School of Medicine and Public Health IACUC Meeting on 04/06/2020

School of Medicine and Public Health IACUC Meeting on 04/06/2020 at 8:30am

Join by phone +1-415-655-0001 US Toll Access code: 628 531 413

Open with a closed session

OPEN SESSION
Approval of draft minutes of previous meeting
Annual Updates to approved protocols
Logs (Designated Review, etc.)
Protocol Review
Post-approval Monitoring reports (Senior Program Veterinarians, other)
Other business as allowed by law

CLOSED SESSION
Approval of draft minutes of previous meeting (closed session)
Facility inspections reports [per Wis State Statute 19.85(1)(d)]
Post-approval Monitoring reports (Senior Program Veterinarians, other)
Other business as allowed by law

 

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)

Section 19.85(1)(e). Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session

Section 19.85(1)(f). Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons

Section 19.85(1)(g). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy in litigation in which the governmental body is or is likely to become involved