Nominating Committee Meeting Agenda

Friday, February 10, 2023, 10:00am

Teams

Members: Ben Heidke, Brady Minter, Alison Rice, Goodson Vue, Kelly Mallon, Nicole Jennings, Nate Jung, Josh Cutler, Kelly Krein

Invited Guests: Jake Smith, Lesley Fisher, Albert Muniz

Agenda/Minutes

• Candidate Review
  • Motion to convene in Closed Session pursuant to Wis. Stats. 19.85(1) (c) to discuss personnel matters related to mid-term vacancies.
  • Motion to reconvene in open session.
• Committee vote
  • Communications – Goodson
  • Compensation and Economic Benefits Committee (CEBC) – Nicole
  • Districting and Representation Committee (DRC) – Ben
  • Mentoring – Kelly M
  • Personnel Policies and Procedures Committee (PPPC) – Nate
  • Professional Development and Recognition Committee (PDRC) – Josh
• Other agenda items
  • Committee Assignments: Updates, questions, concerns
• New Business
• Next meeting date – TBD
• Adjournment