1.    ROLL CALL

Motion: Moved to accept the minutes from the September 23, 2004 meeting.
Made: Bill Clapp
Second: Yu-Jane Yang
Outcome: The minutes were approved.

3.    WELCOME NEW PROVOST

Becky Johns on behalf of the Faculty Senate welcomed Michael Vaughan as the new Provost of Weber State University. Jeff Livingston was thanked for his services as Interim Provost and acknowledged at the Interim Dean of the Goddard School of Business and Economics.

4.    CURRICULUM AND GENERAL EDUCATION – Wade Kotter, Committee Liaison

Jerry and Vickie Moyes College of Education
Health Promotion and Human Performance

Course Deletions for Sports Skills - PE 1890A and 1890B, Officiating: Volleyball - PE 2010, Baseball/Softball - PE 2020, Football - PE 2030, Basketball - PE 2040, Teaching/Coaching Football - PE 3100, Basketball - PE 3110, Baseball/Softball - PE 3120, Track and Field - PE 3130, Volleyball - PE 3200, Golf - PE 3220, Tennis - PE 3230, Soccer - PE 3250, Administration of Physical Education/Athletics - PE 3430, Field Experience Teaching - PE 4860T

Course Changes for Physical Education K-6 - PE 3630, Field Experience Coaching - PE 4860C, Field Experience/Senior Seminar - PE 4990

New Course Proposals for Skills, Drills, and Strategies for Coaches - PE 2500, Skill Development and Methods of Teaching Field Sports - PE3240, Skill Development and Methods of Teaching Court Sports - PE 3242, Skill Development and Methods of Teaching Individual Sports - PE 3262, Skill Development and Methods of Teaching Racket Sports - PE 3264, Assessment/Technology in Physical Education - PE 3610

Program Changes for Physical Education Major and Minor

Nonsubstantive Changes - Informational Item

The HPHP Program is being restructured deleting some courses, changing some courses, and adding some new courses. The emphasis on coaching is being dropped. The restructuring is guided by accreditation issues from NASPE/NCATE. Credit hours in the major and minor are reduced. Two tracks were added to the major and minor to allow students to graduate with or without teaching licensure.

Motion: Moved to approve the above course deletions, course changes, new courses and program changes from Health Promotion and Human Performance.
Made: Rick Sline
Second: Gary Dohrer
Outcome: The motion passed unanimously.

5.   OTHER ITEMS

The Northwest Accreditation Team will report their accreditation findings in the Wildcat Theater on Friday, October 22 at 12:00 noon. Special thanks was given to all those who participated in the accreditation process

ADJOURN

The meeting adjourned at 3:20 p.m.