Video Conference Call https://nam12.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2Fteams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_ZjVlNjQ4NGQtYzRkNi00N2M3LWEzZGEtNzY3Mzg5ZjgyY2Yz%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%252216b8b9f2-f7bd-431a-b739-d49428e26316%2522%252c%2522Oid%2522%253a%252275de076b-f076-41d3-a84f-c02d30c00290%2522%257d&data=05%7C01%7Cdunnb%40uwosh.edu%7Ca6998cc6c3c84ef74e6508db8933da82%7C16b8b9f2f7bd431ab739d49428e26316%7C0%7C0%7C638254628020093459%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=6WjAthpakyuXc5uWEtPSMXXsrbTMQeEP6HTN2Ytz7zs%3D&reserved=0 Call to order in open session Motion to approve minutes from November 15th, 2023Download November 15th, 2023 Review mentor list Download mentor list Review section 4.9 of the Faculty Manual (Guidelines to Achieve in Progression to Promotion and Tenure Guidelines)Download 4.9 of the Faculty Manual (Guidelines to Achieve in Progression to Promotion and Tenure Guidelines) Closed Session Chair entertains motion to move into closed session as permitted by WI Statute 19.85(1)(c)&(f). “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.” Faculty Renewals Janssen Rahmanpanah Tomasiewicz Bauer Annual Tenure/Tenure-Track Reviews Bauer Blakeslee Butler Graf Habeck Janssen MacWilliams Morgan Nickasch Rahmanpanah Schmitt Tomasiewicz Wren Open Session IAS Excellence Awards: https://forms.office.com/r/RxpduBuVbHLinks to an external site. Responses due March 11th Adjourn Bridget Dunn