Remote participation: D. Stroud – 541-322-3155
1. Approval of January 25 Minutes
2. Category I Proposal – Renaming an Academic Program Proposal from Women Studies Program to Women, Gender, and Sexuality Studies #84962 – Robert Iltis, Ben Tribelhorn
3. Course Designator Proposals –
4. Report from the Chair – Mike Bailey
5. Report from Academic Affairs – Bill Bogley
Information Item:
Any materials distributed during the meeting must be sent to Vickie Nunnemaker prior to the meeting.
Pending Issues:
Voting Members Present: Paul Adams, Mike Bailey, Frank Chaplen, Alix Gitelman, Robert Iltis, Sara Jameson, Richard Nafshun, Daniel Stroud (via phone), Ben Tribelhorn
Ex-officio Members Present: Bill Bogley (Academic Affairs), Dianna Fisher (Ecampus), Nancy Laurence (Registrar’s Office), Steven Sowell (University Libraries)
Liaison Members Present: John Greydanus (Instructional Technology), Daniel Stroud (OSU-Cascades), Clay Torset (Academic Advising Council)
Guest: Gary Beach, Susan Shaw, Sarah Williams
Approval of January 25 Minutes
Action: Robert moved approval of the minutes as corrected; motion seconded and approved by voice vote with no dissenting votes.
Category I Proposal – Renaming an Academic Program Proposal from Women Studies Program to Women, Gender, and Sexuality Studies #84962 – Curriculum Council Reviewers: Robert Iltis, Ben Tribelhorn
Action: Robert moved to approve the proposal; motion seconded and passed by voice vote with no dissenting votes.
Course Designator Proposal Requests
a. College of Business Proposals
Action: Sara moved to approve the College of Business proposed course designators as they seem totally logical, there is no lack of clarity and they would serve students well; motion seconded and approved by voice vote with no dissenting votes.
b. Graduate School Proposal for Graduate School Courses
Action: The previously appointed Course Designator Sub-committee, which meets next Tuesday, will include this issue in their discussion and report to the Council at the next meeting. A Graduate School representative will be invited to the meeting following the sub-committee’s report.
Report from the Chair – Mike Bailey
Report from Academic Affairs – Bill Bogley
Minutes prepared by Vickie Nunnemaker, Faculty Senate staff