Academic Planning Committee (APC)

Minutes for October 7, 2005

Members present:    Gendreau, Glass, Hoar, Schwan, Sudhakaran, Tollefson, Wolf

Members excused:   Duquette, Johnson

1)      Meeting called to order at 3:32 p.m. in 126 Wing Hall by Convener Gendreau.
 

2)      M/S/P To elect Tom Gendreau as Chair.
 

3)      It was decided that the committee would utilize a rotating secretary system, and Hoar was appointed for this meeting.
 

4)      Chair Gendreau discussed the charge to the committee and asked that the committee look over the procedures. The committee will consider possible improvements to the procedures.
 

5)      The committee will meet (as needed) to discuss changes to the committee procedures, or to consider new programs (the chair is not aware of any at this time).
 

6)      The meeting adjourned at 4:02.

Respectfully submitted,

Robert Hoar, Rotating Secretary