Educational Policies and Planning Committee

Meeting Minutes

14 September 2007

 

I.      Call to order

Mark Taggart called to order the regular meeting of the Educational Policies and Planning Committee at 2:00 on 14 September 2007 in RA 142.

II.      The following persons were present: Leslie Pagliari, David Weismiller, Jim Mitchell, Rose Allen, Dale Knickerbocker, Austin Bunch, Linner, Griffin, George Kasperek, Mark Taggart, and Jan Tovey.

III.      Approval of minutes from last meeting

Dale Knickerbocker reviewed with the committee the minutes from the last meeting. The minutes were approved. (Motion Tovey; Second Weismiller)

IV.      New business

a)     Election of Officers for 2007-2008 Academic Year. Dale Knickerbocker, Chair; Jim Mitchell, Vice Chair; and decision was made by the committee to have a rotating secretary.

b)     Proposal for discontinuance of the Early Childhood Certificate Program in the Department of Child Development and Family Relations, College of Human Ecology (Presentation by Sandra Triebenbacher on behalf of the faculty of CFDR) Motion Approved

c)      Request to offer existing MAEd in B-K Education Online (Presentation by Sandra Triebenbacher on behalf of the faculty of CFDR) Motion Approved

d)     Request for Authorization to Establish Doctor of Audiology (AuD) Program, in the Department of Communication Sciences and Disorders, College of Allied Health Sciences (Presentation by Gregg Givens and Deborah Culbertson on behalf of the faculty of Communication Science and Disorders) Motion Approved

e)     Discussion of the final draft of revised Part V of the Faculty Manual was postponed until 9 October 2007 meeting

V.      Adjournment

Dale Knickerbocker adjourned the meeting at 2:45 pm.

Minutes submitted by: David G. Weismiller