ࡱ> 9;8 bjbj 4 ++++?+*[[[[[J` ly*{*{*{*{*{*{*$,H/^*tJJtt*[[*000t[[y*0ty*00' *[f>'+(e**0*(\/0/0 */ *\tt0ttttt**0ttt*tttt/ttttttttt : Minutes of the General Education Committee Friday, August 26, 2011, 12:00-1:00 Department of History Reading Room Present: Andrea Zevenbergen (Chair), Steven Fabian (Secretary), Laura Koepke, Taihyeup Li Sherri Mason, Todd Proffitt, Guangyu Tan Absent: Dawn Eckenrode (regrets) Welcome Chair welcomed everyone at noon and committee members introduced themselves briefly to one another. Approval of Agenda Hearing no objections, the agenda for August 26th was approved. Plan for weekly meetings Committee agreed to meet every week, unless there isnt a lot of business to be done; we will also spare the Fridays before breaks/holidays. Chair announced that all items for each weeks meeting course approvals, agendas, and other materials will be sent on Mondays electronically before the Friday meeting. Secretary stated that he will also have the minutes ready for distribution on Mondays. ANGEL website Chair made committee members aware that there are two different GenEd sites on ANGEL the members personal account and the one for the public; please use the personal ANGEL page for documents, etc. Refreshments from VPAAs office Chair announced that VPAA Horvath has agreed to allocate a $600 budget for refreshments for GenEd Committee meetings. Committee agreed that this would be used for lunches once a month. Review of Course Proposal (PHYS 400 for Oral Communication) Committee agreed that there were still many people across the campus who are not aware that departments need to submit their former Speaking Intensive courses to be approved in the newly created Oral Communication category. Committee also agreed that there is some doubt about whether or not the Senate must approve of the new category and its learning outcomes. Motion was passed to table the PHYS 400 proposal until we know whether or not we require Senate approval for the Oral Communication Learning Outcomes and category. Revision of General Education Action Plan Report from AAC&U Institute Sherri Mason and Guangyu Tan both volunteered to be considered on the GenEd Task Force as appointed by President Hefner. Representative to University Assessment Committee Tabled for next meeting. Assessment Committee Representative to GenEd Committee Meetings Tabled for next meeting Document to University Senate re: Oral Communication Category Tabled for next meeting Other Tasks We will need liaisons for four GenEd Categories that are up for assessment this cycle: Critical Thinking, Basic Written Communication, American History, and Western Civilization. Review of assessment policies and procedures for GenEd: discussion tabled for next meeting. 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