Nominating Committee Agenda and Minutes 10-18-11

 

Present: Steve Devoti, Lisa Jansen, Barb Gerloff, Will Lipske, Sheila Stoeckel, Consuelo Lopez Springfield

Absent: Donna Cole, Laura Van Toll

1. Identify notetaker. Lisa in October, Sheila in November.

2. Approval of minutes of September 2011. Will motioned, Steve seconded. Voted unanimously in favor of and moved.

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7. Motion to reconvene in open session. Lisa motioned, Sheila seconded. Voted unanimously in favor of and moved.

8. Updates

No time for updates this month. Please be prepared to give updates next month.

9. Other business

10. Review action items

11. Adjournment Barb motioned, Steve seconded. Voted unanimously in favor of and moved.