Old Business
| Number | Presenter | Description | Documents |
| 35-Nov-12 | Alison Nooks | Changes the course description of COMM 2300 - Business and Professional Communication | Amended Proposal |
New Business
| Number | Presenter | Description | Documents |
| 39-Jan-13 | Steve Koplan | Deletes LIST 2003 - School Libraris/Media Centers | Proposal |
| 40-Jan-13 | Steve Koplan | Deletes LIST 2014 - Information Services in Special Libraries | Proposal |
| 41-Jan-13 | Steve Koplan | Creates LIST 2020 - Materials for Children and Youth | Proposal |
| 42-Jan-13 | Steve Koplan | Changes to the AAS and Certificate in LIST | Proposal |