Open Meeting Calendar

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COB College Meeting
February 3 @ 3:00 pm - 4:00 pm
COB College Meeting
02/03/2023
03:00 pm
In-Person
Sage Hall 1232
Welcome/Announcements
Internship & Career Fair – J. Page-Stadler/C. Cegielski (5 minutes)
Name change/encourage students to attend
Alyssa Welch Resignation – January 20th
Comments by New Dean – F. Braun (10 minutes)
Approval of Minutes – Meeting of December 2, 2022 (5 minutes)
Old Business
Decision Items
PMBA Curriculum Change – D. Feinauer (5 minutes)
Motion: Approve changes to PMBA Curriculum as proposed.
Explanation: Changes to allow specialization and variety of electives to meet market needs.
Eligible Voters: Tenured and Tenure-Track Faculty
Quorum: 22
Voting: Show of hands or by paper ballot if motion is seconded, and approved by majority; paper ballots must be signed for open records compliance
Ch. 2.5 Part-time Tenured Faculty (HO1) – J. Iversen (5 minutes)
Motion: Approve Ch. 2.5 Part-time Tenured Faculty as proposed.
Explanation: Changes to process for faculty moving from full-time to part-time.
Eligible Voters: Tenured and Tenure-Track Faculty
Quorum: 22
Voting: Show of hands or by paper ballot if motion is seconded, and approved by majority; paper ballots must be signed for open records compliance
Open Discussion Items
Criteria for Evaluating Teaching Effectiveness (Points 2 & 5) (HO2) – D. Fuller (5 mins)
Updates
Search & Screen Updates (10 minutes)
Marketing – A. Alexandrov
Accounting – C. Jones
Information Systems – D. Heath
Finance – S. Beyer
Budget Update – F. Braun (10 minutes)
Policy Updates – J. Iversen (10 minutes)
New Business
Open Discussion Items
Tuesday Teller 2.0 – J. Bellotti & R. Huss (10 minutes)
SOS Statement in College Bylaws (HO3) – J. Iversen (5 minutes)
Walk Ons
Concluding Remarks (10 minutes)
Recognition of Colleagues
CMBA Award Presentation – F. Braun
Melissa Bublitz
Others?
Comments for Good of the Order
Adjournment
Halle Breske Soczka
01/27/2023