PIYA WICONI OKOLAKICIYE

 

January 27, 2006

 

Attendance:  S. Sitting Bear, U. Gaertner, C Iron Cloud, P. Nelson, B. Bump, S. Gardipe, J. Olson, L. Broberg, D. Frank, J. Richards, K. Lone Hill


Meeting was called to order at 10:29 Words of encourage given by Sam Gardipe, Jr.

Discussion on who would be secretary for the committee, it was decided that a person would be assigned every meeting.
Sam Gardipe, Jr. would be it this meeting.

Brett Bump from Instructional affairs committee presented a change of course number in Political Science to 203. Ursula made a presentation to delete the Lakota Mental Health Certificate because no student ever graduated from that program. Motion to delete
 0 for, 6 against, motion failed.

Ursula Gartner gave an overview of the changes to be made to the Human Services Bachelor of Science degree. Discussion
Motion to accept changes.
6 for, 0 against, motion passed.

Ursula gave the floor to Mike Olsen. Mike presented an overview of a purposed Bachelor of Social Work (BSW) degree
motion to accept new BSW.  6 for,  0 against. motion passed.

Student Services - discussion on new procedure for adding & dropping classes, and discussion on attendance policy
motion to accept,  6 for,  0  against, motion passed.

Discussion on tuition fees and textbook bill collection
motion to accept, 6 for, 0 against, motion passed.

Discussion on tuition policy change
motion to accept,  7 for, 0 against, motion passed.

Discussion on  Financial Aid grants
motion to accept, 7 for, 0 against, motion passed.

Discussion on Satisfactory Progress Rule (83-400) change
motion to accept change, 7 for, 0 against, motion passed

Discussion on Verification (Policy & Procedure) 83-420/83-420-1
motion to accept, 7 for, 0 against, motion passed

Discussion on Fair & Equitable Refund (83-440)
motion to accept, 7 for, 0 against, motion passed

Discussion on Determination of Pell Eligibly & Distribution of Pell funds (83-850)
motion to accept, 7 for , 0 against, motion passed

Old Business: none

New Business: none

Motion to adjourn by Cindy I. C., 2nd by Shirley S. B.