October 31, 2012

10:00-11:30, Room 1160 WID

1. Identify notetaker (chair)

2. Approve minutes from June and September meetings (chair)

https://wiki.doit.wisc.edu/confluence/display/DASNC/June+2012

https://wiki.doit.wisc.edu/confluence/display/DASNC/September+2012+Minutes

3. Reports on last month's action items (attached)

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

5. Standing Committee updates (Lisa)

Current standing committee openings

      ASEC (Laura)

Communications (Sheila)

CEBC (CEBC)

DRC (Donna)

Mentoring (Tom)

PPPC (Barb)

PDRC (Jim)

6. ARC updates (Barb)

Current ARC openings

7. Appointed Committee updates (Donna)

Current standing committee openings

8. Motion to reconvene in open session.

9. Role updates

Data/Wiki managers (Steve, Sheila)

Pool Growers (Jim, Tom, Barb, Will)

Meeting facilitator (Laura)

10. New business

11. Review action items and parking lot (chair)

12. Adjournment (chair)

Next Meeting: Wednesday, November 28, 10-11:30 am