Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NmMxMjAzZDYtNGUxYy00MGJhLThlNGYtZTNmOTM0MTZiNWI3%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%226dbcefdc-b76d-461d-921e-9af2abce0bf8%22%7d 1) Charge for Committee – Dan Hamrin 2) Welcome/Introduction of committee members: Sarah Olk, Admissions – Admin Assistant Kaonue Xiong – Admissions – Member Miranda Garske (Res. Life) – Member 3) Sean Fay, Director of EOEAA Training 4) Position Description/Qualifications Overview Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 5) Review applicant qualifications for primary poo. Discussion to identify candidates to move to interview phase. 6. Discussion of interview questions Return to open session and adjourn Dan Hamrin 02/01/2024