Video Conference Call

https://teams.microsoft.com/l/meetup-join/19%3ada055f7e2fe34a4a9131a225f23611ae%40thread.tacv2/1611000376638?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%228f14bd92-f494-4ee9-be2e-f918882f8b80%22%7d

I. Call to order
II. Approval of the minutes of February 5, 2021 meeting
III. 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 renewal recommendation of faculty from Music.
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 Music.
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 renewal and tenure recommendation of faculty from Music.
IV. Items from members
V. Announcements: Next meeting will be Friday, February 12, 2021 from 11:00 a.m. – 12:00 p.m. a.m. virtually on Teams.

Nathan Krueger

02/05/2021