Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDFlMDllMjAtZGEzMy00NWQxLTgyODYtZDgyNWIzNjA4NTc5%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 and Staff Meeting

Tuesday, September 8, 2020
MS Teams
11:00 am – 12:00 pm
https://www.uwosh.edu/specialevents/opening-day/
Agenda

I. Welcome
A. Welcome and Recognition (new faculty/staff) (4 minutes)

B. Upcoming Meeting/Events (2 minutes)
1. College to Career Conference | Wednesday, September 23| Virtual | 4:00-6:00pm
2. Fall Career Fair | Wednesday, September 30 | Virtual | noon-4:00pm

II. Approval of Minutes – Meeting of May 1, 2020

III. Decision Items (5 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 2 Total
(1) 1 Replacing Aliosha Alexandrov
(2) 1 Replacing Sarinda Taengnoi
2. Full Professor Committee
a) 2-Year Term 2020-22: Need 3
(1) Replacing Chad Cotti
(2) Replacing Bruce Niendorf
(3) Replacing Birgit Leisen Pollack

B. Department Representative Elections (To be elected in department meetings)
1. Faculty Review Committee
a) 3-Year Term 2020-23: Need 3 Total
(1) 1 from Finance & Business Law (Replacing Cliff Moll)
(2) 1 from Information Systems (Replacing Mike Eierman)
(3) 1 from Marketing (Replacing Mike Tippins)
2. Graduate Programs Committee
a) 3-Year Term 2020-2023:
(1) Need 1 Marketing (Replacing Bryan Lilly)
(2) Scott Beyer (Finance) was re-elected in Spring
(3) Ryan Skiver (SCM) was re-elected in Spring
3. Undergraduate Programs Committee
a) 3-Year Term 2020-2023:
(1) Jay Woldt (SCM) was re-elected in Spring

IV. Committee Updates (10 minutes)

V. Sharepoint/Teams Transition – Jakob Iversen (5 minutes)

VI. College Financial Report – Chad Cotti (10 minutes)

VII. Strategic Planning – Barb Rau (10 minutes)

VIII. Accreditation – Jakob Iversen (10 minutes)

IX. Walk Ons

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.