PRESENT: Scott Bradley, Stuart Glosser, Anthony Gulig, Anne Hamilton, Dan Edelbeck, Chris Henige, Linda Holmes, John Howat, Phil Johns, Larry Kenney, Barbara Monfils, and Wilfred Tremblay
 

ABSENT: Clint Dederich, George Ferencz, Ann Ruff, Lawrence Schuetz, and Alvaro Taveira
 

GUESTS: Tom Anderson, Ann Garvin, Bennette Harris, Penny Portman
 

Barbara Monfils called the meeting to order at 2:15 p.m.
 

Anne Hamilton moved, and Larry Kenney seconded, the approval of the October 3, 2003 agenda.
 

The September 19, 2003 minutes were approved on a Phil Johns/John Howat motion.
 

The proposal from the Chemistry Department to change a special major requirement in Chemistry BSE was approved on a Phil Johns/Wilfred Tremblay motion.
 

Larry Kenney moved, and Scott Bradley seconded, to approve the proposal for a new course, HEALTHED 471/671 Research in Health and Physical Activity. The motion carried.
 

Tony Gulig moved to approve the following proposals from the History Department: Change in major for History (BSE) and History with a Social Studies Emphasis; Change in submajor for History Minor � Elementary Education Emphasis and History Minor � Secondary Education Emphasis; and Deletion of major for Social Studies with History Emphasis (BSE). Phil Johns seconded the motion, and the motion carried.
 

Phil Johns moved to approve/receive and record the following proposals from the Mathematical and Computer Science Department: Requisite Changes for Math 415/615 Modern Algebra and Number Theory for the Elementary Teacher and Math 416/616 Geometry for the Elementary Teacher; Change in submajor for Mathematics: Elementary Education Emphasis Minor (BS); and Deletion of a submajor for Computer Science Education Emphasis (BSE). The motion, seconded by Tony Gulig, carried.
 

Larry Kenney moved to approve the creation of prefix, SAFETY and moved to receive and record the following proposals for requisite changes from the Occupational and Environmental Safety and Health Department: SFTYIND 381/581 Motor Fleet Safety, SFTYIND 382/582 Safety in the Construction Industry, SFTYIND 384/584 Construction Accident Prevention, SFTYIND 420/620 Principles of Environmental Safety, SFTYIND 453/653 Legal Aspects in Safety, SFTYIND 461/661 Problems & Materials of Driver Education, SFTYIND 464 Techniques of Laboratory Instruction, SFTYIND 470 Seminar � Safety, SFTYIND 480/680 Industrial Hygiene Instrumentation, SFTYIND 481 Analysis & Design-Safety in Industrial Operations, SFTYIND 482/682 Construction Safety Management, SFTYIND 483/683 Industrial Safety Management, SFTYIND 485/685 Fire Protection/Prevention, SFTYIND 486/686 Safe Handling of Materials, SFTYIND 487/687 Product Safety, SFTYIND 492 Fieldwork Internship in Safety. The motion was seconded by Scott Bradley. Motion carried pending receipt of Form #2 by the Registrar for these requisite changes.
 

Anne Hamilton moved to receive and record the special courses approved between September 10, 2003 and September 24, 2003 as follows:

Chris Henige seconded the motion, and the motion carried.
 

There was a discussion on internship credits. Tony Gulig made a motion to approve the following resolution to define the minimum number of hours of in-class time and out-of-class time required per credit for undergraduate Internships:
 

A minimum of 3 hours of �work� per week per unit, based on the definition that regular courses are figured at 800 minutes (16, 50-minute hours) of class time plus 1600 minutes (32, 50-minute hours) of out-of-class work per unit. �Work�, in this case, can be a combination of the internship employment and class/homework (paper writing, etc.) time.
 

The number of hours in the above-definition for internship is the same as the number required for hours of in-class and out-of-class time for courses, as defined in the UWW Handbook. Additional information on credits and contact hours can be found at: http://www.uww.edu/acadaff/ucc/handbook.docx
 

Stuart Glosser seconded the motion and the motion carried unanimously, with the understanding that the resolution would be sent to the Colleges for review, and then brought back to the UCC for final approval before being forwarded to the Faculty Senate.
 

The meeting adjourned at 2:49 p.m. on a Larry Kenney/Anne Hamilton motion.
 

Respectfully submitted,

Leslie Meyer