Executive Committee
February
18, 2002
9:00 –
10:00 a.m. --- 316 Gore Hall
Agenda
1. Adoption
of Agenda
2. Approval
of Minutes:February 11, 2002
3. Old
Business
None
4. New
Business
Items
from Department of Health and Exercise Sciences
(a) Health
and Physical Education, establishment of interests area.(Attachment
1)
(b) Revision to Health
Behavior Management major to create an Interest Program for incoming students,
with a procedure for admission to the major (Attachment
1)
(c) Revision
to Exercise Science admission requirements, specifically an interest area.(Attachment
1)
(d)
Revision to
the Figure Skating Science Concentration within the Exercise Science major.(Attachment)
(e)
New honors
major in Exercise Science (Attachment)
(f)
Revision of
a concentration in Biomechanics concentration within the Exercise Science
major.(Attachment)
(g)
Revision of
a concentration in Sports Management (add and delete required course)(Attachment)
(h)
Revision of
a concentration in Recreation and Park Administration within the Health
Behavior Management major.(Attachment)
(i)
Bylaws of the School
of Education(Attachment)
(j)
Revision of an existing major in Athletic Training –
Undergraduate (Attachment)
(k)
Graduate Policy Statement in Electrical and Computer
Engineering programs (Attachment1,
Attachment2,
Attachment3,
Attachment4,
Attachment5)
(l)
Proposed name change from Department of Electrical Engineering
to Department of Electrical and Computer Engineering (Attachment)
(m)
Proposed change for
an advanced degree in Ocean Engineering (Attachment)
(n)
Proposed MBA program (Main documentation available at meeting)
(Attachment)
(o)
Proposed BS in MIS and IS (Attachment1,
Attachment2,
Attachment3,
Attachment4,
Attachment5,
Attachment6,
Attachment7)
(p)
Proposed MS in MIS (Attachment1,
Attachment2,
Attachment3,
Attachment4)
Next Meeting:March
4, 2002