There was no quorum at this meeting, so the committee worked as a subcommittee. The subcommittee report was then presented and approved via email by the full Committee on 11-23-07.
Call to order
Dale Knickerbocker called to order the regular meeting of the Educational Policies and Planning Committee at 2:00 pm on November 9, 2007 in RA 142.
Members present: Linner Griffin, George Kasperek, Dale
Knickerbocker, Jim Mitchell, Jan Tovey, and Sandra Warren. Alice Anderson,
Richard Bamberg, Sharon Bland, and John Connelly were also present.
Minutes of the Sept.28 meeting. Motion to approve: Kasperek. Motion approved.
Action Items
·
Request to add 4 minors offered by the Department of
Clinical Laboratory Science: Clinical Microbiology Minor, Clinical Chemistry
and Hematology Minor Hematology and Immunohematology Minor, and Clinical
Laboratory Science Generalist Minor. Motion to approve: Mitchell. Motion
approved.
·
Request to deliver Master of Science in Environmental
Health as a DE program. Motion to approve: Kasperek. Motion approved
·
Revisions to Part V. Committee reviewed each section
of the document and revised as necessary. Motion to approve as amended:
Dale Knickerbocker adjourned the
meeting at 4:30 pm.
Respectively submitted,
Jan Tovey
Secretary of the Day