I. Announcements
II. Approval of Minutes – Meeting of December 18, 2019
III. Decision Items:
A. None
IV. Discussion Items:
A. Items from Faculty Qualifications Reviews – J. Iversen
B. Information Systems Faculty Development Funding Policy (HO1)
C. Decision-Making Spreadsheet (cont.) – B. Rau (HO2)
D. Scheduling Spreadsheet and Process Check-In
E. CAPP Qualifications (HO3, HO4, HO5)
1. HLC Standards and HLC Faculty Guidelines
V. Upcoming/Tabled Items:
A. Online Tools Courses (continued discussion) – D. Feinauer
B. Non-MBA Graduate Programs Management (HO6) – D. Feinauer & J. Iversen
VI. Walk Ons
VII. Adjourn
VIII. Next Meeting: Wednesday, February 19, 2020, 10:15-11:45am
Julia Hodgen
02/04/2020