2010 – 2011
President: Gavin Keulks, English

24 May 2011 Agenda

a.:Minutes: 10 May 2011 Meeting
b: Proposal: Curriculum & Instruction Content Area, Marie LeJeune, Grad Committee Chair

c: 2011-2012 Executive Committee Elections, Katherine Schmidt & Janeanne Rockwell-Kincanon

10 May 2011 Agenda

a: Minutes: 26 April 2011 Meeting
b: Proposal: Credit Limits on Open-Ended Classes, Academic Requirements Committee (ARC)

c: Proposal: GCE Credit by Examination, ARC & David McDonald
d: Details: GCE Credit by Examination Table
e: Synthesis: ARC & Committee on Committee Amendments to Gen Ed/LACC Report

f: Proposal: Gen Ed/LACC Report (also see above, under “Archive”)

g:Proposal: ARC Proposed Amendments

h: Proposal: Committee on Committees Proposed Amendments

i: Briefing: Joint Committee on Faculty Evaluation

j: Proposal and Draft: Course Evaluations

k: Memo: Request to Continue, Joint Committee on Faculty Evaluation
l. Memo: Book Rental Program Update

26 April 2011 Agenda

a: Minutes: 8 March 2011 Meeting
b: Proposal: Credit Limits on Open-Ended Classes, Academic Requirements Committee (ARC)

c: Proposal: Overload Petition Form Revision, ARC [postponed until fall]
d: Details: Current and Proposed/Revised Overload Forms
e: Details: Supporting Data, Overload Form
f: Proposal: GCE Credit by Examination, ARC & David McDonald
g: Details: GCE Credit by Examination Table

8 March 2011 Agenda

a: Minutes: 22 February 2011 Meeting
b: Proposal: Gen Ed/LACC Report, catalog elements only: recc. #1-3 plus Appendix I

c: Proposal: MA in Criminal Justice changes, Criminal Justice Department
d: Proposal: Medicinal Chemistry & Pharmacology Option, Chemistry Department
e: Proposal: Economics Program changes, Economics Department

22 February 2011 Agenda

a: Minutes: 8 February 2011 Meeting
b: Proposal: Crime Analysis Certificate, Criminal Justice Department

c: Proposal: Minor Optional, Fire Services Administration
d: Details: Degree Tracks with Minor Optional, Fire Services Administration
e: Proposal: MUP American Vernacular Studies, Music Department
f: Proposal: Gen Ed/LACC Report (see above, under “Archive”) & ARC proposed amendments
g: Proposal: MA in Criminal Justice changes, Criminal Justice Department
h: Proposal: Medicinal Chemistry & Pharmacology Option, Chemistry Department
i: Proposal: Economics Program changes, Economics Department

8 February 2011 Agenda | Superlative Agenda

a: Minutes: 25 January 2011 Meeting
b: Proposal: World Literature Course Changes, department of English/Writing/Linguistics

c: Proposal: Study Abroad Diversity Credit Proposal, International Education and Services committee
d: Proposal: Theory/Aural Skills Course Changes, Music department
e: Proposal: Biology Department Course Changes, Biology department
f: Proposal: Visual Communication Design Program, Art department
g: Proposal: Crime Analysis Certificate, Criminal Justice Department
h: Proposal: Minor Optional, Fire Services Administration
i: Details: Degree Tracks with Minor Optional, Fire Services Administration
j: Proposal: MUP American Vernacular Studies, Music Department
k. Briefing: Fraternities & Sororities at WOU, Jon Tucker

25 January 2011 Agenda | Superlative Agenda

a: Minutes: 23 November 2010 Meeting
b: Proposal: World Literature Course Changes, department of English/Writing/Linguistics

c: Proposal: Study Abroad Diversity Credit Proposal, International Education and Services committee
d: Proposal: Theory/Aural Skills Course Changes, Music department
e: Proposal: Biology Department Course Changes, Biology department
f: Proposal: Visual Communication Design Program, Art department

23 November 2010 Agenda

a: Minutes: 9 November 2010 Meeting
b: Proposal: TEFL Certificate Program, department of English/Writing/Linguistics

c: Proposal: Incomplete Grade Form & Policy, Academic Requirements Committee
d: Briefing: Guidelines & Rubric & Template & Form, Academic Infrastructure Committee
e: Briefing: AA 2+1 Degree Options, divisions of Business, Computer Science, and Creative Arts
f: Briefing: Digital Production Services, Deborah Rezell

9 November 2010 Agenda

a: Minutes: 26 October 2010 Meeting
b: Proposal: Gerontology major, division of Psychology

c: Proposal: Resolution Regarding PEBB Decisions
d: Proposal: TEFL Certificate Program, department of English/Writing/Linguistics
e: Proposal: Incomplete Grade Form & Policy, Academic Requirements Committee
f: Briefing: Charge and Objectives, Joint Committee on Faculty Evaluation
g: Briefing: Guidelines & Rubric & Template & Form, Academic Infrastructure Committee (postponed)
h: Briefing: Campus Against Sexual Assault Grant, Christina Reagle

26 October 2010 Agenda

a: Minutes: 12 October 2010 Meeting
b: Proposal: Academic Excellence Showcase Endorsement

c: Proposal: C Minimum Grade Requirement, Music department
d: Proposal: Gerontology major, division of Psychology
e: Proposal: Resolution Regarding PEBB Decisions

12 October 2010 Agenda

a: Minutes: 13 July 2010 Meeting
b: Proposal: Academic Excellence Showcase Endorsement

c: Proposal: Music Department C Minimum Requirement
d: Report: Gen. Ed./LACC Review Report & Appendix 3
e: Briefing: Textbook Rental Program

13 July 2010 Agenda

a: Minutes: 25 May 2010 Meeting
b: Memo: Changes/Additions to Program Change Form

c: Memo: Curriculum Proposal Template
d: Proposal: Curriculum Committee Redistribution
e: Proposal: Honors Committee Redistribution
f: Briefing: WOU Bookstore Policy Changes

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