1. Chair calls meeting to order
2. Approval of agenda
3. Approval of minutes (if available)
4. Convene in closed session per Wisconsin Statutes Sec. 19.85(1)(c) (f)] to consider tenure documents regarding Dr. Erin DeMuynck.
5. Review, discuss, and vote (as appropriate) to determine the Committee’s recommendations concerning the tenure of Dr. DeMuynck.