ࡱ> fhe%` bjbjNN :,,Z Z Z Z $~ PW / .] q AAAACAt ]Lt V$Yhl[rV "/ V g Wsss  AsAssD47 ?Z `5"A W0PW5[/:[D7[7 }  s X} } } VVi } } } PW d  W M-I-N-U-T-E-S Curriculum Committee Friday, March 27, 2009, 11:45 AM Present: Bruce Hartman (Chair), Greg Cho, Mindy Drake, Josh Lauman, Lui Hebron, Tom Nordenholz, Britt Elliott, Ada Catino, Charlie Arms-Cartee, Mitch Cihomsky, Steve Kreta (Non-voting), Sandy Handel (Non-voting), Debbie Fischer (Non-voting), and Pat Harper (Non-voting) Absent: Sam Pecota Guest: Chris Clott ( The meeting was called to order by Bruce Hartman at 11:45 AM Bruce called for approval of the minutes of March 13, 2009. Lui motioned that the minutes be approved; Britt seconded the motion. The minutes were approved unanimously 9-Yes/0-No. ( CCR 03/09-04 ME 442 Heating, Ventilation, and Air Conditioning Design Revision of Prerequisites Mitch motioned for approval; Mindy seconded the motion. The vote was 8-Yes/0-No/ 1 Abstention ( CCR 03/09-05 ME 329 Manufacturing Processes Lab Tabled until the next meeting ( CCR 03/09-06 Revision of BA Program Tabled until the next meeting ( CCR 03/09-07 IBL 440 Logistics Case Analysis Tabled until the next meeting ( CCR 03/09-08 IBL 480 Business Portfolio Tabled until the next meeting ( Steve Kreta stated that he sent a letter to the Mechanical Engineering Department, and a copy to the Curriculum Committee, acknowledging receipt of the Curriculum Committees ME Program Review. The program review and the ABET report contain similar recommendations for the ME program. ( The next meeting will be held on Friday, April 17, 2009. ( Mitch motioned for adjournment; Charlie seconded the motion. The meeting was adjourned at 12:30 PM. Respectfully submitted, Pat Harper, Secretary cc: Graham Benton, Chair, Academic Senate Dr. Herman Lujan, Interim Provost & VPAA Laura Layton, Exec. 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