Nominating Committee Agenda

February 23, 2011, 9:30am-11:00am

Meeting at 254 Van Hise.

1. Approval of minutes of January 26, 2011.

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

5. Motion to reconvene in open session.

6. Other business

• Review of procedures for Appointed/ARCs/Distinguished/Appeals 
7. Adjournment