Executive Council Minutes
February 9, 2006
Members Present: M.
Anderson, J. Clifton, C. Cornett, M.
Gill, A. Masoom, M. Muslu,
S. Owuso-Ababio, L. Riedle,
K. Rolle, R. Shultz, S. Wills
Visitors: David Nevins, Cathy Lauinger,
Kim Schmelz
Minutes from January 26,
2006, were approved.
Announcements:
1.
Sheryl mentioned
that the Math colloquium on Nano Technology will be
held this evening.
2.
Mohan said that
the International Master’s in Computer Science was approved at APC. It will go to Faculty Senate on 14th
and Graduate Council on 16th.
Discussion Topics:
1.
Honorary
Lifetime Pioneer & Distinguished Alumni Awards – Kim Schmelz,
Alumni Office
Kim
spoke on behalf of the two awards and mentioned that the deadline for the
Honorary Lifetime Pioneer Award is March 1st and the deadline for
the Distinguished Alumni Awards is February 24th. These awards will be presented at the May
commencement. She encouraged everyone to
have their faculty recommend students for the alumnus award.
2.
Annual
Leadership Awards - Cathy Lauinger, SUFAC Advisor
Cathy
spoke on behalf of the Leadership Awards.
She said the nomination forms are online. There are seven different awards. David Nevins asked that each program submit to
his office pictures of their students involved in activities. The deadline is March 3rd. They would like to do a slide presentation at
the April 28th ceremony showing recognition of the different student
organizations and what they have accomplished.
3.
GE 2130 Engineering
Mechanics-Statics – Prerequisite Change – Abulkhair Masoom
Discussion
was held and a motion was passed to approve.
4.
CS 6130 –
Real-Time Embedded Systems Programming – Prerequisite Change – Mohan Gill
Discussion
was held and a motion was passed to approve.
5.
Comments to
Incoming International Students – Lisa Riedle
Lisa
mentioned that faculty need to be more sensitive to
incoming international students who do not have exact matches for prerequisites
for our courses. We need to work with
these students. If a student doesn’t
have the skills required, then we should work with that student and assist them
in finding a course that would be more beneficial. This should be done in a positive way. Please share this with your department faculty.
OTHER:
1.
Lisa mentioned
that the
2.
Chuck asked
about assessment reports for posting on the University Assessment web page. The web page lists all plans, the reports
showing results, and changes due to these results.
3.
Max asked about
the deadline for DIN budgets for next year. It was set for March 1st.
4.
Rich mentioned
that the 10-day teaching loads are due to him.
Meeting adjourned at 10:50
a.m.