Open Meeting Calendar
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April 20, 2020 @ 12:40 pm - 1:40 pm
Video Conference Call
DATE: April 15, 2020, 2020
The Music Department voting faculty and eligible academic staff will meet at 12:40 PM Monday, April 20, 2020 via Collaborate on the Canvas Platform. The meeting is open to all constituents. Participants and guests may join via the following link https://us.bbcollab.com/guest/f7e138e4c4e94218852367700783ace8 or may phone in using the following number: +1-571-392-7650 PIN: 381 811 2023 The agenda is below. The meeting will be open online 15 minutes prior to starting.
1. Minutes from March 30, 2020
2. Comments from the Chair
3. ROVP – A motion will be in order for the approval of each separate ROVP document:
• Director of Choral Activities
• Music Industry
• Applied Clarinet and General Studies
4. Revised Policies Approval – A motion will be in order for the approval of each revised policy document.
• Department Bylaws
• Department Policy on Renewal, Promotion and Tenure
• Department Policy on Merit
• Department Policy on Post Tenure Review
• Department Policy on Tested Experience
5. Recruitment Budget
6. Items from the Floor/Announcements
All meetings are held under open meeting laws pursuant to Wis. Stats. 19.81