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WESTERN WASHINGTON UNIVERSITY ACADEMIC COORDINATING COMMISSION MS 9020, 650-6808 FAX (360) 650-3100 - http://www.acadweb.wwu.edu/senate
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The Academic Coordinating Commission will meet
Tuesday, May 27, 2008 in Old Main 340, at 4 p.m.
AGENDA
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1. |
Call to Order |
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2. |
Approval of Minutes: Minutes of May 13, 2008 (Exhibit A) |
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3. |
Elections: a. Chair and Vice Chair. b. ACC representative to GER committee. c. ACC representative to UPC (Roger Anderson) |
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4. |
Reports: a. From Standing Committee Chairs b. From Outgoing Commissioners c. From Outgoing Chair/ Announcements |
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5. |
READING OF CURRICULAR MINUTES (Exhibit B) |
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Curriculum Committee |
Date |
Topics |
ACC Action |
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62 |
Fairhaven College |
4/30/08 |
New Course: Fair 397r |
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63 |
Huxley College |
2/7/08 |
ESTU497D; ESTU497S; faculty designed major |
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64 |
Graduate Council |
5/6/08 |
SCED517; NSci/SciEd; MBA; Geography |
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65 |
International Programs |
5/5/08 |
Universidad Latina de Panama; appeals process; scholarships; faculty led programs abroad |
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5. ACTION ITEMS:
** Appointments to ACC Standing Committees
ADMISSIONS COMMITTEE: Nicholas Wonder, William Smith, Chris Sandvig,
ASSESSMENT (Committee on Assessment of Teaching & Learning): Chuck Lambert (2 additional vacancies)
GENERAL EDUCATION REQUIREMENTS: 2yr terms: Lorrie Brilla, PEHR; Maria Paredes, M&CL; Emily Borda, PEHR; David Gilbertson, Acctg; Matt Miller, ElemEd; 1yr terms: Sean Murphy, Lib Studies; Elsi Vassdal-Ellis, Art; David Rossiter, EnvStudies
GRADUATE COUNCIL: Kate Wayne, Woodring; Perry Fizzano, Computer Science, (1 additional vacancy)
HONORS BOARD: Seth Feinberg, Sociology; Jeanne Armstrong, Library
INTERNATIONAL PROGRAMS: Chris Wise, English; Todd Koetje, Anthro; Susan DeBari, Geology; Michael Karlberg, Comm.
** Revision to Academic Honesty Policy
6. DISCUSSION:
** ACC Charge as approved by the Senate
7. 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
The Academic Coordinating Commission shall have jurisdiction over all matters relating to the University's academic program such as curriculum, and teaching load