Minutes: 11/01/02- Committee on Academic Policies and Standards (CAPS)


Members Present:                Scott Cooper, Al Bigel, Sharon Jessee, Marc Rott, Lise Graham, Nick Osborne, Bruce Riley and Joyce Shanks


Members Excused:               Mike Haupert, Jennifer Hill


Members Absent:                Sarah Shillinger


Consultants/Guests:            Guy Herling, Stephanie Eberhart, Ge Vang, Tim Lewis, Kathy Kiefer, Amelia Dittman, Kathy Elgin, and Jan  von Ruden


1.           The meeting was called to order at 11:04 am by Chairperson, Scott Cooper.


2.       The minutes from the previous meeting were approved (5-0-1).


3.     The chair noted that the comments discussed via email on a proposed policy to allow reduced course loads for students with a documented disability have been electronically forwarded to June Reinert.


4.       The Committee listened to a presentation from Mr. Tim Lewis (UW-L Admissions Office) on the discussed the progress of the ongoing enrollment management policy (EM21) pursuant to a recent charge from the chair of the Faculty Senate.  No action was taken.  However, the committee agreed to reconvene next Friday (November 8th ) at 7 am to revisit this and related issues.


5.       The meeting was adjourned at 12:06  pm


Respectfully submitted,

          Marc A. Rott, Secretary