Academic Program and Policy Committee, Meeting Minutes


Present: Professors Staples (chair), Penniman, Uddin, Talbot, Sievers, Bennett; Student representatives Pellegrino, Smith, Jordan; Dean Hall, Associate Dean Denard, Registrar Leybold-Taylor, Head Librarian Vargo (secretary pro tem).

Call to Order: The meeting was called to order by Professor Staples (chair) at 12:20 p.m.

Agenda:
I. Approval of the minutes for the May 3, 2004, May 10, 2004 and September 8, 2004 APPC meetings

II. Agenda for the Fall semester

Proceedings:

I. The minutes of the May 3, 2004, May 10, 2004 and September 8, 2004 APPC meetings were unanimously approved with some grammatical adjustments to the May minutes only.

II. Chair Staples presented a tentative APPC Agenda for the Fall 2004 semester.  Along with that she also reiterated the Recommendation/Loose Ends from the May 10, 2004 minutes for possible inclusion in that agenda.  After extensive discussion of these items it was agreed that Professor Staples will bring a revised APPC Agenda to the next meeting that integrates much of these items into the agenda for the year.

III. APPC will begin dealing the curriculum proposals for Spring 2005 at next week's meeting.

Adjourment: Professor Staples adjourned the meeting at 1:15 p.m.

Respectfully submitted: Jeri L. Vargo, Head Librarian, Secretary pro-tem



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