College of Arts & Humanities Curriculum Committee Minutes

Wednesday, March 23, 2011, James K. Johnson Conference Room

Members present:

Caroline Simpson, ART, Olaf Hoerschelmann, CMN, Stephen Swords, ENG, Irene Coromina, FLG, Joy Kammerling, HIS, Anna Cromwell, MUS, Grant Sterling (Chair), PHI, David Wolski, THA, Associate Dean Patricia Poulter, ex officio, Samantha Sauer, Student Representative for Humanities

Chair Sterling called the meeting to order at 3:03 p.m.

I.  Minutes

On the motion of Coromina and second of Swords, the minutes of 03/09/11 were approved with one abstention.

II.  By-Law revisions

Committee members discussed by-law revisions.  Motion made (Sterling) and seconded (Wolski) to send proposed revisions to all tenured/tenure track members of the departments of the College of Arts & Humanities as specified by current bylaws.  Item approved (7-1).

Meeting adjourned by acclamation at 3:53 p.m.

Betsy Miller
Recorder

The next meeting is on call by the chair.

Pending items:

•   10.15 New course proposal HIC 2000G, Introduction to the Humanities
•   10.16 Revised course proposal EIU 4100G, Culture Matters