UNIVERSITY CURRICULUM COMMITTEE
ELECTRONIC MEETING
December 13, 2006
Chair Shadoan sent the following email to the University Curriculum Committee:
“I am forwarding to you the proposals from Ogden and CHHS. As you can
see, there is only one action item. I hesitate to convene a meeting
for one item - especially given the time of year.
What do you think about addressing the action item via email as well? It could be posted
appropriately to solicit questions/comments/friendly amendments. Then, if there are no
problems, I would call for a motion/second/discussion/vote next Wednesday afternoon along
with the consent items. Please respond if you DO NOT approve of the email vote. I will let
everyone know for sure the procedure when the agenda is officially posted tomorrow.”
On December 07, 2006 Chair Shadoan announced she had received no negative commentary
regarding an “electronic” meeting for December, therefore she asked that each Committee
Member review both the consent and action agenda and respond to her. She noted that all voting
members should respond and that there must be a quorum for this electronic meeting to be
official. Chair Shadoan said that any voting member may remove a consent item to the action
agenda for discussion.
On December 12, 2006, Chair Julie Shadoan officially called the meeting to order and said:
“This constitutes our electronic meeting for December, 2006. The UCC
agenda - along with the November minutes - has been posted for one week. I, therefore, need the
following:
1. Any corrections to the November minutes;
2. A motion to approve/second for the consent agenda; OR,
3. A request to remove an item from the consent agenda to the action
agenda;
4. A motion to approve/second/discussion for the one item on the
action agenda.
Once these are received, I will communicate all motions, seconds,
requests and commentary to the Committee. I will then call for a
vote, and all voting members should respond by 4:00 tomorrow
(Wednesday, December 13th).”
On December 12, 2006, Chair Shadoan electronically announced that the following agenda
received a quorum vote, and called for a motion to approve:
On December 12, 2006, Rich Weigel moved approval of the Consent Agenda as well as the
Action Agenda. The motion was seconded by Bryan Reaka.
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On December 13, 2006, Chair Shadoan called for discussion. Hearing none, she called for a vote
on the following Consent and Action Agenda:
The Consent Agenda was approved by a vote of 10
The Action Agenda was approved by a vote of 15
The minutes of November 21, 2006 were approved as presented.
COLLEGE OF HEALTH AND HUMAN SERVICES CURRICULUM COMMITTEE
CONSENT AGENDA
Course Suspensions:
PH 101 Dynamics of Alcohol & Other Drug Use
PH 150 Applied Health: Weight Control
Implementation:
Spring 2007
Course Deletions:
ENV 269 CO-OP Education in ENV
ENV 389 CO-OP II in ENV
ENV 415 Lab Water Treatment
ENV 489 CO-OP III in ENV
PH 203 Dental Hygiene Education
PH 290 Medical Terminology
PH 430 Orientation to Health Care Systems Personnel
PH 432 Health Careers/Occupation
PH 433 Seminar in Health Occupation
PH 486 Senior Environmental Seminar
SFTY 401 Senior Seminar in Safety
Implementation:
Spring 2007
The motion was seconded. The motion carried.
NEW BUSINESS ACTION AGENDA
REPORT FROM THE OGDEN COLLEGE OF SCIENCE AND ENGINEERING
CURRICULUM COMMITTEE
Action Agenda
Course Title:
Proposed Number:
Current Prereq:
MATH 116 College Algebra
MATH 116E
High school Algebra I and II and a satisfactory score on Math Placement
Exam; or MATH 096 with a grade of C or better
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Proposed Prereq:
High school Algebra I and II and a satisfactory score on Math Placement
Exam; or MATH 096 with a grade of C or better. [Student must enroll in
MATH 116E if his/her: (1) MATH 096 grade was C; or (2) previous
MATH 116 grade was D, F, or W; or (3) Math ACT and MPE scores
indicate need for enhanced version.]
The motion was seconded. The motion carried.
.
Respectfully submitted,
______________________
Julie Shadoan, Chair
___________________________
Richard Miller, AVPAA
__________________________
Lou Stahl White, Recorder
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