( To: Programs Division, Academic Programs and Curriculum Com. Dean Brown Math George Sutton Kent Foutz Marketing Alfred Owens Randy Hoover Ad & Sec Ed Maureen Vendemia Raymond Kramer EE Rob Nischwitz c/o Student Government, Kilcawley From: D. Brown Date: April 18, 1988 MINUTES SECOND 1987 - 1988 MEETING FRIDAY APRIL 15 2:00 BUCKEYE I, KILCAWLEY CENTER Present: Brown, Hoover, Owens. Notified out of town: Vendemia. Other absent: Foutz, Nischwitz, Kramer, Sutton. Engrg. Speech Allied Center H. In view of the absence of a quorum, agreed to discuss the items of business and submit the~esults to the committee for possible objection before taking action. Announced Dean Sutton was appointed a member of the committee replacing Dean Lyons. , I. Items of business on agenda: 1. Agreed to send to Senate the Economics: Labor Re la tions proposal. 2. Agreed to send to Senate the Business- Education and _ Technology: Marketing Management proposal. 3. Agreed to send to Senate the Business Education and Technology: Desktop Publishing/Printing proposal. II. Items of business not on agenda: not at meeting.) / (copies attached for those 4. Agreed to send to Senate Allied Health: Dental Hygiene proposal. 5. Agreed to send to Senate the CAST: Associate in Arts Degree proposal. 6. Discussed the note from Duane Rost regarding curriculum proposals from speech and agreed no action was needed. Note to committee: The above proposals will be sent to Senate on Monday April 25 unless objection is heard. i1pd710 1