Math Department Meeting Agenda
Wednesday, Nov 28, 2007
12:00-12:50, Room MA1-142
Members: Jim Cohen, Erich Holtmann, Scott Johnson, A'kilah Moore, Michael Norris, Poku, Tue Rust, Jennifer Saito, Myra Snell, Jeannine Stein, Pat Wagener, Carol Love
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Category
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Item
|
Time
(approx)
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| |
Call to order |
12:00 |
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Announcement & reports
- Scheduling Sp 2008: 1 unstaffed class (EH)
- 34 assessment: Due Fall 2008 (MS, P)
- COoR's: 35 (MN, P, RAP); 75 (JSa, EH); 34 passed; 40 (postponed)
- Su 08 schedule: Draft #3 due F 12/14
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12:05 |
| Curriculum / Policy |
Interpretation of curriculum moratorium; process to change COoR's: any COoR older than five years is covered by Clause 2 (Title 5 -- check with R. Livingston) |
12:10 |
| Prog Rev |
Committee work time. Program plan progress report due F 11/30.
|
12:15 |
| Curric / Sched |
Math 1 & 2: options, given that book is out of print (P). Poku will check on the price of the whole book, which is still in print (new edition?) Refer to DE committee. |
12:40 |
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Adjournment |
12:50 |
Future agenda items:
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Category
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Item
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| Tutors |
Tutor training; HMSRV 057 in Fall 2008?; campuswide tutor evaluations, ... (EH) |
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| Curriculum |
Discussion of partially online classes (MN, AM)
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| Scheduling |
Integrated scheduling w/Brentwood (thoughts, invite Gill & Jill) |
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| Dept |
Election of next dept chair (07/2008 to 06/2010, 35% load) due 02/28/08 |
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Math agenda 2007 11-21 | Math agenda 2007 12-05
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