In-Person Sage Hall 2608 Announcements Approval of Minutes – Meeting of September 6, 2023 Old Business Decision Items: Definition of Solid Performance-Faculty Policy – Econ (HO) Discussion Items: Spring 2024 Course Schedules Debrief on Discussion with AVC Josh Garrison Graduate and Corporate Programs Governance PMBA Implementation Planning New Business Discussion Items: University Marketing Connection Social Media Updates Walk Ons Adjourn Halle Breske 09/18/2023