Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ada055f7e2fe34a4a9131a225f23611ae%40thread.tacv2/1611000291471?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%228f14bd92-f494-4ee9-be2e-f918882f8b80%22%7d

1. Call to order

2. Approval of the minutes from 2/2/2021 meeting

3. Discussion items:

a. Expected to move to closed session, per Wisconsin Statutes that authorize this closed meeting [i.e., sections 19.85 (1) (c) and (f)], for the purpose of reviewing credentials and considering the formation of a tenure recommendation of faculty from Engineering Technology.

b. Expected to move to closed session, per Wisconsin Statutes that authorize this closed meeting [i.e., sections 19.85 (1) (c) and (f)], for the purpose of reviewing credentials and considering the formation of a tenure recommendation of faculty from Sociology.

c. Expected to move to closed session, per Wisconsin Statutes that authorize this closed meeting [i.e., sections 19.85 (1) (c) and (f)], for the purpose of reviewing credentials and considering the formation of a tenure recommendation of faculty from Biology.

d. Expected to move to closed session, per Wisconsin Statutes that authorize this closed meeting [i.e., sections 19.85 (1) (c) and (f)], for the purpose of reviewing credentials and considering the formation of a renewal recommendation of staff from Music.

4. Items from members

5. Announcements: Next meeting will be Tuesday, February 9, from 8:30 – 9:30 a.m. a.m. virtually on Teams.

Nathan Krueger

01/22/2021