North Dakota State University

7:45 am                       

Coffee & Cookies

8:00 - 8:30                 

Dr. Gary Smith, Dean CEA 

9:00 - 10:00                     

Review of agenda

Budget

Communication - Email

Posting Company Information - Written Permission

Fall Course Schedule

Department Meetings- Wednesdays 12:00 - 1:00

Masters of Engineering Management

ABET (Oct. 1-3) - Copies of SSR

IME Laboratories - Organization, Label experiments, Experiment, Handbook, Safety placards, Safety manuals

Constituent's feedback

IME Mission

IME Objectives & Outcomes 

10:00 - 10:20             

Break 

10:20 - 11:00             

Constituent's feedback Cont. 

11:00 - 11:30             

Undergraduate Programs

• ABET - FCARs - Portfolios
• Curriculum
• Advising 
• Recruiting - Pictures

12:00 - 1:00               

Lunch 

2:30 - 2:50                 

Break 

2:50 - 3:30                 

Departmental Committees

• Curriculum - Everybody
• Recruiting - Everybody
• WWW Committee-Updating WebPages
• Promotion & Tenure

• Review the annual review procedure for faculty and set benchmarks
• Final draft due to provost in December
• Who is applying?
• Applications and Portfolios are due to my office no later than October 1st
• See Policy 352 for changes

College Committees

• Executive Committee - Farahmand (09)
• Academic Affairs - Shi (08)
• Graduate Committee - Yadav (09)
• Promotion, Tenure & Evaluation - Cook (08)
• Public Events & College Relations - Maleki (09)
• Research & Extension - Marinov (09)

Other Topics 

3:30 - 3:45                 

Advisory Board Meeting - October 

3:45 - 4:00                 

Priorities & Responsibilities