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10/27/2005 Agenda

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  October 27, 2005 -- 3:45 p.m.

Garrett Conference Center


I.  Call to Order

II.  Approval of 09/22/2005 Minutes      

III.  Report from the Chair

      A.  Subcommittees

          i.  Identification / Membership:

              a.  Steering Committee (Bylaws, § VII-A) :  to be appointed by the chair from the membership of the committee to interpret the bylaws, to consider suggested changes in the bylaws and make recommendations to the committee, and to advise the chair on other matters related to the operation of the committee;

              b.  Academic Policy Committee (Bylaws, § VII-B) :  to be appointed by the Chair from the membership of the Committee to review proposals regarding academic requirements and regulations that do not originate from an undergraduate college/school or the Graduate Council.

          ii.  Subcommittee Tasks

              a.  Review of Bibliography and Library Resources Forms;

              b.  Review of WKU policy regarding dropping students for non attendance (see existing policy attached).

IV.  New Business

      A.  CHHS

          i.  Action Agenda

             a.  Ref # 160 : School Nursing Certificate Program

             b.  NURS 411 : School Health Nursing

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 Last Modified 9/25/14