Instructional Affairs Committee Meeting Agenda
Chair
: Dr. Jeffrey Olson,   Vice-Chair: Ahmed Al-Asfour Recorder: Thedna Zimiga

April 9, 2010

Woksape Tipi, Academic & Public Library

 

In attendance at meeting: Angela Koenen, Jeffrey Olson, Susanne Auer, Lavera Rose, Georgia Rooks, Thomas Raymond, Susie White Thunder, Kimberly Bettelyoun He Crow, Bessie LeBeau, Jim Dudek, Judith Graham, Al Schwalm, Lynnea Bouhenguel, Thedna Zimiga, Diana Cournoyer, Julie Johnson, Sharon Running hawk, Jason Tinant, Elaine Gibbons, Leslie Henry, Anthony Fresquez, Richard Jones, Shannon Amiotte, Nancy Witcher(BHSU), Chrysan Smallwood, Alessandra Higa, Lorie Broberg, Kiri Close

1.      Meeting called to order by Jeffrey Olson at: 10:59

 

2.      Prayer offered by:  Lynnea Bouhenguel

 

3.      Minutes from last March 5, 2010  put up for approval

 

Motion to approve the minutes of the March 5th, 2010 meeting

 

            Motion by: Thomas Raymond

            Seconded by: Leslie Henry

 

            Vote:

 

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

                       

 

4.      Minutes from last Jan. 15, 2010 postponed until next month

 

Motion to approve of the minutes for the  January 15th, 2010 meeting

Motion by Susanne Auer

Seconded by Jason Tinant

 

                        For: Unanimous

                        Against: 0

                        Abstain: 0

 Motion passed

 

5.      Old Business

 

Motion to approve items d, e, f, and g as second readings

 

Motion by Thomas Raymond

Seconded by Lynnea Bouenhengual

 

Amendment to the motion to: approve item d and postpone e, f, and g until the next meeting

      Vote:

                  For: Unanimous

                  Against: 0

                  Abstain: 0

 

Motion passed

 

Motion to approve of the AA in Liberal Studies as a second reading

 

Motion by Anthony Fresquez

Seconded by Susanne Auer

 

      Vote:

                  For: Unanimous

                  Against: 0

                  Abstain: 0

Motion passed

 

a.       Second reading – Math department – statistics name/number change

 

Motion to approve of the proposed change to the statistics name/number change

Motion by Anthony Fresquez

Seconded by Leslie Henry

     

      Vote:

                  For: Unanimous

                  Against: 0

                  Abstain: 0

Motion Passed

 

b.      Second reading – Business Department program changes

 

New course BAd 213/413

Dual level course as it’s needed on the A.A. Degree program and the B.A. Degree program

 

      Standards and content are specific to the degree program.

There is no reference to zoning laws, but currently there are no zoning laws.

 

Motion to accept the new course BAd 213/413

 

Motion by Anthony Fresquez

Seconded by Kimberly Bettelyoun He Crow

 

Vote:

                  For: Unanimous

                  Against: 0

                  Abstain: 0

Motion passed

 

Motion to approve the changes of removing CoSu 103 from the Business Administration Degree/Business Administration Associate Degree

 

Motion by Anthony Fresquez

Seconded by Lynnea Bouenhengual

 

Vote:

     

      For: 20

      Against: 0

      Abstain: 1

 

Motion passed

 

Motion to approve of the new course BAd 473

 

Motion by Anthony Fresquez

Seconded by Judith Graham

 

 

      Vote:

                  For: 20

                  Against: 0

                  Abstain: 1

Motion Passed

 

Motion to approve of the new course BAd 483

 

Motion by Thomas Raymond

Seconded by Al Schwalm

 

Request for clarification: the number 493 is a typo it should read 483.

 

Vote:

 

      For: Unanimous

      Against: 0

      Abstain: 0

Motion passed

 

Motion to approve of the increase in the math requirements from Math 103 to Math 134 on the A.A. degree, and from Math 134 to Math 154 on the B.S degree

 

Motion by Anthony Fresquez

Seconded by Al Schwalm

 

            Vote:

 

                        For: Unanimous

                        Against: 0

                        Abstain: 0

 

Motion passed

 

Motion to approve of the number change from BAd 483 to BAd 383 (nomenclature change only)

 

            Motion by Anthony Fresquez

            Seconded by Susanne Auer

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of Social Science 313 as the Statistics course for the Business Department Degree

 

Motion by Lynnea Bouenhengual

Seconded by Leslie Henry

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the change in BAd 223/ 423 to a non dual level course with the course name BAd 423 Organizing and operating a Business

 

Motion by Susanne Auer

Seconded by Anthony Fresquez

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the move of the 3 credits (created by the removal of CoSu 103) from the core to the general elective section of the Business degree

 

            Motion by Leslie Henry

            Seconded by Lynnea Bouenhengual

 

            Vote:

                        For:  Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

 

Motion to approve the prerequisites for BAd 263 to BAd 133

 

            Motion by Anthony Fresquez

            Seconded by Lynnea Bouenhengual

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the change in prerequisite for Business Law BAd 243 to BAd 133

 

Motion by Susanne Auer

Seconded by Leslie Henry

 

            Vote:

