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COB Faculty & Staff Meeting

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

Video Conference Call

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
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