Agenda
1. Call to order
2. Approval of Minutes
3. Move to closed session for discussion of candidates per Wisconsin state statute §19.85 (1)(c)
consideration of employment, promotion, compensation or performance evaluation data and §19.85
(1)(f) consideration of financial, medical, social or personal histories or disciplinary data; preliminary
consideration of specific personnel problems.
4. Move to open session
5. Campus visit planning
6. Adjourn
{Closed Session Agenda:6}
Caryn Murphy
11/15/2019