Agenda_April_27_2018

HSSEAS Faculty Executive Committee Meeting
Friday, April 27, 2018
10AM – 12 NOON
RICE ROOM – 6764 BH
AGENDA

 

  1. Welcome/Introduction
  2. Draft Minutes of the March 23, 2018 meeting (will be sent by email)
  3. New Courses:
    BIOENGR242 – Introduction to Biotechnology – proposal
    C&EE 170 – Introduction to Construction Management – proposal
    C&EE C159/C&EE C259 – Green Infrastructure – proposal
    COM SCI 245 – Big Data Analytics – proposal
    COM SCI 247 – Advanced Data Mining – proposal
    MAT SCI 262 – Modeling & Simulation of Complex Systems – proposal
  4. Revised/Deleted Courses via CIMS – Consent Calendar –List of Courses
  5. CS&E Curriculum Revisions – CSE Curriculum –
  6. ECE Curriculum Revisions – CE_Curriculum_F18 –
  7. Academic Senate: Deadline is May 24th, 2018 for both proposals
    a. Appendix II – Faculty Code of Conduct Implementing Procedures – Proposed Revisions
    Memo_AcademicSenate – from Sandra Graham, Chair, UCLA Academic Senate
    APPENDIX A_Appendix XII (Approved 6-6-2013 LgA Meeting)
    Appendix B_Appendix XII Charge Letter
    Appendix C_Report ofAppendix XII Working Group_Final
    Appendix D –Appendix XII Proposed Changes_Final_Apr_2018
    Appendix XII_Revisions_Graham to All Cmtes and FECs_4_10_18
    Appendix XII_Workgroup_Cochran to Graham_3_29_18
    b. System Senate Review – Presidential Policy on Disclosure of Financial Interests & Management of COI in Private Sponsors of Research & Proposed revised APM-028 -2  Memo – Acad_Senate_Presidential Policy on Disclosure
  8. Selecting an Honors & Awards Committee (FEC Members, one from each dept) –  Details
  9. Town Hall Meeting – Friday, May 11, 2018
  10. New Business

Revised 4/26/2018