Educational Policies and Planning Committee
October 9, 2009
I. Call to order: Edson Justiniano, Committee Chair, called the meeting to order at 1:00 p.m. on October 9, 2009 in Rawl Annex 142.
II. The following persons were present:
Members: Margaret Bauer, James Holloway, Dale Knickerbocker, Janice Lewis, Edson Justiniano, Scott Gordon
Ex-Officio Members: Dee Dee Glascoff, Linner Griffin, David Siegel, Marianna Walker
Faculty Senate Office: Lori Lee
Guest: Sharon Bland
Absent: Rose Allen, George Kasperek, Justin Perry
III. Approval of minutes
Minutes of the September 18, 2009 meeting were approved as presented.
IV. Faculty Senate Update
reported that the committee’s September 18 actions were not presented to
Faculty Senate at its last meeting, as a quorum was lost before the agenda item
was reached. The committee is still
waiting for the requested letter of support from the
V. ECU Faculty Manual, Part V. Academic Information, Section III
was held concerning having an additional meeting to review this portion of the ECU Faculty Manual, but the decision was
made to include the review as an agenda item at the November 13 meeting.
VI. EPPC submissions
Lee will revise the EPPC Web site to clarify that submissions for the EPPC agenda should be sent to the Chair. She will set up a SharePoint site for the committee.
VII. Graduate certificate in Physical Education Clinical Supervision
Decker and Boni Boswell presented a request from the
VIII. Sport and Exercise Psychology Concentration
Karvinen and James Becker presented a request from the
IX. MS in Security Studies
Thompson and Alethia Cook presented a request from
the Department of Political Science for a new Master of Science in Security
Studies. The program builds on the current
graduate certificate in Security Studies and will continue to be
interdisciplinary, with participation from the
Chair E. Justiniano adjourned the meeting at 2:05 p.m.
Minutes submitted by Janice S. Lewis