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Executive Committee Meeting

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

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:

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

Details

Date:
March 12
Time:
11:00 am - 1:30 pm