Committee on Honorary Degrees on 09/14/2023

Committee on Honorary Degrees on 09/14/2023 at 01:00pm

Meeting will take place at:

1. Call to order
2. Agenda review
3. Consent item: approve minutes from May 2023
4. No earlier than 1:02pm, motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss personnel action
5. Reconvene in open session
6. Proposal to reduce committee size
7. Other business
8. Next meeting

Open with a closed session

Earliest start time of closed session will be: 01:02pm

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