2009 – 2010
President: Katherine Schmidt, English

25 May 2010 Agenda

a: Minutes: 11 May 2010 Meeting
b: Memo: Amendment to Add/Drop Form

c. Memo: Changes/Additions to Program Change Form
d: Memo: Curriculum Proposal Template

e. Memo: Curriculum Committee Guidelines and Procedures
f: Proposal: Curriculum Committee Redistribution
g: Proposal: Honors Committee Redistribution

11 May 2010 Agenda

a: Minutes: 27 April 2010
b: Memo: Overview of Executive Officer Duties and Time Commitments

c: Proposal: Musical Theatre Program Request
d: Memos: Native American Language Policy & Native American OUS Language Policies
e: Memo: Amendment to Add/Drop Form

f: Memo: Incomplete Grade Policy

27 April 2010 Agenda

a: Minutes: 13 April 2010
b: Proposal: Geropsychology Program Request

c: Proposal: Catalog Expiration Policy
d: Proposal: Musical Theatre Program Request
e: Memo: WOU Faculty Governance Charter Additions Proposal
f: Memos: Native American Language Policy & Native American OUS Language Policies

13 April 2010 Agenda

a: Minutes: 9 March 2010
b: Proposal: Policy Change for M.A. Program in History

c: Proposal: Academic Re-Start Program
d: Proposal: Geropsychology Minor
e: Proposal: Catalog Expiration Policy
f: Memo: LACC Committee Update
g: Memo: Living & Learning Communities

9 March 2010 Agenda

a: Minutes: 23 February 2010
b: Memo: DTE Proposed Model for Initial Licensure

c: Packet: Comprehensive Overview of DTE Changes
d: Proposal: Early Childhood Only Education Program Request
e: Proposal: Early Childhood/Elementary Education Program Request
f: Proposal: Elementary/Middle Education Program Request
g: Proposal: Honors Program Request
h: Memo: Honors Program Overview of Changes
i: Proposal: Graduate Policy Change
j: Paperwork: Graduate Policy Change, Bologna Update
k: Paperwork: Graduate Policy Change, Bologna Process

l: Proposal: Policy Change for M.A. Program in History
m: Proposal: Academic Re-Start Program

23 February 2010 Agenda

a. Minutes: 9 February 2010
b. Memo: Postponing Implementation of Online SIR Instrument
c. Memo: Procedures for Advancing Honors Program Proposals

d. Memo: DTE Proposed Model for Initial Licensure
e. Packet: Comprehensive Overview of DTE Changes
f. Proposal: Early Childhood Only Education Program Request
g. Proposal: Early Childhood/Elementary Education Program Request
h. Proposal: Elementary/Middle Education Program Request
i: Proposal: Honors Program Request
j: Memo: Honors Program Overview of Changes
k: Memo: Key Performance Indicators (KPI) Demonstration

Additional Item: Provost Neely’s Report

9 February 2010 Agenda

a. Minutes: 26 January
b: Proposal: Military Science Program Request

c. Proposal: General Science Curriculum Change
d: Proposal: Social Science Program Request
e: Proposal: M.A. Interpreting Program Request
f: Memo: M.A. Interpreting Degree Plan
g: Proposal: M.A. Teaching Interpreting Program Request
h: Memo: M.A. Teaching Interpreting Degree Plan
i: Memo: Interpreting & Teaching Interpreting Comparison
j: Proposal: Fire Services Administration Program Request
k: Memo: Revised–Modification of Add/Drop Deadlines
l: Memo: DEP 805 Course Approval Process
m: Memo: Inter-Institutional Faculty Senate Resolution

26 January 2010 Agenda

a. Minutes: 12 January
b. Proposal: Music Ensemble Curriculum Change
c. Paperwork: MUEN Curriculum Change
d. Proposal: Biology Program

e. Proposal: ASL/Interpreting Program
f. Revised Proposal: Military Science Program
g: Proposal: General Science Curriculum Change

h: Proposal: Social Science Program Request
i: Proposal: M.A. Interpreting Program Request
j: Memo: M.A. Interpreting Degree Plan
k: Proposal: M.A. Teaching Interpreting Program Request
l: Memo: M.A. Teaching Interpreting Degree Plan
m: Memo: Interpreting & Teaching Interpreting Comparison
n: Proposal: Fire Services Administration Program Request
o: Memo: Modification of Add/Drop Deadlines

Agenda: 12 January 2010

a. Minutes: 24 November
b. Memo: Joint Committee on Evaluation
c. Proposal: Dance Curriculum Change
d. Proposal: Educational Media Endorsement Program
e. Proposal: MSEd Information Technology Program
f. Proposal: MAT Program
g. Proposal: MSEd Language Arts Program
h. Proposal: Music Ensemble Curriculum Change
i. Paperwork: MUEN Curriculum Change
j. Proposal: Chemistry Curriculum Change (sent to Executive Committee)

k. Proposal: Biology Program
l. Proposal: ASL/Interpreting Program
m. Proposal: Military Science Program

Agenda: 24 November 2009

a: Minutes: November 10, 2009
b. Proposal: Humanities Curriculum Change
c: Paperwork: Humanities Curriculum Change
d: Proposal: Art Curriculum Change
e: Paperwork: Art Curriculum Change
f: Paperwork: Art Curriculum Change
g: Proposal: Online Teaching Evaluations
h: Memo: SIR II / Online Evaluation Example
i: Proposal: Dance Curriculum Change
j: Proposal: Educational Media Endorsement Program Request
k: Proposal: MSEd Information Technology Program Request
l: Proposal: MAT Program Request
m: Proposal: MSEd Language Arts Program Request
n: Memo: LACC Ad Hoc Committee Update
o: Memo: Service Recognition and Plastic-Water-Bottle-Free Zones

Agenda: November 10, 2009

a: Minutes: October 27, 2009
b: Proposal: Credit by Exam
c: Proposal: Academic Excellence Showcase Support
d: Proposal: Humanities Curriculum Change
e: Paperwork: Humanities Curriculum Change
f: Proposal: Art Curriculum Change
g: Paperwork: Art Curriculum Change
h: Paperwork: Art Curriculum Change
i: Proposal: Online Teaching Evaluations
j: Memo: SIR II / Online Evaluation Example
k: Memo: New Residence Hall

Agenda: October 27, 2009

a: Minutes: October 13, 2009 (unavailable)dra
b: Memo: OUS Quarterly Management Report
c: Proposal: Credit by Exam Policy
d: Proposal: Academic Excellence Showcase Endorsement
e: Memo: Enrollment Numbers
f: Memo: New Residence Hall

Agenda: October 13, 2009

a: Minutes: July 14, 2009 (unavailable)
b: Memo: NWCCU Request for Feedback on Standards Revision
c: Memo: Overview of BA Curriculum Change
d: Paperwork: BA Curriculum Change
e: Memo: PEBB Open Enrollment: Questions and Answers
f: Memo: Interinstitutional Advising Assessment Project
g: Memo: Online Submission System for Curriculum Changes (unavailable)

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