Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDIyZDdlNWMtYWQ4OC00MGJhLTg1ZmQtYjVhMmZkYzZiMmRl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%227fa97765-d0db-4618-946f-97c10192c929%22%7d 1. Call to order 2. Approve minutes from previous meeting (11/7/2023) 3. Co-chairs’ report 4. Move into closed session under Wisconsin Statute 19.85 (1)(c) 5. Consider promotions: a. Summers (1st level of review, Eric Krohn from Comp Sci will join us) b. Thomas (1st level of review, Eric Krohn from Comp Sci will join us) c. Sheehan (2nd level of review) d. Waters (2nd level of review) 6. Leave closed session 7. Discuss follow-up work, next meeting, etc. 8. Other business 9. Adjourn Evan Kreider 11/06/2023