Instructional
Affairs Committee Meeting Agenda
Chair: Dr. Jeffrey Olson, Vice-Chair: Ahmed Al-Asfour Recorder:
Thedna Zimiga
April 9, 2010
Woksape Tipi, Academic & Public Library
In attendance at
meeting: Angela Koenen,
Jeffrey Olson, Susanne Auer, Lavera Rose, Georgia
Rooks, Thomas Raymond, Susie White Thunder, Kimberly Bettelyoun He Crow, Bessie
LeBeau, Jim Dudek, Judith
Graham, Al Schwalm, Lynnea Bouhenguel, Thedna Zimiga, Diana Cournoyer,
Julie Johnson, Sharon Running hawk, Jason Tinant, Elaine Gibbons, Leslie Henry,
Anthony Fresquez, Richard Jones, Shannon Amiotte, Nancy Witcher(BHSU), Chrysan Smallwood, Alessandra Higa,
Lorie Broberg, Kiri Close
1. Meeting called to order by Jeffrey Olson at: 10:59
2. Prayer offered by: Lynnea Bouhenguel
3. Minutes from last March 5, 2010 put up for approval
Motion to approve the minutes of the March 5th, 2010 meeting
Motion by: Thomas Raymond
Seconded by: Leslie Henry
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
4. Minutes from last Jan. 15, 2010 postponed until next month
Motion to approve of the minutes for the January 15th, 2010 meeting
Motion by Susanne Auer
Seconded by Jason Tinant
For: Unanimous
Against: 0
Abstain: 0
Motion passed
5. Old Business
Motion to approve items d, e, f, and g as second readings
Motion by Thomas Raymond
Seconded by Lynnea Bouenhengual
Amendment to the motion to: approve item d and postpone e, f, and g until the next meeting
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the AA in Liberal Studies as a second reading
Motion by Anthony Fresquez
Seconded by Susanne Auer
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
a. Second reading Math department statistics name/number change
Motion to approve of the proposed change to the statistics name/number change
Motion by Anthony Fresquez
Seconded by Leslie Henry
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion Passed
b. Second reading Business Department program changes
New course BAd 213/413
Dual level course as its needed on the A.A. Degree program and the B.A. Degree program
Standards and content are specific to the degree program.
There is no reference to zoning laws, but currently there are no zoning laws.
Motion to accept the new course BAd 213/413
Motion by Anthony Fresquez
Seconded by Kimberly Bettelyoun He Crow
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve the changes of removing CoSu 103 from the Business Administration Degree/Business Administration Associate Degree
Motion by Anthony Fresquez
Seconded by Lynnea Bouenhengual
Vote:
For: 20
Against: 0
Abstain: 1
Motion passed
Motion to approve of the new course BAd 473
Motion by Anthony Fresquez
Seconded by Judith Graham
Vote:
For: 20
Against: 0
Abstain: 1
Motion Passed
Motion to approve of the new course BAd 483
Motion by Thomas Raymond
Seconded by Al Schwalm
Request for clarification: the number 493 is a typo it should read 483.
