Minutes of the Education Policy Committee

Tuesday, September 10, 2002

Present:

Kris Eitrheim

Mike Hustedde

Pam Long

Nathan Schlueter

Barb Wiese

Terry Schlabach

Randy Richards

Bonnie Leonhardt

Richard Legg, Director of General Education

Nate Mundy, student representative

Erin Coughlin, student representative

Guests:

Paul Koch

Marge Legg

Organizational Business:

All members were present for the first meeting of the year. Lori Rodrigues-Fisher had a scheduling conflict with PTS but plans to attend the next meeting. Terry Schlabach was elected Chair, and Nathan Schlueter was "elected" Secretary. The committee discussed the following items:

1. Last day for changes to Spring schedule: October 4.
2. First draft of catalogue revisions are due October 1.
3. The Committee will now require all submissions to be done electronically. Please send documents as an attachment.
4. The Committee agreed to consider proposed changes to Core Business Requirements as a separate item.
5. The Committee agreed to consider the policies and procedures regarding Senior evaluations.

The next meeting will be held on Tuesday, September 24, at 3:15 p.m. in 231 Ambrose Hall.

Submitted by Nathan Schlueter

Agenda for Sept. 24:

The Committee will consider:

1. A proposal by Masters of Organizational Leadership (MOL)

Conclusion:

Randy Richards moved to adjourn, Kris Eitrheim seconded the motion. It was carried.