Nominating Committee Meeting
December 15, 2023 at 12:00pm
MS Teams

Members: Nathan Jung, Nicole Jennings, Josh Cutler, Leah Freemon, Brady Minter,
Goodson Vue, Daryl Harrison, Alison Rice, Kelly Krein

Guests: Diane Farsetta/Angela Rosas: Co-chairs of the PPPC, Sarina Lotlikar: Chair of Communications, Albert Muniz: Chair of ASEC

Agenda/Minutes

• Standing Committees: Discussion of responsibilities and commitment of members
  Co-chairs or designees are invited guests to present committee background and issues
  • Personnel Policies and Procedures Committee (PPPC) - Diane Farsetta/Angie Rojas
  • Communications Committee - Sarina Lotlikar

Review of Assignments

• Mid-Term Appointments

Convene in Closed Session pursuant to Wis. Stats. 19.85(1) (c) to discuss personnel matters related to mid-term vacancies.

Move out of Closed Session

• Other Business
• Next meeting date - Friday, January 19, 2023 at 12:00PM
• Adjournment