Nominating Committee Agenda

Tuesday, June 12, 2012, 12:30pm-2:00pm

Meeting place: TBA, perhaps WID

1. Notetaker: 

2. Approval of minutes of May 2012 meeting.

3. Other business and Updates?

Discuss the survey and get involved page

Send message to Assembly listserv about openings on shared governance committees

        Planning has begun for Standing Committee activities for 2012-2013

        Preparing the 2012-2013 Handbook for Academic Staff Assembly

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

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

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

5. Elected Committees

Update on slate and open positions.

6. Appointed/Shared Governance Committees

Update: Contact chairs, contact reups, get statements, detailed committee information

Update on slate and replacement members needed

8. Motion to reconvene in open session.

9. Adjournment