Thursday
April 12, 2007
2:00 p.m.
MA 211K

AGENDA SETTING

PRESENT 
Shannon Butler, Tamara Chase, Dave Ferro, Bruce Handley, Ron Holt, Wade Kotter, Jack Mayhew, Ann Millner, Gene Sessions, Mike Vaughan, Jim Wilson – Kay Brown Secretary

GUESTS 
Laine Berghout, Aaron Cleveland, Doris Geide-Stevenson, Molly Smith

MINUTES 
Wade Kotter: Moved to approve the minutes from the March 8, March 22, and March 29 meetings.
Second: Ron Holt
Outcome: The motion passed unanimously.

SEMESTER SCHEDULE 
Bruce Bowen presenting.

An Ad Hoc Committee of Mike Vaughan, Bruce Bowen, Richard Sadler, Catherine Zublin, Dale Ostlie and Bruce Handley have been discussing potential changes to the academic calendar.

Two calendars were presented and discussed, a Tri-Semester Calendar and a Two-Semester, Two Term. Both are based on a 14-week semester. Current instruction days for spring are 73 instruction days, and current instruction days for fall are 71. The proposed change four allow for 70 days of instruction for both fall and spring, and allow for 5 days to submit grades instead of the current 3 days. The proposed calendars would allow for a consistent number of blocks within the semester (two seven week terms within the semester). The current week off for Spring Break would be trimmed down to three days, but spring semester would end a week earlier than the current schedule. Bruce Bowen met with the Student Government leaders and they were receptive of the proposed calendar. Department Chairs and Deans were overwhelmingly in favor of the proposed calendar changes.

MOTION 
Wade Kotter: Moved to forward the above as an information item to the Faculty Senate.
Second: Dave Ferro
Outcome: The motion passed unanimously.

CMTE’s 2007-07 
Wade Kotter: Moved to forward to the Faculty Senate the proposed Faculty Senate Standing Committee members and chairs and the members and charges to the Ad Hoc Environmental Issues Committee.
Second: Dave Ferro
Outcome: The motion passed unanimously.

CRAO 
The second reading of the proposed constitution change.

PPM 1-13 Faculty Senate Constitution and Bylaws, Article C-II , Section 3 - Membership

3.3 Student Members - Student members shall consist of four (4) designated students duly appointed by the Executive Cabinet of the Weber State University Student Association. Student members shall have the right to discuss, make motions, and second motions, and vote but only two students will have the right to vote.

PPM 1-13 Faculty Senate Constitution - Article C-III. AMENDMENTS

Amendments shall be proposed to the general faculty by a majority of the total voting membership of the Faculty Senate. The Senate shall not take its final action on an amendment during the first meeting at which it is introduced. This Constitution of the Weber State University Faculty Senate may be amended only by an affirmative vote of three-fifths of the general faculty as determined by mail ballot, conducted by the secretary of the Senate and bythree tellers appointed by the chair of the Senate. A ballot shall be valid only if returned in two envelopes provided by the secretary, with the outer envelope signed, and if received by thesecretary of the Faculty Senate within 15 (fifteen) days after the date on which ballots were

mailed to the general faculty. A faculty member who wishes to abstain from voting shall submit a blank ballot in envelopes sealed and signed in the prescribed manner. At the end of ten (10) days, the secretary shall send a second ballot, plainly marked, to all members of the faculty who have not yet submitted ballots. At the end of the 15- (fifteen-) day period, the ballots shall be counted and the results announced. (For amendments to the Bylaws see Article B-XIII Amendments.)

CLASS ANNOUNCEMENT 
Aaron Cleveland presenting. The students are proposing that classroom announcement be given between 8:30 and 10:45 a.m. on Monday and Tuesday of each school week. Announcements will be emailed to all professors and a paper copy will be delivered to each Department Secretary by the Marketing Committee by 5:00 p.m. the Thursday before announcements are to be given.

They are asking for Faculty Senate support of the program.

MOTION 
Gene Sessions: Moved to forward to the Faculty Senate the Student Senate proposal for classroom announcements.
Second: Ron Holt
Outcome: The motion passed unanimously.

ASSA 
Admissions, Standards, and Student Affairs Committee – Molly Smith, Chair, reporting.

SECOND DEGREE PPM 4-1 Major Requirements for the Second Degree

C. Major Requirements for the Second Degree
All of the requirements of the second declared major must be fulfilled by a combination of previous course work and the required additional 30 semester hours.

