Minutes – UGCC Meeting - 4/20/2007 1. University College: (a) new courses in support of new programs: (1) EMG 3320 Entrepreneurial Marketing [approved with one abstention] (2) CIS 2304 Survey of Software Systems [tabled to the 4/27/07 meeting – needs more detail regarding material to be covered.] (3) CIS 4026 Introduction to Internet Applications [approved with one abstention] [see UGCC scan 4_20_07.pdf] 2. College of Psychology & Liberal Arts: (a) new course (1) COM 0100 Basic Writing for ESL Students [approved with one ‘no’ vote] [see com0100.pdf] 3. Chair Replacement - Chair Pierce is leaving Florida Tech at end of July, 2007. UGCC committee needs to appoint replacement chair by end of 06-07 academic year. 4. Tentative Meeting Dates (additional) as needed - Friday, May 4, 2007. [still available if needed.] 5. Open Items to be carried forward for future approval as courses and forms are signed off: University College: (a) new program Accounting [see ACCTG.pdf] (b) new program Business Admin [see BUS_ADM.pdf] - [AA degree] (c) new program Business Admin:Accounting [see BUSADM_ACCTG.pdf] (d) new program Business Admin:Health Care Management [see BUSADM_HealthCareMGMT.pdf] (e) new program Business Admin:Management [see BUSADM_MGMT.pdf] (f) new program Business Admin:Marketing [see BUSADM_MKTG.pdf] (g) new program Computer Information Systems [see COMP_INFO_SYST.pdf] (h) new program Human Resource Management [see HUM_RESC_MGMT.pdf] - [Minor] (i) new program Business Admin:CIS [see BUSADM_CIS.pdf] [new file available showing approved courses – see Alliance Program Lists.xls] College of Psychology and Liberal Arts: (j) new program Criminal Justice [new file to be forthcoming] Reminder: The next regularly scheduled meeting is Friday, April 27, 2007, at 8:00 a.m. Consent agenda items need to be to the Chair by Monday, April 23, 2007, at the latest. Respectfully submitted, Barbara Pierce Barbara G. Pierce, Ph.D., CPA Associate Dean & Associate Professor of Accounting College of Business Room 105-A Florida Institute of Technology 150 W. University Blvd. Melbourne, FL 32901 321.674.7392; fax: 321.674.8896; email: bpierce@fit.edu; webpage: http://my.fit.edu/~bpierce