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5. The committee discussed charges to the committee.  Committee members John Dallesasse and Daniel Wasserman, along with Joe Lyding, were asked to report back at some point about the charge to "Consider creating new course on electronic and photonic device fundamentals."

6. Preliminary discussion ensued about classroom assignments in the new building (in committee charge) and laboratory space assignments (this may be more the responsibility of the new building committee).  We will begin by getting a list of classroom capacities in the new building (which may still be slightly in flux until furniture is ordered).

47.  The meeting was adjourned at 1:50 p.m.

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