Executive Committee, Department of Mathematics & Natural Sciences, 03/19/2021

Executive Committee, Department of Mathematics & Natural Sciences
https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGY0MzY3NWItYTExNS00Mjc1LWE5MDAtNDI1ZWU4OGQzYTBh%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, 12:00 pm
Purpose of Meeting: Agenda

I. Call to order

II. Approval of Agenda

III. Approval of 21 January 2021 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 following:

a. The recommendation of John Hervert for Emeritus Status.
b. The recommendation of Kevin Lee for Emeritus Status.

V. Committee will move out of closed session.

VI. Miscellaneous Business
Contact: Louis Pech, pech@uwm.edu, (414) 251-6163.
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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