Instructional Affairs Committee

Special Meeting

1/6/06

 

 

Present: Susie White Thunder, Ursula Gaertner, Brett Bump, Marty Frogg, Jeff Olson, Anthony Fresquez, Carol Whalen, Holly Boomer, Jim Dudek, Shannon Calitri, Michelle May, Georgia Rooks, Jamie Lee, Kateri Montileaux

 

Michelle made a brief presentation on JStore and Lexis Nexis and library events.

 

Brett Bump called the meeting to order at 10:25 a.m.

 

Tony Fresquez said the prayer.

 

Tony Fresquez made a motion to deal with just the one agenda item. Seconded by Carol Whalen. Motion passed unanimously.

 

Ursula Gaertner made a presentation of the BS Human Services proposal.

            Discussion held on the Elective section. A suggestion was made to change the wording to reading “Free Electives.”

 

 

Tony Fresquez made a motion to accept the change in human services degree. Seconded by Holly Boomer . Motion passed unanimously.

 

Ursula Gaertner presented a proposal for deletion of the Care Coordinator/Mental Health Certification.

 

Holly Boomer moved to eliminate the program from the catalog. Seconded by Shannon Calitiri. Motion passed unanimously.

 

Jeff Olson presented the proposed program handbook for the Bachelor of Social Work.

            Holly pointed out that Lakota Studies classes do not meet the humanities requirements.

 

Tony Fresquez made a motion to accept the BSW program and the status sheet. Seconded by Jamie Lee. Motion passed unanimously.

 

Tony Fresquez made a motion to tentatively approve the handbook with consideration for final approval on January 20th.  Seconded by Kateri Montileaux. Motion passed unanimously.

 

Holly Boomer made a motion to adjourn. Seconded by Shannon Calitiri. Motion passed unanimously.