2025-2026 Exec Committee

1. Old Business
2. New Business
   1. Budget
   2. DEI
   3. TOPS Pairings

1. Old Business
   1. Budget
      1. Draft Narrative
2. New Business
   1. Course Release - Hachtmann
   2. Faculty Residency Policy

1. Old Business
   1. Budget
2. New Business
   1. Proposed new name for DEI committee9.8.25.docx
   2. Award Revisions
   3. Strategic Planning Task Forces
      1. Student and Alumni Nominations

1. Old Business
   1. Strategic Planning Task Forces
   2. Student and Alumni Nominations
2. New Business
   1. Cultural Proficiency Plan
   2. Annual Review Narrative
   3. No Confidence Vote

1. Old Business
2. New Business
   1. Leadership Transition
   2. Midterm Reviews & Promotions
   3. EM 40 - Old Version | New Version
   4. Seed Grant - Baldinelli

1. Old Business
   1. Leadership Transition Update
2. New Business
   1. Annual Reviews
   2. Strategic Plan 
   3. Research Collaborations Across Campus

Announcements

• New apportionment categories
• UNL Strategic Faculty Investment Program

Agenda

1. EVC Agenda for Thursday
   1. Dean Search
   2. Performance Indicators
   3. UNL Strategic Framework Process and Planning
2. Strategic Planning
   1. NU Strategic Plan System Metrics
   2. UNL Vision Mission Talking Points
   3. UNL Strategic Framework and Planning

Announcements

• Hiring
• Bailey Lauerman Creative Strategy Visiting Professional
• KRNU Construction
• Esports Events Experience Lab
• ORI Data Presentation

Agenda

• Data Reorganization Project
• UNL Strategic Framework, https://boldpathforward.unl.edu/strategic-framework/
• Strategic Planning and Consolidation Deck

Announcements

• Committee Minutes
• Memorandum of Absence and Calendars Updated
• Hiring Update
  • Director of Advising (application closes April 6)
    • Jen Mostek CoB (chair)
    • Natalie Beccera
    • Kristian Anderson
    • Jemalyn Griffin
  • Business and Operations Manager (posting soon)
    • Lori Harvey Libraries (chair)
    • Tiffany Groteluschen
    • Alex Fernando
    • Valerie Jones
    • Matt Waite
• CoJMC Faculty and Staff Award Nominations
  • Deadline April 13
  • Awarded at CoJMC family reunion event May 6
• Committee Preferences Form for 2026-2027
  • https://form.jotform.com/260886336716164
  • Sending out on Monday, due April 24
  • Assigned by end of the semester will review in Exec draft April 30
• Major Chairs for 2026-2027
  • By the end of April or sooner

Agenda

• A Bold Path Forward
  • Strategic Framework feedback
  • Survey link for alumni, donors, and external partners: Our Bold Path Forward: Alumni and External Partners Survey – Fill out form 
• ORI Data Presentation
• CoJMC / CAS Consolidation Process Update