Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmYyZDRiODQtNzY5NC00YjQxLWJiZTItNGRhODVhNGZkMGVl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%229a11c7ba-d983-40f8-b79d-823363438465%22%7d Agenda Call to order Discussion items: 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 credentials and considering the formation of a tenure recommendation of faculty from Computer Science. 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 credentials and considering the formation of a renewal recommendation of faculty from Computer Science. Adjournment George Thomas 01/10/2024