Meeting in Computer Science, Room 3139A, 9:00 a.m., March 15, 2010

1. Approval of minutes of Feb. 15, 2010.

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. ARCs/Distinguished

7. Motion to reconvene in open session.

8. Other business

9. Adjournment