Dec. 21, 2009, 2:30

Meeting in Comp Sci, room 3207

1. Approval of minutes of November 16, 2009.

2. Updates on general info, reports.

3. Motion to convene in Closed Session pursuant to Wis. Stats. 19.85(1) (c) to discuss personnel matters.

4. Elected Committees

5. Appointed/Shared Governance Committees

6. Motion to reconvene in open session

7. Discussion of procedures.

8. Other business

9. Adjournment