Department of Geography Executive Committee
Bolton 410D, 02:00 pm
Purpose of Meeting: I. Call to order
II. Automatic Consent
III. Chair's report and announcements
IV. New business
– Motion to co-sponsor Center for Latin American and Caribbean Studies Latin American Film Series with $100 contribution
– Motion to approve modifications to individual S&E allocations (TBD – still waiting for L&S business office)
V. Personnel matters
– Motion to recommend roster of summer instructors to L&S
VI. Adjournment
Contact: Ryan B Holifield, holifiel@uwm.edu, (414) 229-4868.
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., Wis. Stat. sec. 19.85(1)(f)
Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons.
