Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDZjNTg5NTgtMzBiMy00NzQ2LWE1NWMtMzdlNDM5NzBiY2Fk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22232f63be-f1cb-40e4-a802-1d667a386741%22%7d

COLS Faculty Committee Meeting Agenda – REVISED

Wednesday, September 25, 2024
MS TEAMS 3:00 PM

1. Review Minutes from May 22, 2024
2. Items from the Dean
a. Faculty Committee charge
b. School Models Voting
3. Introductions and Overview of the Committee
a. COLS Intranet – (all COLS access) COLS bylaws and policies, standing committee agendas/minutes, L&S Council info
b. Google Drive – (Faculty Committee access only) working documents for Faculty Committee, including department bylaws and policies, Faculty Committee agendas/minutes
c. Duties and Timeline for Faculty Committee – on COLS Intranet
4. Review lsfacultycommittee email box
5. Faculty Committee Chair Election/Representative at L&S Council Meetings
6. Standing Committee vacancies/trades
7. Kinesiology – Tenure/Renewal Policy status
a. 2/7/24 minutes: “Return to the department for additional information/questions on how student research mentoring and the reaccreditation reports are counted.”
8. Semester Meeting Schedule
9. Items from Members
10. Adjournment

Jane Luker

09/24/2024