                        For:Unanimous

                        Against: 0

                        Abstain: 0

Motion Passed

 

Motion to approve of the change in prerequisite in Business Communication BAd 333 to BAd 133

 

Motion by Anthony Fresquez

Seconded by Lynnea Bouenhengual

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion Passed

 

Motion to approve of the change in prerequisite in Accounting 1.1 to Math 103, MIS113 or concurrent registration

 

Motion by Lynnea Bouenhengual

Seconded by Leslie Henry

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain 0

 

Motion passed

 

Motion to approve of the change in prerequisite in Bad 133 to Math 103, Engl 103 or concurrent registration

 

            Motion by Al Schwalm

            Seconded by Anthony Fresquez

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the change in prerequisite in Econ 213 to Econ 203

 

            Motion by  Kimberly Bettelyoun He Crow

            Seconded by Lynnea Bouenhengual

 

            Vote:

                        For:  Unanimous

                        Against: 0

                        Abstain: 0

 

Motion passed

 

 

Motion to approve of the change in prerequisite in BAd 363 to Math 154, and Accounting 213

 

            Motion by Anthony Fresquez

            Seconded by Al Schwalm

 

            Vote

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the change in prerequisite in BAd 343 to SoSc 313, MIS 113, and Math 154

 

            Motion by Anthony Fresquez

            Seconded by Al Schwalm

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the change in prerequisite in BAd 383 to BAd 253 and BAd 313

           

            Motion by Anthony Fresquez

            Seconded by Lynnea Bouenhengual

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the change in prerequisite Bad 463 to Business Program Senior Standing

 

            Motion by Anthony Fresquez

            Seconded by Lynnea Bouenhengual

           

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the change in prerequisite in Bad 453 to Business Program Senior Standing

 

            Motion by Anthony Fresquez

            Seconded by Thomas Raymond

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the change in prerequisite in BAd 303 to BAd 253

 

            Motion by Anthony Fresquez

            Seconded by Lynnea Bouenhengual

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the change in prerequisite in BAd 313 to BAd 133

 

            Motion by Anthony Fresquez

            Seconded by Lynnea Bouenhengual

           

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

 

Motion passed

 

Motion to approve of the change in prerequisite in Bad 423 to Business Program Senior Standing

 

            Motion by Anthony Fresquez

            Seconded by Lynnea Bouenhengual

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the change in prerequisite in Bad 443 to Business Program Senior Standing

 

            Motion by Leslie Henry

            Seconded by Susanne Auer

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the change in the numbering system in Bad 490/493 (Senior Special Topics in Business) and Sophomore Special Topics in Business 290/293 to include the special topics numbers of 190/193, 290/293, 390/393, 490/493

 

Motion by Anthony Fresquez

            Seconded by Judith Graham

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the new A.A. Degree in Entrepreneurship

 

            Motion by Susanne Auer

            Seconded by Anthony Fresquez

           

            Vote:

                        For: 16

                        Against: 0

                        Abstain: 2

Motion passed

 

Motion to approve of the change in prerequisite in Bad 373 to Acct 213 and Bad 133

 

            Motion by Lynnea Bouenhengual

            Seconded by Susanne Auer

           

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve one A.A. Degree in Business with four optional emphasis areas Entrepreneurship, Tribal Management, General Business, and Accounting

 

            Motion by Anthony Fresquez

            Seconded by Lynnea Bouenhengual

 

 

            Vote:  

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of Option D: Specialization in Entrepreneurship 

 

            Motion by Leslie Henry

            Seconded by Susanne Auer

 

            Vote:

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

 

c.       Second reading – New MA program – Dept. of Education

 

Motion to approve of the Masters of Science in Curriculum and Instruction, K-12 Special Education Emphasis as presented

 

Motion by Anthony Fresquez

Seconded by Susanne Auer

 

Vote:

            For:  Unanimous

            Against: 0

            Abstain: 0

 

Motion passed

 

 

d.      Second reading – Elementary education mathematics requirement

 

Motion to approve the change in the requirement of Math 134 to Math 103

 

            Motion by Susanne Auer

            Seconded by Bessie LeBeau

 

            Vote:

 

                        For: 19

                        Against: 1

                        Abstain: 1

Motion passed

 

 

Motion to approve of the addition of Math 243 Math for the Elementary Teacher III which includes Geometry to further algebraic thinking

 

            Motion by Anthony Fresquez

            Seconded by Lynnea Bouenhengual

 

            Vote:

                        For:  Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Motion to approve of the course number change from Math 323 to Math 223 and Math 333 to Math 233

 

            Motion by Lynnea Bouenhengual

            Seconded by Susanne Auer

 

            Vote:

 

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

 

Break for lunch at 12:12 PM

Reconvened at 12:53PM

 

 

These items will be voted on by email.

 

e.       Second reading – Proposal for new BS degree in Assurance and Information Security

 

f.       Second reading – Proposal for new AS degree in Assurance and Information Security

 

g.      Second reading – Modify BS Degree in Information Technology

 

 

6.      Break into sub-committees at:

 

a.       Curriculum

 

b.      Strategic Enrollment

 

c.       Distance Learning – 

 

7.      Sub-committee reports. 

 

Motion to adjourn due to faculty meeting @2:02 pm

 

            Vote: Unanimous