Department of Extension Faculty Probationary Faculty Committee on 10/22/2021 at 09:30
Meeting will take place remotely: https://uwmadison.zoom.us/j/97825623403?pwd=MXlJT0srMzRDL08xM0ZTYURBTk5rdz09 Meeting ID: 978 2562 3403 Passcode: 805037 One tap mobile Dial by your location +19292056099,,97825623403 # US +1 312 626 6799 US (Chicago)
1) Call to Order and Verification of Open Meeting Law Compliance (posted 10/18/2021)– Scott Reuss
2) Attendance – Carol Bralich, Justin Hougham, Gail Huycke, Dale Mohr, Scott Reuss
3) Appointment of Secretary
4) Approval of Agenda
5) Approval of Minutes from September 10, 2021
6) Consider Tessa Conroy’s request for promotion to Associate Professor with Tenure and recommendation to Department of Extension Faculty Executive Committee regarding same.
A. Review of promotion materials
B. No earlier than 10:30 am, Motion to convene in closed session pursuant to Wis. Stats. 19.85(1)(c) and (f) to discuss faculty promotion.
C. Reconvene in Open Session
7) Any other business (for discussion only)
Open with a closed session
Earliest start time of closed session will be: 10:30
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