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Faculty Assembly Please check off your name

Faculty Assembly Please check off your name. 12 December 2003. Quorum Detection. Of those members who are here, I detect that 2/3 of them are present. Approval of last meeting’s minutes. Dean Retention Vote. Results For: 45 Against: 15 Abstain: 6 Comments

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Faculty Assembly Please check off your name

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  1. Faculty Assembly Please check off your name 12 December 2003

  2. Quorum Detection Of those members who are here, I detect that 2/3 of them are present.

  3. Approval of last meeting’s minutes

  4. Dean Retention Vote • ResultsFor: 45 Against: 15 Abstain: 6 • Comments • Do this with less waste of paper and envelopes next year • Has shown improvement in rewarding success over the past year

  5. Announcements

  6. Introduction of new faculty

  7. Reports • Senate Council • Joseph O’Sullivan • Arts and Sciences • Christopher Gill (Nothing to report) • SEAS • Ron Cytron • See http://www.cs.wustl.edu/~cytron/facassem/ • Click on “executive committee” • See if you can match the quote with the person who said it

  8. Approval of December 2003 graduation list • Changes? • Add Zhenning Hu, D.Sc. in Mechanical Engineering • Motion needed to approve

  9. Motion from Jonathan Turner • Resolved. That the Dean and the Executive Committee • of the School of Engineering and Applied Science • develop a plan to advance the school's performance • in national rankings, such as the U.S. News ranking. • The plan should have an objective of moving the school • into the top 20 by 2010 and into the top 10 by 2020. • Resolved also that the Dean make annual reports to • the Faculty Assembly on the progress being made • toward achieving the plan's objectives, starting • in September of 2004.

  10. CSE course renumbering • Introduction (Sally Goldman) • Motion to approve • Second • Discussion • Vote: [outcome]

  11. New Courses • BME 523 Biomaterials Science • CHE 454/554 Industrial Accidents and Disasters Case History Studies • EP 510 Graduate Engineering Communications

  12. B.S. in Engineering Management Dual Degree • Introduction (Bill Darby) • Motion to approve • Second • Discussion • Vote: [outcome]

  13. M.S. in Biomedical/MBA Dual Degree Program • Introduction (Frank Yin) • Motion to approve • Second • Discussion • Vote: [outcome]

  14. Other business? • Need ¾ to add to agenda, else must wait until next meeting

  15. Good and Welfare • Idea to move these meetings to Whitaker • Cannot because of conflict with seminar that takes place there at 4 PM. • Other suggestions? • Want food?

  16. Adjournment • Motion? (no second needed)

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