COB Faculty Meeting

03/03/2023

03:00 pm

In-Person

Sage 1232

I. Welcome

II. Approval of Minutes – Meeting of February 3, 2023 (5 minutes)

Old Business

III. Decision Items
A. Ch. 1.0 Article 3.07 – SOS Statement (HO1) – J. Iversen (5 minutes)
Motion: Approve changes to Ch. 1.0 Article 3.07
Explanation: Add UW System required SOS statement to bylaws.
Eligible Voters: Tenured and Tenure-Track, Teaching Assistant Professors (IAS)
Quorum: 26
Voting: Show of hands or paper ballot if motion if seconded and approved by majority; paper ballots must be signed for open records compliance.

IV. Open Discussion Items
A. Ch. 2.5 Part-time Tenured Faculty – B. Lilly (10 minutes)
B. Criteria for Evaluating Teaching Effectiveness – D. Fuller (10 minutes)

V. Updates
A. Search & Screen Updates (5 minutes)
i. Marketing – A. Alexandrov
ii. Finance – S. Beyer
B. Update on MBA Changes – D. Feinauer (5 minutes)
C. Budget Update – F. Braun (5-10 minutes)
D. Policy Updates – J. Iversen (10 minutes)

New Business

VI. Open Discussion Items
A. Strategic Planning and Societal Impact – F. Braun (10 minutes)
B. School of Informatics – J. Iversen (10 minutes)
C. Walk Ons

VII. Concluding Remarks (10 minutes)
A. Announcements
a. ChatGPT workshop on March 13 – J. Bellotti & Y. Alnsour
B. Recognition of Colleagues
C. Comments for Good of the Order

VIII. Adjournment

Halle Breske Soczka

02/24/2023