The Committee met at 1:00 in 262 CART. Members present were Cloutier, Feldt (Chair), McKeever, McLean, and Mohazzabi. Also present was L. Duetsch.
Members confirmed that their next meeting will be held on Friday, March 2, at 1:00 in 262 CART. The agenda for that meeting will include deliberation on recommendations in support of promotions for Sue Norton and Edward Wallen.
It was MOVED (McLean) and SECONDED (Mohazzabi) that the Committee convene in closed session pursuant to Wis. Stats. 19.85(1)(b) and (c) for the purpose of reviewing the cases that have been advanced by the Business and Biological Sciences Executive Committees in support of promotions for Sue Norton and Edward Wallen. MOTION APPROVED UNANIMOUSLY, with no abstentions.
The Committee arose from closed session and adjourned at 2:15.