HESC Curriculum Minutes -- Sept. 11, 2009

School of Human Environmental Sciences
Curriculum Meeting Minutes, September 11, 2009

Voting Faculty Present: Kathy Smith, Laurie Apple, Kelly Way, Marie Gentry, Tim Killian, Nann Miller

Guest Present: Charles Ogbeide

Proxy: Marjorie Fitch-Hilgenberg gave her proxy to Mary Warnock

Administrators Present: Alice Griffin

Ex-Officio Present: Mary Warnock

Call to Order
Meeting was called to order at 1:30 p.m. by Laurie Apple, chair of the committee.

1) Review and Approval of Minutes from April 24, 2009
Minutes from the April 24, 2009 meeting had been distributed via email to all committee members. Charles Ogbeide noted that Section 4, Subsection b-9 had an error. The class stated as AGED 3303 should actually be AGEC 3303. No other changes were requested. Marie Gentry moved that the minutes be accepted, with the change noted. Tim Killian seconded the motion. The vote was unanimous to approve the minutes, with the revision noted.

2) Review and Approve Agenda
Laurie Apple asked if there were any changes to be made to the agenda, which had been distributed to the committee members via email. The only revision requested was in the Old Business section – a-viii – Change AGED 3303 to AGEC 3303. Nann Miller moved to approve the agenda, with the change noted. Kelly Way seconded the motion. The vote was unanimous to approve the agenda, as revised.

3) New Business
a) Election of New Chair – Laurie Apple called for nominations for chair. Marjorie Fitch-Hilgenberg nominated Laurie Apple. Kathy Smith made the motion to accept the nomination by acclamation. Nann Miller seconded the motion. There was no discussion. The vote was unanimous to accept Laurie Apple as chair by acclamation.

4) Old Business
a) Food, Human Nutrition and Hospitality
1) HESC 2603 -- Major Change – Change Title – Adding "and Cost Control" to title. Minor Change – Adding HESC 1201 as a pre/co requisite. Marie Gentry moved to accept the changes for a 2nd reading. Kathy Smith seconded the motion. There was no discussion at this point. All members favored the motion.
2) HESC 3613 -- Major Change – Change Title and Description – New title would be "Resort and Club Management". All requests for revisions made by the committee were honored. Marie Gentry moved to accept this item for a 2nd reading. Kelly Way seconded the motion. There was a discussion about the Objectives and Content section. Kelly Way clarified that the changes were for the "Club" part of the course. All members favored the motion.
3) HESC 4633 -- Major Change – Change Title and Description – New title would be "Hospitality Operations and Financial Analysis". All requests for revisions made by the committee were honored. Marie Gentry moved to accept this item for a 2nd reading. Nann Miller seconded the motion. All members favored the motion.
4) HESC 4673 – Major Change – Change Existing Course Level – This request is to add graduate level credit. All requests for revisions made by the committee were honored. Marie Gentry moved to accept this item for a 2nd reading. Tim Killian seconded the motion. The committee requested that the description would need to be updated to reflect the graduate information. All members favored the motion.
5) HESC 2603 – Minor Change – Combined with Major Change request above.
6) HESC 1601 – Major Change – Change Work Experience Hours from 1000 to 500 – Kelly Way requested that this item be tabled until the next meeting.
7) HESC 2643 – Minor Change – Change Semester Offering from Spring to Fall – Kathy Smith moved to accept this item for a 2nd reading. Tim Killian seconded the motion. All members favored the motion.
8) HESC 4643 – Minor Change – Add Prerequisite or Corequisites – Addition of AGEC 3303 or MKTG 3433 as pre/co requisites. Nann Miller moved to accept this change for a 2nd reading. Marie Gentry seconded the motion. All members favored the motion

b) General HESC Program Changes – Paperwork for the proposed changes was presented. These changes were presented by Tim Killian. Kathy Smith made the motion to accept these changes for a 2nd reading. Kelly Way seconded the motion. The necessity for these changes was discussed. Changes were necessary due to changes in Education (FACS) area. By making the proposed changes, HESC will be in compliance. Mary Warnock asked for permission to speak. These changes will allow certification for middle school and high school. These students will need to go to the College of Education for the Praxis program. HESC is currently about two years behind the College of Education. There was no further discussion. All members favored the motion.

5) New Business – No further new business was introduced at this meeting. All new business will be conducted at the October meeting.

6) Dates for Future Meetings
2nd Friday of each month – HOEC 220
October 9 – 1:30 p.m.
November 13 – 1:30 p.m.

7) Administrative Reports
No reports

The meeting was adjourned at 3:30 p.m. by Laurie Apple.