Video Conference Call
https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDQ3YzRkYjAtN2YwMC00NDhiLThkZjQtZWM2ZDg2MjZkOWEz%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%228c79e14b-1534-4f0a-ad63-460169bf2df7%22%7d
OPEN SESSION
I. Welcome and Announcements
II. Approval of Minutes from last meeting
CLOSED SESSION
As per Wisconsin State Statute §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data
III. Discussion of Internal Candidates for IS Director position
IV. Decision on recommendation to the COLS Dean
OPEN SESSION
V. Adjourn