Nominating Committee Agenda

September 21, 2009, 2:30

K6/165 Clinical Science Center

1. Approval of minutes of August 17, 2009, 3:00

2. Updates on general info

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

4. Appointed/Shared Governance Committees

5. ARC/Distinguished:

6. ASA Districts

7. Elected Committees

8. Motion to reconvene in open session

9. Other business

10. Adjournment