College Council

DOCUMENTS UNDER REVIEW

MEETING MINUTES

Fall 2021 MEETING MINUTES

9/22/2021

10/06/2021

10/27/2021

11/03/2021

11/17/2021

12/01/2021

12/15/2021

MEETING AGENDA

Fall 2021 MEETING AGENDAS
9/22/2021
1. Vote on Sihem Boudina as the College Council Chair.
2. Vote on Laurie Richards as the Recording Secretary of the College Council.
3. Vote on Carisse Winegar as the parliamentarian of the College Council.
4. Propose the dates of future College Council Meetings.
10/06/2021
1. Review and approve meeting minutes for the September 22, 2021 ,College Council meeting.
2. Discuss how we will vote on the changes: option 1: present the changes to respective faculty members and incorporate feedback and then vote or option 2: vote as a college council and then present to faculty then amend.
3. Review and edit the comments by Janet on the new RPT template up to section 3.3 (we stop at evaluating of teaching section).
10/27/2021
1. Review and approve meeting minutes for the October 6, 2021, College Council meeting.
2. Discuss the parliamentarian position/role (Carisse/Janet).
3. Review and discuss College of Health's mission statement (Dart, Skyler, and Nick).
4. Continue with RPT template edits starting from section 3.1 (Summary of RPT Standards).
11/03/2021
1. Review and approve meeting minutes for the October 27, 2021, College Council meeting.
2. Glenn Richardson will give some insights into what we can improve in this new RPT template based on the old document.
3. Discuss the changes made to "Description of research/creative activity and evidence to be evaluated" 3.2 section a. (Sihem, Justin, Vincent)
4. Vote on 3.2 section a. (above)
5. Continue editing the template starting at 3.2 section b.
11/17/2021
1. Review and approve meeting minutes for the November 3, 2021, College Council meeting.
2. Dr. Wendy Hobson-Rohrer, Associate Vice President for Health Sciences Education, will give some perspectives on including education in the RPT document.
3. Continue revising the RPT document starting at section 3.2.c.
12/01/2021
1. Review and approve meeting minutes for the November 17, 2021, College Council meeting.
2. Continue revising the RPT document starting at section 3.3.
12/15/2021
1. Review and approve meeting minutes for the December 1, 2021, College Council meeting.
2. Continue editing the RPT document starting at section 3.3.
3. Dr. Julie Lucero, College of Health Associate Dean for EDI, will give an overview on how to report and evaluate EDI-related work as it pertains to RPT (she will join us by zoom at 4 pm).

01/19/2022
1. Review and approve meeting minutes of the December 15, 2021, College Council meeting.
2. Finalize and vote on section 3.3 of the RPT document.
3. Continue working on the RPT document starting from section 3.4

01/26/2022
1. Review and approve meeting minutes of the January 19, 2022, College Council meeting.
2. Review and summarize the EDI documents provided by the College of Health Associate Dean for Equity, Diversity, and Inclusion, Dr. Lucero.
3. Vote on section 3.4 of the RPT document.
4. Continue editing the RPT document starting at section 4.

02/02/2022
1. Review and approve meeting minutes of the January 26, 2022, College Council meeting.
2. Dart, Lorie and Sihem will be presenting examples for EDI-related work in service, teaching and research respectively
3. Continue editing the document section 4.

02/09/2022
1. Review and approve meeting minutes of the February 2, 2022, College Council meeting.
2. Review and vote on the EDI language including the added examples in research, teaching and service
3. Vote on the section 4.1.c. and 4.1.h.
4. Continue editing the RPT document starting at section 4.2.

02/16/2022
1. Review and approve meeting minutes of the February 9, 2022, College Council meeting.
2. Dr. Myra Washington, Assistant Vice President for Faculty Equity and Diversity, U of U will join us at 4:00 PM to give some input on our EDI language.
3. Continue editing the RPT document starting at section 4.3.

03/02/2022
1. Review and approve meeting minutes of the February 16, 2022, College Council meeting.
2. Lorie Richards to discuss issues with timing for career line faculty review.
3. Continue editing the RPT document starting at section 3.2.

03/16/2022
1. Review and approve the minutes of the college council meeting on March 2nd
2. Review the current college charter documents
3. Sarah Elizabeth Garza-Levitt, co-chair of the college of health EDI committee will introduce the recommended changes to the college charter.

03/30/2022
1. Sihem to update the Council on the feedback received at the last DAC meeting about the RPT template.
2. Dr. Paul Estabrooks, Professor and Associate Dean of Community Engagement- Health and Kinesiology will join us to discuss how we can integrate community engagement efforts into the RPT document.
3. Discuss our review for the current charter.

4/13/2022
1. Review the minutes from our March 30, 2022 meeting
2. Review the edits that Paul Estabrooks made to the template
3. Review and update the current list of the COH committees

4/20/2022
1. Review the minutes from our previous COH council meeting on April 13, 2022.
2. Robin Marcus, Professor of Physical Therapy, Associate Dean of Clinical Affairs to talk about the CPC committee.
3. Finalize the RPT template