I. Welcome
II. Discussion Items:
a. Admissions (criteria needed for audit purposes)
III. Action Items:
a. Approve Minutes from December 13, 2019
b. Nurse Scholar Program Admission Policy
c. Traditional Admission Policy
d. Accelerated Admission Policy
e. Traditional Option Tiering
IV. Move into closed session

“Section 19.85(1)(f) of the Wisconsin Statutes permits a governmental body to close a meeting to “consider…social or personal histories…of specific persons…which, if discussed in public, would likely to have a substantial adverse effect upon the reputation of any person referred to in such histories…” The Family Educational Rights and Privacy Act, which protects the privacy of student records, likewise justifies closing that portion of the meeting”.

V. Action Items:
a. Nurse Scholars
b. Appeals
VI. Informational Item: Accelerated Pre Admission Exceptions
VII. Other
VIII. Adjourn

Jason Mott
01/22/2020