Wash U DARPA PCES PI Meeting Report

1
Faculty Assembly Please check off your name
6 February 2004
2
Quorum Detection
Of those members who are here, I detect that 2/3
of them are present.
3
Approval of last meetings minutes
4
Announcements
5
Reports

• Senate Council
• Joseph OSullivan
• Arts and Sciences
• Christopher Gill
• SEAS
• Ron Cytron
• See http//www.cs.wustl.edu/cytron/facassem/
• Click on executive committee
• Is anybody reading it?

6
Introduction of new faculty
7
Applicable undergraduate degree requirements

• Introduction (Dean Kroeger)
• Motion to approve
• Second
• Discussion
• Vote outcome

8
Grades T and X no longer count in GPA or
toward probation and dismissal rules

• Introduction (Dean Kroeger)
• Motion to approve
• Second
• Discussion
• Vote outcome

9
Additional text for undergrad catalog

• Introduction (Dean Kroeger)
• Motion to approve
• Second
• Discussion
• Vote outcome

10
New Courses

• BME 573 Sensorimotor Systems and Computations

11
Other business?

• Need ¾ to add to agenda, else must wait until
  next meeting

12
ESE course renumbering

• Motion to add to agenda?
• ¾ approval required
• Introduction (Hiro Mukai)
• Motion to approve
• Second
• Discussion
• Vote outcome

13
State of the School AddressDean Christopher I.
Byrnes
14
Good and Welfare

• Chancellor Wrighton will address our next and
  final meeting of this year (23 April 2004)
• Topics we want to bring up?

15
Adjournment

• Motion? (no second needed)