Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_OGEwNTVjNzItYjE5ZC00ZjY1LWFiMTItMTk2MTllZmFjNWIy%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2263f9c215-8a02-4f31-9eb9-69509b9a86c3%22%7d I. Call to order II. Expected to move to closed session, per Wisconsin Statutes that authorize this closed meeting [i.e., sections 19.85 (1) (c) and (f)], for the purpose of reviewing Post-Tenure Review materials for Dr. Lisa Dorn and Dr. Teri Shors. III. Adjournment. Courtney Kurtz 01/19/2024 DMARC pass