Nominating Committee Agenda 1-10-12

Nominating Committee Meeting

Meeting place: 2870 Univ. Ave. Suite 106

12:30-2:00pm


1. Identify notetaker 

2. Approval of minutes of December 2012. 

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

4. Elected Committees (Will) 

Updates on committee slates. 

5. Appointed/Shared Governance Committees (Barb) 

Updates on committee slates. 

6. ARCs/Appeals 

Review immediate openings.

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