1. Feb. 5 minutes approved
2. BS-CIS minor program revision - approved
a. Minor in CIS – 2 tracks need revision due primarily to changes in the field
b. IS track required courses go from 22 to 19 credit hours, but electives change from 3-5 to 6-8, so the total number of credit hours won’t change
3. Geological Sciences 151 – Approved w/ contingency
a. Assessment plan needs clarification
i. how will they address learning outcomes? Make explicit that learning outcomes will be assessed and at what intervals
ii. p. 5 is good, but needs to add assessment of academic performance of students
iii. “close the loop” – mention how assessment will be used to improve the course in the future
iv. Curriculum office to send a sample plan as guidance