Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_YmY5MTZkMWMtZWE3Ny00YzE0LThhMTMtZGU5ZmU1M2ExYWJk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22f9714355-278c-4b63-9885-25d919fc889c%22%7d

UWO College of Business

Faculty & Staff Meeting

Friday, October 2, 2020
Virtual Meeting Agenda
3:00 –4:30 pm

Link: MS Teams

I. Welcome and Announcements (5 minutes)
II. Approval of Minutes from Meeting of September 8, 2020 – B. Rau (2 minutes)
III. Decision Items (15 minutes)

A. College Elections:
Explanation: Elections for Globalization and Full Professor Committees
Eligible Voters: Tenured and Tenure-Track Faculty
Quorum: 21
Voting: Using the Chat feature via MS Teams

1. Globalization Committee
a) 3-Year Term 2020-23: Need 1 Total
(1) 1 Replacing Sarinda Taengnoi

B. Changes to PMBA & COB Grad Certificate Admission Criteria (HO1, HO2)- N. Stuart (20 minutes)

IV. Discussion Items
A. None

V. Updates (15 minutes)
A. Foundation – Nancy Jo Dietzen
B. Policy Changes
C. College Projects
VI. Concluding Remarks and Walk Ons (5 minutes)

Next Meeting: Friday, November 6, 2020, 3:00-4:30pm, Location TBD

The Mission of the University of Wisconsin Oshkosh College of Business is to be a leader in providing high quality and applied business academic programs to enhance the economic vitality of Northeastern Wisconsin and beyond. We do so through dedicated student-focused teaching, profound student professional development, relevant applied, discipline-based, and pedagogical research, and value-adding outreach activity.

Melissa Schraufnagel
09/24/2020