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REVISED AGENDA

 

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, May 1, 2007 in Old Main 340, at 4 p.m.

 

AGENDA

 1.

 Call to Order

 2.

 Approval of Minutes:   Minutes of April 17, 2007  (Exhibit A)

 3.

 

 Appointments:  Honors Board:  Bert Van Boer, Music.  1 additional candidate needed

Election (3) to  International Programs:  Amir Abedi-Djourabtchi, PoliSci; Maria Paredes Mendes, M&CL; Massimiliano Tomasi, M&CL; Kathleen Tomlonovic; Asian Studies; Roseanne Kanhai, Womens Studies

Ø   Vacancies on ACC and its Standing Committees

GER Committee:  replacement for Norm Lindquist thru 2008

 

4.

Report from the Chair: 

5. 

READING OF CURRICULAR MINUTES (Exhibit B)

 

MINUTES FOR APRIL 3, 2007

Action

1

Honors Program

4/12/07

07-08 Seminars

2

Huxley

2/12/07

ESTU courses; elect chair

3

Huxley

3/5/07

New courses; temp course

4

Huxley

3/12/07

Topics; stud/fac design major

5

TCCC

4/10/07

Course revisions; dance teaching endorsement

ADDED AT THE MEETING

 

6

Fairhaven

3/21/07

Title changes; new courses; student concentration titles

7

Fairhaven

4/18/07

Student concentration titles; AMST362; Fair 297A

 

6.      ACTION:

 

                         Writing Proficiency Points – in the Majors – Exhibit E (bring from last meeting)

 

 

7.      COMMISSIONERS’ CONCERNS

 

9.            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….