Quorum is present. Meeting moved to the Education Building, where there was air-conditioning. LaCrosse facilities and logistics were very nice. Program material was short of serious content. We have a real opportunity to do it better next year.
Planning is under way.
Greg stated that the deadline for the first fall issue of Wisconsin Week is August 17. Instructional and research staff titling. The minutes were approved without comment. Greg Iaccarino, Chair Greg had submitted his report in advance by email with the agenda and issues to be discussed in their upcoming meeting. He also announced that there was money left over from last year's professional development grants.