College Council

May 3, 2023

1. Review and approve the meeting minutes from March 22nd and April 19th CoH council meetings
2. Review and edit the RPT document we received from the SFRSC
3. Review and edit the COH Charter based on the recommendation we received from SEC
4. Finalize and vote on the TFR document

April 19,2023

1. Review and approve the meeting minutes from March 22, 2023 CoH council meeting
2. Review feedback from DAC on committee options
3. Review feedback from Nick Galli on examples for EDI and community engagement initiatives for tenured faculty
4. Continue editing the TFR template

April 5, 2023

1. Review and approve the meeting minutes from March 22, 2023 CoH council meeting
2. Continue to work on the TFR document

March 22, 2023

1. Review and approve the meeting minutes from March 15, 2023 CoH council meeting
2. Vote on the College of Health Charter
3. Continue to work on the TFR document

March 15, 2023

1. Tim Brusseau, PhD joining to discuss RPT document
2. Review and approve the meeting minutes from February 8, 2023 CoH council meeting
3. Review procedures related to the distribution and approval of the Charter
4. Continue working to TFR

February 8, 2023

1. Review and approve meeting minutes from January 25, 2022 CoH council meeting
2. Finalize the CoH Charter
3. Start on the Tenured Faculty Review Statement (TFR)

January 25, 2023

1. Review and approve meeting minutes from January 11, 2022 CoH council meeting
2. Review the CoH Charter version from Dorothy Schmalz
3. Vote on Safety committee to be an Ad-hoc committee and discuss whether we have to change it's name to research safety committee instead. 

January 11, 2023

1. Review and approve meeting minutes from December 16, 2022 CoH council meeting
2. Finalize the CoH Charter
3. Start working on the TFR

December 16, 2022

1. Review and approve meeting minutes from December 2, CoH council meeting
2. Review the language about the EDI committee for CoH Charter

December 2, 2022

1. Review and approve meeting minutes from November 18, CoH council meeting
2. Vote on the RPT template
3. Continue to work on the CoH Charter

November 18, 2022

1. Review and approve meeting minutes from November 4, CoH council meeting
2. Finalize and vote on the RPT template
3. Continue to work on the CoH Charter

November 4, 2022

1. Review and approve meeting minutes from October 21, CoH council meeting
2. Review feedback from faculty for the RPT template
3. Continue to work on the CoH Charter

October 21, 2022

1. Review and approve meeting minutes from October 7, CoH council meeting 
2. Elect new Secretary and Parliamentarian 
3. Review the current CoH Charter
4. Work on the new CoH Charter

October 7, 2022

1. Introduction of new CoH council members
2. Elect new Secretary and Parliamentarian 
3. Finalize the vote on the RPT template for tenure line faculty