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COB Faculty Meeting

April 1, 2022 @ 3:00 pm - 4:30 pm

COB Faculty Meeting

04/01/2022

03:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_OTUwZTgxZTEtNDExMC00N2MyLWI2NTEtODM5YjVjMjBlYTZl%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 (10 minutes)
II. Approval of Minutes from Meeting of March 4, 2022 – B. Rau (5 minutes)
III. Decision Items
A. College Elections:
Explanation: Elections for Globalization and Full Professor Committees
Eligible Voters: Tenured and Tenure-Track Faculty
Quorum: 21
Voting: Using the Chat feature via MS Teams
Globalization Committee
3-Year Term 2022-25: Need 1 Total
1 Replacing Alexander Kovzik
Full Professor Committee
2-Year Term 2022-24: Need 3
Replacing Sarinda Taengnoi Siemers
Replacing Bruce Niendorf
Replacing Mike Tippins
B. Ch. 1.01 Definition of Faculty (HO1)
Explanation: Updates were made to bring COB into compliance with the new university level policy on IAS voting rights
Eligible Voters: Tenured and Tenure-Track Faculty
Quorum: 21
Voting: Using the Chat feature via MS Teams
IV. Discussion Items
A. Ch. 2.1 (HO2), Ch. 2.2 (HO3), Ch. 2.3 (HO4), Ch. 2.4 (HO5) Draft Updates
B. Alternative discussion platforms – J. Bellotti (10 min)
V. Updates
VI. Concluding Remarks and Walk Ons
VII. Next meeting: Friday, May 3, 2022, 3:00-4:30pm

Julia Hodgen

03/25/2022

Details

Date:: April 1, 2022
Time:: 3:00 pm - 4:30 pm