Oct 2, 2006
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Election of committee chair

It was moved, seconded and approved for Bob White to continue as chair of the committee.


Old business – minutes from May 3, 2006

It was moved, seconded and approved to accept the minutes from the May 3, 2006 meeting as presented.

Discussion of meeting schedule

It was agreed to hold the committee meetings at 2:00 p.m. on Mondays throughout the semester.  

Other new business, outlook for the year

It was agreed that April 1, 2007 would be the cutoff date for the committee to review program action, and that April 15, 2007 would be the cutoff date for individual course action.

Punches agreed to distribute the list of academic goals for the year as presented at administrative days.

It was agreed that procedures adopted last year should be continued this year (e.g., voting the next meeting following presentation, etc.) and that meetings should be limited to one hour.

In response to the NEASC recommendation that policies and procedures be reviewed, it was agreed to explore those policies presented in the catalog, beginning with the minimum residency requirement, independent study, and directed study for next meeting.  Committee members were asked to seek input from their departments on these matters.


NEXT MEETING:  October 16, 2006 at 2:00 p.m. in the Learning Center Conference Room.


The meeting was adjourned at 2:50 p.m.

Last changed: Mar 26 2007 at 2:55 PM