Time: 1:30 p.m.
Location: Lubar N456
- CALL TO ORDER AND WELCOME NEW MEMBERS
- PERSONS WHO WISH TO BE HEARD (not longer than 15 minutes)
- APPROVAL OF MINUTES
- SPECIAL GUESTS
- Provost Daire – 1:15
- Dave Clark – 1:30
- Canan Bilen-Green – 2:15
- CHAIRPERSON’S REPORT & ANNOUNCEMENTS
- MEMBERS’ REPORTS
- NEW BUSINESS
- OLD BUSINESS
- FUTURE AGENDA ITEMS
- Next Meeting – Sept 9 (Melinda out)
- PERSONNEL MATTERS: [Closed session according to Wis. Stats. 19.85 (1)(f)]:
- ADJOURNMENT