Time: Thursday at 4:00 p.m. Â
Location: Zoom  Join Zoom Meeting
- Call to order:Â Â
- Auto consent Â
Approval of the January 8, 2025, meeting agenda  - Unfinished Business
- Move into closed session. Closed session justified by: Â
- Wisconsin Statutes section 19.85(1)(f), which permits a closed session for the investigation of charges against specific persons, which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person involved. Â
- Approve December 29, 2025 minutes
- Introduce new temporary committee member
- Review 2025-Case A
- Move into closed session. Closed session justified by: Â
- Leave out of closed session
- Meeting Schedule review  Â
- Other business as needed
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