Nominating Committee Agenda 02-24-23

Nominating Committee Meeting Agenda

Friday, February 10, 2023, 10:00am



Members: Ben Heidke, Brady Minter, Alison Rice, Goodson Vue, Kelly Mallon, Nicole Jennings, Nate Jung, Josh Cutler, Kelly Krein

Invited Guests: Jake Smith, Lesley Fisher, Albert Muniz


  • Candidate Review
    • Motion to convene in Closed Session pursuant to Wis. Stats. 19.85(1) (c) to discuss personnel matters related to mid-term vacancies.
    • Motion to reconvene in open session.
  • Committee vote
    • Communications – Goodson
    • Compensation and Economic Benefits Committee (CEBC) – Nicole
    • Districting and Representation Committee (DRC) – Ben
    • Mentoring – Kelly M
    • Personnel Policies and Procedures Committee (PPPC) – Nate
    • Professional Development and Recognition Committee (PDRC) – Josh
  • Other agenda items
    • Committee Assignments: Updates, questions, concerns
  • New Business
  • Next meeting date – TBD
  • Adjournment

Keywords:Nominating Agenda   Doc ID:124304
Owner:Lesley F.Group:The Office of the Secretary/ Academic Staff
Created:2023-02-23 12:21 CDTUpdated:2023-02-23 12:25 CDT
Sites:The Office of the Secretary/ Academic Staff
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