Executive Committee Meeting

African Cultural Studies

Executive Committee Meeting

22 May 2020, 12-1p.

Microsoft Teams

Agenda

Note: The open portion of the meeting may be recorded by the host and retained as part of the public record.  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. Open meeting procedures & notice of recording
2. Approval of 14 May minutes (available in EC Box folder; send corrections to Bach prior to meeting; if none received, approved by automatic consent)
3. Presentation of evidence relevant to reconsideration of a nonrenewal decision

11:30am

Matters to be discussed in closed session:

4. Confidentiality
5. Deliberation & voting on reconsideration request