Meeting at K6/165, Clinical Science Center, May 17, 2010,2:30-4:00

1. Approval of minutes of April 19, 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