Theatre and Drama Department Executive Committee Meeting on 9/30/2021

Theatre and Drama Department Executive Committee Meeting on 9/30/2021 at 12:00pm

Meeting will take place at 6173 Vilas Hall

1. Call to Order
2. Consent Agenda
3. Reports and Updates/Announcements
4. Business Items (Requiring Action)
a. Executive Committee Meeting Days/Times
b. (Vote, per FPP 5.10) Annual Vote to extend the right to vote, and participate in departmental meetings, to members of the permanent instructional academic staff.
c. (Vote, per FPP 5.10) Annual Vote to invite all permanent members of the academic staff to participate in the annual preference balloting for department chair.
d. Overview of Finances, Budget Allocations, and Authority to Spend
e. Oversight Committee and Mentor Appointments
f. Promotion to Full Professor Committee
g. Faculty Hiring Requests
h. Staff Hiring Request
5. Closed Session per the following Wisconsin Statutes Section(s):
6. Discussion Items (Time Permitting)

Open with a closed session

Earliest start time of closed session will be: 1:00pm

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)