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Minutes
October 29, 2004
Attendees: Catherine Larson (chair), Amy Lerner, Leah Savion, Cynthia Bannon, Catharine Hoff, Kip Schlegel,
Jane McLeod, Tony Ardizzone, Dale Sengelaub, Jim Brophy, Caty Pilachowski
Ex Officio: Kirstine Lindemann, David Halloran
Policy Committee representative: Chuck Livingston
Regrets: Bob Ivie, Mellonee Burnim (on leave)
ACTION
- Approved minutes of September 17, 2004 to include revised wording submitted
- by Dean Subbaswamy (revised version also attached).
- Approved as written - International Studies Honors Track Proposal.
- Approved as presented, after some discussion - Comparative Arts Minor Proposal.
- European Union Minor Proposal - consensus was that more discussion was needed and to table this topic
until the next meeting.
- Fundamental Skills in Writing - agreed that further discussion is required, and that a sub-committee
is needed; Dale Sengelaub, Caty Pilachowski, and Tony Ardizzone volunteered for the committee.
Other items were tabled for the next meeting, and we adjourned at 2:30.
The next meeting will be on Monday, November 8, from 12:00 - 1:30
in WYLIE HALL 225.
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