Call to Order
Approval of the Minutes
Information Items
• Hiring Authorization
• Scholarship Cycle – Elizabeth
• Online Accommodations for Modified Tutorial Classes
• Advisory Council Member
• Online meetings and Parliamentary Requirements
• Fall 2020 syllabi on new SharePoint intranet – September 15 was the deadline
• Furlough days
Action Items
None
Discussion Items
• Video footage – – – reminder that we need video footage from each department
• COVID 19 flow charts
• Budget – policy for tuition reimbursement and allow research release
• Electronic submission of Faculty Renewal, Tenure and Post Tenure documents
Items from the Floor
Announcements
Adjournment