12/03/2014 3:30pm – FNSBSLW Department Meeting FNBSLW Department meeting minutes

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12/03/2014 3:30pm – FNSBSLW Department Meeting
Wednesday, December 03, 2014
3:30 pm
FNBSLW Department meeting minutes
Attendance
Steve Fan
Rashiqa Kamal
La
Arjan Premti
Linda Reid
X Gene Toboyek
Curt Weber
Pascal Létourneau
La Jonathan Saffold
X Linda Yu
Hamid Moini
Le Amy Verbos
P Yuan Yuan
Scott Opsal
Le Joel Schleusner
Jianzhou Zhu
Peggy Kuchan
X Scott Morris
James Harris
(X : Present, P: over phone, La : Late arrival, Le : Leave before the end)
La,
Le
X
Meeting started at 3:30 pm.
1. The motion (Hamid/Arjan) to approve the minutes from the department meeting on 11/19/2014 was
unanimously approved.
2. The change of the pre-requisite for FNBSLW 440 was discussed. A change to the Curriculum Proposal
Form #4A was proposed. Curriculum Proposal Form #4A should explain the change as:
From: PREREQ: FNBSLW 341 AND ADMISSION TO THE COLLEGE AND 2.50 FOR BUSINESS MAJORS OR 60
CREDITS AND 2.00 FOR MINORS/NON-BUSINESS MAJORS FOR WHICH THIS COURSE IS AN OPTION.
To: PREREQ: ADMISSION TO THE COLLEGE AND 2.50 FOR BUSINESS MAJORS OR 60 CREDITS AND 2.00
FOR MINORS/NON-BUSINESS MAJORS FOR WHICH THIS COURSE IS AN OPTION
This change was approved (8 For/ 1 Against) conditional on the language change in Curriculum Proposal
Form #4A, as described above.
3. The highlights of this year’s Seasonal Card will include:
a. The performance of the Applied Investment Program
b. The new department hires
c. The new class developed by Gene Toboyek
d. The retirement of David Porter and his Professor Emeritus status
Any additional highlights you wish to be included in the Seasonal Card should be sent to Linda.
4. The issue of the class size/additional sections of FNBSLW 345 and FNBSLW 360 were discussed. It was
estimated the new section of FNBSLW 345 offered during the Summer Term and a more efficient
academic advising process should alleviate the issue. This issue will be revisited in another meeting
during Spring Term, when more information about class demand becomes available.
The meeting was adjourned at 5:19 pm.
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