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WESTERN WASHINGTON UNIVERSITY

ACADEMIC COORDINATING COMMISSION

MS 9020, 650-6808  FAX (360) 650-3100 - http://www.acadweb.wwu.edu/senate

 

 

The Academic Coordinating Commission will meet

Tuesday, March 31, 2009 in Old Main 340, at 4:00 p.m.

 

AGENDA

 

1.

Call to Order

2.

Approval of Minutes:   Minutes of March 3, 2009  (Exhibit A)

3.

Announcements and Reports – Chair

4.

Appointments and Elections:     

ACC VACANCIES 2009:

At least 7 faculty nominees:  From areas A, D,  G, H, 1 At-Lg and 2 Senators

Senate appoints in Spring quarter

 

 

5.    READING OF CURRICULUM MINUTES (Exhibit B)

 

 

Curriculum Committee

Date

Topics

ACC Action

60

Honors Board

2/10/09

Seminars approved

 

61

Women’s Studies

3/9/09

Revisions to Minor in Women Studies

 

62

General Education Requirements Committee

3/5/09

MOTION re LEAP initiative

 

63

College of Humanities and Social Sciences

3/5/09

B.A., Latin; X97 course lists; revisions

 

64

Teacher Curriculum & Certification Council

3/10/09

SPED revisions

 

Other

2/24/09 Memo from S. Yunker, Registrar, Re:

Pre-Req, Concurrent, or Co-Req Terminology

 

Asks departments to forward a list of these types of courses in order to clarify catalog language

 

6.       ACTION ITEMS

     MOTION FROM EXECUTIVE COMMITTEE

     -- Revised Proposal to Create ACC Standing Committee on Undergraduate Education (Exhibit C)

 

7.       DISCUSSION

 

8.      COMMISSIONERS’ CONCERNS

 

Adjournment

BL. 7.    Committees, Councils, and Commissions

The Committees, Councils, and Commissions in this Bylaw act under the authority of the Faculty Senate, report to the Faculty Senate, and are subject to review by the Faculty Senate…..

BL.7.4.  Academic Coordinating Commission (approved by the Board of Trustees December 2008)

The purview of Academic Coordinating Commission comprises all aspects of policy relating to the academic enterprise of the University….