Educational Policies and Planning Committee

Meeting Minutes

January 9, 2009

I. Call to order: Vice-Chair Dale Knickerbocker called the meeting to order at 2:05 pm on January 9, 2009 in RA 142.

II. The following persons were present:

Members: Dale Knickerbocker, Jan Lewis, Rose Allen, Margaret Bauer, Linda Kean, Dana Murphy (SGA)

Ex-Officio Members: Linner Griffin, David Conde, George Kasperek

Guests & Presenters: John Connelly, Ken Anselmi, Margaret O’Hara, Chuck Coddington, Mark Angela, Vivian Mott

Excused Members: Sandra Warren

III. Review of November 21, 2008 minutes

R. Allen moved to approve the minutes. G. Kasperek seconded. Motion passed unanimously.

IV. MS in Counselor Education – Appendix G (Request for Authorization to Establish a New Distance Education Degree Program)

L. Kean moved to approve. L. Griffin seconded. Motion passed unanimously.

V. BS in Industrial Distribution and Logistics – Appendix G (Request for Authorization to Establish a New Distance Education Degree Program)

R. Allen moved to approve. L Kean seconded. Motion passed unanimously.

VI. BSBA in Management – Appendix G (Request for Authorization to Establish a New Distance Education Degree Program)

VII. BSBA in Management Information Systems – Appendix G (Request for Authorization to Establish a New Distance Education Degree Program)

VIII. BSBA in Marketing, Operations, and Supply Chain Management Concentration – Appendix G (Request for Authorization to Establish a New Distance Education Degree Program)

All three BSBA programs were considered in a group. J. Lewis moved approval. R. Allen seconded. Motion passed unanimously.

IX. Adjournment

Vice-Chair Dale Knickerbocker adjourned the meeting at 3:00 pm.

Minutes submitted by Linda Kean.