Tuesday, March 13, 2012, 12:30pm-2:00pm

Meeting place: 291 Education

Laura Van Toll will not be able to attend the meeting.

1. Notetaker: Barb Gerloff

2. Approval of minutes of February 2012.

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

4. Elected Committees

Update on slate and open positions.

5. Appointed/Shared Governance Committees

Update: Contact chairs, contact reups, get statements, detailed committee information

6. ARCs/Appeals

Update: Contact chairs, contact reups, get statements, detailed committee information

7. Motion to reconvene in open session.

8. Updates

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

• Chairs-Donna, Lisa, Donna will give Steve's report
• Website overseer-Sheila
• Pool grower-Lisa
• Assembly and ASEC point person-Consuelo
• Meeting facilitator-Laura

9. Other business?

Discuss the survey and get involved page

Send message to Assembly listserv about openings on shared governance committees.

10. Adjournment