Minutes of the Committee on Academic Planning
for May 2, 2003

Call to Order: The meeting was called to order at 12:03pm by Timothy Fossum, Chair. Present in addition were Walter Feldt, Michele Gee, Joann Goodyear, David Holmes, and Gary Wood, members, and Marwan Wafa, guest. Gene Goodman was excused.

1. Minutes of the meeting of April 18 were Approved as distributed.

2. The Committee continued its discussion of the engineering program reivew, with participation by Dean Wafa, concluding with a decision to recommend that certain action steps be taken to address low enrollments and program visibility. A final draft will be distributed to Committee members at its next meeting.

3. The Committee Approved PARs from the Department of Business for positions in Management and Finance.

4. Adjournment - The meeting concluded at 1:45pm.