School of Nursing Executive Committee Meeting on 04/07/23 at 1:00 PM
Meeting will take place at: Cooper Hall, Rm 1231
https://uwmadison.zoom.us/j/92737533077?pwd=SGxwbTkza0tBK0FWOFV4TWppTUUwUT09
Review/approval of agenda, review/approval of previous meeting minutes, reports from school Faculty Senators and subcommittees, announcements, review/approval of proposed integration of Inclusive Excellence into clinical faculty performance review forms (EC policies 5.01 and 5.01/5.03 Table 4), review/approval of proposed modifications to EC Policy 2.04 Reappointment Review of Assistant Professors, and review/approval of dissertation committee.
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)