Time: Thursday at 2:00 p.m.
Location: Lubar N456 and Teams
- Call to order
- Auto consent
- Approval of the agenda
- Approval of the October 19, 2026 meeting minutes
- Persons wishing to be heard
- Chair’s Report
- Guests
- Interim Dean Lisa Berger, HR Partners Erica Yewlett and Jackson Prowse, CCEP
- Closed session for personnel matters per Wis. Stats. 19.85 (1) (c) and/or (f) regarding academic staff contract
- Adjournment