Time: Monday at 11:00 a.m.
Location: Microsoft Teams
- Call to order
- Auto consent
- Approval of the agenda
- Approval of the October 3, 2025 meeting minutes
- Chair’s Report
- New Business
- Review Committee Charter
- Review Criteria and Call for Nominations for Ernest Spaights Plaza Award
- Motion to move in to closed session per Wis. Stats. 19.85 (1) (c) and (f) for the purpose of discussing nominees for 51ÁÔÆæ’s Spaights Plaza Award.
- Motion to reconvene in open session.
- Approve Criteria and Call for Nominations for Honorary Degrees
- Adjournment