Nominating Committee Agenda

Tuesday, February 14, 2012, 12:30pm-2:00pm

Meeting place: B29, Bascom Hall

Steve Devoti will not be able to attend the meeting.

1. Identify notetaker

2. Approval of minutes of January 2012.

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

4. Elected Committees

Slate was presented to ASA yesterday (Monday, Feb 13th).  Lisa will tell us if there were any nominations from the floor to add to the slate.

5. Appointed/Shared Governance Committees

Assignment of committees

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.

• Chairs-Donna, Lisa, Donna will give Steve's report
• Website overseer-Sheila
• Pool grower-Lisa
• Assembly and ASEC point person-Consuelo
• Meeting facilitator-Laura

9. Other business?

10. Location of next NC meeting - Education building? Barb Gerloff will check on availability of rooms