Nominating Committee Agenda 12-20-11

Nominating Committee Agenda

December 20, 2011, 12:30pm-2:00pm

Meeting place: room 329 Wendt Library

1. Identify notetaker

2. Approval of minutes of November 2011.

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

4. Elected Committees (Will)

Updates on committee slates. 

• ASEC-Laura and Barb
• CEBC-Steve
• CC-Donna
• DRC-Lisa
• MC-Sheila
• PPPC-Consuelo
• PDRC-Will
• NC 
  

5. Appointed/Shared Governance Committees (Barb)

Updates on committee slates.

• Frat & Soro: Barb
• Student Misconduct: Donna
• Retirement Issues. Lisa
• Library: Sheila
• Campus Transportation: Steve
• Research Safety and Compliance: Laura 
  

6. ARCs/Appeals

Review immediate openings.

• ARC/Physical Sciences: Donna
• ARC/Humanities/Social Sciences: at least one opening 
  

7. Motion to reconvene in open session.

8. Updates

Please be prepared to give a brief report on your role.

• Chairs-Steve, Donna, Lisa
• Website overseer-Sheila
• Pool keeper-Steve
• Pool grower-Lisa
• Data manager-Steve
• Assembly and ASEC point person-Consuelo
• Meeting facilitator-Laura
  

9. Other business

• Business cards – Will handed out sample layouts but we didn't have time to discuss them at the meeting.Tabled til December meeting.

• Get Involved flyers. Action – Lisa: Get an electronic copy from Mary Johanssen to share with various groups.
  

10. Adjournment