

Looking only at line 6

Discussion each department will decide on what that quantitative piece will be only

approving the delete and add

Amendment 103 will be retained

4 units will be changed to 3 or 4

Change 134 or above to 103 plus quantitative and it will change from four units to three or

four depending on department.

Motion made to amend the policy to the following:

Math 134 or Math 103 plus a departmental quantitative reasoning course

Motion to approve: Michelle May

Seconded by: Shannon Smith

For: Unanimous

Against: 0

4. Motion made by Jamie Lee on STK 103

Changing STK 103 to COSU 103 and get rid of reading and writing skills and replace it with college success also, that CsC 103 Computer Concepts or above be changed to MIS -113 Applied Information Processing or above.

Motion made to amend the policy to the following:

CoSu 103 and College Success are now the new wording in the above policy

Motion to Approve: Jamie Lee

Seconded by: Kiri Close

For: Unanimous

Against: 0

5. Motion to Adjourn: Shannon Smith

Seconded by: Art Fisher

6. Meeting adjourned 2:00 P.M.