College of Business Council November 18, 2013 1:30 p.m. Dean’s Conference Room Barsema Hall 137 MINUTES Present: Dean/Chair - Denise Schoenbachler, Tim Aurand (Marketing), Jon Briscoe (Management), Gerry Jensen (Finance), Nancy Russo (OM & IS), and Don Tidrick (Accountancy) 1. Approval of Minutes Minutes of the October 21, 2013 meeting of College Council were approved as presented. 2. Third-Year Review Council reviewed a third-year review letter for a tenure-track faculty member that was overlooked in the normal review schedule. Council concurred with the chairs review of progress toward tenure, but will forward recommended changes in wording to the department to ensure clarity for the faculty member in what is needed for them to meet tenure requirements. 3. Tenure/Promotion Follow Up UCPC reviewed the tenure/promotion packet for Gina Nicolosi, Department of Finance, and recommends tenure and promotion. 4. Adjournment Meeting adjourned at 1:51 p.m. 1