MEMBERS - Listed Alphabetically
Eric Amsel - Excused
Rick Bingham
Sharen Brady
Delroy Brinkerhoff
Quinn Campbell - Student - Excused
Michael Cena
Bruce Christensen
Trent Cragun - Student
Erika Daines
Betty Damask-Bembenek - Excused
Karen Dewey - Excused
Gary Dohrer
Rick Dove
Anand Dyal-Chand - Admin
Dave Eisler - Admin.
Marcy Everest
Nick Ferre - Student - Excused
Ron Galli - Admin.
Dawn Gatherum
David Greene - Admin. - Excused
Frank Guliuzza - Parliamentarian
Bruce Handley
Mark Henderson - Excused
Michelle Heward
Warren Hill
Ron Holt
Joan Hubbard - Excused
Ken Johnson
Sheree Josephson
Marie Kotter
Brenda Kowalewski - Rosemary Conover representing
Jeff Livingston
Kathleen Lukken - Admin.
Jim Macdonald - Excused
Daniel Magda
Dwayne Meadows
Chloe Merrill
Judith Mitchell - Chair
Jill Newby
Diana Page
June Phillips - Admin.
Richard Sadler - Admin. - Excused
Dan Schroeder
Randy Scott
Monika Serbinowska
Gene Sessions
Debbie Sheldon - Student
Sally Shigley
Mohammad Sondossi
Timothy Steele
Mali Subbiah
Alden Talbot, Vice Chair
President Paul Thompson - Admin.
Jennifer Turley
Michael Vaughan - Admin.
Wangari Wa Nyatetu-Waigwa
Lydia Wingate
Kay Brown, Secretary

1. ROLL CAL

2. APPROVAL OF MINUTES
Motion: Moved to approve the minutes from the November 16, 2000 meeting.
Made: Sally Shigley
Second: Alden Talbot
Outcome: The minutes were approved.

3. APPOINTMENT, PROMOTION, ACADEMIC FREEDOM AND TENURE COMMITTEE
Karen Dewey has been serving on the Appointment, Promotion, Academic Freedom and Tenure Committee but is unable to attend the committee meetings because of her schedule. A replacement member has been contacted, however, they have not responded back. A name will be presented at the January Faculty Senate meeting to serve on the APAFT Committee representing the College of Health Professions.

4. UNIVERSITY RANKING TENURE EVALUATION COMMITTEE
The Executive Committee has invited Richard Ulibarri to serve as Chair of the University Ranking Tenure Evaluation Committee and asked Myron Davis to serve as Vice Chair.
Motion: Moved to approve Richard Ulibarri as Chair of the University Ranking Tenure Evaluation Committee with Myron Davis as Vice Chair.
Made: Gene Sessions
Second: Sally Shigley
Outcome: The motion passed unanimously.
The following representatives and alternates have been elected to the University Committee: Applied Science & Technology - Bill Clapp (Representative), Carl Grunander (Alternate); Arts & Humanities - Gary Dohrer (Representative), Angelika Pagel (Alternate); Business & Economics - Jim Swearingen (Representative), Bruce Handley (Alternate); Education - Myron Davis (Representative), Jim Bird (Alternate); Health Professions - Gary Nielsen (Representative), Fran McConaughy (Alternate); Library - John Sillito (Representative); Science - John Sohl (Representative), Michael Slabaugh (Alternate); Social & Behavioral Sciences - Richard Ulibarri (Representative), Jim Dolph (Alternate)

5. CURRICULUM & GENERAL EDUCATION COMMITTEE – Jim Wilson, Chair
Telecommunications and Business Education - New Program Proposal for a Minor in Telecommunications; Name change within the Business Education Major, Business Systems Technologies Emphasis - From Office Technologies Emphasis to Business Systems Technologies; Name change within the Business Systems Technologies Minor AAS Degree and Bachelor of Integrated Studies Emphasis - From Office Technologies to Business Systems Technologies.
Less than a year ago, the Department was granted an Associates of Applied Science (AAS) degree in Telecommunications. A short time earlier, the Department was granted a Certificate in Telecommunications. The demand for a Minor in Telecommunications is supported by much of the same documentation as was used for those programs. This minor is needed as currently there is no Telecommunications Minor available in the State of Utah.

Motion: Moved to approve from Telecommunications and Business Education the New Program Proposal for a Minor in Telecommunications; Name change within the Business Education Major, Business Systems Technologies Emphasis - From Office Technologies Emphasis to Business Systems Technologies; Name change within the Business Systems Technologies Minor AAS Degree and Bachelor of Integrated Studies Emphasis - From Office Technologies to Business Systems Technologies.
Made: Mike Cena
Second: Alden Talbot
Outcome: The motion passed unanimously.

Manufacturing/Mechanical Engineering Technology - Changes to Existing Courses for Advanced Mechanical Drafting and Design - DG 2650, and Applications in CAD/CAM - MFET 3470 to Applications in CAD - DG 3470; New Course Proposals for Tool Design - DG 3100, Graphical Kinematics and Animations - DG 3300, Technical Illustration and Documentation I - DG 3400, Cost Estimating and Control - DG 3640, Architectural Design - DG 4350, Technical Illustration and Documentation II - DG 4400, Advanced 3D CAD Modeling - DG 4470, Pneumatics, Electrical and Hydraulic Applications - DG 4500, and Senior Project - DG 4600 and 4610; New Program Proposal for Computer and Design Graphics 2-year AAS, and for Computer and Design Graphics Technology 4-year BS.
The curriculum is a 2 + 2 program designed to accommodate students who want either an AAS or BS degree. Design and drafting jobs are available with cities, counties, states, the federal government, architects, and construction and manufacturing corporations.

