HESC Curriculum Minutes -- Oct. 12, 2011

School of Human Environmental Sciences
Curriculum Meeting Minutes
Oct. 12, 2011
Voting Faculty Present: Kelly Way, Kathy Smith, Cindy Moore, Glenda Revelle, Tim Killian, Bob Harrington, Laurie Apple
Ex-Officio: Mary Warnock
Guests Present: Jody Davis and Lona Robertson
Call to Order
Meeting was called to order at 12:35 p.m. by Kelly Way, chair of the committee.
1) Review and Approval of Agenda – The agenda was emailed to all members. Laurie Apple moved to approve the agenda as presented. Tim Killian seconded the motion. The motion carried.
2) Approval of October 5, 2011 Curriculum Meeting Minutes – Minutes were distributed to all members via email. Cindy Moore moved that the minutes be accepted, as presented. Kathy Smith seconded the motion. The vote was unanimous to approve the minutes, as presented.
3) Old Business
a) HDFS –
1) HESC 2453 – Major Change – Add course – Analytical Approaches to Research in Human Environmental Sciences I – Tim Killian made the motion to accept the change as presented. Laurie Apple seconded the motion. All changes from the previous reading were made as requested. All approved the motion for a second reading.
2) HESC 2463 – Major Change – Add course – Analytical Approaches to Research in Human Environmental Sciences II – Tim Killian made the motion to accept the change as presented. Laurie Apple seconded the motion. All changes from the previous reading were made as requested. All approved the motion for a second reading.
3) HDFS Program Change Form – Tim Killian made the motion to accept the change as presented. Laurie Apple seconded the motion. All changes from the previous reading were made as requested. All approved the motion for a second reading.
b) DIET –
1) HESC 425V – Major Change – This is a course description change – Cindy Moore made the motion to accept the change as presented. Kathy Smith seconded the motion. There was no discussion on the matter. All approved the motion for a second reading.
2) HESC 3213 – Major Change – This is a change of title and course description. Cindy Moore made the motion to accept the change as presented. Kathy Smith seconded the motion. Cindy Moore reported back to the committee that she had spoken with Bob Brady, the departmental chair in Communications. He had no problem with the name of the class and the content of the class. Cindy Moore stated that she had not yet received an official email from Dr. Brady, but that he gave his verbal approval to her. All approved the motion for a second reading.
3) HESC 4263/5264(3) – HESC 4263 is a minor change and HESC 5264(3) is a major change. HESC 4263 was not entered yet in order to keep it with HESC 5264(3), which should help reduce confusion in the approval process. Cindy Moore made the motion to accept the change as presented. Kathy Smith seconded the motion. There was no discussion. All approved the motion for a second reading.
4) Program Change Form -- Cindy Moore made the motion to accept the change as presented. Kathy Smith seconded the motion. There was no discussion. All approved the motion for a second reading.
4) New Business
There was no new business. The Program Change forms for each area reflecting the change to HESC 1213 and the checksheets/8-semester plans for each area reflecting the change to HESC 1213 will be completed by Kelly Way.
The next meeting will be held November 16 at 12:30 p.m.
Cindy Moore made the motion to adjourn the meeting at 1:00 p.m.. Laurie Apple seconded the motion. All favored the motion.