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COB Faculty Meeting

March 5, 2021 @ 3:00 pm - 4:00 pm

Video Conference Call

I. Welcome and Announcements
A. Introduction – Holly Sinotte, Graduate Programs

II. Approval of Minutes from Meeting of February 5, 2021 – B. Rau (5 minutes)

III. Decision Items
A. Approval of Strategic Plan (HO1, HO2) – B. Rau
1. Explanation
a) Approval of the College of Business 2020-2025 Winning Aspiration Statement, Vision,
Mission, Strategic Themes, and Expected Outcomes
b) Eligible Voters: Tenured and Tenure-Track Faculty
c) Quorum: 21
d) Voting: Using the Chat feature via MS Teams
2. Informal Run-Off Vote on Vision Alternatives
3. Informal Run-Off Vote on Mission Alternatives
4. Motion: Move to approve the College of Business 2020-2025 Winning Aspiration Statement,
Vision (Alternative 1 or 2), Mission (Alternative 1 or 2), Strategic Themes, and Expected

IV. Discussion Items:
A. Creation of EMBA Program (HO3, Syllabi: HO4-HO23) – D. Feinauer
B. Positive Societal Impact – Taskforce

V. Updates
A. Update on New Programs

VI. Concluding Remarks and Walk Ons

VII. Next meeting: Friday, April 2, 2021, 3:00-4:30pm

Julia Hodgen