Minutes: Meeting 1/13/06

Educational Policies and Planning Committee

Attendance:

Regular:

• Present: Albright, Knickerbocker, Pagliari, Pease, Shalpentokh, Weismiller
• Excused: Jordan

Ex-officio:

• Present: Eason, Griffin, Hodson, Rigsby, Smith
• Excused: Jones

Agenda and actions:

• Meeting was opened with a moment of silence in memory of Professor Linda Allred and in recognition of her outstanding contribution in service to this committee. Moved by Eason and seconded by Pagliari.

• Motion approved to accept committee meeting minutes of 12/09/05. Moved by Eason and seconded by Smith.

• Presenter: Sandra Warren. Motion approved to accept proposed changes to the BS degree in Special Education. Moved by Griffin and seconded by Smith.

• Motion approved to accept revisions of Part V of the ECU Faculty Manual as edited to date. Moved by Pagliari and seconded by Weismiller.

• AOB: no other business presented.

Submitted by: Bruce C. Albright, secretary