Open session: Yes
1. Approval of minutes: 12-6-2019
2. Chair’s Report
1. Merit and Pay Plan
2. Academic Open House: Feb 18th
3. Early Retirements
4. Textbook adoptions/Tutorials
3. Decision Items:
1. UW-UWX Form As
4. Discussion Items:
1. Merit adjustments
a. Journal ranking documentation
2. Next Chair Election (for term beginning FY 2021-2022)
3. Progress on strategic initiative to Improve recruitment/retention of under-represented
student populations
5. Announcements
1. Next Departmental meeting is March 6th
6. Walk-ons
Kristine Kenowski
02/03/2020