Executive Committee Meeting

African Cultural Studies
Executive Committee Meeting
24 September 2020, 1:30-2:30pm, in Zoom
Meeting link available upon request to Toni Landis

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 matters.

Expected present: Dima, El Nossery, England, Thompson, Bach
Expected absent: Madureira (sabbatical)

Matters to be discussed in open session:

1. Approval of August minutes (available in EC Box folder; send corrections to Bach prior to meeting; if none received, approved by automatic consent)

1:35 pm

Matters to be discussed in closed session:

2. Personnel matters
   1. Updates
   2. Vote on Moorman tenure
   3. Vote on TOP candidate ranking
   4. Vote on Dima’s request to become 100% in ACS
   5. Discussion of committee membership for Thompson’s five-year review