CALS Monthly IACUC Meeting and Spring Semiannual Program Review on 05/21/20

CALS Monthly IACUC Meeting and Spring Semiannual Program Review on 05/21/20 at 02:00 PM

Meeting will take place remotely: +1-415-655-0001 US Toll Access code: 22666976

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)
Semiannual program review
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

Open with a closed session

Earliest start time of closed session will be: 2:15 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)(e). Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, 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