1. Welcomes
2. Approve Minutes from Tuesday, 2/4/20
3. Update on Recruitment
4. Update on Itinerary
5. Discussion of tabled items: proposal to provide phone interview questions to the candidates and format for phone interview—phone call or video conference
6. Discussion of Campus Open Forum Topic
7. Committee’s Next Steps (Timeline)
8. Next Meeting Wednesday, 2/17/20 from 3:00-5:00 p.m. in Dempsey 301
9. Other Topics of Concern from Members
10. Close of Meeting
Jennifer Leichtfuss
02/10/2020