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