Video Conference Call https://wisconsin-edu.zoom.us/j/95279477101?pwd=SUpFR093VmhhcmpIdVEySHdDZWFrUT09 1. Call to order 2. Discuss timeline 3. Discussion and Action item: a. 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 for a continuing academic staff (Teaching Assistant Professor) member of the Music Department. 4. Items from members 5. Adjourn Nathan Krueger 01/11/2024