Agenda_Feb 8_2019

HSSEAS Faculty Executive Committee Meeting
Friday, February 8th, 2018
10AM – 12 NOON
RICE ROOM – 6764 BH
AGENDA

 

  1. Welcome/Introduction
  2. Draft Minutes of the Dec 7th, 2018 meeting (sent by email)
  3. New Courses:
    – BIOENGR C175/BIOENGRC275-Machine Learning & Data-Driven Modeling in Bioengineering -proposal –
    – COM SCI 192-Methods & Application of Collaborative Learning Theory in Life Sciences -proposal –
    – ENGR 96E-Introduction to Engineering Design: Electrocardiogram -proposal –
    – ENGR 96G-Introduction to Engineering Design: Go Karts -proposal –
    – ENGR 96R-Introduction to Engineering Design: Rockets -proposal –
  4. Revised/Deleted Courses via CIMS – Consent Calendar
    COM SC 133 – Parallel and Distributed Computing -proposal –
    COM SC 192A – Introduction to Collaborative Learning Theory and Practice -proposal –
  5. Review of Posthumous Degree Policy & Certificate of Attendance Posthumous_proposal
  6. Academic Senate Proposals:
    a. Proposed Revisions to Sexual Violence & Sexual Harassment (SVSH) Academic Frameworks (deadline is March 1, 2019)
    Audit Report Excerpts_SVSH
    SVSH Cover Letter
    SVSH_Faculty Frameworks Revisions   
    SVSH_Staff Frameworks Revisions   
    b. Proposed *UCPT Revisions to Senate Bylaw 336 – (deadline is March 1, 2019) Bylaw336 Proposal
    *(UCPT) University Committee on Privilege and Tenure
    c. Proposed UC Transfer Admission Guarantee – (deadline is April 3, 2019) UC Transfer Proposal
  7. New BusinessRevised 2/5/2019