History Department Meeting Tentative Agenda
Monday, October 10th 2011 3:45p
White Hall 228
Secretary L. Binagi
Agenda
Departmental Personnel Committee: 3:45p
By authority of Wisconsin Statutes 19.85 (1) (c), the Tenured Faculty of the Department will decide by a
motion and a roll call majority whether the below referenced matters will be conducted in CLOSED
SESSION, an action permitted when the reviews do not involve a mandatory tenure decision.
1. Conclude Sept. 26 Reviews
2. Kreitlow’s Promotion Application
Full Department: 4:00p
1) Approval of Sept 12, 2011 minutes
2) Non-Department Historians--resolution
3) Staffing Plan (2012-13 AY and planning for beyond)
4) 2011-12 Goals
5) Digital Measures See: http://www.digitalmeasures.com/aifdemo/ and
http://www.digitalmeasures.com/
6) New Business
7) Adjournment