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