Video Conference Call
https://us.bbcollab.com/guest/19aa3e50ff62431c93540b66160ba9cc
Link: https://us.bbcollab.com/guest/19aa3e50ff62431c93540b66160ba9cc
Dial-in: +1-571-392-7650 PIN: 421 684 9120
Welcome and Announcements (5 minutes)
Dean’s Excellence Awards
Approval of Minutes from Meeting of April 3, 2020 – B. Rau (5 minutes)
Decision Items – B. Rau
Professional Development Course Series (HO1,HO2,HO3, HO4, HO5) – J. Buelow Fischer
Explanation:
Eligible Voters: Tenured and Tenure-Track Faculty
Quorum: 23
Voting: Using the Chat feature via Collaborate Ultra
Business Minor (HO6, HO7) – B. Liesen Pollack & J. Iversen
Explanation: Voting on 3 proposals to determine the final proposal
Eligible Voters: Tenured and Tenure-Track Faculty
Quorum: 23
Voting: Ranked choice voting using Google Form
Discussion Items
Annual Faculty Evaluations (HO8)
Changes to PMBA & COB Grad Certificate Admission Criteria (HO9) – D. Heath
Concluding Remarks and Walk Ons
Next Meeting: Tuesday, September 8, 2020, 11:00-12:00pm, Location TBD
Julia Hodgen
04/22/2020