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Undergraduate Curriculum Forum

Minutes
Adanti Student Center, Room 301A
Thursday, May 20, 2010


Present: D. Weiss, K. McGill, B. Phelan, R. Vaters-Carr, M. Das, L. Carlson, R. Glinka, I. Antonios, M. Generali, S. Grubacic, L. Bower, M. McClain, J. Fullmer, D. Marino, B. Nakumara, C. Simoneau, J. Hong, M. Hartog, C. Dellinger-Pate, J. Strawn, R. Cain, K. Gatzke, K. Marsland, J. Tait, G. Adams, E. Keenan, S. Latorre, E. Larkin, T. Lin, J. Mielczarski, G. Cochenet, S. Graves, M. Shea, S. Clerc, N. Moniello, D. Bentley-Drobish, N. Cassidy, K. Rondinone

Absent: M. Narumanchi, S. Felsenfeld, E. West, G. Bogel, G. Brady, R. Kustin, J. Irving, K. Cummings, J. O'hara, D. Smith, J. Tait, M. Kiarie, W. Elwood, K. Barnett, A. Marsoobian, P. Beals, B. Kalk


I. The meeting was called to order at 9:35am.

II. Announcements

• The UCF would like to thank D. Weiss for an outstanding job as chair of UCF and the body thanks her for all of her work.
• T. Lin and S. Graves announced the screening of the film 'Baracka' Thursday June 17th in EN A-120 from 2:04pm.
• The quorum was reached at 9:55am.

III. Approval of UCF minutes of April 15, 2010 and April 29, 2010
• All approved minutes for May 13th

IV. Standing committee reports (minutes and committee motions)
• One committee met since the previous UCF meeting.
a. NPIC
• Motion:
NPIC moved that UCF approve the new minor in Film Studies. 
• The motion was unanimously approved.

b. NMC
c. PRAC
d. UWIC
e. WACC

V. Old Business - UCF Constitution
• Motion: C. Simoneau made a motion to approve the UCF constitution with its revisions. P. Kahlbaugh seconded the motion.
• The motion was unanimously approved.
 
VI. New Business - Flow of Proposals
• Discussion ensued about the flow of proposals paperwork. Details included a clarification of 'pocket approval,' and how to address W-courses that are part of the LEP.
• Motion: to approve the Flow of Proposals.
• K. Marsland made the motion. D. Carroll seconded the motion.
• The motion was unanimously approved.

VII. Adjournment - the meeting was adjourned at 10:50am.

These minutes are respectfully submitted by Kathleen Rondinone