I. Announcements
II. Approval of Minutes – Meeting of March 3, 2021
III. Decision Items:
A. None
IV. Discussion Items:
A. Bylaws and Policy Change Guidance from Faculty Senate (HO1, HO2)
B. College Structure Items – B. Rau
C. Faculty Qualifications – Changes to Address AACSB 2020 Standards (HO3: Faculty
Qualifications and Workload; HO4:College Post-tenure Review Policy) – B. Rau
D. Staffing and Payments for UW Extended Campus Programs (HO5) – B. Rau
E. Process for UWX AAS Collaborative Degree Approvals – B. Rau
V. E-Reimbursement: New Approval Order
VI. Walk Ons
VII. Adjourn
VIII. Next Meeting: Wednesday, March 17, 2021, 12:40 – 2:10 pm