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the increase in the math requirements from Math 103 to Math 134 on the A.A. degree, and from Math 134 to Math 154 on the B.S degree
Motion by Anthony Fresquez
Seconded by Al Schwalm
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the number change from BAd 483 to BAd 383 (nomenclature change only)
Motion by Anthony Fresquez
Seconded by Susanne Auer
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of Social Science 313 as the Statistics course for the Business Department Degree
Motion by Lynnea Bouenhengual
Seconded by Leslie Henry
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in BAd 223/ 423 to a non dual level course with the course name BAd 423 Organizing and operating a Business
Motion by Susanne Auer
Seconded by Anthony Fresquez
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the move of the 3 credits (created by the removal of CoSu 103) from the core to the general elective section of the Business degree
Motion by Leslie Henry
Seconded by Lynnea Bouenhengual
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve the prerequisites for BAd 263 to BAd 133
Motion by Anthony Fresquez
Seconded by Lynnea Bouenhengual
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in prerequisite for Business Law BAd 243 to BAd 133
Motion by Susanne Auer
Seconded by Leslie Henry
Vote:
For:Unanimous
Against: 0
Abstain: 0
Motion Passed
Motion to approve of the change in prerequisite in Business Communication BAd 333 to BAd 133
Motion by Anthony Fresquez
Seconded by Lynnea Bouenhengual
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion Passed
Motion to approve of the change in prerequisite in Accounting 1.1 to Math 103, MIS113 or concurrent registration
Motion by Lynnea Bouenhengual
Seconded by Leslie Henry
Vote:
For: Unanimous
Against: 0
Abstain 0
Motion passed
Motion to approve of the change in prerequisite in Bad 133 to Math 103, Engl 103 or concurrent registration
Motion by Al Schwalm
Seconded by Anthony Fresquez
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in prerequisite in Econ 213 to Econ 203
Motion by Kimberly Bettelyoun He Crow
Seconded by Lynnea Bouenhengual
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in prerequisite in BAd 363 to Math 154, and Accounting 213
Motion by Anthony Fresquez
Seconded by Al Schwalm
Vote
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in prerequisite in BAd 343 to SoSc 313, MIS 113, and Math 154
Motion by Anthony Fresquez
Seconded by Al Schwalm
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in prerequisite in BAd 383 to BAd 253 and BAd 313
Motion by Anthony Fresquez
Seconded by
Lynnea Bouenhengual
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in prerequisite Bad 463 to Business Program Senior Standing
Motion by Anthony Fresquez
Seconded by Lynnea Bouenhengual
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in prerequisite in Bad 453 to Business Program Senior Standing
Motion by Anthony Fresquez
Seconded by Thomas Raymond
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in prerequisite in BAd 303 to BAd 253
Motion by Anthony Fresquez
Seconded by Lynnea Bouenhengual
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in prerequisite in BAd 313 to BAd 133
Motion by Anthony Fresquez
Seconded by Lynnea Bouenhengual
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in prerequisite in Bad 423 to Business Program Senior Standing
Motion by Anthony Fresquez
Seconded by Lynnea Bouenhengual
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in prerequisite in Bad 443 to Business Program Senior Standing
Motion by Leslie Henry
Seconded by Susanne Auer
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the change in the numbering system in Bad 490/493 (Senior Special Topics in Business) and Sophomore Special Topics in Business 290/293 to include the special topics numbers of 190/193, 290/293, 390/393, 490/493
Motion by Anthony Fresquez
Seconded by Judith Graham
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the new A.A. Degree in Entrepreneurship
Motion by Susanne Auer
Seconded by Anthony Fresquez
Vote:
For: 16
Against: 0
Abstain: 2
Motion passed
Motion to approve of the change in prerequisite in Bad 373 to Acct 213 and Bad 133
Motion by Lynnea Bouenhengual
Seconded by Susanne Auer
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve one A.A. Degree in Business with four optional emphasis areas Entrepreneurship, Tribal Management, General Business, and Accounting
Motion by Anthony Fresquez
Seconded by Lynnea Bouenhengual
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of Option D: Specialization in Entrepreneurship
Motion by Leslie Henry
Seconded by Susanne Auer
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
c. Second reading New MA program Dept. of Education
Motion to approve of the Masters of Science in Curriculum and Instruction, K-12 Special Education Emphasis as presented
Motion by Anthony Fresquez
Seconded by Susanne Auer
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
d. Second reading Elementary education mathematics requirement
Motion to approve the change in the requirement of Math 134 to Math 103
Motion by Susanne Auer
Seconded by Bessie LeBeau
Vote:
For: 19
Against: 1
Abstain: 1
Motion passed
Motion to approve of the addition of Math 243 Math for the Elementary Teacher III which includes Geometry to further algebraic thinking
Motion by Anthony Fresquez
Seconded by Lynnea Bouenhengual
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Motion to approve of the course number change from Math 323 to Math 223 and Math 333 to Math 233
Motion by Lynnea Bouenhengual
Seconded by Susanne Auer
Vote:
For: Unanimous
Against: 0
Abstain: 0
Motion passed
Break for lunch at 12:12 PM
Reconvened at 12:53PM
These items will be voted on by email.
e. Second reading Proposal for new BS degree in Assurance and Information Security
f. Second reading Proposal for new AS degree in Assurance and Information Security
g. Second reading Modify BS Degree in Information Technology
6. Break into sub-committees at:
a. Curriculum
b. Strategic Enrollment
c. Distance Learning
7. Sub-committee reports.
Motion to adjourn due to faculty meeting @2:02 pm
Vote: Unanimous