Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTY0NGE0ZmQtYmM1Mi00YTdlLWE0NTctOTllN2Q5NzA0NjAy%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 (11/16/2023) 3. Co-chairs’ report 4. Approve promotion letters from 11/16 meeting 5. Move into closed session under Wisconsin Statute 19.85 (1)(c) 6. Consider promotions (all 2nd level of review) a. Ford b. Cole c. Belnap 7. Leave closed session 8. Discuss follow-up work, next meeting, etc. 9. Other business 10. Adjourn Samuel Kreider 11/17/2023