Mathematics & Natural Sciences Executive Committee, 08/25/2020

Mathematics & Natural Sciences Executive Committee
https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzVhNDdjYTUtNmY2OC00YjExLTgxZjUtMmRhOTUyZTI4Njlj%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, 01:00 pm
Purpose of Meeting: Agenda

I. Call to order

II. Approval of Agenda

III. Approval of 28 May 2020 Minutes

IV. New Business:

a. Course Approval: CGS CPS/EGR 240.
b. Promotion of Aubree Freeman to Senior Lecturer Level 1
i. In compliance with Wisconsin Stats.19.85 (1) (b and c), the committee will recess into closed session upon a roll call vote to deliberate over and vote by written ballot on the following motion: to promote Aubree Freeman to Senior Lecturer Level 1.
ii. The committee will move out of closed session

V. Miscellaneous Business

VI. Adjournment
Contact: Louis Pech, loupech@hotmail.com, (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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