Executive Committee Meeting on 3/3/2023

Executive Committee Meeting on 3/3/2023 at 10:00

Meeting will take place at: Lubar Commons

1. Approval of Minutes of the February 3, 2023 Executive Committee meeting
2. Discussion and vote on amendments to Clinical & Teaching Professor policies to clarify voting rights
3. Motion and vote to enter closed session
4. Tenure, Promotions & Review
5. Adjournment

Open with a closed session

Earliest start time of closed session will be: 10:10

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)