1. Call to Order
2. Election of Chair for the Ad Hoc Promotion Committee
3. Discussion item: expected to move to closed session, per Wisconsin Statutes, that authorize this closed meeting [i.e., sessions 19.85 (1) (c)], for the purpose of reviewing the credentials and considering the formation of a promotion recommendation of faculty from Nursing.
4. Items from members
Anna Filipova
12/10/2019