I. Announcements
II. Approval of Minutes – Meeting of December 2, 2020
III. Decision Items: None
IV. Discussion Items:
A. CMBA Issues:
1. Faculty Teaching Assignments: Proposed Updated Process – Jessica Franson
2. Admissions Surge (HO1 and HO2) – B. Rau
B. Faculty/IAS Annual Review (HO3, HO4) – B. Rau
C. Instructional Academic Staff Recommendations (HO5) – B. Rau
D. Cohort Programs Code of Conduct (HO6) – B. Rau
E. University Program Array (Gray’s Associates Report Follow-up)
1. Gray’s Report (HO7, HO8) – B. Rau
2. Demo of Gray’s Associate tool (PES) (HO9) – J. Iversen
3. Strategy for New Program Creation – J. Iversen
F. Spring 2021 Modalities and Attendance – C. Cotti
G. Budget Decisions – B. Rau
V. Walk Ons
VI. Adjourn
VII. Next Meeting: Wednesday, February 3, 2021, 12:40 – 2:10 pm