AGENDA
1. Call to Order
2. Approval of minutes from 11/08/19
3. New Business
o Bylaws Ad Hoc Committee update
o Policies for review and approval
Daisy Awards
RP&D
1. 13.4 Travel Allowances
2. Professional Development Travel Request Form
Operations Team
1. 15.1 CON IAS Excellence Award
2. 15.2 CON Professorial Excellence Award
o URA Report
o January meeting???
4. Old Business
o Updates from Directors
o Updates from Dean
o Dean’s report
5. Develop agenda for CON Faculty meeting on December 20, 2019
Kim Harrington
12/10/2019