CON Personnel Meeting
Video Conference Call
Personnel Committee Meeting
March 13th, 2023
9:00 am – 11:00 am
• Call to order in open session
• Motion to approve minutes from February 13th and February 17th
• Invitation to Dean Chung to discuss Organizational plan
o Motion to move into Closed Session to discuss proposed organizational changes under WI Statute 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
• Discuss Organizational plan presented by Dr. Chung
o Motion to move into open session.
• Discussion regarding policy template guided by Dr. Elertson
• Review policies
o 6.1 Evaluation of Classroom Teaching
o 6.2 Evaluation of Clinical Teaching
o 6.3 Evaluation of Online Teaching
o 6.4 Agency Evaluation of Clinical Instructor
• Award Nominations (set to accept responses between March 13th and 26th)
o IAS Excellence link https://forms.office.com/r/RxpduBuVbHLinks to an external site.
o Professorial Excellence link https://forms.office.com/r/9RE3dgz9nuLinks to an external site.