Nominating Committee Agenda

July 20, 9am-10am

Meeting at Memorial Union Terrace. If it is raining, meet inside the Lakefront Café.

1. Approval of minutes of June 29, 2010.

2. Updates on general info, reports.

•Introduce Laura Van Toll 
3. Motion to convene in Closed Session pursuant to Wis. Stats. 19.85(1) (c) to discuss personnel matters.

7. Motion to reconvene in open session.

8. Other business

Conversion of AS Sec files — Steve

Fall meeting schedule

Next meeting agenda: Donna and Heather want to join us

9. Adjournment