EXECUTIVE COMMITTEE MEETING
Agenda
Present: James
Richards, Charles Mason,
Excused: Jay Hildebrandt
Guest: Ken Koford, Chair, Undergraduate Committee
1. The
agenda was adopted with minor changes. Bylaws
of the
2. Minutes of
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
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
Next Meeting:
Respectfully submitted,
Rita Girardi