Agenda March 13 2020

Samueli Engineering
Faculty Executive Committee Meeting
Friday, March 13, 2020
10:00 AM – 12 NOON
ZOOM Meeting (login details will be sent by email)

 

  1. Welcome/Introduction
  2. Draft Minutes of the February 7, 2020 meeting (sent by email)
  3. List of Revised Courses (Consent Calendar) – Revised_Courses_Mar13_2020–
  4. C&EE Graduate Program Requirements – CEE_Memo – C&EE Grad Req –
  5. BioEngr Curriculum Revisions 2020-2021 – Memo – BioEngr Catalog –
  6. Honors & Awards Committee – Honors_Awards_2020 –
  7. Academic Senate Proposals:
  8. A) Proposed Presidential Policy Gender Recognition & Lived Name (deadline 04/09/2020)
    – Cover_Ltr_Presidential_Policy_Gender_Lived_Name
    – Appendix_System-wide Review 2-14-2020
    – Policy for System-wide Review 2-14-2020
    – Presidential Policy_System-wide_Review_Model_Communication
    B) Proposed Revised Presidential Policy on Travel Regulations (deadline (05/07/2020)
    – Cover letter_Travel Regulations
    –Travel Policy Jan 2020_Redlined
    – Travel Policy Jan 2020_clean copy
    – Review_Model_Communication_Travel Regulations (1)
  9. New Business

Revised: 3/12/2020