Executive Committee Meeting on 04/16/2020

Executive Committee Meeting on 04/16/2020 at 3:30

Meeting will take place virtually at https://uwmadison.webex.com/uwmadison/j.php?MTID=mbbe8fc7f73d96a22adfe71d6b12d3596

Agenda:
1. Call to order
2. Announcements
3. Graduate Committee – Handbook updates
Motion to go into closed session
3. Approval of minutes (automatic consent – attachment)
4. Discussion of voting rules
5. Announcements
6. Post-tenure review procedure (?)
7. Adjourn

Open with a closed session

Earliest start time of closed session will be: 3:45

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)