D. Minor Requirements for a Second Degree
A minor may be required for a second baccalaureate degree as specified by the major department.

E. Additional Requirements for Baccalaureate Degrees:

1. Foreign Language Requirement: If the first degree is not a Bachelor of Arts degree and the second baccalaureate degree is to be a Bachelor of Arts, Bachelor of Music, Bachelor of Music Education, or Bachelor of Arts in Music, the current WSU foreign language requirement must be met by some combination of courses taken as part of the first baccalaureate degree and/or courses taken in conjunction with the second degree.

2. Scientific Inquiry (SI) Requirement: If the first degree is not a Bachelor of Science degree and the second baccalaureate degree is to be a Bachelor of Science, the current WSU scientific inquiry requirement must be met by some combination of courses taken as part of the first baccalaureate degree and/or courses taken in conjunction with the second degree. The courses used to satisfy this requirement must be over and above the general education requirements for science.

3. Diversity (DV) Requirement: All candidates for a baccalaureate degree must satisfy this requirement. Course work taken as part of the first degree that is comparable to the current list of approved diversity courses may be used to satisfy this requirement.

F. E. General Education Requirements
The general education requirements associated with the second baccalaureate degree shall be considered satisfied if the first baccalaureate degree was conferred by an accredited or otherwise recognized college or university
.

The Executive Committee felt that the above changes were not ready to go to the Senate. A charge to the 2007-08 ASSA Committee to look at the wording in this policy.

GRADUATION SIGN OFF 

PPM 4-1 VII. Graduation Sign Off

A. Departments/colleges will assume total advising responsibility for students who have declared majors or have been admitted into a program having admission criteria (PPM 6.5). The culmination of advising will be verification that all graduation requirements are complete. This approval will include verification that all major, minor, general education, University and/or second baccalaureate degree requirements have been fulfilled.

1. The major department is responsible to sign off general education, University, Bachelor of Integrated Studies (BIS), and major requirements.

2. The minor department (where applicable) is responsible to sign off minor requirements.

3. The Academic advisement Center is responsible to sign off Associate of Arts and Associate of Science in General Studies requirements.

B. Verification of graduation requirements will be communicated to the Graduation Office by the appropriate academic department by the Graduation application deadline.

B. Each academic dean will designate a responsible person(s) (e.g. associate dean, assistant dean, college-wide advisor, or other designee) to supervise advising and graduation verification within the college. The responsible person(s) will work closely with the Graduation Office to enforce University policy, coordinate the efforts of programs and department within the college, and submit final verification of graduation requirements to the Graduation Office by the appropriate deadline.

VII VIII. Waiver of Requirements
A petition for waiver of any graduation requirement must be requested from the Graduation Office. The Graduation Office will inform the student of the appropriate procedures to be followed based on the type of waiver requested.

VIII. IX. Conflict Resolution

The University recognizes that students' core beliefs may make it difficult for some students to fulfill . . 

Concern was expressed about having departments clear gen ed requirements. The ad hoc group of department chairs have discussed the above proposal and are opposed to the idea of pressing the clearing of gen ed down to the departments. The wording in item "B" was changed to decentralize the graduation sign off procedure to the colleges not to the departments, and closely supervised by the Graduation Office. They felt that if each college had one advisor, held to a standard, we can have a standard across the campus.

Arts & Humanities, and Health Professions don’t currently have one advisor for gen ed.

MOTION 
Ron Holt: Moved to forward to the Faculty Senate PPM 4-1Graduation Sign Off as stated above.
Second: Jack Mayhew
Outcome: The motion passed with 1 abstention.

ADVISEMENT 

PPM 6-5 Academic Advising

Department chairs may assign faculty to advise students regarding their progress toward graduation, graduate school, or career placement.

1. Total advising includes advisement relative to General Education, University and Major requirements. Weber State University core and graduation requirements, and satisfying requirements for the major program of study.

MOTION 
Jack Mayhew: Moved to forward to the Faculty Senate PPM 6-5 Academic Advising as stated above.
Second: Ron Holt
Outcome: The motion passed unanimously.

CATALOG REQUIREMENTS 

PPM 4-2 Catalog Requirements

II. PROCEDURE

A. Entering Students - Students entering the University, including first-time and transfer students, are required to graduate under one of the following catalogs:

1. The catalog in effect Fall Semester of the academic year when they first declared their program of study at the time of enrollment, provided they complete graduation requirements within 6 years for baccalaureate degree candidates or 3 years for associate degree candidates.

a.  Students who change their programs of study will be held to the catalog current at the date of the change.

b.  A change of emphasis, track, or concentration within a major will not initiate a change in catalog year.

c.  Students who take longer than six years to complete a bachelor's degree, or three years to complete an associate's degree will be held to the major and/or minor requirements found in the oldest active catalog at the time of graduation.

d.  When students complete the general education requirements, this portion of the degree requirement will be considered fulfilled regardless of future changes to general education, future changes to the program of study, or expiration of the catalog under which they completed the general education requirement.

