1. Consideration/approval of minutes of December 13, 2019 meeting (one-drive file 2)
2. Action Items – Psychology Department Policy Revisions (re Access Campuses)
a. By-laws (one-drive file 3)
b. Merit policy (one-drive file 4)
c. Tenure-Renewal policy (one-drive file 5)
d. Post-Tenure Review policy (one-drive file 6)
3. Discussion Items
a. Promotion Policy
b. Program Review Schedule (Feb 3-4)
c. PACUAS realignment survey
d. Teaching-Scholarship-Service balance
4. Announcements (all)
5. Upcoming Events:
a. Spring 2020 Department Meetings (1-3 PM CC 34)
February 7, February 28, March 20, April 10, May 1, May 15 (Potluck)
Jenny Carter
01/15/2020