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This is a list of open meetings at UW Oshkosh. All listings are submitted by the meeting organizers. Please contact the meeting organizer with questions. For additional information about UW Oshkosh open meeting posting procedures, please email umc@uwosh.edu. For other events on the UW Oshkosh campus, please see our main events calendar.
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COB Faculty & Staff Meeting

December 4, 2020 @ 3:00 pm - 4:00 pm

Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTkxNGUzNDAtYzEyZS00ZWE2LTg1ZDUtMDQ1ZTA3NTY2NDll%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

II. Gray’s Associates Report – Provost Koker (10 minutes)

III. Approval of Minutes from Meeting of November 6, 2020 (HO1) – B. Rau (5 minutes)

IV. Decision Items
A. BBA Learning Goals Approval (HO2) – B. Artz
1. Explanation: Approval of new learning goals for the BBA (discussed at November 6, 2020
meeting.)
2. Eligible Voters: Tenured and Tenure-Track Faculty
3. Quorum: 21
4. Voting: Using the Chat feature via MS Teams

V. Discussion Items
A. None

VI. Updates
A. Update on Proposed Changes for Faculty Qualifications – B. Rau
B. Update on Promotion, Tenure, Renewal – D. Fuller
C. Update on Strategic Planning (Extension of Comment Period) – B. Rau

VII. Concluding Remarks and Walk Ons

Julia Hodgen

11/25/2020