Nominating Committee Agenda

October 27, 9:30am-11:00am

Meeting at room 117 of 445 Henry Mall.

1. Heather Daniels and Donna Silver visit to NC

2. Approval of minutes of September 29, 2010.

3. Approval of annual report.

4. Review of process for completing elected committee slates.

• Review/revise request for ballot statement 
5. Report of committee chair contacts for elected committees.

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

10.Motion to reconvene in open session.

11. Other business

12. Adjournment