Nominating Committee Agenda 10-18-11

October 18, 2011, 12:30pm-2:00am

Meeting place 245 Education Building

1. Approval of minutes of September 2011.

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

3. Elected Committees

Review immediate openings and info from committee chairs:

• ASEC-Laura and Barb
• CEBC-Steve
• CC-Donna
• DRC-Lisa
• MC-Sheila
• PPPC-Consuelo
• PDRC-Will
• NC

4. Appointed/Shared Governance Committees

Review immediate openings and and candidate pool.

• Access & Accommodation
• Frat & Sorority
• Lakeshore

5. ARCs/Appeals

Review immediate openings and and candidate pool, if needed.

6. Motion to reconvene in open session.

7. Other business

Updates:

Chairs

website overseer-Sheila

pool keeper-Steve

pool grower-Lisa

data manager-Steve

assembly and ASEC point person-Consuelo

meeting facilitator-Laura

8. Adjournment