Educational Policies and Planning Committee

Minutes November 9, 2007


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: Warren. Motion approved.

Dale Knickerbocker adjourned the meeting at 4:30 pm.

Respectively submitted,

Jan Tovey

Secretary of the Day