Dept. of Soil Science Staff and Executive Committee Meeting on 05/15/2020

Dept. of Soil Science Staff and Executive Committee Meeting on 05/15/2020 at 01:30

Meeting will take place at https://uwextension.zoom.us/j/99485956628?pwd=ZW4xdVNqU2tOQklTUGlJTXV1ME1Pdz09

Call to Order
Acknowledgements
Approval of Minutes
Reports
a. University Committee (Ventura)
b. Faculty Senate (Barak)
c. CALS Chair’s Report (Hartemink)
d. Curriculum Committee (Arriaga)
* New BS program name recommendation/options (Balster)
*Curriculum revamp
e. CALS Equity and Diversity (Pedersen)
f. Teaching and Research (All)
* Self-study (Soldat)
* Grad Admission/Cert. Comm. (Pedersen)
g. Soils-BSE administration updates (Reinen)
h. Ag Research Station (Arriaga)
i. Other (All)
j. Announcements (All)

Staff Meeting Adjourn

Motion to Adjourn Executive Committee to Closed Session pursuant to the exemption contained in Section 19.85(1)(c) of the Wisconsin Statutes for “consideration of employment, promotion, compensation, and performance evaluation” in the following matter:
Contract renewal decision for assistant professor
Executive Meeting Adjourn

Open with a closed session

Earliest start time of closed session will be: 02:30

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)