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 meeting’s minutes

4. Announcements

5. Reports Senate Council –Joseph O’Sullivan Arts and Sciences –Christopher Gill SEAS –Ron Cytron See http://www.cs.wustl.edu/~cytron/facassem/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 Address Dean 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)