I. Open Session:
1. Call to Order
2. Announcements
3. Move to closed session – per 19.85 (1) (c) Wis. Stats.
II. Closed Session:
4. Post-tenure Papers – Dr. Allen Saginak
5. Tenure Papers – Dr. Katherine Short-Meyerson
6. College merit numbers
III. Open Session:
7. Meeting adjourned
Marguerite W. Penick-Parks
01/10/2020