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Executive Committee Meeting

March 12, 2020 @ 11:00 am - 1:30 pm

African Cultural Studies

Executive Committee Meeting

12 March 2020, 11am-1:30pm

1351 Van Hise Hall


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


Matters to be discussed in closed session:

  1. Confidentiality
  2. Tenure Clock Extension request
  3. Search Committee Recommendation
  4. Deliberation & voting on probationary faculty annual reviews


March 12, 2020
11:00 am - 1:30 pm