Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjVkODE4YTUtMDQ1MS00MWRkLWE3ODAtOGI5NjZkY2NjOGNm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%225de700de-fde2-4feb-8f70-3cd4b634e47c%22%7d
I. Announcements
II. Approval of Minutes – Meeting of May 12, 2021
III. Decision Items:
IV. Discussion Items:
A. College Structure (HO1, HO2, HO3)
1. CH. 1.0, ARTICLE 3.02 GRADUATE PROGRAMS COMMITTEE (HO1)
2. CH. 1.0, ARTICLE 3.03 UNDERGRADUATE PROGRAMS COMMITTEE (HO1)
3. CH. 1.0, ARTICLE 3.10 PROGRAM STEERING COMMITTEES (HO1)
4. CH. 2.9 COST RECOVERY PROGRAM DEVELOPMENT (HO2)
5. CH. 2.10 GUIDELINES FOR DIRECTORSHIPS (HO3)
B. Q&A on TTC
C. Staffing Projections Data – J. Buelow Fischer
D. Updated Post-Tenure Review Policy (HO4) – B. Rau
E. Review of 2019-20 Annual Report & Request for 2020-21 Report (HO5, HO6)
V. Walk Ons
VI. Adjourn
VII. Next Meeting: TBD
Julia Hodgen
05/25/2021