Nominating Committee Agenda 11-13-13

Nominating Committee Meeting

Date: November 13, 2014

Place: Union South

AGENDA

1. Identify notetaker (chair)

2. Approve minutes from April meetings (chair)

3. Reports on last month's action items

5. Standing Committee updates

6. ARC updates

7. Appointed Committee updates

8. Motion to reconvene in open session.

9. Role updates

10. New business

11. Review action items and parking lot (chair)

12. Adjournment (chair)

Next Meeting: December 11, 2013, Union South