Nominating Committee Meeting

Date: January 19, 2024 12:00pm

Location: MS Teams

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

Guests: Compensation and Economic Benefits Committee (CEBC) & Mentoring Committee leadership

Agenda/Minutes

• Standing Committees: Discussion of responsibilities and commitment of members
  Co-chairs or designees are invited guests to present committee background and issues
• Compensation and Economic Benefits Committee (CEBC) - 
• Mentoring Committee - Moses Altsech, Co chair (arriving later in the meeting, may postpone on agenda)
• Review of Assignments
• Track progress in committee worksheet

• Academic Staff Executive Committee (ASEC) Appointments
  Convene in Closed Session pursuant to Wis. Stats. 19.85(1) (c) to discuss personnel matters related to ASEC appointments.
  Move out of Closed Session

• Next meeting date - Friday, February 16, 2024 at 12:00PM
• Adjournment