CALS Animal Care and Use Committee on 09/17/2020

CALS Animal Care and Use Committee on 09/17/2020 at 2:00 PM

Meeting will take place remotely: +1-415-655-0001 US Toll Meeting number (access code): 120 412 0248

OPEN SESSION
Approval of previous draft meeting minutes
Annual Updates
Logs
Protocol Review
Post-approval Monitoring: Senior Program Veterinarians report
Post-approval Monitoring: Assessment Specialist and other reports
Committee Training
Other business as allowed by law

CLOSED SESSION
Approval of previous draft meeting minutes (closed session) per Wis. Stat. § 19.85(1)(c)(d)(f)
Facility inspection reports per Wis. Stat. § 19.85(1)(d)
Post-approval Monitoring: Senior Program Veterinarians report per Wis. Stat. § 19.85(1)(c)(d)(f)
Post-approval Monitoring: Assessment Specialist and other reports per Wis. Stat. § 19.85(1)(c)(d)(f)
Other business as allowed by law

Open with a closed session

Earliest start time of closed session will be: 2:30 pm

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, Section 19.85(1)(g). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy in litigation in which the governmental body is or is likely to become involved