Nominating Committee Meeting

Meeting place: 2870 Univ. Ave. Suite 106

12:30-2:00pm

1. Identify notetaker 

2. Approval of minutes of December 2012. 

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 for Feb meeting.

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

10. Adjournment