1. Approval of minutes from the October 4, 2019 meeting (Meeting #3)
2. Polk Library news, Sarah Neises
3. WiSys presentation, Brian Walsh
4. Announcements from the co-chairs
5. Fall awards
6. New course proposals for online associates of arts degree
7. Survey about proposals for restructuring
8. Review of merit policy/procedures
9. Items from members
{Closed Session Agenda:6}
David Miles
11/20/2019