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Undergraduate Curriculum And Policy Committee
Tuesday, October 7, 2003, 3 pm Memorial Library , ML 2042

Approved Minutes

Present:  L. Baures, D. Cronn-Mills, L. Good, K. Greer, G. Holmes, M. Pomije, L. Reeves.   

1.  The minutes of 9/30/03 were approved. 

2.  Proposal #4 was given final approval.  Please see Excel® spreadsheet. 

3.  Baures led a discussion of the Honors Program redesign paperwork package.  Some form clarifications were made.

4.  Pomije will serve as the UCAP representative to the Priority V (Academic Excellence) Task Force. 

5.  College rep reports:
• Business:  Management has proposals in the pipeline.
• CSET:  Biology will send memos outlining catalog copy changes.  There are a small number of proposals in the pipeline.
• S & B:  There are a few proposals in the pipeline.
• A & H:  There are many proposals at various stages.  The bulk of the proposals are from English and Mass Comm.
• AH & N:  There are some proposals in pipeline. 
• Ed:  There are proposals from Military Science and program redesigns from Ele. Ed.

6.  Other business:
• Baures and Good were invited to attend a policy meeting on course completion criteria.  They will report back to UCAP. 
• A brief discussion about certificate programs occurred.  Good was requested to ask Sandmann for any information that he could provide on MnSCU or MSU criteria for certificate programs.

7.  Meeting adjourned at 4:55 pm. 

8.  Next Meeting
The next meeting will occur on Tuesday, October 14th, 2003 in ML 2042. 


Respectfully submitted,
Marie K. Pomije
UCAP Secretary 2003-2004
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