College of Business Faculty & Staff Meeting
09/07/2021
11:00 am
Video Conference Call
I. Welcome
A. Welcome and Recognition (new faculty/staff) (4 minutes)
B. Announcements (4 minutes)
1. Updated Post-Tenure Review Policy (HO1)
2. Upcoming Meetings/Events
a) College to Career Conference | Wednesday, September 22 | Culver’s Welcome Center|
4:00-6:00pm
b) Fall Career Fair | Wednesday, September 29 | Kolf | noon-4:00pm
II. Approval of Minutes – Meeting of May 7, 2021
III. Decision Items (5 minutes)
A. College Elections:
Explanation: Election for Globalization Committee
Eligible Voters: Tenured and Tenure-Track Faculty
Quorum: 20
Voting: Using the Chat feature via MS Teams
1. Globalization Committee
a) 2-Year Term 2021-23: Need 1 Total
(1) Replacing Amir Maleki (last two years of his 3-year term)
IV. Updates (10 minutes)
V. College Financial Report – Chad Cotti (10 minutes)
VI. Instructional Design Update – John Bellotti (10 minutes)
VII. Strategic Planning – Barb Rau (10 minutes)
A. Strategic Planning Timeline (HO2)
B. 2021-22 Strategic Initiatives & Call (HO3)
C. Selected Key Performance Indicator (HO4)– Melissa Schraufnagel (5 minutes)
VIII. Accreditation – Jakob Iversen (10 minutes)
IX. Walk Ons
Julia Hodgen
08/31/2021