AGENDA for the third meeting of the 2004-05 academic year to be held on Monday, December 6, 2004 in Library Conference Room A.

I.     Call to order at 3:00 p.m.

II.    Disposition of Minutes of Meeting #2, November 15, 2004 (enclosed).

III.   REPORTS

IV.    UNFINISHED BUSINESS

A.    College of Arts and Sciences (Series B. No. 1 - October 8, 2004 enclosed with November 15 Agenda)

Department of Psychology    

Proposal to offer B. A. major in Psychology to traditional students at the Providence Campus (enclosure with November 15 Agenda)

B.    College of Human Sciences and Services

Department of Human Development and Family Studies

Proposal to offer B. S. major in Human Development and Family Studies to traditional students at the Providence Campus (enclosure with November 15 Agenda)

V.    NEW BUSINESS

A.    College of Arts and Sciences

Department of Biological Sciences

Proposal to transfer the Department of Biological Sciences to the College of the Environment and Life Sciences (enclosure)            

B.    College of Arts and Sciences (Series B No. 3 - November 12, 2004 enclosed)

1.    Department of English [Item I, page 2]

a.    Change in title and description for ENG 201 (enclosures)

b.    Deletion of ENG 495, 496, 497 and 498 (enclosure)

c.    Change in title [and description] for ENG 378 (enclosure)

d.    Addition of ENG 379 (enclosure)

2.    Department of Sociology and Anthropology [Item II, page 3]

Change in credits for the following courses (enclosure):

1)    APG 310

2)    SOC 300        

3.    College Writing Program [Item III, page 3]

            Addition of WRT 383 (enclosed)

C.    College of the Environment and Life Sciences

Department of Fisheries, Animal and Veterinary Science

Addition of AVS 440X (enclosed)

D.    Ad Hoc Committee on Admissions to the Providence Campus

Proposal for Freshman Option for Direct Matriculation on the Providence Campus (enclosed)