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Nominating Committee Agenda 4-10-12
Nominating Committee Agenda
Tuesday, April 10, 2012, 12:30pm-2:00pm
Meeting place: 291 Education
Laura Van Toll will not be able to attend the meeting.
1. Notetaker:
2. Approval of minutes of March 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, 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