MINUTES
of
Curriculum Committee Meeting
Friday, April 18, 2008
The meeting was called to order at 9:00am by Chair,
In attendance were Mr.
Absent Excused were Ms. Sarah Hayes (CODI), Ms. Emily
Doughty (Nursing), Ms.
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