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College of Business Faculty Meeting

October 7 @ 3:00 pm - 4:00 pm

College of Business Faculty Meeting10/07/202203:00 pmIn-PersonSage 2232Welcome/AnnouncementsApproval of Minutes – Meeting of September 6, 2022Decision ItemsCh. 2.1 Faculty Qualifications, Article 4.01(1)(b)(ii) (HO1) – B. RauMotion: Motion to approve Ch. 2.1 Faculty Qualifications, Article 4.01(1)(b)(ii) as proposed.Explanation: Allows for a path from SA to PA as part of an agreement to serve in the PA role for a three-year period with the possibility of renewal.Eligible Voters: Tenured and Tenure-Track FacultyQuorum: 22Voting: Show of hands or paper ballotCh. 2.1 Faculty Qualifications, Article 4.01(2) (HO1) – B. RauMotion: Motion to approve Ch. 2.1 Faculty Qualifications, Article 4.01(2) as proposed.Explanation: Allows a path for IAS with a terminal degree to become PA.Eligible Voters: Tenured and Tenure-Track Faculty, Instructional Academic StaffQuorum: 27Voting: Show of hand or paper ballotCh. 2.1 Faculty Qualifications, Articles 1-3, Remainder of Article 4, and Articles 5-8 (HO1) – B. RauMotion: Motion to approve Ch. 2.1 Articles 1-3, Remainder of Article 4, and Articles 5-8 as proposed.Explanation: Provides definitions and purpose of each AACSB classifications, establishes initial and maintenance standards for each classification, defines levels of academic and professional engagement activities.Eligible Voters: Tenured and Tenure-Track Faculty, Instructional Academic StaffQuorum: 27Voting: Show of hands or paper ballotCh. 2.3 Renewal, Promotion, and Tenure for Tenure-Track and Tenured Faculty (HO2) – B. RauMotion: Motion to approve Ch. 2.3 changes as proposed.Explanation: Establishes guidelines for promotion, tenure, renewal of tenure-track and tenured faculty. Provides guidelines as to evidence to be submitted to support applications for same.Eligible Voters: Tenured and Tenure-Track FacultyQuorum: 22Voting: Show of hands or paper ballotDiscussion ItemsNoneUpdatesStipends for course development, revisions, and associated course review process – J. Bellotti & J. IversenConcluding Remarks and Walk OnsAdjournHalle Breske09/30/2022

Details

Date:
October 7
Time:
3:00 pm - 4:00 pm