Received by Undergraduate Coordinating Council—December 4, 2008 COMMITTEE ON THE UNDERGRADUATE CURRICULUM (CUC) Fourth Meeting/2008-09 Academic Year November 20, 2008 Approved i of ii PRESENT: M. Goehring (HHS/AHCD, chair), K. Williamson (VPA/TH-D) for R. Newsom (VPA/THD), G. Schlabach (EDU/KNPE), R. Tatara (EET/TECH), R. Lingham (LAS/STAT) for Z. Ye (LAS/MATH), ABSENT: G. Aase (BUS/OMIS), K. Millis (LAS/PSYC), E. Seaver (Vice Provost, ex officio), D. Shernoff (UCC/EDU/LEPF), F. Solares-Larrave (LAS/FL--), R. Vasudevan (CEET/Student) CONSULTANTS: D. Smith (Catalog Editor/Curriculum Coordinator), Adam Stone (Director, Registration and Records) GUESTS: S. Conklin (PHHE), M. Pritchard (CHHS) Committee members in attendance waited until 1:00. Due to lack of quorum, no business was conducted at this time. Committee members were sent documents for the first item under Old Business to be considered via e-mail. ANNOUNCEMENTS None CONSENT AGENDA None COLLEGE MINUTES AND OTHER CURRICULAR ITEMS FOR DISCUSSION None OLD BUSINESS EET #4 Minutes were tabled for several reasons. 1) The CUC needs verification of nonduplication for ISYE 250. Also for ISYE 250, the CUC wanted to be sure the course is for two (2) hours and also asks that the other MATH courses eligible for the PRQ be listed or to add “consent of department” after MATH 110. The use of “or higher” is too broad and would be programmed into MyNIU to included every MATH course with a number greater than 110. To ensure that what the department wants to have in the prerequisites will be easily programmable by MyNIU and not a barrier to students, they should contact Registration and Records. 2) The CUC asks that the course “Lean Manufacturing Systems” be put through as a new course, not a course revision to ISYE 450. In that case, you would also need verification of nonduplication for the new course. 3) The Certificate of Undergraduate Studies in Lean Six Sigma needs credit hours and a list of courses that meet the requirements for the certificate. Received by Undergraduate Coordinating Council—December 4, 2008 COMMITTEE ON THE UNDERGRADUATE CURRICULUM (CUC) Fourth Meeting/2008-09 Academic Year November 20, 2008 Approved ii of ii Committee members considered these minutes via a virtual meeting. Millis made a motion, seconded by Aase, to RECEIVE THE UNDERGRADUATE-LEVEL CURRICULAR ITEMS IN COLLEGE OF ENGINEERING AND ENGINEERING TECHNOLOGY #4 AS AMENDED. It was noted that for the Certificate in Undergraduate Studies in Lean Six Sigma that the hours (3) need to be added for ISYE 450. Motion passed. HHS #4 Need to reconsider new course PHHE 325, p. 7. This item was not considered due to lack of quorum. NEW BUSINESS None The next meeting will be February 12, 2009, 12:30, Altgeld 225. Respectfully submitted, Donna M. Smith