The meeting was called to
order at 12:00 pm.
Regular members Tom Caron
(Education), Michelle Eble (English), Puri Martinez
(Foreign Languages), Mike Tahaney (Theatre and Dance) and Christopher Grymes (Music) were present.
CoC members absent: William Allen (Chemistry)
Ex-officio members present:
Mark Taggart (Chair of the Faculty, Music)
Ex-officio members not
present: Catherine Rigsby (Past Chair of the Faculty, Geology)
Lori Lee and Vice Chancellor
Mageean & Interim Vice Chancellor Horns were also present.
The committee and the
vice-chancellors discussed the mechanisms, contexts, and committees involved in
undergraduate and graduate curriculum program development.
ACTIONS TAKEN:
1. The Committee on Committees agreed that the
EPCC committee charge (and possibly other committee charges) should be updated
to be more inclusive.
2. The Committee on Committees also suggests
that the Graduate School Administrative Board (GSAB) be reconstituted to
include more faculty.
3. Nominations were made for vacancies on the
Teaching Grants, Budget, Faculty Grievance, Libraries, and Hearing committees
and the Committee continued discussing and recommending additional nominations
to the various standing committees via email until the work was completed.
The meeting was adjourned at
approximately 1:30 pm.
Respectfully Submitted by Michelle
Eble, 04/16/08