EXECUTIVE COMMITTEE MEETING

Monday February 18, 2002

Agenda

9:00 a.m. 316 Gore Hall

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

Excused: Jay Hildebrandt

Guest: Ken Koford, Chair, Undergraduate Committee

1. The agenda was adopted with minor changes. Bylaws of the School of Education were moved to the end of the agenda. The committee suggested changes and that these changes be reviewed by the AAUP. Research Policy 6-6 should be under Old Business.

2. Minutes of February 11, 2002 were approved.

3. Old Business:

a. Research Policy 6-6 was approved.

4. New Business:

The following items were unanimously approved

a. Health and Physical Education, establishment of interest areas

b. Health Behavior Management revision

c. Exercise Science admission requirements revised

d. Figure Skating Science Concentration revision

e. Creation of Exercise Science Honors major (This item was approved electronically by Ken Koford on Tuesday, February 19, 2002)

f. Biomechanics concentration revision within Exercise Science

g. Sports Management concentration revision

h. Recreation and Park Administration concentration revision within Health Behavior Management major

i. Athletic Training revision

j. Graduate Policy Statement in Electrical and Computer Engineering programs revision (announcement by President Jim Richards at Senate meeting)

k. Change of name from Department of Electrical Engineering to Department of Electrical and Computer Engineering

l. Advanced degree in Ocean Engineering

m. Proposed MBA Program (deletes one concentration; add another)

n. Proposed BS in MIS and IS

o. Proposed MS in IT

The meeting adjourned at 10:00 a.m.

Next Meeting: March 4, 2002

Respectfully submitted,

Rita Girardi