College of Business Council November 29, 2010 1:30 p.m. Dean’s Conference Room Barsema Hall 137 MINUTES Present: Dean/Chair - Denise Schoenbachler, Gerry Jensen (Finance), Lynn Neeley (Management), Nancy Russo (OM & IS), Don Tidrick (Accountancy), and Dan Weilbaker, Marketing 1. Approval of Minutes The minutes of the October 25, 2010 meeting of College Council were approved as presented. 2. Review Revised Accountancy Guidelines The Department of Accountancy presented revised guidelines for promotion and tenure and a revised journal ranking list. The revisions did not significantly change the documents; only clarified them. N. Russo made the motion to reaffirm the Department’s documents for an additional five-year period. G. Jensen seconded the motion. Motion carried unanimously. 3. Review Revised OM & IS Guidelines The Department of Operations Management and Information Systems presented revised promotion, tenure, and merit documents and a revised journal ranking list. Council suggested minor changes and sent the documents back to the department for consideration. 4. Adjournment The meeting adjourned at 3:07 p.m. The next scheduled meeting is January 24, 2011.