October 26,Â 2007
Members that where present
Dean’s Office: Â Bruhn, R., Good, M.
Applied Science: Â A. Bhattacharya, H. Al Shukri
Computer Science:Â S. Minsker, R. Seker, S. Ramaswamy, F. Milanova, C.-C. Chiang; Geoghegan, S.
Construction Mgt:Â Tramel, M., Ray, C.
Engineering Tech:Â Bakr, M., Tschumi, P., H. Patangia, Srikanth, P., George T.
Information Science:Â Ningning Wu, Jennings S., Ravindrakumar, V. (student rep)
Systems Engineering:Â Mohan, S., Chan, Y., H. Al-Rizzo, J Zhang, I Nisanci, G. Huang, R. Babiceanu, Reddy R., Iqbal K.
Started at 1:00 PM
I.Â Welcome (Steve Jennings)
II.Â Building updates and SYEN 1310: Introduction to Systems Engineering, activities of our students during summer 2007 (Russel Bruhn)
III.Â Faculty Initiatives (Steve Jennings)
Motion made by Gary Anderson to form a committee on research infrastructure and seconded. Later decided to be considered as “old business”Â to be carried out for next meeting as a quorum call indicated a lack of a quorum.
IV.Â Courtesy Appointment (Steve Jennings)
Joint appointment issue, proposal by Steve to be considered by Policy and Personal committee. Dr. Bakr suggested to name it “assignment”Â rather than appointment.
V.Â New Business (Pete Tschumi)
Midterm grades for all 1000-level courses; College senators to develop formal motion for future consideration.
Adjournment at 2:05 PM.