EXECUTIVE COMMITTEE MEETING
Agenda
9:00 a.m. 316 Gore Hall
Present: James
Richards, Jay Hildebrandt, Charles Mason,
1. The agenda was adopted.
2. Minutes of
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
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
f. Jim Richards passed out copies of
the Bylaws of the
The
meeting adjourned at
Next Meeting:
Respectfully submitted,
Rita Girardi