Undergraduate Curriculum Committee Minutes September 10, 2013 Members Present: M. Allen, R. Allen, Baggett, Frye, Gendreau, Moeller, Ritterling, Terpstra, Van Liere Excused: Members Absent: Consultants Present: Burkhardt, Bakkum, Dittman, Keller, Knudson, Rahn Convener: Seebach Guests: Carol Angell, Lynn Weiland, Kelsey Kopp I. Election of Chair and Recorder – Jennifer Terpstra elected as Chair and Victoria Rahn elected as Recorder. II. Review of Charge Letter and UCC Policies/Processes 1. Create summary form to accompany large numbers of course changes. 2. Review composition and size of UCC Committee. 3. Aid in implementation of new catalog software. III. Approval of April 30, 2013 minutes. M/S/P to approve minutes IV. Second Reading: A. Modern Language 1. French Majors and Minors in Education-education information deletion; effective Fall 2014. 2. German Studies Majors and Minors in Education- education information deletion; effective Fall 2014. 3. Spanish Majors and Minors in Education-education information deletion; effective Fall 2013. Postponed to next meeting. B. Educational Studies 1. EDS 400/500-new course, “Continuing Education Professional Development”, 1-3 credits; repeatable for credit, max 100; offered Fall, Winter, Spring, Summer; effective Fall 2013. M/S/P to approve on 2nd reading with changes. V. First Reading: A. Educational Studies 1. EDS 308/508-title change from “Foundation of Literacy for Early Childhood-Middle Childhood/Middle Childhood-Early Adolescence” to “Foundations of Literacy;” course description, component, and prerequisite changes; effective Fall 2013. 2. EDS 412/512- title change from “Teaching Language & Literacy-Early ChildhoodMiddle Childhood or Middle Childhood-Early Adolescence” to “Teaching Reading and Literacy;” course description, component, and prerequisite changes; effective Fall 2013. M/S/P to approve on 1st reading B. Military Science 1. MS 401-course revision; course description and course component change, effective Spring 2014. 2. MS 402-course revision; new course description; effective Spring 2014. 3. MS 403- course revision; course description and component change; effective Spring 2014. Proposals not heard. C. Science and Health 1. Pre-Nursing Program deletion, change effective Fall 2013. M/S/P to approve on 1st reading VI. Consent Item: None VII. Informational Items: General Education Substitutions A. College of Business Administration Substituted ART 251, ART History I (3 credits) from UW-La Crosse for ART 102, Art Appreciation (2 credits). (Approved by Don Sloan, Art Dept. Chair) B. College of Science and Health Substituted HED 209, Nutrition for Fitness and Health (3 credits) from UWWaukesha and 2 credits of ESS 100, Physical Activity for HPR 105, Health and Physical Well-Being (3 credits). (Approved by Mark Gibson, ESS Dept. Chair) Information about General Education substitutions will be sent to the General Education committee and will no longer be reported to the Undergraduate Curriculum Committee. VIII. Old Business: None IX. New Business: None Meeting adjourned: 4:15 pm