2. Students may elect to graduate under the catalog in effect at the time they file for graduation.

3. Students admitted before Fall 2005 have the additional option of graduating under the catalog in effect when they first enrolled, provided they comply with the time periods in section 1.

B. Readmitted Students - Students who withdraw or are withdrawn for any reason from the University and are subsequently readmitted after an absence of two or more semesters, excluding summer, will be governed by the catalog in effect as described in Section A above.

C. All students should obtain and keep a copy of the catalog under which they were enrolled, readmitted, or which is in effect when they change their program of study.

D. Exceptions - Specific exceptions to this policy regarding program of study (major, minor or emphasis) requirements may be requested through the waiver process at the appropriate academic department. Application for any other exceptions to this policy should be made through the Office of the Registrar.

E. Graduate Students - The time allowed for program completion by graduate students will be determined by the appropriate department.

A. Undergraduate Students

1. Catalog Selection

An undergraduate student may complete requirements for graduation from two separate catalogs; one for general education and a second for the major, minor, and university requirements under the following conditions:

a. Major, minor, and university requirements.

An undergraduate student’s catalog will be the catalog in effect the Fall Semester of the academic year when he or she first enroll at Weber State University.

b. Undergraduate students who change their programs of study will follow requirements as noted in the catalog current at the date of the program of study change.

c. A change of emphasis, track, or concentration within a major will not initiate a change in catalog year.

2. General Education

An undergraduate student’s catalog will be the catalog in effect the Fall Semester of the academic year when he or she first enroll at Weber State University.

a. Undergraduate students who change their programs of study will follow the general education requirements as noted in the catalog current at the date of the program of study change.

b. When an undergraduate student completes general education requirements he or she may meet with the academic department within which his or her program of study (major) resides to have this portion of his or her degree requirements verified for graduation.

It is the responsibility of the academic department to verify the completeness of general education requirements and notify the Graduation Office that the general education requirements have been met.

c. Undergraduate students may also choose to select a more recent catalog from which to complete general education requirements.

d. When a student completes general education requirements and the Graduation Office has been appropriately notified, this portion of the degree requirement will be considered fulfilled regardless of future changes to general education, changes to the program of study, or expiration of the catalog under which he or she completed the general education requirement.

3. Catalog Expiration

a. A student must complete all graduation requirements within six (6) years for baccalaureate degree candidates or three (3) years for associate degree candidates.

b. Students who take longer than six years to complete a bachelor's degree, or three years to complete an associate's degree will be held to the major and/or minor requirements found in the oldest active catalog at the time of graduation.

B. Returning Undergraduate Students

1. Major, minor, and university requirements

Students who withdraw or are withdrawn for any reason from the University and are subsequently readmitted after an absence of two or more semesters, excluding summer, will be governed by the catalog expiration policy in Section II.A.b above for major, minor, and university requirements.

2. General education requirements

a. A returning student who completed ALL of their general education requirements prior to stopping out may meet with the academic department within which his or her program of study (major) resides to have this portion of his or her degree requirements verified for graduation.

b. It is the responsibility of the academic department to:

determine the process for reviewing general education;

verify the completeness of general education requirements prior to the student stopping out; and

notify the Graduation Office that the general education requirements have been met.

c. When a student completes their general education requirements and the Graduation Office has been appropriately notified, this portion of the degree requirement will be considered fulfilled regardless of future changes to general education, changes to the program of study, or expiration of the catalog under which he or she completed the general education requirement.

d. If the student did not complete ALL of their general education requirements prior to stopping out he or she will be assigned a catalog as outlined in Section II.A.2 above.

e. The completion of the general education requirements will be noted in the student's electronic record but will not appear on an official transcript, except as part of a completed degree.

C. Graduate Students

(The time allowed for program completion by graduate students will be determined by the appropriate department.

D. Exceptions

Specific exceptions to this policy regarding program of study (major, minor or emphasis) requirements may be requested through the waiver process at the appropriate academic department. Application for any other exceptions to this policy should be made through the Office of the Registrar.

