Nominating Committee Agenda 02-24-23
Nominating Committee Meeting Agenda
Friday, February 10, 2023, 10:00am
Members: Ben Heidke, Brady Minter, Alison Rice, Goodson Vue, Kelly Mallon, Nicole Jennings, Nate Jung, Josh Cutler, Kelly Krein
Invited Guests: Jake Smith, Lesley Fisher, Albert Muniz
Agenda/Minutes
- Candidate Review
- Motion to convene in Closed Session pursuant to Wis. Stats. 19.85(1) (c) to discuss personnel matters related to mid-term vacancies.
- Motion to reconvene in open session.
- Committee vote
- Communications – Goodson
- Compensation and Economic Benefits Committee (CEBC) – Nicole
- Districting and Representation Committee (DRC) – Ben
- Mentoring – Kelly M
- Personnel Policies and Procedures Committee (PPPC) – Nate
- Professional Development and Recognition Committee (PDRC) – Josh
- Other agenda items
- Committee Assignments: Updates, questions, concerns
- New Business
- Next meeting date – TBD
- Adjournment