1. Chair calls meeting to order
2. Approval of agenda
3. Approval of minutes of January 21, 2020
4. Convene in closed session per Wisconsin Statutes Sec. 19.85(1) (c) (f) to consider Post Tenure Review documents regarding Dr. Heike C. Alberts.
5. Review, discuss, and vote (as appropriate) to determine the Committee’s recommendations concerning the tenure of Dr. Alberts.