College of Business Faculty Meeting
10/07/2022 03:00 pm In-Person Sage 2232 Welcome/Announcements Approval of Minutes – Meeting of September 6, 2022 Decision Items Ch. 2.1 Faculty Qualifications, Article 4.01(1)(b)(ii) (HO1) – B. Rau Motion: 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 Faculty Quorum: 22 Voting: Show of hands or paper ballot Ch. 2.1 Faculty Qualifications, Article 4.01(2) (HO1) – B. Rau Motion: 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 Staff Quorum: 27 Voting: Show of hand or paper ballot Ch. 2.1 Faculty Qualifications, Articles 1-3, Remainder of Article 4, and Articles 5-8 (HO1) – B. Rau Motion: 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 Staff Quorum: 27 Voting: Show of hands or paper ballot Ch. 2.3 Renewal, Promotion, and Tenure for Tenure-Track and Tenured Faculty (HO2) – B. Rau Motion: 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 Faculty Quorum: 22 Voting: Show of hands or paper ballot Discussion Items None Updates Stipends for course development, revisions, and associated course review process – J. Bellotti & J. Iversen Concluding Remarks and Walk Ons Adjourn Halle Breske 09/30/2022