Executive Committee Meeting

African Cultural Studies

Executive Committee Meeting

12 March 2020, 11am-1:30pm

1351 Van Hise Hall

Agenda

Note: The Executive Committee will move to meet in closed session pursuant to Wis. Stat. Sec 19.85(1)(b) and (c) to discuss personnel actions related to a tenure clock extension request, probationary tenure reviews, probationary faculty reappointments, and a search committee recommendation.

Expected present: Dima (until 1:15pm), El Nossery, England, Madureira, Mori (until 11:45a.m.), Radano, Thompson, Bach

Matters to be discussed in open session:

1. Approval of February minutes (available in EC Box folder; send corrections to Bach prior to meeting; if none received, approved by automatic consent)
2. Open meeting procedures
3. Reports on probationary faculty annual reviews
   1. Sajnani
   2. Royston
   3. Mougoue
   4. Brown

11:10am

Matters to be discussed in closed session:

4. Confidentiality
5. Tenure Clock Extension request
6. Search Committee Recommendation
7. Deliberation & voting on probationary faculty annual reviews