Educational Policies and Planning Committee
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
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
committee discussed the revised document
Minutes submitted by Janice S. Lewis