Piya Wiconi Okolakiciye

Regular Meeting

February 11, 2011

Present: Michel Melvin, Grady Brunsch, Shirley Brewer, Maria Albers, Thedna Zimiga, Melorie Miner, LeoNora Garcia, Sylvia Hollow Horn, Susanne Auer, Kirk Costion,

Meeting called to order: 10:07

Prayer: Grady Brunsch

Shirley Brewer Called the roll

Michel Melvin, Grady Brunsch, Leslie Mesteth (absent), Sylvia Hollow Horn(10:12 arrival), Joann White Thunder(absent), Shirley Brewer, Thedna Zimiga, Student Representatives – LeoNora Garcia (He Sapa), Melorie Miner (Pejuta Haka)

Approval of Minutes

Motion to accept the minutes of December 10, 2010

Motion by: Michel Melvin

Seconded by: Grady Brunsch

Vote:

For: 7

Against: 0

Abstain: 0

Motion passed

Officers Reports –

1. President Leslie Mesteth

a. Report by Shirley Brewer - Leslie has nothing at this time. No updates from Tom Shortbull.

2. Vice – President – Shirley Brewer – No Report

3. Recorder/Secretary Thedna Zimiga – No Report

10:12 Sylvia Hollow Horn enters.

Committee Reports

1. Activities – Theresa Lone Hill (absent) Report by Maria Albers

– 40th anniversary, they will have a 10 year honoring April 2^nd starting at 10 am. All OLC staff is encouraged to attend. Plans are to have it at the All Purpose Building.

2. Assessment – Dawn Frank (absent)

3. Institutional Development – Paul Cedar Face (absent)

4. Student Services(absent)

5. Instructional Affairs – Jeff Olson (absent)

New Business

Presentation: Kirk Costion and Susanne Auer

Social Science

Motion to accept the deletion of ANTH 423 Anthropology & Education from the catalog

Motion by Michel Melvin

Seconded by Maria Albers

Vote:

For: 8

Against: 0

Abstain: 0

Motion Passed

Motion to accept the deletion of Geog 313 Globalization from the catalog

Motion by Grady Brunsch

Seconded by Sylvia Hollow Horn

Vote:

For: 8

Against: 0

Abstain: 0

Motion Passed

Motion to accept the deletion of Geog 323 Political Geography from the catalog

Motion by Maria Albers

Seconded by Michel Melvin

Vote:

For: 8

Against: 0

Abstain: 0

Motion Passed

Motion to accept the deletion of HISA 303, American History I – to 1840, and the combination of HISA 303 with HISA 313 American History II to form the new class HISA 323 American Indian History

Motion by Grady Brunsch

Seconded by Maria Albers

Vote:

For: 8

Against: 0

Abstain: 0

Motion Passed

Motion to accept the deletion of HISA 313 American History II – from 1840, and the combination of HISA 313 with HISA 303 American History I to form the new class HISA 323 American Indian History

Motion by Grady Brunsch

Seconded by Maria Albers

Vote:

For: 8

Against: 0

Abstain: 0

Motion Passed

Revision to HISA 290/490: Topics will change each semester and may be repeated for credit. Credit may vary from one (1) to three (3) credit. When taken at the 200-level it is expected that the student will do enhanced sophomore level work. A 400-level implies a mastery senior level course with extensive work expected. Prerequisite: Engl 113.

Motion to accept the Revision to HISA 290/490 Special Topics in History

Motion by Michel Melvin

Seconded by Sylvia Hollow Horn

Vote:

For: 8

Against: 0

Abstain: 0

Motion passed

Motion to accept the combination of Pols 313 Comparative Government with Pols 333 International Relations in order to reduce the number of courses in the catalog, the new class will be Pols 323 International Politics.

Motion by Michel Melvin

Seconded by Grady Brunsch

Vote:

For: 8

Against: 0

Abstain: 0

Motion passed

Motion to accept the deletion of Pols 413 Sovereignty and Nation Building from the catalog

Motion by Sylvia Hollow Horn

Seconded by Michel Melvin

Vote:

For: 8

Against: 0

Abstain: 0

Motion passed

Motion to accept the deletion of Psy 263 Grieving and Healing from the catalog

Motion by Grady Brunsch

Seconded by Sylvia Hollow Horn

Vote:

For: 7

Against: 1

Abstain: 0

Motion passed

Motion to accept the revision to the prerequisites for SoSc 103 - Introduction to Social Science. The Prerequisite change will be from” Engl 103” to “Engl 103 with ‘C’ or better.’”

Motion by Grady Brunsch

Seconded by Michel Melvin

Vote:

For: 8

Against: 0

Abstain: 0

Motion passed

Motion to accept the deletion of SoSc 323 Genocide and Colonization from the catalog

Motion by Melorie Minor

Seconded by Grady Brunsch

Vote:

For: 8

Against: 0

Abstain: 0

Motion passed

Motion to accept the prerequisite change to SoSc 333 Social Science Theory. The prerequisite change will reduce the prerequisites from SoSc 103 and Pols 203 to just SoSc 103.

Motion by Michel Melvin

Seconded by Sylvia Hollow Horn

Vote:

For: 8

Against: 0

Abstain: 0

Motion passed

Motion to accept the alteration of the title and description of SoSc 353 Race and Ethnic Relations to SoSc 353 Race and Ethnicity.

Motion by Michel Melvin

Seconded by Sylvia Hollow Horn

Vote:

For: 8

Against: 0

Abstain: 0

Motion passed

Motion to accept the deletion of SoSc 373 Community Development and Social Change from the catalog

Motion by Maria Albers

Seconded by Grady Brunsch

Vote:

For:8

Against: 0

Abstain: 0

Motion passed

Motion to accept the deletion of SoSc 453 Restorative Justice from the catalog

Motion by Grady Brunsch

Seconded by Maria Albers

Vote:

For: 7

Against: 1

Abstain: 0

Motion passed

Motion to accept the alteration of the title and description of SoSc 463 Decolonization and Liberation to SoSc 463 Development and Nation Building

Motion by Michel Melvin

Seconded by Grady Brunsch

Vote:

For: 8

Against: 0

Abstain: 0

Motion passed

No Special Orders

Motion to adjourn

Motion by: Maria Albers

Seconded by: Michel Melvin

Vote-

For: 8

Against: 0

Abstain: 0

Motion passed

Meeting adjourned at 10:59 am.