1. Call to order
  2. Approval of minutes from March 31, 2022
  3. Update course outline of MAT 1272  (Professor Halleck)
    • proposal:  approve the updated course outline of MAT 1272
  4. Update course outline of MAT 1275/1275CO (Professor Carley and Professor Masuda)
    • proposal:  approve the updated course outline of MAT 1275
    • proposal:  approve the updated course outline of MAT 1275CO
  5. Update course outline of MAT 1630  (Professor Thiel)
    • proposal:  approve the updated course outline of MAT 1630
  6. Revision of Computer Science Minor (Professor Africk)
    • proposal:  approve the revision of Computer Science Minor
  7. Experiment of new textbooks
    • proposal:  approve experimenting a new textbook for MAT 2580 (Professor Africk)
    • proposal:  approve continue experimenting a new textbook for MAT 2572 (Professor Carley and Professor El Hitti)
    • proposal:  approve experimenting a new OER textbook for MAT 1275 (Professor Carley)
    • proposal:  approve continue experimenting the current OER textbook for MAT 1275 (open to all faculty)
  8. Good and welfare