EXECUTIVE COMMITTEE MEETING

Monday, December 17, 2001

Agenda

9:00 a.m. 316 Gore Hall

1. Adoption of the Agenda

2. Approval of Minutes: December 3, 2001

3. Old Business:

a. Revised Research Policy (Original Research Policy)

b. Revision to the PhD Program requirements, Mechanical Engineering

4. New Business:

a. Disestablishment of the major: Russian Education

b. Revision to major: Music

1. Bachelor of Music, all majors, small changes

2. Music Theory/Composition (addition of English requirement)

3. Concentration in Music Management Studies (note: this

concentration violates the one-major rule of 45 credits maximum)

5. Other:

6. Next Meeting: January 21, 2002