ISU-International College 2011 Fall Semester 2nd Curriculum Committee Meeting Meeting Minutes Date: Thursday, 29th of December, 2011 Time: 15:30 p.m. Venue: Conference Room 60203 Chair: Dean Hwang Attendees: Professor Rey-Chue Hwang, Dr. Albert Yeh, Dr. Jessica Chiang, Dr. David Trott, Dr. Ervin Ma, Dr. Cevat Ertuna, Dr. Zeliha Ertuna, Dr. Winnie Pan, Dr. Mojdeh Jamnia, Dr. Tai-Chi Wu, Dr. Peter Gilks Minutes Taker: Emily Chu I. Report II. Proposals 1. Review the “Student Learning Outcomes” (Academic Affairs) of IBA, IF, T&H and EM. Resolution: Each department must to complete the forms than submit to the Assessment Section. 2. Review the four- year curriculums of IBA, IF, T&H and EM. Statement: (1) Department of IBA has approved the changes in the 2nd Curriculum Committee Meeting, held on December 28th, 2011. (Please refer to Appendix A, p.3~16) (2) Department of IF has approved the changes in the 2nd Curriculum Committee Meeting, held on December 28th, 2011. (Please refer to Appendix B , p.17~21) (3) Department of T&H has approved the changes in the 4th Curriculum Committee Meeting, held on December 28th, 2011. (Please refer to Appendix C, p.22~38) (4) Department of EM has approved the changes in the 2nd Curriculum Committee Meeting, held on December 28th, 2011. (Please refer to Appendix D, p.39~52) Resolution: All committee members unanimously approved this proposal. 3. Review the “Rules of Assessment of English Proficiency for Eligibility to Graduation” of IBA, IF, T&H and EM. Statement: (1) Department of IBA has approved the revised version of English proficiency requirements in the 2nd Curriculum Committee Meeting, held on December 28th, 2011. (Please refer to Appendix E, p.53~57) (2) Department of IF has approved has approved the revised version of English proficiency requirements in the 2nd Curriculum Committee Meeting, held on December 28th, 2011. (Please refer to Appendix F, p.58~62) 1 (3) Department of T&H has approved has approved has approved the revised version of English proficiency requirements in the 4th Curriculum Committee Meeting, held on December 28th, 2011. (Please refer to Appendix G, p.63~67) (4) Department of EM has approved has approved has approved the revised version of English proficiency requirements in the 2nd Curriculum Committee Meeting, held on December 28th, 2011. (Please refer to Appendix H, p.68~73) Resolution: All committee members unanimously passed this proposal. III. Motions IV. Dismissal (17:15 p.m.) 2