Project Success08/03/202210:00 amIn-PersonPolk 305Meeting AgendaI. Open Session:1. Call to OrderII. New Business/Action Items1. 2021-22 Data Set Review & Discussion2. Summer Program Recap & Review3. Strategic Plan Assessment4. Review of Past Changes5. Fall 2022 Office Schedule6. Fall 2022 Program Goals & PrioritiesIII. Old Business/Action Items:N/AV. Announcements:1. N/AVI. Next Scheduled Meeting: N/AMegan Wikel07/25/2022
Early Childhood Education Searches-Tiering 08/03/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NTRlYTQwMDEtMDBhMy00YzViLWE1N2MtMDhjMjY0ZmQyM2Vk%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22ed8936c5-b8e5-4982-b00f-5315d6bcfa60%22%7d Meeting Agenda Open Session: *Status update for current open positions for CLCC Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data *Candidate Tiering for Early Childhood Assistant Teacher *Establish Next steps for Early Childhood Teacher Applicants Adjournment Daphne Lewis 08/01/2022
Climate Action Committee08/04/202208:30 amVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTAwZmI3M2QtOTE1OC00NjUyLWI2MGQtMGE2NjY5NjdmMzlm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%222ef2f008-c4d0-40fb-9237-4b087121fe05%22%7dAugust 4, 2022Climate Action Committeehttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTAwZmI3M2QtOTE1OC00NjUyLWI2MGQtMGE2NjY5NjdmMzlm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%222ef2f008-c4d0-40fb-9237-4b087121fe05%22%7dPresent:I. Recap of presentationsII. Discussion of next two meetingsIII. Brainstorming documentNext meeting: August 18, 2022Brooke Berrens08/02/2022
Admissions, Application Review Specialist #500223 08/04/2022 10:00 am Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_NjM4NjZkZGMtMmY1Ny00NjFlLWFkNDUtODc2ZDg4N2UzYTEx%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2273fc8c08-dd85-4921-a65e-3dcc5ce75a07%22%7d Agenda 1. Closed Session per Wis. Stats. 19.85 (1)(c): consideration of employment, promotion, compensation or performance evaluation data; Discussion of candidate interviews and who to recommend for hire. Kristy Bloedow 08/01/2022
Locksmith Search and Screen Tier Meeting 08/04/2022 02:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODc3YjEwNTYtYzdkMS00NTc4LTg1ZTctYjdjOTBmYjM1NThm%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22a68f8b02-1f67-4e69-8fe0-363224882adb%22%7d Closed Session: §19.85 (1)(c) consideration of employment, promotion, compensation or performance evaluation data 1. Candidate tiering Angel Liddle 08/02/2022
Graduate Studies Search Committee08/04/202203:30 pmVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_MjMwOTQyMzMtYThhOC00NWVhLWI3ZGItNGIyNGI4NTdmMWU1%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%223047faa7-e7cd-4694-9f9a-dd69b4b89ed9%22%7dGraduate Studies Administrative Assistant Search & ScreenRecommendation Meeting08/04/20223:30 pmOpen Session: Call meeting to orderClosed Session – §19.85 (1)(c) consideration of employment, promotion, compensation, or performance evaluation data1. Discuss on-campus candidates2. Make recommendations for hireMove to open sessionAdjournHalle Breske08/01/2022
Technical Integration Engineer Search 08/04/2022 03:30 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZGViZTQ3MGMtOTljYS00YTNiLWJmZTUtMWYwODQyMjgxYmFj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%2244872935-cf5a-44a5-a214-f9cb491344ab%22%7d Closed session to discuss candidates Michael Brunn 08/02/2022
COEHS- Ed Specialist Search & Screen08/05/202203:00 pmVideo Conference Callhttps://teams.microsoft.com/l/meetup-join/19%3ameeting_ZWVmMzU4ODEtOGZkMy00YjJmLWIwNWYtODZlNDJhY2I0ZmNl%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%22ad0738a4-edfa-4e02-8864-db93e061c0c8%22%7dOpen Session:Call to orderMove to Closed Session Per 19.85 (1)(c) Wis. Stats.Review Tiered CandidatesNext StepsInterview questionsReturn to Open SessionAdjournBrian Ramsay07/22/2022
OSP Pre-award Grants Manager Search & Screen 08/08/2022 01:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ODhiNmM0YzItYzNhNi00OTU5LTg3YjMtOGZiOWZkZmY0MTEw%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%222724a254-1414-46ff-8555-840034ece84a%22%7d Discussion Items: 1. Call Meeting to Order 2. Approval of 7/20/22 Charge Meeting Minutes 3. Convene in closed meeting - in accordance with Wisconsin State Statute, Section 19.85 (1)(c), which authorizes closed session for consideration of employment, promotion, compensation, or performance […]
IT Device Support Search and Screen 08/08/2022 03:00 pm Video Conference Call https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZTM1ZDZhYjMtNWQ4NS00ZmE4LTlkN2EtNDI1MmI5ZjFiYTlj%40thread.v2/0?context=%7b%22Tid%22%3a%2216b8b9f2-f7bd-431a-b739-d49428e26316%22%2c%22Oid%22%3a%222e6c894e-da2e-4842-8e29-3fbd378f3385%22%7d Welcome Enter Closed Session per §19.85 (1)(c) to review questions for interviews Exit Closed Session Closing reminders Andrew Mammel 08/03/2022
