Call To Order:
The meeting was called to
order at 2:05 PM by Prof Frances Kavenik, Chair. Present in addition were F.
Khan, P. Lyter, J. McKeever, P. Mohazzabi, H. Rosenberg, L. Ross, and R. Walasek,
J. Wang, and Walter Feldt, Secretary of the
Motion to Convene into Closed Session
Prof Walasek moved, seconded, that the Committee convene into closed session as permitted by Wis Stats 19.85(1)(b) and (c) to consider recommendations from the academic departments for promotion to associate professor and/or tenure. APPROVED (Ayes: 9, Nays: 0).
The Committee concluded the closed session at 5:30 PM. There was no public report.
Walter T Feldt
Secretary of the Faculty