Nominating Committee Agenda 12-20-11

Nominating Committee Agenda

December 20, 2011, 12:30pm-2:00pm

Meeting place: room 329 Wendt Library

1. Identify notetaker

2. Approval of minutes of November 2011.

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

4. Elected Committees (Will)

Updates on committee slates. 

5. Appointed/Shared Governance Committees (Barb)

Updates on committee slates.

6. ARCs/Appeals

Review immediate openings.

7. Motion to reconvene in open session.

8. Updates

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

9. Other business

10. Adjournment