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Approved Minutes
UCAP
Undergraduate Curriculum and Policy Committee
Tuesday, November 16, 2004, e-meeting

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

Business:

In lieu of the usual face-to-face meeting, UCAP held an electronic meeting with three formal items of business and two points of information.

1.    Approval of minutes from 11/9/04. MSP

2.    Final approval for proposals #20, 22, 23, and 24. MSP (see attached Tracking Worksheet)

3.    Tentative approval for proposal #49. MSP (see attached Tracking Worksheet)

Points of Information:

A. Dr. Warren Sandman has indicated the Registrar needs clarification on the course equivalency policy UCAP passed last year. Expect an email from Warren or a visit next week to fill us in.

B. Any UCAP representative should inform the UCAP chair if they have a “time-sensitive” message as a UCAP liaison.  The intense number of proposals requires putting liaison reports on the agenda only for time-sensitive issue. 

Next Meeting: Tuesday, November 23, 2004

Respectfully submitted:

Daniel Cronn-Mills
UCAP Secretary 2004-2005