Video Conference Call
https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09
Meeting Location
(Bldg. & Room No.): Clow N408
Guest Link to Join Virtual Meeting: https://wisconsin-edu.zoom.us/j/94193648076?pwd=U2NyU0cwcnZWTGVNdFFSVHMvSGFrQT09
Meeting Agenda
Open Session:
1. Meeting Called to Order
2. Approval of Minutes from 04/12/2024
DISCUSSION & DECISION ITEMS:
3. Do we still want to add a B or better requirement to particular undergraduate courses (Stacey)
4. Activity Fund – what student/faculty activities would we like to hold? How would we like to use the money?
5. What else is needed that should be purchased before the end of the fiscal year through our supplies and expenses account (looks like about $100 left)?
6. Review department credit load
7. Faculty Search
a. Search and Screen Committee Chair
b. Position Description
c. Are we receiving support?
8. Other Business
9. Adjourn
Imagine Manders
04/15/2024