PRESENT:  Tom Colwin, Dan Edlebeck, Anthony Gulig, George Ferencz, Anne Hamilton, Linda Holmes, Mary Margaret Hosler, John Howat, Phil Johns, Larry Kenney, Barbara Monfils, Ann Ruff, Larry Schuetz, and Wilfred Tremblay

ABSENT:  Scott Bradley and Alvaro Taveira

GUESTS:  Andrew Kapp and Penny Portman
 

Barbara Monfils called the meeting to order at 2:16 p.m.

Wilfred Tremblay moved, and Anne Hamilton seconded, approval of the October 4, 2002 agenda.  The motion carried.

The September 20, 2002 minutes were approved on a Tom Colwin/Phil Johns motion.

Barbara Monfils welcomed and introduced our newest UCC member, Tanyi Fuoching, the student representative from the College of Business.

Larry Kenney moved, and Tony Gulig seconded, approval of the proposal for the change in DPI licensure requirement,  PI-34 (was PI-4).  Ann Ruff distributed a revised version of the proposal which included a change to item A.5 in the proposal to read "required of all who anticipate completing licensure through August, 2004" (originally stated "required through August, 2004").  After some discussion, George Ferencz moved to amend the statement by removing the words "who anticipate".  Wilfred Tremblay seconded the motion, and the motion to amend carried.  After more discussion, it was decided that the word "may" in item A should be changed to "must".  This was accepted as a friendly amendment.  The motion carried as amended.

Larry Kenney moved, and John Howat seconded, to remove from the table the proposals for a new course HEALTHED 471/671 Research in Health and Physical Activity and a change in the Health Education Minor from the Health, Physical Education, Recreation, and Coaching Department.  Phil Johns moved to table the motion pending consultation with the Psychology and Biological Sciences departments.  George Ferencz seconded the motion, and the motion to table carried.

Larry Kenney moved to approve the proposals from the Occupational and Environmental Safety and Health Department
History Department for a change in the Occupational Safety (BS) major; two new courses SFTYIND 384(584) Construction Accident Prevention and SFTYIND 482(682) Construction Safety Management; and for a new submajor Occupational Safety - Construction Safety Emphasis (BS).  Tony Gulig seconded the motion, which carried.