Executive Committee on 02/03/2023

Executive Committee on 02/03/2023 at 1:00 pm

Meeting will take place at: Cooper Hall, Rm 1227 or via Zoom

Review/approval of agenda, review/approval of previous meetings’ minutes, announcements, subcommittee reports, review/approval of proposed policy EC 7.03 Affiliate Faculty Appointments and review/approval of proposed policy EC 2.10 Minimum Reserved Effort for Teaching and Service.

Open with a closed session

Earliest start time of closed session will be: 1:30 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)