Call to Order

Mike Graham called the meeting to order at 2:32P.M. Members present were Dr. Brenda Birkett, Michael Duff, Michael Graham, Dwayne McCoy, Sara Royer, Joshua Stewart and Kirk Thibeaux.
Members absent were Dr. Todd Furman, Dr. Debra Hollingsworth, and Mark Steward. Others in attendance were: Daniel Baker, Mark Bentley, Mary Jane Bloomquist, Shane Burge , Pankau Chandra, Thomas Fenske, Brent Garner, Jeffery Lemke, Lisa Reinauer, Carlos Rivero, Bill Rose, Bruce Savage and Paul Wolfe.

Minutes

Dr. Brenda Birkett moved to approve the October 13, 2004 TASC minutes. Motion was seconded and passed unanimously.

CITO Update

No CITO update today.

Old Business

Nancy Borel presented the needed information to Mark Steward for him to bring to the Senate for approval of faculty member change on TASC.

Members are continuing discussion of the draft document for Reserve Funds.

Members are continuing discussion of the draft document for Labs used by non-TASC students.

New Business

Fall 2004 TASC proposal presentations continued. Presentations were made by: R.C. Rettke, Dept. of Physics/Chemistry 2; Christy Vogt, Dept. of Music; Nikos Kiritsis, Dept. of Engineering 1; Pankaj Chandra, Dept. of Engineering 2; Omar Barkat, Dept. of Engineering 4; Thomas Fenske, Dept. of Engineering 5; Bruce Savage, Dept. of Engineering 6; Brent Garner, Dept. of Technology; Rhonda Johnson, College of Nursing; Mary Jane Bloomquist, Library; Jeff Lemke, Band Department; Bill Rose, Dept. of Performing Arts; Lisa Reinauer, Dept. of Visual Arts; Henry Overduin, Dept. of Mass Communiction; Jamie Whelan, Dept. of Social Sciences; Marcella Miller, Dept. of Teacher Education 1; Deborah King, Dept. of Teacher Education 2, Stephen Gareau, Dept. of Ed. Leadership & Instructional Tech. The presenters that could not be present were Seyed Aghili, Dept. of Engineering 3; Gwen Duhon, Dept. of Teacher Education 3.

COTASCO Update

No COTASCO update today.

Adjournment

Meeting adjourned at 3:35P.M.