Agenda_Feb_7_2020

Samueli Engineering
Faculty Executive Committee Meeting
Friday, February 7, 2020
10AM – 12 NOON
RICE ROOM – 6764 BH
AGENDA

 

  1. Welcome/Introduction
  2. Draft Minutes of the December 6, 2019 meeting (sent by email)
  3. New Courses:
    a) C&EE 190 – Professional Practice – proposal –
    b) Mat Sci 13L – Cultural [Materials Science] Investigations in Art & Archaeology (CSI-A2)- proposal –
    c) Mat Sci 33- Materials Structure & Technology in Archaeology & Architecture (MST-A2) – proposal –
  4. Revised  Engineering Courses –  Revised_Courses_W20 (Consent Calendar)
  5. C&EE curriculum revisions:
    a. Revising Catalog Copy for Civil Engineering B.S. 2019-2020 – C&EE Memo – C&EE Catalog –
    b. Revising Catalog Copy for Environmental Engineering Minor 2019-2020 – C&EE_Memo_FEC_Env_Engr_ Minor   – C&EE_Env_Engr_Minor_Catalog –
  6. MEng Proposed Degree – Jenn-Ming Yang — MEng_Memo – MEng Regulations_Revisions –
  7. Academic Senate Proposals:
    a) Report of the (WCGA) Working Group on Comprehensive Access (deadline 02/17/2020)
    – Letter_Regents_WGCA Report Release —-
    Memo/Email – WGCA Chairs Report_Response
    b) System-wide Review of the Report of the Academic Council’s Standardized Testing Task
    (deadline (03/09/2020)
    —Email_ Report_Standardized Testing Task Force –
    —Report_Standardized Testing Task Force –
    c) System-wide Review of BOARS Recommendation to Eliminate the ACT/SAT Essay (deadline 03/09/2020)
    – Email_Review of BOARS Recommendation to Eliminate the ACT_SAT Essay –
    – Systemwide Senate Review_BOARS Recommendation to Eliminate the ACT_SAT Essay Requirement –
    – KKB_SW_Review_BOARS_SAT_ACT_Writing –

8.New Business