Educational Policies and Planning Committee
Meeting Minutes
November 21, 2008
I.
Call
to order: Chair Sandra Warren called the meeting to order at 2:00 p.m. on
November 21, 2008 in RA 142.
II.
The
following persons were present:
Members: Janice Lewis, Jim Mitchell, Dale
Knickerbocker, Sandra Warren
Ex-Officio
Members: David Conde, Linner Griffin,
George Kasperek, Jan Tovey
Guests
& Presenters: Sharon Bland, Elaine
Scott, Tim Crawford, Scott Curtis, Ron Mitchelson
Excused
Members: Rose Allen, Margaret Bauer, Linda
Kean
III.
Review of November 14, 2008 minutes
G.
Kasperek moved to approve the minutes as editorially corrected. J. Mitchell seconded. Motion passed unanimously.
IV.
Post
Master’s Certificate in Nursing Leadership
E. Scott
presented the
V.
Geography
– Request to Establish BS Degrees
S. Curtis
presented the Department of Geography’s request to establish a BS degree in
Applied Atmospheric Science. J. Mitchell
moved to approve the request. D.
Knickerbocker seconded. The motion
passed unanimously. T. Crawford
presented the Department’s request to establish a BS degree in Geographic
Information Science and Technology. D.
Knickerbocker moved to approve the request.
J. Mitchell seconded. The motion
passed unanimously.
VI.
Review and Update to Part V of the Faculty Manual
The
committee discussed the revised document
VII. Adjournment
Chair
Minutes
submitted by Janice S. Lewis