Nelson Institute Executive Committee meeting on 02/21/2022 at 4:30 p.m.
Meeting will take place remotely: https://uwmadison.zoom.us/j/97975958926?pwd=bUhoWDJMSXh2N0l3MVV0QWpkeEVydz09
4:30–4:32 1. Opening business—Paul Robbins
a. Motion to go into closed session and allow Shelly Strom and Kate Wodyn to stay (Zoom poll)
b. Approval of December 13, 2021 minutes by unanimous consent
4:32–4:34 2. Affiliate requests—Paul Robbins (Zoom poll)
4:34-4:44 3. Line move to Nelson: Vote to explore—Paul Robbins (Zoom poll)
4:44-4:54 4. Update on annual review process, timing, and committee—Anna Gade
4:54-5:04 5. Update on TOP, tenure cases and PTRs–Anna
5:04-5:06 6. Review action items and check out – Kate Wodyn/Shelly Strom
5:06 7. Leave closed session and adjourn
Open with a closed session
Earliest start time of closed session will be: 4:30 p.m.
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)