11/19/2014 03:30pm – FNSBSLW Department Meeting Wednesday, November 19, 2014 3:30 pm FNBSLW Department meeting minutes Attendance Steve Fan X Arjan Premti X Gene Toboyek Rashiqa Kamal Linda Reid Curt Weber Pascal Létourneau X Jonathan Saffold X Linda Yu Hamid Moini Le Amy Verbos X Yuan Yuan Scott Opsal Le Joel Schleusner Jianzhou Zhu Peggy Kuchan X Scott Morris La (X : Present, P: over phone, La : Late arrival, Le : Leave before the end) Meeting starting at 3:30 1. Emily Gruenewald from Alumni Relations and Development discussed what they could do for the FNBSLW department. They can connect faculty to alumni guest speakers. They have approximately 300 alumni interested in mentoring students and would like student referrals for that program. There is a new program “Dinner with Strangers” that has one faculty member and about 8 students have dinner at the home of an alumnus. There is one prospective host for Spring with an M&A firm that they are looking for a faculty member to connect them with students. Other dinners can be arranged. Contact Emily if you are interested. 2. Minutes. Hamid moved and Pascal seconded motion to approve the minutes from 9/24/14 and 11/11/14. Unanimously approved. 3. David Porter Resolution. Motion by Hamid seconded by Curt to approve Emeritus status for David Porter. Unanimously approved. 4. Assessment Committee update. Pascal discussed the ongoing progress on the Assessment Plan for the Department. 5. S&S update. Linda announced that our two top candidates have accepted our offers and contracts are being drawn up. 6. 345 enrollment. Pascal led a discussion of an issue with demand for FNBSLW 345. Alternatives discussed include adding another section or creating a jumbo section. CoBE does not like jumbo sections. Discussed a possible need to decide on a threshold for creating a new section. Discussed implications for other core finance classes. 7. Other. Gene discussed the internship program and the need to reach out and create a network of internship opportunities. Meeting is adjourned at 5:12 pm Submitted by Amy Verbos. P X X X