• Agenda

• Reminder

• Photos

Agenda

Date: Friday 18 August 2006

Time: 8:00 am - 5:00 pm

Location: Rose Creek Golf Course, 1500 Rose Creek Parkway, Fargo

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
1:00 - 2:30	Undergraduate Program Cont. Graduate Program Graduate Student's Admission MS Assistantship Awards Curriculum Changes Recruiting Graduate Assistantship Assignments
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

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Reminder:

• Fall 2005 FCARs needed:
  
  • IME 411
  • IME 455
  • IME 460

• Spring 2006 FCARs needed:
  
  • IME 111
  • IME 112
  • IME 311
  • IME 331
  • IME 432
  • IME 453
  • IME 460
  • IME 463

• We have course portfolios (folders) for the following courses so far:
  
  • IME 335
  • IME 430
  • IME 431
  • IME 461
  • IME 462
  • IME 470
  • IME 472
  • IME 480
  • IME 380
  • IME 482

Announcements:

• Marvin Presentation
• P&T
  
  • Cannot include "in prep articles"
  • Submitted articles should include verification from publisher - Letter received, etc.
  • Outside letters are requested by department chair or college dean There are no additions to portfolios after November 1^st unless requested by a committee
  • Always include a C.V.

• Student nominations for E&A Ambassadors
• Student nominations for E&A Council

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