College of Sciences and Arts
College Council, January 13, 2011 (final)
DRAFT
I.
II.
III.
Information Items
A.
Reminder: Intellectual Property Course for grad students
B.
CSA Mentoring Activities: CSA session on REF – 1/18/11: M & M U113, 4-5 PM
(NOTE: REF deadline: 2/ 24/11)
C.
Grade reports for fall semester
D.
Committee recommendations for Max
E.
Call for papers: Equity within the Classroom (3/27-29/11) – deadline 1/31/11
F.
Ethics Education in Science and Engineering (limited submission (2/1/11 )
G.
Update on IT support changes
H.
Early Intervention Team: presentation offered (Gotschalk email, 1/12)
I.
Sponsored programs processing of external funding proposals. (Reed email, 1/11)
Discussion
A.
SFHI Update
B.
ASPIRE database update (attached)
C.
Update on discussions with Max
1.
Budget
2.
Deans & Directors Meeting (1/13)
Info items: Teaching evals; BS-MS proposal; dean search SOT; SBE
accreditation; ECE/CS Center for Computer Systems Research; Patty Lins;
Climate Study deadline; ESL
Agenda:
a.
Professional Masters Degrees – proposal going to Senate
b.
Digital Measures – (sending email to chairs and coordinators)
c.
Flexible Work Option (email to chairs and coordinators)
D.
College budget exercise
E.
Review of CSA Strategic Plan Action Items (handout)
On-going Issues
A.
Effort Certification: No word from Research Accounting and HR about my message
asking for a clearer policy; they are considering it