MINUTES

of

ULM College of Health Sciences

Curriculum Committee Meeting

Friday, April 18, 2008

The meeting was called to order at 9:00am by Chair, Dr. Matthew Matusiak (HS).

In attendance were Mr. Andy Allen (Rad Tech), Ms. Donna Eichhorn (OTA), and Ms. Kathy Davenport (Nursing)

Absent – Excused were Ms. Sarah Hayes (CODI), Ms. Emily Doughty (Nursing), Ms. Kim Whorton (Dental Hygiene) and Ms. Debbie Wisenor (CLS).

Business:

1. Proposals – no proposals were submitted for review and action by the curriculum committee.

2. Discussion of ways to ensure proposals are routed

a. Possibility of using a “room” in Moodle to route discussions, questions and updated of procedures to committee members.

3. Discussion and review of first draft of policy and procedure for the committee.

a. Reviewed changes and updated to section.

b. Committee approved policy/procedures.

c. Dr. Matusiak will submit suggested policy/procedures to Dean Ryman for comment and approval.

4. Next meeting – To be set in fall semester

The meeting adjourned at 9:30am

submitted by the chair

Dr. Matthew Matusiak