MOTION 
Wade Kotter: Moved to forward to the Faculty Senate PPM 4-2 Catalog Requirements as stated above.
Second: Gene Sessions
Outcome: The motion passed unanimously

APAFT 
Appointment, Promotion, Academic Freedom and Tenure Committee – Doris Geide-Stevenson, Chair, reporting.

PPM 3-25 PPM 3-25 Faculty Sabbatical

I. POLICY

A sabbatical leave shall be interpreted to mean a leave of absence with compensation for one semester or two semesters as approved by the Board of Trustees for purposes of study, research or other pursuit, the objectives of which are the professional improvement and advancement of faculty members as well as an increase in their usefulness to the institution.

In addition to sabbatical leaves, a one-course reduction in a tenure-track faculty member’s contracted workload for one semester is available for the purpose of promoting scholarly activity before tenure is granted (See Section VI).

VI. ONE-COURSE REDUCTION FOR TENURE-TRACK FACULTY

If the second-year review of a tenure-track faculty member shows satisfactory progress towards tenure, he or she is eligible for a one-course reduction of his or her contracted workload for one semester. This course reduction must be awarded before the faculty member is granted tenure and is for the purpose of promoting scholarly activity. In order to be granted this course reduction, the faculty member must submit to his or her department chair and dean an application describing plans for the research or creative activities he or she plans to pursue during the semester in question. Such applications must be submitted 6 months in advance and approved by both the faculty member’s chair and dean. Before the start of the semester in which the workload reduction is to occur, the dean will forward a list of the names of all faculty members who have been approved for such a reduction to the provost who will in turn forward the list to the Board of Trustees for final approval.

MOTION 
Wade Kotter: Moved to forward to the Faculty Senate PPM 3-25, VI One-Course Reduction for Tenure-Track Faculty as revised above
Second: Gene Sessions
Outcome: The motion passed unanimously.

PPM 8-11 B. Student Evaluations

In an attempt to chart ongoing teaching performance, student evaluations shall be administered and compiled by an impartial third party. Each year, all contract, non-tenured, and adjunct faculty members will have student evaluations administered in every course taught, and each year each tenured faculty member shall have student evaluations administered and compiled by an impartial third party in at least two of the courses that the faculty member teaches. The two courses to be evaluated each year will be determined through consultation between each faculty member and his/her department chair. If the faculty member and the chair cannot come to agreement on which two courses should be evaluated by the students, the choice of courses to be evaluated will be subject to binding arbitration by the dean, after consultation with the faculty member and the chair. The results of those evaluations shall be seen by the chair, the faculty member, and those specified in the review process. The summaries shall will be kept on file in the office of the chair.

MOTION 
Dave Ferro: Moved to forward to the Faculty Senate PPM 8-11 Student Evaluations as stated above.
Second: Wade Kotter
Outcome: The motion passed with 1 opposed.

GEN ED 
General Education Improvement and Assessment Committee – Dan Bedford, reporting.

A flow chart outlining the approval procedure for classes seeking new gen ed status was presented and discussed.

Outline for procedures involving both Gen Ed and Curriculum Committees

1. Consideration and approval of new course proposals will remain with the Curriculum Committee.

2. The General Education Committee will only become involved in the course proposal procedure in the event that a course proposal (a) is seeking general education status (core or breadth); and (b) does not receive unanimous approval from the Curriculum Committee.

3. If both circumstances occur, the role of the General Education Committee will be to examine the course proposal in question, and provide a recommendation to the Curriculum Committee as to the proposal’s suitability.

4. The Curriculum Committee will then consider the General Education Committee’s recommendation and vote again to determine whether the proposal is forwarded to the Faculty Senate. A majority vote is sufficient to send the proposal forward to the Faculty Senate Executive Committee. Although the decision rests with the Curriculum Committee, it is expected that the General Education Committee’s recommendation will carry considerable weight.

5. The General Education Committee will provide current information to the Curriculum Committee regarding general education learning outcomes, to assist the Curriculum Committee in determining the suitability of course proposals noted in (2) above.

Addendum: current thinking regarding item (5) is that revised versions of Forms I and III, which deal with general education goals and assessment, would be provided to the Curriculum Committee. These revised forms would contain the learning outcomes for each core/breadth area, with space for proposal authors to indicate which learning outcomes will be met (and how), and how they will be assessed.

MOTION 
Gene Sessions: Moved to forward to the faculty Senate as an information item the flow chart outlining the approval procedure for classes seeking new gen ed status, and the procedures involving both Gen Ed and Curriculum Committees.
Second: Wade Kotter
Outcome: The motion passed unanimously.

