Exectuve Committee Math & Natural Sciences, 11/10/2020

Exectuve Committee Math & Natural Sciences
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTJlNjczZWQtY2Y1MC00NzRhLWFkNGQtYzk5ZWIxZWI1Y2Uw%40thread.v2/0?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%2287ff90e8-8919-42a5-8e16-69fa0ca2acde%22%7d, 12:15 pm
Purpose of Meeting: Agenda

I. Call to order

II. Approval of Agenda

III. Approval of 20 October 2020 Minutes (Attached Below)

IV. New Business: In compliance with Wisconsin Stats.19.85 (1) (b and c), the committee will recess into closed session upon to deliberate over and vote by written ballot on the sufficiency of the Post-Tenure Review of John Hervert.

V. Committee will move out of closed session.

VI. Miscellaneous Business: Draft Revision of Post Tenure Review Policy (Attached separately). Draft revisions are in red.

VII. Adjournment
Contact: Louis Pech, pech@uwm.edu, (262) 277-1106.
This meeting may go into closed session, per state statute:
Wis. Stat. sec. 19.85(1)(b)
Considering dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, or considering the grant or denial of tenure for a university faculty member., Wis. Stat. sec. 19.85(1)(c)
Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

This meeting will reconvene in open session.

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