Motion: Moved to approve from Manufacturing/Mechanical Engineering Technology the Changes to Existing Courses for Advanced Mechanical Drafting and Design - DG 2650, and Applications in CAD/CAM - MFET 3470 to Applications in CAD - DG 3470; New Course Proposals for Tool Design - DG 3100, Graphical Kinematics and Animations - DG 3300, Technical Illustration and Documentation I - DG 3400, Cost Estimating and Control - DG 3640, Architectural Design - DG 4350, Technical Illustration and Documentation II - DG 4400, Advanced 3D CAD Modeling - DG 4470, Pneumatics, Electrical and Hydraulic Applications - DG 4500, and Senior Project - DG 4600 and 4610; New Program Proposal for Computer and Design Graphics 2-year AAS, and for Computer and Design Graphics Technology 4-year BS.
Made: Wangari Wa Nyatetu-Waigwa
Second: Alden Talbot
Outcome: The motion passed unanimously.

Master of Criminal Justice - Program Change to the Master of Criminal Justice; New Course Proposal for Research Methods II - MCJ 6112, and for Seminar: Contemporary Legal Issues - MCJ 6180.

Motion: Moved to approve from the Master of criminal Justice the Program Change to the Master of Criminal Justice; New Course Proposal for Research Methods II - MCJ 6112, and for Seminar: Contemporary Legal Issues - MCJ 6180.
Made: Dawn Gatherum
Second: Erika Daines
Outcome: The motion passed unanimously.

Sociology and Anthropology - New Course Proposal for Elementary Anthropological Field Trip - Anthro 2950; New Course Proposal for Advanced Anthropological Field Trip - Anthro 4950.
This new field trip course is intended to expose both Anthropology majors and non-majors to ancient as well as contemporary anthropological settings so that they may improve their cross-cultural understanding of peoples, cultures, and the anthropological perspective.

Motion: Moved to approve from Sociology and Anthropology the New Course Proposal for Elementary Anthropological Field Trip - Anthro 2950; New Course Proposal for Advanced Anthropological Field Trip - Anthro 4950.
Made: Ron Holt
Second: Michelle Heward
Outcome: The motion passed unanimously.

Master of Public Accountancy - New Course Proposal for SEC Accounting - MPAcc-6250.
When the change was made from quarters to semesters, this course was not rolled forward as it didn’t appear that it was needed. After being without the course for three years, it was determined by the School of Accountancy faculty that its absence left a significant hole in the Masters of Professional Accountancy curriculum.

Motion: Moved to approve from the Master of Public Accountancy the New Course Proposal for SEC Accounting - MPAcc-6250.
Made: Erika Daines
Second: Bruce Christensen
Outcome: The motion passed unanimously.

Business Administration - New Course Proposal for Professional Development Workshop in Purchasing and Supply Management - LOM 5100.
The growing emphasis on logistics processes in business is accelerating the demand for certified purchasing managers. The certification requires a minimum level of experience plus successful completion of a four part exam administered by the National Association of Purchasing Management. This exam has just been updated for 2001. This course is designed to be a rigorous preparation for the new exam, incorporating descriptive/analytical material, quantitative material (make versus buy cost comparisons, the mathematics of incentive contracts, cost estimating and analysis, etc.), and emerging supply chain management practices. This course is designed to replace the existing LOM 1730 course.

Motion: Moved to approve from Business Administration New Course Proposal for Professional Development Workshop in Purchasing and Supply Management - LOM 5100.
Made: Bruce Handley
Second: Bruce Christensen
Outcome: The motion passed unanimously.

Information Systems & Technology - New Course Proposal for Computer Forensics - IS&T 4600; Change to an Existing Course - Name change from Information Technology Management to E-Business Technologies - IS&T 4410; Change in Major Emphasis - Name change from Networking Concentration to IS&T Information Security Concentration. The IS&T Business Advisory Council in October, 1999, urged the department to implement courses that covered the area of information security. The IS&T 4600 Computer Forensics course fills a gap in existing curriculum as it focuses not only on issues of creating a secure network, but also, includes the skill sets to detect, investigate and prevent cyber crime.

Motion: Moved to approve from Information systems & Technology the New Course Proposal for Computer Forensics - IS&T 4600; Change to an Existing Course - Name change from Information Technology Management to E-Business Technologies - IS&T 4410; Change in Major Emphasis - Name change from Networking Concentration to IS&T Information Security Concentration. The IS&T Business Advisory Council in October, 1999, urged the department to implement courses that covered the area of information security. The IS&T 4600 Computer Forensics course fills a gap in existing curriculum as it focuses not only on issues of creating a secure network, but also, includes the skill sets to detect, investigate and prevent cyber crime.
Made: Bruce Handley
Second: Erika Daines
Outcome: The motion passed unanimously.

Master of Education - New Course Proposal for Using Children’s Literature in the Classroom - Meduc 6330.
This class has been taught twice under an experimental number. Although classroom teachers may have knowledge of children’s literature, they often lack knowledge of how to use it effectively for instructional purposes.
Motion: Moved to approve from the Master of Education the New Course Proposal for Using Children’s Literature in the Classroom - Meduc 6330.
Made: Mike Cena
Second: Chloe Merrill
Outcome: The motion passed unanimously.

ADJOURN
 The meeting adjourned at 3:17 p.m.