1. Call to order
2. Approval of Minutes from Nov. 19 meeting
3. Move to closed session for discussion of candidates per Wisconsin state statute §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data and §19.85 (1)(f) consideration of financial, medical, social or personal histories or disciplinary data; preliminary consideration of specific personnel problems.
4. Move to open session
5. Discussion of plans for campus visits