Assembly Agenda 4/25/08

Friday, April 25, at 11:00 a.m., in ETAS 233.

The assembly meeting will not extend beyond 12:50 p.m. if there is a Faculty Senate meeting at 1:00 p.m.

Department Chairs please note:

(1) Please conduct elections for departmental representatives to the EIT Standing Committees prior to this meeting (see agenda item #2).

(2) The EIT Faculty Assembly Presidents asks Chairs to contact him ( if they are unable to confirm at least 75% attendance from their department faculty for this meeting.


1. Approval of prior Assembly Meeting Minutes.

2. Chairs report departmental reps to EIT Committees for ’08-’09 (see

3. Election of Assembly Officers and EIT Representatives to University committees (see

4. Update on Assembly Initiatives on Research Clusters and Research Infrastructure.

5. Short break for lunch; meeting will continue after everyone gets food.

6. Consideration of appeal of EIT Undergraduate Curriculum Committee’s approval of IFSC 2200 Ethics course (see attachments).

7. Revision of the EIT Core: Ad hoc committee? Model the EIT core after the UAF College of Engineering Core (see attachments).

8. Adjourn Assembly meeting.

9. EIT Committees for ’08-’09 meet immediately to elect Chairs and Secretaries.