SCIENCE MISSION STATEMENT 

Natural Sciences General Education Program - Mission Statement

The mission of the natural sciences general education program is to provide students with an understanding and appreciation of the natural world from a scientific perspective.

Science is a way of knowing. Its purpose is to describe and explain the natural world, to investigate the mechanisms that govern nature, and to identify ways in which all natural phenomena are interrelated. Science produces knowledge that is based on evidence and that knowledge is repeatedly tested against observations of nature. The strength of science is that ideas and explanations that are inconsistent with evidence are refined or discarded and replaced by those that are more consistent.

Science provides personal fulfillment that comes from understanding the natural world. In addition, experience with the process of science develops skills that are increasingly important in the modern world. These include creativity, critical thinking, problem solving, and communication of ideas. A person who is scientifically literate is able to evaluate and propose explanations appropriately. The scientifically literate individual can assess whether or not a claim is scientific, and distinguish scientific explanations from those that are not scientific.

Foundations of the Natural Sciences - Learning Outcomes

After completing the natural sciences general education requirements, students will demonstrate their understanding of general principles of science:

1. Nature of science. Scientific knowledge is based on evidence that is repeatedly examined, and can change with new information. Scientific explanations differ fundamentally from those that are not scientific.

2. Integration of science. All natural phenomena are interrelated and share basic organizational principles. Scientific explanations obtained from different disciplines should be cohesive and integrated.

3. Science and society. The study of science provides explanations that have significant impact on society, including technological advancements, improvement of human life, and better understanding of human and other influences on the earth’s environment.

4. Problem solving and data analysis. Science relies on empirical data, and such data must be analyzed, interpreted, and generalized in a rigorous manner.

The Life Sciences Learning Outcomes

Students will demonstrate their understanding of the following characteristics of life:

1. Levels of organization: All life shares an organization that is based on molecules and cells and extends to organisms and ecosystems.

2. Metabolism and homeostasis: Living things obtain and use energy, and maintain homeostasis via organized chemical reactions known as metabolism.

3. Genetics and evolution: Shared genetic processes and evolution by natural selection are universal features of all life.

4. Ecological interactions: All organisms, including humans, interact with their environment and other living organisms.

MOTION 
Gene Sessions: Moved to forward to the Faculty Senate the Natural Sciences General Education Program Mission Statement, Natural Sciences Learning Outcomes, and the Life Sciences Learning Outcomes.
Second: Tamara Chase
Outcomes: The motion passed unanimously.

B.S. DEGREE REQUIREMENTS 

BACHELOR OF SCIENCE DEGREE REQUIREMENTS 
(In place of the current S.I. requirement)

Bachelor of Science Degree Requirements

To graduate with a Bachelor of Science degree from Weber State University, students must complete at least 12 credits comprised of a combination of Physical and Life Sciences (P&LS) General Education courses and courses offered by departments within the College of Science. A minimum of 6 of these 12 credits must come from courses offered by departments within the College of Science. To further clarify:

All students must take 3-6 credit hours of classes offered by departments in the College of Science in addition to the minimum of 9 credit hours taken to meet the P&LS General Education breadth requirement.

Students who have taken no P&LS courses in the College of Science must take a minimum of 6 additional credit hours in the College of Science.

Students who have taken one of their P&LS courses in the College of Science must take at least one additional course in the College of Science in order to meet the requirements for a BS degree.

Mathematics courses taken to satisfy these requirements must be at or above the level of MATH 1210.

Departments in the College of Science

Botany 
Chemistry 
Geosciences 
Mathematics and Mathematics Education
Microbiology
Physics
Zoology

Currently students can graduate without any traditional science courses. This proposal would require that at least 6 hours to come from courses in the College of Science.

MOTION 
Wade Kotter: Moved to forward to the Faculty Senate the above Bachelor of Science Degree Requirements to replace the current S.I. requirements.
Second: Jim Wilson
Outcome: The motion passed with 1 opposed.

MOTION 
Gene Sessions: Moved that the Faculty Senate meeting scheduled for April 19 begin at 2:30 instead of 3:00.
Second: Wade Kotter
Outcome: The motion passed unanimously.

CURRICULUM 

Curriculum Committee – Laine Berghout, Chair, reporting.

Recommendation of the University Curriculum Committee, and the General Education Improvement and Assessment Committee regarding continuation of the moratorium on all General Education, S.I., and Diversity course proposals.

