1. Call to order by personnel chair
2. Approval of agenda
3. Convene in closed session per Wisconsin Statutes Sec. 19.85(1)(c) to consider tenure documents for Dr. Dani Kvam
4. Review, discuss, and vote (as appropriate) to determine the Committee’s recommendations concerning the tenure and promotion of Dr. Dani Kvam
5. Adjournment
Jennifer Considine
12/31/2019