COLLEGE OF BUSINESS Curriculum Committee October 7, 2008 2:00 p.m. Page i of ii 2008-09 #3 Present P. Prabhaker (chair), K. Mantzke, R. Miller, D. Rau, J. Hansen, G. Aase, A. Aprahamian, L. Marcellus, M. Salmon, S. Herington, P. Zerull Guests S. Wakefield, S. Marsh Action on Minutes The minutes from the Second Meeting, September 16, 2008, were approved as presented. Task Force to Review Baccalaureate Goals It was announced the Provost’s Office is seeking nominations and volunteers to join a task force to review the baccalaureate goals. CUAE Representative The college is still seeking nominations for a representative for the Committee on the Undergraduate Academic Environment. AACSB Peer Review Team Visit The committee discussed the October 19-21 visit of the accreditation team. S. Wakefield distributed materials related to the visit. Members will attend the session on Assurance of Learning. Certificate of Undergraduate Study in Entrepreneurship The Management Department has decided to table its proposal for a Certificate of Undergraduate Study in Entrepreneurship. College Requirement A revision to the Undergraduate Catalog was approved, deleting the phrase referencing the 50% non-business course requirement. (See page 1 of 1) UBUS 485/585 A motion to raise the credit hours for UBUS 485/585 (experiential learning project course) from 3 to 4 credit hours failed for lack of a second. ACCY Items The committee discussed catalog revisions submitted by the Accountancy Department: ACCY 473 credit hours, addition of equivalent courses to satisfy the MAS Phase One core, and changes to restate graduate course prerequisites to textual descriptions. Further discussion will continue at the next meeting. OMIS 338 A proposal to revise the prerequisite for OMIS 338 was discussed. Discussion will continue at the next meeting. B.S. in Business Administration Revisions to the major in business administration were discussed which would add an emphasis in international business and one in entrepreneurship. Discussion will continue at the next meeting. MGMT items A new course proposal was discussed as well as revisions to several undergraduate course prerequisites. Further discussion will continue at the next meeting. Undergraduate Certificate in Service Management Because the Certificate of Undergraduate Study in Service Management contains a marketing component, a notation referencing the certificate within the Marketing catalog section was proposed. Discussion will continue at the next meeting. COLLEGE OF BUSINESS Curriculum Committee October 7, 2008 2:00 p.m. Page ii of ii 2008-09 #3 Adjournment The meeting adjourned at 4:00 p.m. Next Meeting The next meeting is scheduled for Tuesday, October 14, at 2:00 p.m. Minutes approved: October 14, 2008 __________________________________________ Katrina Mantzke, Assistant Faculty Chair/Secretary KM:cw Copies to: Vice Provost; Committee on the Undergraduate Curriculum; Director of Admissions; Graduate Council Curriculum Committee; University Publications; Career Services; Student Affairs; University Archives; College Curriculum Committees; Student Association; Registration/Scheduling; College of Business Faculty