University College Committee
Minutes of April 25, 2007 Meeting
Approved 9/14/07

Attendance:  B. Bradford, S. Campbell, L. McSweeney, R. Rodrigues, E. Smith (Chair), B. Torff, E. Wilson

1)    The meeting was called to order at 2:03.

2)    Prof. McSweeney moved to approve the minutes of Feb. 28.  Prof. Campbell seconded and the minutes were unanimously approved.

3)    Prof. McSweeney moved to approve the minutes of March 21.  Prof. Campbell seconded and the minutes were unanimously approved.
                 
4)    Procedures for Building Schedule Document.  Prof. Smith asked the committee if anything should be added to the most recent draft of the document, Procedures for Building Course Schedule for University College.  Dean Wilson stated that Prof. Perkus has made one change to the procedures document but she was not what that change entailed.  Dean Wilson agreed to email the proposed change to the committee.  If the change is approved, the procedures document will then be forwarded to department chairs.  She also stated that the procedure for solicitation of courses varies across schools within the university and that this issue needs to be revisited.

5)    University College Visit.  Dean Wilson suggested that the University College Committee visit University College to meet the staff perhaps at the second meeting next academic year.  Prof. Campbell suggested this visit take place at the first meeting since the only scheduled business for that meeting is the election of the chair.  The committee thought this was a very good idea.

6)    Fairfield University Study Abroad Programs.  The committee briefly discussed possible strategies for the committee and departments to become more familiar with the study abroad programs.  Dean Wilson stated that the study abroad office continues to compile syllabi of the courses from the available programs open to Fairfield students.  Prof. Rodrigues noted that departments/programs still struggle with the issue about which study abroad courses count toward their respective major or minor and that the more data each department has concerning the content of the courses, the easier their job for making these types of decisions.  Prof. Smith stated that she will add this issue to future agenda items for the committee to take up next year.
 

7)    University College Governance Document.  Dean Wilson stated that she thought pieces of the Arts and Sciences Governance document ought to be included in the UC governance document.  Prof. McSweeney argued that the role of the faculty and staff needs to be more explicitly stated in the UC document.  Prof. Smith said that the discussion of revisions to the University College Governance Document needs to be taken up next year.

8)    Prof. Campbell moved to adjourn; Prof. McSweeney seconded.  The meeting was adjourned at 3:01.

Respectfully submitted,

Rose P. Rodrigues