Advance-Titan Advisory Board Meeting
Noon
April 28, 2022
Meeting is in Sage 3408 and via Zoom:
https://wisconsin-edu.zoom.us/j/98401062066?pwd=dlRlNjkxanBWdk1MS01FQlZHWmQ5dz09
Meeting ID: 984 0106 2066 | Passcode: 525956
Via phone, find your local number: https://wisconsin-edu.zoom.us/u/aM9Jjp8oA
Agenda:
1. Introductions
2. Approval of minutes
3. Profit/loss statement report, in consultation with editor in chief and advertising manager, from A-T adviser
4. Discussion with the A-T editor
5. Annual review of A-T adviser*
6. Other business
*For the Board’s discussion of the performance of the Advance-Titan adviser, the Board will call for a motion and vote to enter into a closed session for a discussion of personnel matters under Wisconsin Statute 19.85 (1)(c). The adviser may make a statement prior to the board adjourning to closed session.