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Undergraduate Education, Council on - Minutes - 2007-2008

Council on Undergraduate Education (CUE)

Minutes for 9/7/07:

Members Present:

J. Rust, Chair, B. Kirby, I. Schmidt, D. Barlage, M. Chu, G. Weinberg, J. Wheatley, K. Lewis, C. McLean, A. Nowel, T. Morant, R. Foy, S. Carson, J. Jameson, M. Atkinson, J. Spurlin, M. Shearer, J. Tector, B. Matthews, D. Howard, H. Kellner, A. Dupont, C. Ashwell, J. Ambrose, C. Freeman

Meeting opened at 1:40 p.m.

Comments from the Chair: Chair Jon Rust welcomed the committee members, both new and returning, back for another busy year.  Members introduced themselves to each other around the room. The chair then reviewed the committee charge and asked the members to look over their new binder materials, which should have arrived in the mail.

Chair Jon Rust and committee coordinator Catherine Freeman walked the committee through a presentation on committee responsibilities.  Ms. Freeman briefly went over the new binder materials, the committee members’ responsibilities, how committee materials will be distributed and posted, and the new checklist sheets and guidelines for going over materials. If not able to attend a meeting, contact Catherine Freeman in advance.

Comments from the Associate Dean of the Division of Undergraduate Academic Programs: Dr. John Ambrose, Associate Dean, welcomed the members to the 07-08 academic year. Dr. Ambrose will provide an update on the GEP later in the meeting.

The chair opened the discussion for setting quorum for the committee this year. The committee members also discussed developing a strategy for processing business in case the quorum is not met at a meeting. As pointed out by the chair and associate dean, this year could be very busy for CUE should the new GEP be approved. Members discussed strategies for emailing when a vote is needed, no quorum, as well as the need for possible proxy members if current members cannot make a meeting.

Minutes from 5/4/2007. Motion was made to approve the minutes from the last meeting. Approved unanimously.

Discussion:

The chair and associate dean opened the discussion to address the composition of CUE (number of seats, seat type, etc) per a request by the Committee on Committees for a recommendation. Questions addressed include: What should be the composition of CUE?  Should it be reduced, enlarged, or stay the same? In regards to the upcoming workload that will stem from the new GEP proposal when approved as recommended by the GER Task Force Proposal, CUE would be the committee to handle much of the work associated with defining new categories and reviewing the objectives for all the GEP categories as well as reviewing and recommending the GEP lists. The work would also include developing and defining processes to help streamline approval processes and help colleges and departments prepare for the new GEP.

Members discussed that many times smaller colleges have trouble getting more than one member for the committee and it is beneficial to have at least one member from each college represented on the committee. Many agreed that the current composition was fairly good with the mix of faculty and administrators and had knowledgeable representation from all colleges.  Some members asked about the process for how members are chosen, specifically in regard to members past experiences with undergraduate education and general education.

-A motion was made to keep CUE at the present composition and size. Vote was unanimous and the motion carried.

Dr. Ambrose brought the committee up to date on the status of the GEP proposal. The most recent revised proposal (included in the mailed out binder materials) was presented to the Provost on June 29, 2007. The Provost requested a vote recommendation from the 2006-2007 CUE members, which was taken via email and the vote was held open for three weeks. The results of the electronic vote were as follows:

Yes: 23
No: 2  
Abstain: 1
Total: 26 votes

This voting recommendation was forwarded to the Provost.  The GEP Proposal will be presented to the full Faculty Senate on September 25th.  Dr. Ambrose presented an overview of the Proposal that was submitted to the Provost and discussed CUE’s responsibilities in relation to the course lists. The chair made a motion to extend the meeting to 3:10 p.m. Motion carried and the committee continued to discuss the GEP proposal for the last few minutes of the meeting.

A copy of the drafted GEP Proposal is available online at:
http://www.ncsu.edu/uap/committees/gertf/ger_reports.html

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