Haworth College of Business Minutes of College Curriculum Committee Meeting 3 December 2008 Members Present: Hans Dykxhoorn (Chair), Betty Parker, Satish Deshpande for Damodar Golhar, Pam Rooney, Jack Ruhl, Nancy Schullery, Donna Ring, Paul Hildenbrand Absent: John Cyrulik, Norm Hawker, Steve Miller Meeting Convened: 10:00 a.m. Acceptance of Agenda: Motion (Schullery) second (Parker) to accept agenda. Motion approved. Old Business: Information Items Dykxhoorn reported that HCOB 0606 [changes to requirements of the Accountancy major] and HCOB 0808 [CIS 1020 change of description and removal of CS 1000 as substitute] have been approved. Dykxhoorn also noted that HCOB 1508 and HCOB 1608 [changed admissions standards and new minor] have been withdrawn. New Business: Action Items Department of Management HCOB 2908: HR management major change Deshpande explained the change, which, removes one required course from the major and adds two electives, including one from MFE, became necessary with the loss of a faculty member teaching in the area. Adjustments have been made to provide flexibility and ensure students in this major get the courses they need. Motion (Rooney)second (Ruhl) to approve the proposal. Motion passed with one abstention. Next Meeting: 21 January 2009 at 10:00 a.m. [tentative] Meeting Adjourned: 10:35 a.m.