College of Business Council September 20, 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), and Don Tidrick (Accountancy) Guest: Tim Aurand, representing Dan Weilbaker, Marketing 1. Approval of Minutes The minutes of the August 30, 2010 meeting of College Council were approved as presented. 2. Sabbatical Reporting The sabbatical reporting process was discussed by Council. A new form required by the Office of the Provost requests documentation by the department chair and departmental personnel committee on whether adequate documentation of the sabbatical outcomes was provided in the returning faculty member’s report. Following discussion on what defined adequate documentation, the consensus was that the faculty member did what they said they were going to do in the sabbatical request or reported why their research was redirected. The report is due 30 days from resumption of contract period following the sabbatical leave. 3. Adjournment The meeting adjourned at 1:57 p.m. The October 4, 2010 meeting is canceled. The next scheduled meeting of College Council is October 25, 2010.