CAA will vote on the

General Education Subcommittee recommendations Thursday, October 19, 2000.

MINUTES OF THE COUNCIL ON ACADEMIC AFFAIRS 10-12-00

The October 12, 2000 meeting of the Council on Academic Affairs was held at 2:00 p.m. in the Arcola/Tuscola Room.

Members present: Dr. Bock, Mr. Brinkmeyer, Dr. Cosbey, Dr. Dietz, Dr. Kory, Dr. Methven,

Ms. Ninness, Dr. Owen, Ms. Rutter, Dr. Shonk, Dr. Wall, and Dr. Wohlstein.

Member absent: Dr. Marlow.

Staff present: Ms. Herrington-Perry and Mrs. Chancellor, Academic Affairs.

Guests present: W. Addison, G. Aylesworth, A. Baharlou, D. Barker, R. Benedict,

M. Burns, S. Canfield, E. Corley, K. Doyle, J. Emmett, G. Foster,

J. Gidwell, M. Hanner, L. Hyder, B. Irwin, J. Johnson, E. Karbassioon,

S. Kaufman, M. Kelm, C. Krukenburg, B. Kuykendall, J. Lynch,

T. Mason, J. Niziolkiewicz, G. Obia, L. Prater, B. Russell, A. Shelton,

J. Tidwell, R. Wandling, and D. Wolf.

I. Minutes.

The Minutes of October 5, 2000 were approved as corrected.

Under agenda item 00-28 Waiver Rules, Rule II.A.5 - College Credit for High School Students. This section will be deleted.

Under Pending Agenda, 98-59-a, FLE 3050G, Culture & Language in the French Speaking World this item should not have been placed on the agenda.

II. Communications.

    1. Academic Waiver Report from the College of Sciences for September 2000.
    2. Academic Waiver Report from the College of Arts and Humanities for September 2000.
    3. Academic Waiver Report from the College of Education and Professional Studies for September 2000.
    4. Academic Waiver Report from the Lumpkin College of Business and Applied Sciences for September 2000.
    5. 9-19-00 Minutes of the Council on Graduate Studies.
    6. 9-11-00 Minutes of the College of Education and Professional Studies Curriculum Committee.
    7. Faculty Fall Forum information sheet for November 7, 2000 from James Tidwell, Faculty Senate Chair.
    8. 10-3-00 Minutes of Faculty Senate.

III. Agenda item 00-35.

Dr. Dietz moved and Dr. Methven seconded the motion to add the following item to the agenda. Voting will be later.

      1. CASL Report AY 1999-2000.
  1. Agenda item 98-59-f.

Dr. Shonk moved and Dr. Methven seconded the motion to add the following item to the agenda. Voting will be later.

98-59-f PED 2700, Dimensions of Physical Performance to General Education.

Discussion centered around whether this course fits into the Social and Behavior Science segment.

V. Agenda item 98-59-g.

Dr. Dietz moved and Dr. Owen seconded the motion to add the following item to the agenda. Voting will be later.

98-59-h HST 2600, Global Health Issues.

Discussion centered around whether this course fits into the Social and Behavior Science segment.

VI. Agenda item 98-59-h.

Dr. Kory moved and Ms. Rutter seconded the motion to add the following item to the agenda. Voting will be later.

98-59-h JOU 2001, Journalism and Democracy.

Discussion centered around whether this course would better fit the Humanities segment.

VII. Agenda item 98-59-i.

Mr. Brinkmeyer moved and Ms. Rutter seconded the motion to add the following item to the agenda. Voting will be later.

98-59-i FCS 2100, Nutrition in a Global Society.

Discussion centered around whether this course fits into the Social and Behavior Science segment.

 

The meeting adjourned at 3:10 p.m. Kathy Chancellor, Recording Secretary.

All Council Minutes and Agenda are available on the Web at http://www.eiu.edu/~eiucaa. In addition, an electronic course library is being developed at http://www.eiu.edu/acaffair/courselibrary.htm.

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ANNOUNCEMENT OF NEXT MEETING

Thursday, October 19, 2000 at 2 p.m.

Arcola/Tuscola Room

Agenda:

98-59-a FLE 3061G, German Literature in Translation.

98-59-b FLE 3062G, Hispanic Literature in Translation.

98-59-c FLE 3063G, Francophone Literature in Translation.

98-59-d MUS 2555G, Interacting with Music.

98-59-e GEL/INT 3330G, Science and Technology: A Promise or Threat?

98-59-f PED 2700, Dimensions of Physical Performance to General Education.

98-59-g HST 2600, Global Health Issues.

98-59-h JOU 2001, Journalism and Democracy.

98-59-i FCS 2100, Nutrition in a Global Society.

    1. General Education.

Pending:

00-33 Proposed Revision of Political Science Major.

    1. Proposed Revision of Repeating Course Policy.
    2. CASL Report AY 1999-2000.