Affairs Committee Meeting Agenda
Chair: Dr. Jeffery Olson, Vice-Chair: Jim Dudek Recorder: Thedna Zimiga
May 1, 2009, 2009
Woksape Tipi, Academic & Public Library
In attendance at meeting: Kateri Montileaux, Elaine Gibbons, Georgia Rooks, Lynnea Bouhenguel, Glorianna Under Baggage, Bessie LeBeau, Jamie Lee, Laurana Wong, Shirley Brewer, Hannan LaGarry, Art Fisher, Kiri Close, Susanne Auer, Paul Robertson, Marilyn Kockrow, Ahmed Al-Asfour, Brett Bump, Christine Stagnetto-Sarmiento, Julie Johnson, Jeff Olson, Chrysan Herman, Anthony Fresquez, Richard Red Elk, Thedna Zimiga
Meeting called to order at: 11:24
Prayer offered by: Jim Dudek
Minutes from last April 17, 2009 read.
Motion to approve –Glorianna Under Baggage
Seconded – Marilyn Kockrow
Vote – Yes –Unanimous
No – 0
A motion to consolidate chemistry for health sciences I and chemistry for health science II into one class called Chemistry for Health Sciences. This will be a two credit hour reduction to meet the overall credit hour reduction.
Motion – Georgia Rooks
Seconded – Chrysan Herman
No – 0
Abstention – 1
Break into sub-committees at: 11:28
Sub-committee’s reconvened at: 11:43
College Success – Report by Jamie Lee
There will be a committee that will be formed to continue discussions over the summer.
Motion to approve the change of name from Reading and Study skills to College Success, and all students with 24 credits or less are required to take College Success.
Motion by: Jamie Lee
Seconded by: Elaine Gibbons
Vote – Yes - 21
No – 1
Abstention – 2
Curriculum – No report
Strategic Enrollment – No report
Distance Learning –No report
New Business: None
Motion to adjourn: Paul Robertson
Seconded by: Susanne Auer