Approved 4-11-02

Wednesday
March 14, 2002
2:00 p.m.
MA 211K

EXECUTIVE COMMITTEE
AGENDA SETTING

 

PRESENT 
Bruce Christensen, Bill Clapp, Gary Dohrer, Mark Henderson, Ron Holt, Marie Kotter, Monika Serbinowska, Gene Sessions, Jenny Turley, Kay Brown - Secretary

EXCUSED 
Dave Eisler, Paul Thompson

MINUTES 
Bruce Christensen: Moved to approve the minutes from the March 6, 2002 meeting.
Second: Jenny Turley
Outcome: The minutes were approved.

FACULTY SENATE AGENDA 
Agenda items for the March 21, 2002 Faculty Senate meeting will include a tribute to Neila Seshachari, the election of the Faculty Senate Chair and Vice Chair, a tribute to President Thompson, and the second reading of the proposed changes to the Faculty Senate Constitution and Bylaws.

EDUCATION TENURE DOCUMENT
John Sohl presented the Jerry and Vickie Moyes College of Education Tenure document. A copy of the tenure document is located at: http://weber.edu/facultysenate/EdTenureDoc.htm

Minor editorial changes were made to the document.

MOTION 
Ron Holt: Moved to send to the Faculty Senate the Jerry and Vickie Moyes College of Education Tenure document.
Second: Mark Henderson
Outcome: The motion passed unanimously.

College of Science tenure document is back in the College of Science committee. They have met with the Provost and the Dean, and are working through the document.

CURRICULUM 
Curriculum and General Education Committee– Jim Wilson, Chair

IDT 
College of Applied Science & Technology, Sales and Service Technology course changes for Presentation Techniques - IDT 1203, Space Planning - Residential to Residential Design - IDT 1213, Studio I Presentation Techniques - IDT 3203 to Studio I; program change for Interior Design Technology AAS Degree; program proposal for Interior Design Emphasis Bachelor of Science Degree.

MOTION 
Bill Clapp: Moved to forward to the Faculty Senate from Sales and Service Technology the course changes for Presentation Techniques - IDT 1203, Space Planning - Residential to Residential Design - IDT 1213, Studio I Presentation Techniques - IDT 3203 to Studio I; program change for Interior Design Technology AAS Degree; program proposal for Interior Design Emphasis Bachelor of Science Degree.
Second: Jenny Turley Outcome: The motion passed unanimously.

HPHP 
Jerry and Vickie Moyes College of Education, Health Promotion and Human Performance course change for Exercise Physiology - PE 3510.

MOTION 
Jenny Turley: Moved to forward from Health Promotion and Human Performance the course change for Exercise Physiology - PE 3510.
Second: Bruce Christensen
Outcome: The motion passed unanimously.

HEALTH SCIENCES AND NURSING 
Dumke College of Health Professions, Health Sciences new course proposal for Case Study Approach to the Health Sciences - Hthsci 1001. Nursing new course proposal for Functional Operations in Nursing - Nursng 3080; program change for Nursing Bachelor of Science Degree.

MOTION 
Marie Kotter: Moved to forward to the Faculty Senate from Health Sciences the new course proposal for Case Study Approach to the Health Sciences - Hthsci 1001.
Second: Monika Serbinowska
Outcome: The motion passed unanimously.

BUSINESS ADMINISTRATION 
Goddard School of Business and Economics, Business Administration course deletions for Certified Purchasing Manager (CPM) Exam preparation course (non-credit course only) - LOM 1730, Professional Development Workshop in Purchasing and Supply Management - LOM 5100

MOTION 
Bruce Christensen: Moved to forward to the Faculty Senate from Business Administration the course deletions for Certified Purchasing Manager (CPM) Exam preparation course (non-credit course only) - LOM 1730, Professional Development Workshop in Purchasing and Supply Management - LOM 5100.
Second: Jenny Turley
Outcome: The motion passed unanimously.

BACHELOR OF MUSIC 
College of Arts & Humanities, Performing Arts program change for the Bachelor of Music in Choral Music Education.

The program change allows students whose strength may not be in voice the option of using piano as their main area of expertise.

MOTION 
Mark Henderson: Moved to forward to the Faculty Senate from Performing Arts the program change for the Bachelor of Music in Choral Music Education.
Second: Monika Serbinowska
Outcome: The motion passed unanimously.

ENGLISH  
English new course proposals for Grammar, Style, and Usage for Advanced Writing - Engl 3050, American Literature: Contemporary - Engl 4550, British Literature: Medieval - Engl 4610, and British Literature: Contemporary - Engl 4660; program changes for English Major, English Teaching Major, and English Major - Professional & Technical Writing Emphasis.
MOTION 
Gary Dohrer: Moved to forward to the Faculty Senate from English the new course proposals for Grammar, Style, and Usage for Advanced Writing - Engl 3050, American Literature: Contemporary - Engl 4550, British Literature: Medieval - Engl 4610, and British Literature: Contemporary - Engl 4660; program changes for English Major, English Teaching Major, and English Major - Professional & Technical Writing Emphasis.
Second: Bruce Christensen
Outcome: The motion passed unanimously.

LIBRARY SCIENCE 
Stewart Library, Library Science course deletion for Internet Information Resources - LibSci 3315.

MOTION 
Bruce Christensen: Moved to forward to the Faculty Senate from Library Science the course deletion for Internet Information Resources - LibSci 3315.
Second: Bill Clapp
Outcome: The motion passed unanimously.

ADJOURN 
The meeting adjourned at 2:40 p.m.