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

May 7, 2010

Woksape Tipi, Academic & Public Library

 

In attendance at meeting: Jeffrey Olson, Susanne Auer, Lavera Rose, Georgia Rooks, Thomas Raymond, Joann “Susie: White Thunder, Kimberly Bettelyoun-He Crow, Bessie LeBeau, Jim Dudek, Judith Graham, Lynnea Bouhenguel, Thedna Zimiga, Diana Cournoyer, Leslie Henry, Anthony Fresquez,  Shannon Amiotte, Kiri Close, Julie Johnson, Brett Bump. Susanne Auer, Ahmed Al-Asfour, Leslie Mesteth, Michel Melvin, Clifford Delong

 

1.      Meeting called to order by Jeffrey Olson at: 11:00 am   

 

2.      Prayer offered by: Lynnea Bouhenguel

 

3.      Minutes from last April 9, 2010  put up for approval

 

4.       Motion to approve the minutes of the April 9,, 2010 meeting

 

            Motion by:  Joann White Thunder

            Seconded by: Judith Graham

 

            Vote:

 

                        For: Unanimous

                        Against: 0

                        Abstain: 0

Motion passed

                       

5. Old Business - Amendment to the motion to: approve item d and postpone e, f, and g

 

 

  1. Motion to approve Change in status sheet – Early Childhood AA

 

Removal of CoSu 103 College Success

Addition of MIS 113 Applied Information Processing

Addition of LIT 203 Indtroduction to Literature

 

Lakota Studies reduced from 12 credit hours required for BS degrees to 9 Credit hours required for AA degrees

 

Addition of ED203 Indian Studies for Education

Addition of Math 223 Mathematics for Elementary Teachers I

Addition of ED 303 Reading Children’s Literature

 

Free Electives removed

 

Motion by: Susanne Auer

Seconded by: Ahmed Al- Asfour

 

      Vote:

                  For: 17

                  Against: 0

                  Abstain:  1

 

Motion passed

 

 

  1. Motion to approve Change in status sheet – Elementary Education AA

 

Removal of CoSu 103 College Success

Substitution of Engl 323 Creative Writing for Engl 303 Grammar and Linguistics

 

Lakota Studies reduced from 12 credit hours required for BS degrees to 9 Credit hours required for AA degrees

 

Addition of ED 203 Indian Studies for Education

Addition of ED 213 Child Growth and Development

Addition of ExEd 313 Intro to ExEd/ Characteristics and Etiology of Exceptionalities

 

Motion by:  Lynnea Bouhenguel 

Seconded by: Joann White Thunder

 

      Vote:

                  For: 15  

                  Against: 1

                  Abstain: 2

 

Motion Passed

 

 

3.      Motion to approve new course – EDECH 403 Methods of ECH/Elem. Music & Art

 

Motion by: Susanne Auer

Seconded by: Leslie Henry

 

      Vote:

                  For:  17

                  Against: 0

                  Abstain: 1

 

Motion passed

 

  1. Motion to approve new course EDECH 463 – Methods of  Teaching Health & Physical Education

 

Amendment: Mark new to Revised and EDECH 463 will replace ECH 453 which will be removed from the catalog

 

Motion by: Joann White Thunder

Seconded by: Judith Graham

 

      Vote:

                  For: Unanimous

                  Against: 0

                  Abstain: 0

 

Motion passed

 

  1. Motion to approve Combining courses/course numbers – no change in content – Education Department

 

Combined Descriptions and Unified Numbering for Early Childhood and Elementary Education Teacher Candidates thus creating one prefix EDECH which would eliminate confusion and streamlining registration and course monitoring within Jenzebar

 

Amendment: To broaden the language of the course descriptions to include Early

          Childhood

Amendment: To replace the number 473 with 463

 

Motion by: Kimberly Bettelyoun-He Crow

Seconded by: Judith Graham

 

Amendment: This committee approves pending the criteria of a consultation with the

                            Registrar’s office

      Vote:

                  For: Unanimous

                  Against: 0

                  Abstain: 0

 

Motion passed

 

  1. Motion to approve Change in status sheet – IT Department

 

To add an elective to each of the options and the program electives of the Bachelor of Science Degree in Information Technology

 

Change Humanities to Humanity

 

Any 500 level classes should also be dual numbered so 542 would also be listed as 442 for example.

 

Motion by: Anthony Fresquez

Seconded by: Brett Bump

 

      Vote:

                  For: 17

                  Against: 2

                  Abstain: 0

 

Motion passed

 

Motion to adjourn

 

Motion by Anthony Fresquez

Seconded by Ahmed Al-Asfour

 

Motion passed

 

Meeting adjourned @ 12:10 pm