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Executive Committee Meeting
May 14, 2020 @ 1:30 pm - 2:30 pm
African Cultural Studies
Executive Committee Meeting
14 May 2020, 1:30-2:30pm
Microsoft Teams – Those who would like to attend the open portion of the meeting should email the Department Chair for a Teams link
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 reconsideration of a probationary tenure review.
Expected present: Dima, El Nossery, England, Madureira, Mori, 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. Presentation of evidence relevant to reconsideration of nonrenewal decision
1:30pm
Matters to be discussed in closed session:
4. Confidentiality
5. Deliberation & voting on reconsideration request
6. Concerns raised by probationary faculty