The
following is the Meeting Agenda for the 19 September
2009 APC Meeting in Newark, New Jersey.
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ITEM
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DESCRIPTION
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PRESENTER
|
ATTACHMENT
|
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1.0
|
Review and Adopt Agenda
|
Painter
|
1
(DOC, 101KB)
|
|
2.0
|
Approval of February 2009
APC Meeting Summary and Action Register
|
Painter
|
2a
(DOC, 78KB), 2b
(DOC, 23KB)
|
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3.0
|
ACTION ITEMS
|
|
|
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3.1
|
Approve IEEE Reps to the EAC
of ABET
|
Tredennick
|
3
(DOC, 23KB)
|
|
3.2
|
Approve IEEE Reps to the TAC
of ABET
|
Hall
|
4
(DOC, 22KB)
|
|
3.3
|
Proposal to
“Streamline” CEAA and CTAA
|
Painter/Hall/Hughes/Tredennick
|
5a
(DOC, 23KB), 5b
(PPT, 221KB), 5c
(PPT, 224KB), 5d
(PPT, 559KB)
|
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4.0
|
INFORMATION ITEMS
|
|
|
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4.1
|
APC Chair’s Report
|
Painter
|
|
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4.2
|
EAD Report
|
Gorham
|
|
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4.3
|
CEAA Report
|
Tredennick
|
6
(DOC, 36KB)
|
|
4.4
|
EAC Report
|
Hughes
|
|
|
4.5
|
CTAA Report
|
Hall
|
7
(DOC, 33KB)
|
|
4.6
|
TAC Report
|
Sammarco
|
8
(DOC, 36KB)
|
|
4.7
|
CGAA Report
|
Kam
|
|
|
4.8
|
BMES Report
|
Hudson
|
9
(DOC, 23KB)
|
|
4.9
|
CSAB Report
|
Varansi
|
|
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5.0
|
DISCUSSION ITEMS
|
|
|
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5.1
|
ABET Board of Directors
Report
a. Resolutions
for October ABET Board Meeting
b. Feedback on ABET Criteria and
Possible Next Steps
|
Kam
|
10a
(PPT, 1,159KB), 10b (PDF, 99KB)
11
(DOC, 26KB)
|
|
5.2
|
Old Business
|
|
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5.3
|
New Business
|
|
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6.0
|
ADJOURNMENT
|
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