AGENDA
1. Approval of Agenda
2. Approval of December 5 Minutes
3. Consent Agenda
a. Review Agenda for January 18 SIAS Meeting
b. Job description for FC Chair and Vice Chair / Call for Nominees
c. Graduate Faculty Status Policy (Language for 1/18 vote)
d. SIAS Tenure and Promotion Criteria (To Review for 1/28)
4. Old Business (None)
5. New Business
a. Update on Reappointment/Promotion Discussions
b. Non-retaliation statement
c. Compensation for Chair/Vice Chair
d. Banked Course Releases: Review Policy and Discuss Procedure
e. Criteria for Interdisciplinary Teaching and Scholarship
Collaboration Awards |