1. Approval of the minutes from October 21, 2019 meeting
2. Upcoming events (see Department Outlook calendar)
3. Strategies for the increasing enrollments
4. Discussion of new and modified courses
5. Staffing update
6. Merit discussion
7. Permanent property update
8. Other items from Chair and Members
9. Vote to go into closed session to discuss personnel matters pursuant to Wisconsin statue 19.85 (1)(c)
10. Vote to come out of closed session
11. Adjournment
Eric Hiatt
01/09/2020