Nominating Committee Agenda 4-10-12

Nominating Committee Agenda

Tuesday, April 10, 2012, 12:30pm-2:00pm

Meeting place: 291 Education

Laura Van Toll will not be able to attend the meeting.

1. Notetaker: 

2. Approval of minutes of March 2012.

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

4. Elected Committees

Update on slate and open positions.

5. Appointed/Shared Governance Committees

Update: Contact chairs, contact reups, get statements, detailed committee information

6. ARCs/Appeals

Update: Contact chairs, contact reups, get statements, detailed committee information

7. Motion to reconvene in open session.

8. Updates

Please be prepared to give a brief report on your role.

  • Chairs-Donna, Lisa, Steve's report
  • Website overseer-Sheila
  • Pool grower-Lisa
  • Assembly and ASEC point person-Consuelo
  • Meeting facilitator-Laura

9. Other business?

Discuss the survey and get involved page

Send message to Assembly listserv about openings on shared governance committees.

10. Adjournment




Keywords:Nominating Committee Agenda   Doc ID:40289
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-05-23 10:01 CSTUpdated:2014-05-30 12:28 CST
Sites:Office of the Secretary/ Academic Staff
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