Department of Theatre and Drama Executive Committee on 6/30/2020

Department of Theatre and Drama Executive Committee on 6/30/2020 at 11:45 am

Meeting will take place remotely: https://uwmadison.webex.com/uwmadison/j.php?MTID=m80e394b7719af06187d04d1825202e7f

Agenda
1. Call to Order 11:45
2. Consent Agenda
b. Meeting Agenda
3. Reports and Updates/Announcements
4. Business Items (Requiring Vote):
a. Extension of Joint Executive Appointment: Prof. Erica Halverson
b. Extension of Joint Executive Appointment: Prof. Kate Corby
5. Closed Session per the following Wisconsin Statutes Section(s): 12:35 a. WIS. STAT. § 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.
a. Emeritus Status Request – Patricia Boyette
b. Department-sponsored Waiver Request – Shuxing Fan (hire as academic staff for next year)
5. Discussion Items
a. Additional Joint Executive Appointments to consider in the Fall
6. Adjourn

Open with a closed session

Earliest start time of closed session will be: 12:00 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)