MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_01CB621F.33E190C0" This document is a Single File Web Page, also known as a Web Archive file. If you are seeing this message, your browser or editor doesn't support Web Archive files. Please download a browser that supports Web Archive, such as Windows® Internet Explorer®. ------=_NextPart_01CB621F.33E190C0 Content-Location: file:///C:/A2E9BA50/2010-2-10.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" Instructional Affairs Committee Meeting Agenda

Instruct= ional Affairs Committee Meeting Minutes
Chair: Dr. Jeffrey Olson,   Vice-Chair: Ahmed Al-Asfour Recorder: Thedna Zimiga

February 12= , 2010

Woksape Tip= i, Academic & Public Library

 =

In attendance= at meeting: Angela Koenen, Jeffrey Olson,= Susanne Auer, Lavera Rose, Sharon Running Hawk,  Kiri Close, Thomas Raymond, Susie W= hite Thunder, Leslie Henry, Marilyn Kockrow, Ahmed Al-Asfour, Jim Dudek, Brett B= ump, Judith Graham, Al Schwalm, Lynnea Bouhenguel, Diana Cournoyer, Julie Johnso= n, Charles Jason Tinant, Hannan Laguarry, Elaine Gibbons, Judith Grahm

 

 

1.&n= bsp;     Meeting called to order by Jeffrey Olson at: 11AM

 

2.&n= bsp;     Prayer offered by:=   Jim Dudek

 

3.&n= bsp;     Minutes from last Jan. 15, 2010 read.  Postponed to next month

a.&n= bsp;      Motion to approve –  

b.&n= bsp;     Seconded –

c.&n= bsp;      Vote –

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;        i.   &nb= sp;  For –

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      ii.   &n= bsp;  Against-

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;    iii.   &= nbsp;  Abstain-

 

4.&n= bsp;     Old Business

 

a.&n= bsp;      Second reading – humanities department degree changes

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;        i.   &nb= sp;  Motion to approve –  Lynnea      

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      ii.   &n= bsp;  Seconded – Kiri

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;    iii.   &= nbsp;  Vote –

1.&n= bsp;     For – Unananimous

2.&n= bsp;     Against-

3.&n= bsp;     Abstain-

 

b.&n= bsp;     Second reading – distance learning procedures=

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;        i.   &nb= sp;  Motion to approve –  Tom Raymond

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      ii.   &n= bsp;  Seconded – Al Schwalm

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;    iii.   &= nbsp;  Vote –

1.&n= bsp;     For – 18

2.&n= bsp;     Against-

3.&n= bsp;     Abstain- one

 

c.&n= bsp;      Graduate Requirement Course – kickback from P= WO

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;        i.   &nb= sp;  Motion to approve –  Jason

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      ii.   &n= bsp;  Seconded – Tom Raymond

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;    iii.   &= nbsp;  Vote –

1.&n= bsp;     For – Unanimous

2.&n= bsp;     Against-

3.&n= bsp;     Abstain-

 

d.&n= bsp;     Applied Science – kickback from PWO

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;        i.   &nb= sp;  Motion to approve – 

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;      ii.   &n= bsp;  Seconded – Suzanne

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;    iii.   &= nbsp;  Vote – Leslie Henry

1.&n= bsp;     For – Unanimous

2.&n= bsp;     Against-

3.&n= bsp;     Abstain-

 

e.&n= bsp;      Second reading - Applied Science 18 month Special Certificate in Automotive Technology

f.&n= bsp;      Motion to approve –  Suzanne Auer

g.&n= bsp;     Seconded – Lynnea Bouhengel

h.&n= bsp;     Vote –

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;        i.   &nb= sp;  For – Unanimous

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;      ii.   &n= bsp;  Against-

   &nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           &nbs= p;    iii.   &= nbsp;  Abstain-

 

5.&n= bsp;     Break into sub-committees at:

 

= a.      = Curriculum

 

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           i.   &nb= sp;  First reading – BSW degree change

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;         ii.   &n= bsp;  First reading – Statistics change

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;       iii.   &= nbsp;  First reading – Applied Science

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;       iv.   &n= bsp;  First reading – Lit 343

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;         v.   &nb= sp;  First reading AA Liberal arts

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;       vi.   &n= bsp;  First reading – policy 7-900 – transfer= of credits policy

 

= b.      Strategic Enrollment

 

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           i.   &nb= sp;  College ent= rance process – Instruction Affairs to review and recommend revisions if appropriate, with a focus on required placement based on testing. 

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;         ii.   &n= bsp;  Continue to discuss registration and advising chang= es

 

= c.      = Distance Learning – 

 

 

6.&n= bsp;      Sub-committee’s reconvened at= :

 

7.&n= bsp;     Sub-committee reports. 

 

a.&n= bsp;      Curriculum – None

   &nbs= p;       

 

b.&n= bsp;     Strategic Enrollment - None

 

 

c.&n= bsp;      Distance Learning –  None

 

8.&n= bsp;     New Business

 

a.&n= bsp;      Motion to approve the six items reviewed by the Curriculum sub-committee for second reading–  Julie Johnson

 

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           i.   &nb= sp;  First reading – BSW degree change

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;         ii.   &n= bsp;  First reading – Statistics change

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;       iii.   &= nbsp;  First reading – Applied Science

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;       iv.   &n= bsp;  First reading – Lit 343

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;         v.   &nb= sp;  First reading - AA Liberal arts

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;       vi.   &n= bsp;  First reading – policy 7-900 – transfer= of credits policy

 

= d.      Seconded – Jim Dudek

= e.      = Vote –

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;           i.   &nb= sp;  For – Unanimous

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;         ii.   &n= bsp;  Against-

&nbs= p;            &= nbsp;           &nbs= p;            &= nbsp;       iii.   &= nbsp;  Abstain-

 

 

9.&n= bsp;     Motion to adjourn: Al Schwalm

   Seconded by:  Marilyn Kockrow

 

    For:  Unanimous

          &= nbsp;    Against -0

Abstention-0

 

   Adjourned at: 1:45

 

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