College of Letters and Sciences and OVCRGE Centers IACUC, March 20, 2020, 10:30

Name of Meeting: College of Letters and Sciences and OVCRGE Centers IACUC
Meeting date: 03/20/2020
Meeting start time: 10:30 a.m.

OPEN SESSION
– Approval of draft minutes of previous meeting
– Annual Updates to approved protocols
– Logs (Designated Review, etc.)
– Protocol Review
– Post-approval Monitoring reports (Senior Program Veterinarians, other)
– Other business as allowed by law

CLOSED SESSION
– Approval of draft minutes of previous meeting (closed session)
– Facility inspections reports [per Wis State Statute 19.85(1)(d)]
– Post-approval Monitoring reports (Senior Program Veterinarians, other)
– Other business as allowed by law

Location of meeting:
Room 272 Enzyme Institute, 1710 University Avenue

Contact
Holly McEntee or Gayle Orner
Email
mcentee@rarc.wisc.edu

Open with a closed session
Closed Session Grounds
• Section 19.85(1)(c). Considering employment, promotion, compensation or performance data of any public employee over whom the governmental body has jurisdiction or exercises responsibility (Example: Consideration by a departmental executive committee of job applicants, performance reviews, teaching evaluations or merit increases)
• Section 19.85(1)(f). Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons
Earliest start time for closed session:
10:15 a.m.