Piya Wiconi Okolakiciye
Minutes
04/28/06
Attendance: B. Bump,
Meeting was called to order at 10:15 a.m.
Words of encouragement were given by Sam Gardipe.
Paula Nelson was asked to be the secretary for this meeting.
Previous meeting minutes were reviewed. Motion to approve S. Sitting Bear, Second K. Lone Hill.
Institutional Development Committee-Cliff DeLong
Tuition Changes: Undergrad tuition from $65 to $80 – per pupil funding
Undergrad tuition from $80 to $98 – not per pupil funding
Graduate tuition from $100 to $115
Registration fee from $20 to $40
Technology fee from $4 to $8
Discussion over changes. Motion to approve by Shirley Sitting Bear, Second by Karen Lone Hill. Motion passed.
Instructional Affairs Committee-Brett Bump:
Presented by Paul
Robertson
B.A. and A.A. in Liberal Arts
Existing courses with changes:
New Courses:
ENG 333
Lit 213
Lit 403
SpCm 223
SpCm 333
SpCm 413
POL 413
Hum 433
Paul Robertson would like to comment that the IRB committee would like to be considered for the Federal Wide Assurance and that OLC would be the first tribal college to do so.
Paul thanked the committee for listening and the opportunity for the changes for all students. The changes are clear and would not effect staffing and revenues will exceed costs.
Tony Fresquez stated that the changes are to better students in a multiple area of degrees.
Discussion over changes. Motion to approve by Tim Reddy, seconded by Karen Lone Hill. Motion passed.
Presented by Carol
Whalen
· Curriculum Changes: Early Childhood
Catalog Description for A.A. in Early Childhood
Discussion over changes. Motion to approve by Karen Lone Hill, Second by Sam Gardipe. Motion passed.
Existing courses with changes:
ECH 313 to ECH 303
ECH 333 to ECH 373
ECH 343 to ECH 333
ECH 353 to ECH 313
Discussion over changes. Karen suggested checking with the registrar office on number changes. Motion to approve with existing course changes by Tim Reddy, Second by Paula Nelson. Motion passed.
· This degree is needed to remain in alignment with the National Association of the Education of Young Children licensure standards
· Courses added to fill this degree requirements:
ECH 343
ECH 353
ECH 363
ECH 383
ECH 403
ECH 413
ECH 423
ECH 433
ECH 443
ECH 453
ECH 463
ECH 473
ECH 483
ECH 493
Discussion over changes. Motion to approve by Tim Reddy, seconded by Karen Lone Hill. Motion passed.
Brett Bump stated that Instructional Affairs approved updating
any policy information that refered to the "M" grade (that policy was removed last year),
as well as updating the organizational chart to reflect new departments, on the
Old Business: None
New Business: Dr. Giraud inquired if all the 2005 policies were passed and if there were any problems with the way things are being continued. Members of the committee stated there were no problems.
Motion to adjourn by Shirley Brewer, seconded by Tim Reddy.
Meeting adjourned at 11:25.