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Undergraduate Curriculum and Policy Committee
Tuesday, October 19, 2004, 3 p.m.
Morris Hall 215

Approved Minutes


Present:  L. Baures, D. Cronn-Mills, J. McKinzie, H. Henschel Pellett, M. Pomije, R. Schirmer

Minutes:
1) Welcome and Introductions by members of sub-meet & confer
2)  Review of Proposed Curricular Procedures
a. Substitution and Equivalency Procedure: UCAP reviewed and recommends approval
b. AA degree and Cultural Diversity: UCAP reviewed, offered amended language*, and recommends approval
c. Transfer Credits and Accreditation: UCAP reviewed, offered amended language*, and recommends approval
d. AS/AAS transfer and General Education: UCAP reviewed, offered amended language*, and recommends approval contingent on approval recommendation from the General Education Committee
e. Transfer and Bulletin Eligibility: UCAP reviewed, offered amended language*, and recommends approval
3)  Discussion of Dual-Degree Policy and Procedure: Review of policy and procedure tabled.
4)  Discussion of UCAP role in determining “resources” needed for new programs. Extensive discussion ensued without clear consensus (yet).
5)  Demonstration of Curricular Proposal Database. Numerous suggestions were offered to improve the database.

* See Sub-Meet and Confer 10/19 notes for the amended language.

Next Meeting: Tuesday, October 26, 2004, 3-5 p.m., Morris Hall 215

Meeting adjourned at 5:00 pm.


Respectfully submitted:

Daniel Cronn-Mills
UCAP Secretary 2004-2005