Department of Art and Design Executive Committee Meeting
https://teams.microsoft.com/l/meetup-join/19%3ac2109c040ab64d1a95af1abdda249ec6%40thread.tacv2/1694449647465?context=%7b%22Tid%22%3a%220bca7ac3-fcb6-4efd-89eb-6de97603cf21%22%2c%22Oid%22%3a%22c3179fb9-adea-43a4-80d9-8baac4cf5310%22%7d, 10:45 am
Purpose of Meeting: 1. Call the meeting to order
2. Minutes Approval: 1-18-24
3. Announcements
4. Close Session Business
May Go into Closed session according to Wis. Stat. sec. 19.85(1)(c) and Wis. Stat. sec. 19.85(1)(f)
Merit Committee report and vote
Five Year Post-Tenure Review update
Recruitment update
Academic Staff Evals update
Staff Promotion / Indefinite Status discussion
Grad Director Transition discussion
Retirement discussion
5. Budget Update
6. Policy and Procedures Update
7. CAA Policy and Procedures discussion
8. Facilities Update
9. Facilities Use discussion
10. Adjournment
Contact: Joseph Mougel, mougel@uwm.edu, (414) 251-6296.
This meeting may go into closed session, per state statute:
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.
