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. Review of Renewal Papers – Dr. Kathryn Allen
5. Review of Renewal Papers – Christopher Stratton
6. Review of Renewal Papers – Melanie Marine
7. Move to open session
III. Open Session:
8. Dates and times for Spring meetings
9. Review of Committee Structure/by-laws
10. Administrative Review
11. Merit
Marguerite W. Penick-Parks
02/06/2020