Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ameeting_MjM2NDA3YTQtNjkwNy00MWUzLTg4ZDItYTcxMWVjMWE2OTdh%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. Welcome and Announcements
A. Introduction – Holly Sinotte, Graduate Programs
II. Approval of Minutes from Meeting of February 5, 2021 – B. Rau (5 minutes)
III. Decision Items
A. Approval of Strategic Plan (HO1, HO2) – B. Rau
1. Explanation
a) Approval of the College of Business 2020-2025 Winning Aspiration Statement, Vision,
Mission, Strategic Themes, and Expected Outcomes
b) Eligible Voters: Tenured and Tenure-Track Faculty
c) Quorum: 21
d) Voting: Using the Chat feature via MS Teams
2. Informal Run-Off Vote on Vision Alternatives
3. Informal Run-Off Vote on Mission Alternatives
4. Motion: Move to approve the College of Business 2020-2025 Winning Aspiration Statement,
Vision (Alternative 1 or 2), Mission (Alternative 1 or 2), Strategic Themes, and Expected
Outcomes.
IV. Discussion Items:
A. Creation of EMBA Program (HO3, Syllabi: HO4-HO23) – D. Feinauer
B. Positive Societal Impact – Taskforce
V. Updates
A. Update on New Programs
VI. Concluding Remarks and Walk Ons
VII. Next meeting: Friday, April 2, 2021, 3:00-4:30pm
Julia Hodgen
02/26/2021