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Present: Ciganko, Cramer, Creany, Goldberg, Klingaman, Orchard, Peterson, Putirka, Sadler, Sechrist, Staskiewicz, Stephenson, Tannous, Weiner Excused: Wibowo II Minutes from February 6, 2000 meeting approved on a Sadler/Cramer motion with the following change: Tannous to be recorded as present To include an item under Chair’s Report indicating the introducing of new member Goldberg In Chair’s report, the word ‘change’ to be inserted as the end of item B2; “MIS course” to be replaced with “MIS program” in item B3; the word ‘counting’ to be included at the end of item B3. III Chair’s Report The statement in the Distance Education proposal regarding possible incongruities between compensation language for faculty and the language of Article 42 in the CBA is to be revised with the intent of removing the compensation section in the distant education proposal so that no conflict with the CBA exists. Clarification regarding course number re-use: number may be used again when an old course is deleted. IV Items for possible review/action Honors College Committee Report For Information: ANTH 481 Special Topics: perspectives on the Mysterious Maya and MATH 482 Independent Study approved on a Sadler/Staskiewicz motion. For Action: (00-34) Honor’s Thesis proposal HRNC 483 Honors Undergraduate Thesis, new course. Recommend that the format and language of the course description should correspond to models already in existence for such courses in the catalogue. Passed provisionally on a Sadler/Goldberg motion. Liberal Studies Committee Report: none (00-40b) MATH 115 Applied Mathematics for Business, new course. Returned with the following recommendations: a) modify language in course description; b) rewrite course objectives as a list; c) include grade scale; d) ensure that credits, lecture hours and lab hours are sequenced in conformity with the practice of the catalogue. Nursing Proposals (0032-e) NURS 312 Professional Nursing II, new course. Recommend changes in the language of the course description; for the purposes of consistency ensure that the sentence “To progress in the Nursing Program, the student must achieve at least a 70% average grade on the exams and satisfactorily complete all assignments” is included with the evaluation methods portion of this and any other course revisions in which it has been omitted. Provisionally passed on a Staskiewicz/Klingaman motion; Sadler abstaining. (00-32f) NURS 316 Research Utilization in Nursing, new course. Passed on a Weiner/Peterson motion; Sadler abstaining (00-32n) NURS 435 Community/Psych/Mental Health Clinical, new course. Passed on a Putirka/ Peterson motion; Sadler abstaining (00-32o) NURS 436 Adult Health II, new course. Passed on a Klingaman/Peterson motion; Sadler abstaining (00-32p) NURS 437 Adult Health Clinical II, new course. Recommended changes: a) redistribute the 4 hrs listed on day 29 so there is no day 29 listed; b) make recommended course description changes. Provisionally passed on a Cramer/Staskiewicz motion. (00-32q) NURS 280 Intro to Nursing; NURS 285 Introduction to Clinical, course deletions (00-32r) NURS 302 Core I; NURS 303 Clinical Lab I; NURS 322 M/R Wellness I; course deletions (00-32s) NURS 402, Core III; NURS 403 Clinical Lab III; NURS 422 M/R Wellness III, course deletions (00-32t) NURS 430 Nursing Research, course deletion Taken together, these course deletions were passed on a Staskiewicz/Klingaman motion; Sadler abstaining. (00-18) NURS 450 A Cognitive Approach to Clinical Problem Solving, new course. Recommendations: a) ensure course title matches course title on title page; b) remove word “processes” from Course Objectives #1; c) remove “42 hrs” adjacent to the running title “III Course Outline.” Passed on a Creany/Tannous motion. E. (00-28) HPED 492 Health Fitness Instructor Preparation, new course. Recommended changes: a) four letter prefix on cover sheet; b) remove four letter prefixes after the initial one in the list of prerequisites; c) make suggested changes to the course description.; d0 ensure that the credit/lecture hours/ lab hours is listed in the correct sequence. Passed provisionally on a Goldberg/ Putirka motion. V. Meeting adjourned at 5.05 PM. 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