Nominating Committee Agenda 10-18-11
October 18, 2011, 12:30pm-2:00am
Meeting place 245 Education Building
1. Approval of minutes of September 2011.
2. Motion to convene in Closed Session pursuant to Wis. Stats. 19.85(1) (c) to discuss personnel matters.
3. Elected Committees
Review immediate openings and info from committee chairs:
- ASEC-Laura and Barb
- CEBC-Steve
- CC-Donna
- DRC-Lisa
- MC-Sheila
- PPPC-Consuelo
- PDRC-Will
- NC
4. Appointed/Shared Governance Committees
Review immediate openings and and candidate pool.
- Access & Accommodation
- Frat & Sorority
- Lakeshore
5. ARCs/Appeals
Review immediate openings and and candidate pool, if needed.
6. Motion to reconvene in open session.
7. Other business
Updates:
Chairs
website overseer-Sheila
pool keeper-Steve
pool grower-Lisa
data manager-Steve
assembly and ASEC point person-Consuelo
meeting facilitator-Laura
8. Adjournment