Open Meeting Calendar
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Associate Vice Chancellor for Graduate Studies, Innovation and Research Position (Associate Vice Chancellor (Inst)
August 19, 2022 @ 9:00 am - 10:00 am
Associate Vice Chancellor for Graduate Studies, Innovation and Research Position (Associate Vice Chancellor (Inst)
08/19/2022
09:00 am
Video Conference Call
1. Call meeting to order (Joshua)
2. Approval of 7/22/22 and 7/27/22 meeting minutes (Group)
3. Convene in closed session (Group)
a. Announcement: Wisconsin State Statute, Section 19.85 (1)(c), authorizes closed session for “Consideration of employment, promotion, compensation, or performance evaluation data.” Given the nature of our next agenda item, campus interviews for the Associate Vice Chancellor for Graduate Studies, Innovation and Research position, I now entertain a motion to convene in closed session. (Joshua)
b. Motion: I move to convene in closed session. (Anyone)
c. Second: I second the motion. (Anyone)
d. Vote to convene in closed session. The vote of each member on the motion to close the session must be ascertained and recorded in the meeting’s minutes. (Group)
4. Discussion of candidates.
5. End closed session and reconvene in open session. (Group)
a. Announcement: I now entertain a motion to end closed session and reconvene open session (Joshua)
b. Motion: I move to end closed session and reconvene open session. (Anyone)
c. Second: I second the motion. (Anyone)
6. Campus interviews (Group)
a. Itinerary/Schedule: suggestions
b. Length of interviews: suggestions
c. Interview questions: suggestions
7. Meeting adjourned (Group)
Jennifer Leichtfuss
08/16/2022