EXECUTIVE COMMITTEE MEETING

Monday February 11, 2002

Agenda

 

9:00 a.m.                                                                                                 316 Gore Hall

 

Present:  James Richards, Jay Hildebrandt, Charles Mason, Dallas Hoover, Jeffrey Jordan, Michael Keefe, Rita Girardi, Karren Helsel-Spry 

 

1.             The agenda was adopted.

 

2.             Minutes of January 28, 2002 were approved.

 

3.             Old Business:

                a.             New major: Doctoral of Physical Therapy was approved.

               

4.             New Business:

                The following items were unanimously approved:

                a.             Honors B.S. in Medical Technology

                b.             Food Business Management and Technology: new major jointly sponsored by the Department of Food and Resource Economics and Animal and Food Science – provisional approval

                c.             Revision of Food Science major:

                                1.  Food Science concentration

                                2.  Food Technology concentration

                d.             Deletion of Bioresources Engineering Technology major

                e.             Revision to Wildlife Conservation major.  Rationale to read reduction of sufficient credit electives to reach 124 total.

                f.              Research Policy 6 -6 – Returned to Committee requesting what changes are being made and why.

 

5.             Other:

                Corrections to February 11, 2002 Faculty Senate Agenda.

                a.             Item G – Health & Physical Education – wrong attachment (web document is correct)

                b.             Item P-Music Management Studies appears twice as an attachment

                c.             Item T-Research Policy Revision should be listed as Old Business

                d.             Lettering A – S cover page is reflected incorrectly on agenda.  The letter “K” was missed.  To correct this L should read K, M should read L, N should read M, O should read N, P should read O, Q should read P, R should read Q, S should read R, and T should read S.

                e.             Jay announced that the IS & MIS joint Open Hearing will be held Friday, February 15 from 3:00 p.m. to 5:00 p.m. in 140 Smith Hall.

                f.              Jim Richards passed out copies of the Bylaws of the School of Education.  It will be discussed at the next Executive Committee.

               

                The meeting adjourned at 10:00 a.m.

 

Next Meeting:  February 18, 2002

 

Respectfully submitted,

Rita Girardi