Open Meeting Calendar

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OSP Pre-award Grants Manager Search & Screen
August 15, 2022 @ 11:00 am - 12:00 pm
OSP Pre-award Grants Manager Search & Screen
08/15/2022
11:00 am
Video Conference Call
1. Call Meeting to Order (Esther)
2. Approval of Charge Meeting Minutes (All)
3. Convene in closed meeting (All)
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, tiering candidates for the Pre-award Grants Manager position, I now entertain a motion to convene in closed session. (Esther)
b) Motion: I move to convene in closed session. (Anyone)
c) Second: I second the motion. (Anyone)
d) Vote to convene in closed session.
4. Candidate review (All)
5. Recommendations/decisions (All)
6. End closed session and reconvene in open session (All)
7. Next Steps & Timelines (All)
8. Meeting Adjourned (Esther)
Esther Eke
08/11/2022