COLLEGE OF BUSINESS AND ECONOMICS Curriculum Committee Meeting Minutes Committee Members: Meifang Xiang, Stuart Glosser (Chairperson), Rashiqa Kamal, Robert Leitheiser, Rimi Zakaria, Robert Boostrom, Jan Olson (Ad Hoc), Quinton Baker (Student Representative) Committee Alternates: Alka Arora, James Bronson & Steve Guo, Jim Malloy, Paul Ambrose, Marketing – TBD, Econ - TBD Meeting Time, Date, and Place: 3:40 p.m., October 10, 2012, Hyland Hall 4300A (Note room change!) THE MARKETING DEPARTMENT REPRESENTATIVE WILL BE RESPONSIBLE FOR TAKING THE MINUTES. 1. Approval of the September 5, meeting minutes. Xiang moved, Ambrose seconded. 2. Proposals A. Finance and Business Law Department: New Course, FNBSLW 472 Financial Analysis with Bloomberg, Morningstar, and Excel – Molloy moved to vote, Ambrose second. Discussion considered the potential confusion with an accounting financial analysis course, but since one was undergrad and finance and the other was accounting and graduate it was thought there was sufficient differentiation. Unanimously in favor vote. 3. Consideration of Finance and Business Law’s proposed trait modifications to Assurance of Learning Plan. Change was seen as a slight modification to Business 344. Molloy move to approve, Boostrom second. Unanimous approval. 4. Begin discussing how our curriculum relates to our mission, objectives and values beyond core assessment. Reviewed actions taken last year to see where ideas such as diversity and ethics are reinforced through the courses in each department. Then reviewed the CoBE Mission Statement to see how classes might relate to specific elements of the mission. Reps were asked to go back to their departments to see how things are measured as part of audit and review. 5. Other business – Marilyn Lavin is the marketing alternate. Xiang moved to adjourn, Boostrom second, passed unanimously. cc: Christine Clements, Dean John Chenoweth, Associate Dean Lois Smith, Associate Dean Bob Schramm, Assistant Dean College of Business and Economics Department Chairpeople Marketing and Media Relations