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Undergraduate Curriculum And Policy Committee
Tuesday, April 6, 2004, 3 pm Memorial Library, ML 2042
 Notes

Present:  L. Baures, L. Good, K. M. Pomije. 

Since a quorum was not present, notes were taken but no official business transpired. 

1.  The following proposals automatically roll to final approval since no one has come forward with concerns or issues and the two week holding period has passed. 
AA tracking #    Designator/course #    Action requested
224    ECET    policy statement
225    ECET    policy statement

2.  An updated equivalency policy from Landon Pirius was distributed and discussed.  It will be formally addressed at the next administrative submeet and confer.  

3.  Guests:  Mary Rolfes and Warren Sandmann
Mary Rolfes and Warren Sandmann addressed the business proposals (A.A. tracking numbers 203-209, 221-223) to address previously noted concerns and explain the resubmitted paperwork.  Formal action on these proposals will be addressed at the next meeting.  Rolfes will also attend that meeting to ensure that action can be taken.

4.  Other
Differential Tuition
Baures reported to UCAP that the executive committee has given UCAP a charge with respect to defining criteria for differential tuition.  UCAP will move to learn more about this area before determining if this task falls under UCAP’s charge.
Cultural Diversity
Baures reported to UCAP that the executive committee did not address the formation of the cultural diversity taskforce/committee that was approved in late October. 
Delivery On-line Courses Readiness Model
Sandmann informed UCAP that this may be discussed at the next submeet and confer.  UCAP will look at available information from the Distance Learning Taskforce. 

Meeting adjourned at 5:00 pm.

5.  Next Meeting
The next UCAP meeting will tentatively occur on Tuesday, April 13th, 2004 from 3:00-5:00 in ML 2042. 



Respectfully submitted,

Marie K. Pomije

UCAP Secretary 2003-2004