Meeting at 294 Van Hise. Directions: If coming by bus, take the exterior stairs to the left/west of Van Hise. Enter building and take interior stairs down to bottom level (2nd floor). 294 is first door on left. All others: if you find yourself on the second floor facing the elevators, 294 is to your left at the end of the long hallway. Please note that a key is required to access the elevator in Van Hise. Let Lisa Jansen know if you need access.

1. Approval of minutes of November 16, 2010 and November 24, 2010.

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