Nominating Committee Agenda 11-13-13

Nominating Committee Meeting

Date: November 13, 2014

Place: Union South


1. Identify notetaker (chair)

2. Approve minutes from April meetings (chair)

3. Reports on last month's action items

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

5. Standing Committee updates

  • Current standing committee openings
  • Election Slates

6. ARC updates

  • Current ARC openings

7. Appointed Committee updates

  • Current Appointed committee openings

8. Motion to reconvene in open session.

9. Role updates

10. New business

11. Review action items and parking lot (chair)

12. Adjournment (chair)

Next Meeting: December 11, 2013, Union South

Keywords:Nominating Committee Agenda   Doc ID:40317
Owner:HEATHER D.Group:Office of the Secretary/ Academic Staff
Created:2014-05-23 11:41 CDTUpdated:2014-05-30 10:55 CDT
Sites:Office of the Secretary/ Academic Staff
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