Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTBlNmY0MTUtZDc4MS00ODZiLTg3ZGQtYjlhNmExYWVmNTVh%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22ff693a1a-7a1d-4646-870c-d3f64c7d83ee%22%7d
Administrative Council Meeting
Wednesday October 7, 2020
10:15 -11:45 am
Virtual Meeting – Microsoft Teams
Agenda
Announcements
Approval of Minutes – Meeting of September 23rd, 2020
Decision Items:
Ch. 1.6 Sunshine Policy (HO1) – B. Rau
Discussion Items:
Endowed Professorship Case Studies – B. Rau
Ch. 4.1 Academic Staff Personnel Rules, (HO2) – B. Rau
Ch. 4.1, Article 4.03 PAS Development Funds (HO3) – B. Rau
Ch. 2.1, Article 2 Changes to Administrator’s Qualifications (HO4) – B. Rau
Additional Time on the Clock Due to COVID – B. Rau
Walk Ons
Adjourn
Next Meeting: Wednesday, October 21st, 10:15 – 11:45 am
Melissa Schraufnagel
10/06/2020