Open Session:
1. Approve meeting minutes
New Business
Department/Undergraduate
2. Administrative Council update (Dr. Josh Garrison)
3. Budget discussion
4. Merit policy discussion
5. Update on search (Dr. Kyle Steele)
6. Schedule remaining spring semester department meetings
7. Committee updates
Graduate
8. Supervision and documentation of internships (Dr. Marguerite Penick-Parks)
9. Move to closed session – per §19.85 (1)(c) of the Wisc. Stats.
Closed Session:
10. Consideration of Literacy Graduate Student Candidacies (Dr. Cathy Toll)
Open Session:
11. Adjourn
Chris Hendee
02/12/2020