Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWYzYzZmZWItYTUyMS00ZTNmLWJmM2YtY2I5MTI5MmZiNTBl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22830454ed-7811-4e2a-b5d7-863f1cba6835%22%7d
• Call to order in open session
• Motion to approve minutes from 5.4.20 & 9.8.20
• Confirmation of Personnel Chair
• Peer Review Guidelines
o 4.2 Criteria for Personnel Decisions
• Materials for Submission- Faculty Request
• Closed Session – Chair
o WI Statute 19.85(1)(c)&(f). “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.”
• Emeritus Status- Faculty Requests
• Faculty up for review
• Assign reviewers
• Review recommendation follow up
• Open Session – Chair
• Adjourn
Kim Harrington
10/01/2020