Medical History and Bioethics Department Meeting on 12/13/2022

Medical History and Bioethics Department Meeting on 12/13/2022 at 04:00 PM

Meeting will take place at: 1490 MSC
https://uwmadison.zoom.us/j/96292099052?pwd=Zzd0M2drOUZ1S0d2U3pCZzdHcWExQT09

Agenda

Announcements

1. Travel forms reminder
2. Bioethics Symposium update

Business

1. Approval of minutes from 8 November department meeting
2. MHB teaching policy
3. Teaching for 2023-2024
4. Other business

Executive committee items:

1. Nomination for WARF named professorship
2. Other business

Open with a closed session

Earliest start time of closed session will be: 4:45 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)