Nominating Committee Agenda 11-15-11

November 15, 2011, 12:30pm-2:00pm 

Meeting place Room 69 Bascom Hall

1. Identify notetaker 

2. Approval of minutes of October 2011. 

3. Motion to convene in Closed Session pursuant to Wis. Stats. 19.85(1) (c) to discuss personnel matters.

4. Elected Committees (Will) 

Action from October meeting:

Review immediate openings and info from committee chairs. Review next steps in preparing slates.

5. Appointed/Shared Governance Committees (Barb) 

Action from October meeting:

Review immediate openings and candidate pool. Review next steps in filling appointments. 

6. ARCs/Appeals 

Action from October meeting:

Review immediate openings and candidate pool. Review next steps in filling appointments.

7. Motion to reconvene in open session. 

8. Updates 

Please be prepared to give a brief report on your role. 

9. Other business

10. Adjournment