Nominating Committee Agenda 7-20-10
Nominating Committee Agenda
July 20, 9am-10am
Meeting at Memorial Union Terrace. If it is raining, meet inside the Lakefront Café.
1. Approval of minutes of June 29, 2010.
2. Updates on general info, reports.
•Introduce Laura Van Toll
3. Motion to convene in Closed Session pursuant to Wis. Stats. 19.85(1) (c) to discuss personnel matters.
7. Motion to reconvene in open session.
8. Other business
Conversion of AS Sec files — Steve
Fall meeting schedule
Next meeting agenda: Donna and Heather want to join us