PRESENT:  Jessica Cole and Jodi Hare (for Dan Edlebeck), George Ferencz, Stuart Glosser, Anthony Gulig, Anne Hamilton, Chris Henige, Linda Holmes, John Howatt, Phil Jackson, Phil Johns, Barbara Monfils, Larry Schuetz, Alvaro Taveira, John Zbikowski (for Larry Kenney)

ABSENT:  Katherine Bradley, Scott Bradley, Clint Dederich, Melissa Grosso, Ann Ruff, Wilfred Tremblay

GUESTS:  Bruce Bukowski

Barbara Monfils called the meeting to order at 2:20 p.m.

Alvaro Taveira moved, and Tony Gulig seconded, the approval of the October 31, 2003 agenda.

The October 3, 2003 minutes were approved on a George Ferencz/Phil Johns motion.

Phil Johns moved to receive and record the following proposals from the Business Education/Computer & Network Administration department:Renaming Department from Business Education/Computer & Network Administration to Information Technology and Business Education; Course Deletions ?BSEDCNA 361 Merchandise Management, BSEDCNA 362 Visual Merchandising,BSEDCNA 363 Retail Sales and Distribution, BSEDCNA 364 Retail Advertising. The motion, seconded by Stuart Glosser, carried.

Alvaro Taveira moved to receive and record, with a second by John Zbikowski, the following proposals from the Health, Physical Education, Recreation, and Coaching department: Title Change-from PEGNRL 149 Country Western Dance to PEGNRL 149 Beginning Country Western Dance and Requisite Change ? PEGNRL 177 Intro to Martial Arts Weapons. The motion carried.

Alvaro Taveira moved to approve the following proposals from the Occupational and Environmental Safety and Health department: Change in Major - Occupational Safety - BS;  Change in Major - Occupational Safety ? Construction Safety Emphasis ? BS;  Change in Submajor ? Occupational Safety; and to receive and record Change in Driver Education Licensure Program.  The motion, seconded by John Zbikowski, carried.

The proposals from the Psychology department for Change in Major for Psychology BSE, Psychology Minor for Secondary Education Majors, Social Studies ? Broadfield Psychology I Emphasis ? BSE, and Social Studies ? Broadfield Psychology II Emphasis ? BSE were approved on a Tony Gulig/Anne Hamilton motion.

Phil Johns moved to approve the proposal from the Social Work department for a new course, SOCWORK 330 Legal Issues in Social Work Practice.  The motion, with a second by Stuart Glosser, carried.

Tony Gulig moved to approve, with a second by Stuart Glosser, the following proposals from the Sociology department:  New Course ? SOCIOLGY 315 Sociology of Disability and Change in Major ? Social Studies ? Broadfield Sociology I Emphasis ? BSE.  The motion carried.

Phil Johns moved to receive and record the special courses approved between September 24, 2003 and October 22, 2003 as follows:
 
 

Leslie Meyer