(Draft) Undergraduate Curriculum Committee Minutes

                                                        April 13, 2010



Members Present: Berlin, Ahmed, Seebach, Kirsch, Friesen, Socha, Johnson

Excused Absent: Kastantin, Fisher

Consultants Present: Dittman, Bakkum  

Members absent: Moore, Urbas, Wermedal

Consultants not present: Jax, Keller, Means        

Guests:  Lise Graham, Stephan Brokaw, Sue Knudson


1.    Approval of March 30, 2010 minutes.


M/S/P to approve minutes  



2.    First readings:

A.    Business

International Business Program Major changes, credit change, required courses change and elective changes.


International Business Program Minor changes, credit change, required courses change, and elective changes.


M/S/P to approve on 1st reading with change to effective date for both the major and the minor. Effective date changed to Fall 2010 for the new course requirement of ANT/ECO/GEO/HIS/POL/SOC 202 changes to the new catalog only. Lise Graham will present another LX138P for the major and minor for the changes for existing students effective Spring 2010. She will forward directly to Chris Bakkum - no need to bring it forward to UCC for approval. Committee agreed.   



3.    Consent agenda:    None


4.    Informational Items:  None


5.    Old Business:   Faculty Senate UCC Charges for 2010-2011.


Committee reviewed draft of final report from chair. Minor edits included recognizing Brian Udderman and his team’s efforts for the work they did on the online guidelines. Chair also recommended future charges to include defining what constitutes a quorum. Chair to make edits and will resend to committee to review at the next meeting.


  1. New Business:   None



Meeting adjourned: 4:10 p.m.