The University Curriculum recommends that the Faculty Senate place in effect a new moratorium on General Education, Scientific Inquiry, and Diversity course proposals: 1) The moratorium shall continue for breadth area General Education, Scientific Inquiry, and Diversity course proposals. 2) The moratorium for breadth General Education, Scientific Inquiry, or Diversity course proposals shall extend until Faculty Senate passes new guidelines related to the proposed course and the General Education Improvement and Assessment Committee generates the associated curriculum course proposal forms with course guidelines, or until the end of Fall Semester 2007, whichever shall occur first.

MOTION 
Gene Sessions: Moved to forward to the Faculty Senate the above recommendation regarding continuation of the moratorium on all General Education, S.I., and Diversity course proposals as stated above.
Second: Ron Holt
Outcome: The motion passed unanimously.

CURRICULUM 

Curriculum Proposals -

Health Administrative Services - Program Change - Master of Health Administration Program. Course Proposal - Human Resources Management in Healthcare - MHA 6240.

Radiologic Sciences - Program Change - Radiography Program. Course Changes - Radiographic
Anatomy and Positioning II - Radt 1512, Radiographic Anatomy and Positioning IV - Radt 1532, Laboratory Experience - Radt 1621, Clinical Education - Radt 2861,Clinical Experience - Radt 2865. Course Deletions - Radiographic Anatomy & Positioning V - Radt 1542, Laboratory Experience - Radt 1681.

Automotive Technology - Institutional Certificate in Automotive Service Technology.

Manufacturing and Mechanical Engineering Technology - Program Change - Welding Emphasis Institutional Graduate Certificate in Quality and Lean Manufacturing. New Course Proposals - Six Sigma Tools I - ETM 5913, Six Sigma Tools II - ETM 5923, Lean Tools - ETM 5933, Lean Sigma Implementation - ETM 5943.

Computer Science - Program Changes - Computer Science AAS Degree, Computer Science Software Engineering Emphasis B.A. or B.S. Degree. New Course Proposals - World Wide Web and the Internet - CS 2350, Java Application Development - CS 4230. Course Change - Advanced Topics in Computer Science - CS 4830. Course Deletions - Network + and Routing Basics - CS 2010, Administering & Supporting Microsoft Windows - CS 2020, Supporting Microsoft Windows Network Infrastructure and Directory Services - CS 2030, Microsoft SQL Server System Administration and Implementation - CS 2040, Windows Enterprise Infrastructure and Administration - CS 3450, Designing a Secure Microsoft Windows Network CS 3460.

Mathematics Department - Program Change - Mathematics Teaching Major. Program Proposal - Applied Mathematics Emphasis B.S. or B.A. Degree. Course Change - Euclidean and Non-Euclidean Geometry - Math 3120. New Course Proposal - Euclidean Geometry - Math 2120.

Psychology Department - New Course Proposal - The Science and Profession of Psychology - Psych 2010 Course Change - Psychology of Consciousness - Psych 2830.

Nursing Department - Program Changes - Baccalaureate Nursing for Registered Nurses. Course Changes - Nursing History and Theory - Nrsg 3010, Nusing Research - Nrsg 3020, Nursing Assessment Across the Life Span - Nrsg 3030, Decision Making in Nursing Practice - Nrsg 3045, Nursing: High Rick Family Clinical - Nrsg 3051, Nursing: High Rick Adult Clinical - Nrsg 3061, Threats and Crises: Nursing Response Clinical - Nrsg 3071, Nursing: Community Health Clinical - Nrsg 4021, Nursing: Leadership and Management Clinical - Nrsg 4041, Oncology Nursing Clinical - Nrsg 4061, Senior Seminar: Integration of Professional Concepts - Nrsg 4900. Course Deletion - Functional Operations in Nursing - Nrsg 3080.

Performing Arts - Program Changes - Theatre Arts Teaching Emphasis, Theatre Arts (all areas, majors and minors). New Course Proposal - Pro Tools 101 - Music 4820. Course Deletion - Intro to Dramatic Literature - Thea 1052.

American Institutions Requirement - Students will need to earn a grade of C or better.

History - Program Change - Public History Emphasis. Course Change - Principles of Public History - Hist 3400. New Course Proposal - Internships in Historical Studies - Hist 4860.

MOTION 
Gene Sessions: Moved to forward to the Faculty Senate the above curriculum proposals
Second: Ron Holt
Outcome: The motion passed unanimously.

ADJOURN 
The meeting adjourned at 4:20 p.m.