Nominating Committee Agenda

January 26, 2011, 9:30am-11:00am

Meeting at 445 Henry Mall, Room 117.

1. Approval of minutes of December 22, 2010.

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

6.Motion to reconvene in open session.

7. Other business

•Procedures for Appointed/ARCs/Distinguished/Appeals 
•Demonstration of new database 
8. Adjournment