ࡱ> 9;8 bjbj 4$ 3333$W3$sssssbx D$F$F$F$F$F$F$$q&)^j$bbj$ss$ssD$D$\"|#sp 3&"0$$0$"q)<|q)$#q)#\j$j$$q) : Minutes of the General Education Committee Tuesday, April 2nd, 2012, 8:30-9:20am Thompson E329 Present: Andrea Zevenbergen (Chair), Steven Fabian (Secretary), Dawn Eckenrode, Todd Proffitt, Guangyu Tan, Taihyeup Yi Absent: Ingrid Johnston-Robledo, Laura Koepke, Carl Lam, Sherri Mason Welcome Chair welcomed everyone at 8:30am. Approval of Agenda Hearing no objections, a motion was made for the agenda to be approved. This was seconded and passed. Approval of Minutes Hearing no objections, a motion was made for the minutes of the previous meeting to be approved. This was seconded and passed. Announcements: Chair announced that there was an objection to the committees decision to reject CSIT 208 for the Humanities category. Those responsible for the course will come and talk to us next meeting to explain how they see it as a Humanities course. Chair noted that nobody has been nominated to fill in the GenEd Committee vacancies. With the agreement of the present committee, the Chair will talk to the chairs and deans for help in recruiting new members. Chair asked committee to send in self-nominations for the positions of Chair and Secretary for next academic year by April 13th. Course Proposals PSY 429: The committee was satisfied that the criteria for the Oral Communications experience were met. The motion was made to approve the course, which was then seconded and unanimously passed. PSY 430: The committee was satisfied that the criteria for the Oral Communications experience were met. The motion was made to approve the course, which was then seconded and unanimously passed. Foreign Language Requirement The Committee discussed the changes made to the Foreign Languages Requirement help sheet. The motion was made to approve it, which was then seconded and unanimously passed. Subcommittee Assessments Chair informed the committee that the final reports for the assessment subcommittees are due June 30th. Chairs must use the template (part of the assessment policy document) for their final reports. Liaisons for the Western Civilization and American History subcommittees reported that progress was going very well regarding the collection of data. Budget Proposals Chair informed the committee that the Chairs for the Western Civilization and American History subcommittees have submitted budget proposals. These will be distributed to the committee for the next meeting. Policies and Procedures Manual The committee discussed various edits and changes for the manual. These included the following items: The addition of three representatives representing Library, Music and Business. Changing the wording regarding the website the Director of GenEd is responsible for the website; the GenEd Committee is responsible for posting materials to ANGEL. Include the chart which shows the staggered terms of faculty representatives to the GenEd Committee (i.e. when terms end and begin). More clarification about how elections for committee positions should be run, particularly with regards to how nominations should be carried out. It should be made explicit that there will be an initial meeting when nominations are made, followed by another meeting when voting members should convene (in late April or early May) to elect the positions of Chair and Secretary. Adjourn Meeting adjourned at 9:25am. +;=PQ^_`g # + L N O b _ n ĴĨĨĨĨo_Sh&CJOJQJaJhNEh&5CJOJQJaJhNEhNE5CJOJQJaJh,hNE5CJOJQJaJh*CJOJQJaJhNECJOJQJaJh|hNE>*CJOJQJaJh|hNECJOJQJaJhNE5CJH*OJQJaJhNE5CJOJQJaJh|hNE5CJOJQJaJ +Q_`! 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