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February 12, 1990

 

                                    MINUTES

                      COMMISSION ON UNDERGRADUATE STUDIES

 

                            Burruss Hall Board Room

                               February 12, 1990

 

 

 

  PRESENT:  Dr. E. Fred Carlisle, Chairman; Dr. Dennis Hinkle, Secretary,

                Deans J. M. White, D. E. Egger, M. A. Ogliaruso, T. W.

                Bonham, M. A. Lewis, J. F. Marchman, R. S. Purdy; Drs. R. E.

                James, E. Brown, R. Lamy, K. Eschenmann, D. Morris, M.

                Norton, C. J. Dudley, W. E. Dugger, R. Salvaggio, Wanda Dean,

                Registrar; David Bousquet, Admissions; W.  Kuster, and I.

                Sobieski, SGA

 

  ABSENT:   Drs. R. Daniel, J. Williams-Green, E. W. Carson, Brad Morris, and

                Teresa Abbou

 

  VISITORS: Susan Trulove, Spectrum

 

 

  1.  CALL TO ORDER AND ANNOUNCEMENTS:

 

      Dr. Carlisle called the meeting to order at 3:00 p.m.

 

  2.  The AGENDA - Dr. Carlisle added an agenda item dealing with the member-

      ship of the University Forum on Liberal Education.

 

  3.  The MINUTES of the January 22, 1990 meeting were approved as distrib-

      uted.

 

  4.  COURSE CRITERIA COMMITTEE REPORT - M. A. Lewis

 

      The report of the course criteria committee was distributed and ap-

      pended to the January 22, minutes.  A motion was made and seconded to

      approve the second reading on all courses and the mathematics minor

      submitted from the College of Arts and Sciences and the courses from

      the College of Human Resources. (These courses are listed on page 1 of

      the CCC report.)

 

      FIRST READING

 

      The courses, checklists, and minors listed on pages 2 through 7 of the

      CCC report were submitted for approval.

 

  5.  UNIVERSITY FORUM ON LIBERAL EDUCATION - E. F. Carlisle

 

      Dr. Carlisle distributed a list of names of potential members for the

      University Forum.  Following some discussion, Dr. Carlisle indicated

      that he would be appointing the membership in the very near future.

 

  6.  POLICY MEMORANDUM NO. 41 - D. E. Hinkle

 

      Dr. Hinkle indicated that it would be necessary to submit the revised

      Policy Memorandum No. 41 as a resolution.  Upon approval of the resol-

      ution by University Council, a new Policy Memorandum will be written.

      The resolution is attached to the minutes and will be acted upon by CUS

      at the February 26, 1990 meeting.

 

  7.  The meeting was adjourned at 3:40 p.m.

 

                                     Respectfully submitted,

 

 

                                     Dennis Hinkle, Secretary

 

 

 

                       NEXT MEETING:  FEBRUARY 26, 1990

                               3:00 - 5:00 P.M.

 

                            PRESIDENT'S BOARD ROOM

 

 

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