ࡱ> ;=:k  bjbj 0}}lJJJJJJJ^dddd p^~III"$}  xJI'"IIIJJIFJJI& xhJJ @'q^dF0!!^^JJJJM-I-N-U-T-E-S Curriculum Committee Tuesday, March 9, 2004 11:00 a.m. Present: Larry Howard (Chair), Mansur Rastani (for Nader Bagheri), Jim Buckley, Tim Lynch (Shared Vote), Tom Mader, Lisa Carroll/Bruce Boylen, Greg Cho (Shared Vote), Debbie Fischer (Non-voting), Steve Kreta (Non-voting), and Pat Harper (Recorder, Non-voting) Guests: Bob Hammaker, Jay Christofferson, and Donna Nincic Absent: Cadet Ryan Libhart, Chris Stuart, Nader Bagheri, and Dan Lintz ( The meeting was called to order by Chairperson Larry Howard at 11:03 a.m. Tom Mader motioned that the minutes of February 17, 2004 be approved; Lisa Carroll seconded the motion. The minutes were unanimously approved 6-Yes/0-No. HUM 105 Spanish I and HUM 205 Spanish II still need assessment information submitted. Tim Lynch spoke with Ren Viargues, chair of General Studies. The information will be available for the next meeting. CCR No. 03/04-01 Topics in International Business New Course. The Committee was generally in favor of the course but requested that more assessment information be included. There was a lengthy discussion about assessment and what information should be included on curriculum change proposals. One suggestion was that curriculum change proposals be reviewed by Bunny Paine-Clemes so that she could make recommendations. It was decided that Larry Howard, Tom Mader, and Mansur Rastani will come up with a recommendation regarding assessment. CCR No. 03/04-02 Cruise Business Seminar New Course has been tabled until after the presentation of the assessment recommendation. Proposal to Establish an Audit Grade. Auditing a class would be on a space available basis only. After some discussion, Debbie Fischer agreed to contact other schools to find out how they handle audit students. Proposal to Amend the Bylaws of the Curriculum Committee so that the Curriculum Committee Becomes a Policy Source. Jim Buckley motioned for approval; Tom Mader seconded the motion. The unanimous vote was 6-Yes/0-No. The meeting was adjourned at 12:28 p.m. Respectfully submitted, Pat Harper, Recorder cc: Robert Hammaker, Chair, Academic Senate Dr. Jay Christofferson, Vice President, Academic Affairs Laura Layton, Exec. Asst. to VPAA F68 . 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