Time: Thursday at 4:00 p.m.
Location: Zoom Join Zoom Meeting
https://wisconsin-edu.zoom.us/j/99152152308?pwd=xBsiHtYvPhWRgFb2JZyNsbv8cpzcdK.1
- Call to order:
- Auto consent
Approval of the January 8, 2025, meeting agenda - Unfinished Business
- Move into closed session. Closed session justified by:
- Wisconsin Statutes section 19.85(1)(f), which permits a closed session for the investigation of charges against specific persons, which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person involved.
- Approve December 29, 2025 minutes
- Introduce new temporary committee member
- Review 2025-Case A
- Move into closed session. Closed session justified by:
- Leave out of closed session
- Meeting Schedule review
- Other business as needed
- Adjournment